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General Shareholders Assembly 2023

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  Home / Investors /  General Shareholders Assembly 2023

Learn here information and documents about Assembly 2023

ver documento 1. Notice of call for General Shareholders’ Meeting in the newspaper El Tiempo.
ver documento 2. Memorandum from the chairman of the board to the management.
ver documento 3. Vote instruction to representative.
ver documento 4. Power of attorney legal entity 2023.
ver documento 5. Power of attorney natural personal 2023.
ver documento 6. Profit Distribution Project 2022.
ver documento 7. Corferias Consolidated Financial Statements.
ver documento 8. Corferias Separate Financial Statements. 
ver documento 9. Draft Bylaws Reform.

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