On January 19, 2024, the Chairman of the Board of Directors sent a communication to the Superintendence of Finance of Colombia, informing them about the call for the meeting and the compliance with External Circular 24 of 2010, in relation to the holding of the Extraordinary General Shareholders' Assembly, scheduled for next Monday, January 29, 2024.

ISA > informaciones relevantes > On January 19, 2024, the Chairman of the Board of Directors sent a communication to the Superintendence of Finance of Colombia, informing them about the call for the meeting and the compliance with External Circular 24 of 2010, in relation to the holding of the Extraordinary General Shareholders’ Assembly, scheduled for next Monday, January 29, 2024.

On January 19, 2024, the Chairman of the Board of Directors sent a communication to the Superintendence of Finance of Colombia, informing them about the call for the meeting and the compliance with External Circular 24 of 2010, in relation to the holding of the Extraordinary General Shareholders’ Assembly, scheduled for next Monday, January 29, 2024.

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This communication is extended to clarify that shareholder registration has been open since Thursday, January 18, 2024, and will remain open until Friday, January 26, 2024, at 5:00 p.m.