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Shareholders' meeting

The General Shareholders' Meeting is the maximum corporate body constituted by shareholders in the Company. The ordinary meeting must be held once a year and as many extraordinary meetings should be held as are required for an adequate fulfillment of all the functions assigned to it by the Corporate Bylaws.

The functioning and summoning of the Shareholder Meeting is governed by the Law, the Corporate Bylaws and the Corporate Governance Code.

Chapter II of the Corporate Governance Code contains the Regulations of the functioning of the General Meeting of Shareholders in which the following is regulated:

a. Information that should be provided to shareholders before the General Meeting is held.
b. Summoning.
c. Voting.
d. Representation.
e. Relevant decisions.

The proposal for the capitalization of occasional reserves that will be presented for the consideration of the shareholders will be available in our web page www.argos.co/ir during the summoning period.

Extraordinary general meeting of shareholders 2017 annual general meeting of shareholders

For the moment, no EGMs are scheduled. In case any are defined, they will be announced by means of the communication channels established by the company and they will be published in this section.

To see the documents of the EGM held in January 2016, click here.

The next AGM will take place in Barranquilla in March 24 2017.

To see the supporting documents of the 2017 AGM, click here.

To see the video and supporting documents of the 2016 AGM, click here.