Asamblea de Accionistas - Inversionistas

Documento
- Instructions for Shareholder Representation
Dcocumentos
- Notice of Shareholders' Meeting
- Procedure for Participation in the Annual Shareholders' Meeting
- Measures to Ensure Participation under Circular 006 of 2025 of the Financial Superintendence of Colombia
- 2025 Annual Report
- Separate Financial Statements as of December 31, 2025
- Loss Appropriation Proposal
- Report on the Internal Control System
- Financial Consumer Ombudsman’s Report as of December 31, 2025
- 2025 Annual Corporate Governance Report
- Appointment of the Statutory Auditor and Determination of Fees
Documentos
- Notice of the Shareholders' Meeting
- Procedure for Participation in the Annual Shareholders' Meeting
- Measures to Ensure Participation pursuant to Superintendency of Finance Circular 029 of 2014
- 2024 Annual Management Report
- Separate Financial Statements at December 31, 2024
- Consolidate Financial Statements at December 31, 2024
- Proposal for the Absorption of Losses
- Internal Control System Report
- Report of the Financial Consumer Ombudsman as of December 31, 2024.
- Annual Corporate Governance Report for 2024
- Appointment of the Statutory Auditor and Approval of Remuneration
- Designation of the Financial Consumer Ombudsman
- Proposal to Amend the Corporate Bylaws
- Proposal to Amend the Shareholders' Meeting Regulations
Documentos
- Notice of the Shareholders' Meeting
- Procedure for Participation in the Annual Shareholders' Meeting
- Measures to Ensure Shareholder Participation in Accordance with Circular 029 of 2014 of the Financial Superintendence of Colombia.
- Separate Financial Statements 31-12-2023
- Consolide Financial Statements31-12-2023
- Proposal for the Absorption of Losses
- Annual Corporate Governance Report for 2023
- Proposal to Amend the Corporate Bylaws
- Proposal for the Election of Board Members and Approval of Remuneration
- Profiles of Board of Directors Candidates
- Proposal to Modify the Board of Directors Nomination and Remuneration Policy

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