Shareholders Assembly
2020
- List of suggested proxies for representing Shareholders
- Power of Attorney form Natural Person 2020
- Notice of the 2020 Shareholders Meeting
- Power of Attorney Legal Person 2020
- Power of Attorney Both Parents 2020
- Power of Attorney Individual Parent 2020
- Agenda of the Shareholders meeting 2020
- Proxy Statement 2020
- Proposed Board of Directors’ Candidates and their Profiles 2020 - 2022
- Management Report 2019
- Proposed of distribution of profits 2020
- Annual Corporate Governance Report 2019
- Proposed amendments to the Corporate By-Laws 2020
- 2019 Q4 Consolidated financial statements
- 2019 Q4 Individual financial statements
- Grupo SURA Special Report 2019
- Proposed fees for the Board of Directors 2020
- Measures to ensure compliance with External Circular 029 in 2014
2019
Investor Relations
In case you need additional information to which you find here, you can contact the following people:
Investor Attention Center
Juan Carlos Gómez
Investor Relations Director
Andrés Zuluaga Arango
Investor Relations Specialist
Shareholder Attention Center
Shareholder Service Line
- For the rest of the country 01 8000 954 242
- Email caa@bancolombia.com.co
Other Shareholder Service Lines
- Medellín (+574) 319 7037
- For the rest of the country 01 8000 521 555
- Email accionistas@gruposura.com.co
Media center
Policies
Shareholders assembly
Legal matters
Special measures for the Assembly of Shareholders 2020
In response to a health emergency being declared in Colombia, Grupo SURA hereby announces the special measures for the Assembly of Shareholders to be held on March 27, 2020
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