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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 in the rules of procedure of the General Shareholders Meeting included in the Corporate Governance Code.

 

2017 GENERAL SHAREHOLDERS MEETING 

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

2018 GENERAL SHAREHOLDERS MEETING 

The ordinary session will be held in Barranquilla on March 16th, 2018.

To see the supporting documents of the 2018 AGM, click here.