In accordance with the authorization granted by the National Institute for the Defense of Competition and the Protection of Intellectual Property – INDECOPI in Peru.
The Board of Directors of ISA approved the profit distribution project for the fiscal year 2023…
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.
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]
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.
ISA informs that it has completed the preparation and submission of the Corporate Governance Best Practices Implementation Report – Country Code, for the 2023 period.
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.
