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The Board of Directors of ISA approved the profit distribution project for the fiscal year 2023…

Jorge Andres Durango February 23, 2024

Financial Results of ISA for the Fourth Quarter of 2024.

Adrian Ignacio Rios Olaya February 23, 2024

On February 18, 2024, through the national press, local press and corporate website, the President in charge of ISA called the Ordinary General Assembly of Shareholders to be held on Thursday, March 21, 2024 at 9:00 a.m. at the Poblado headquarters of the Medellín Chamber of Commerce for Antioquia, located at Carrera 43 A # 16 sur-245, in Medellín, Colombia.

Jorge Andres Durango February 19, 2024

In accordance with the provisions of the Basic Legal Circular of the Superintendence of Finance of Colombia, the Board of Directors has established measures and procedures to ensure that no unsafe or unauthorized practices occur during the holding of ISA’s general shareholders’ assemblies, which are published on the website [isa.co]

Adrian Ignacio Rios Olaya February 18, 2024

NEW DIRECTOR OF SPECIAL PROJECTS

Adrian Ignacio Rios Olaya February 12, 2024

In the Extraordinary General Shareholders’ Assembly of ISA held on January 29, 2024, the election of the Board of Directors for the remaining statutory period (January 2024 – March 2024) was approved, in accordance with the Annex.

Adrian Ignacio Rios Olaya January 29, 2024

ISA informs that it has completed the preparation and submission of the Corporate Governance Best Practices Implementation Report – Country Code, for the 2023 period.

Adrian Ignacio Rios Olaya January 29, 2024

Considering the notice published on January 13, 2024, for the non-presential extraordinary meeting of the General Shareholders’ Assembly to be held on January 29, 2024, at 10:00 a.m., we inform you of the proposed election of the ISA Board of Directors, which will be submitted for consideration at the aforementioned assembly.

Adrian Ignacio Rios Olaya January 25, 2024

On January 13, 2024, the acting president of ISA called for the non-presential meeting of the Extraordinary General Shareholders’ Assembly, which will be held next Monday, January 29, 2024, at 10:00 a.m.

Adrian Ignacio Rios Olaya January 24, 2024