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Investors

General Shareholders Assembly 2024

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  Home / Investors /  General Shareholders Assembly 2024

Learn here information and documents about Assembly 2024

ver documento 1. Notice of call for General Shareholders’ Meeting in the newspaper El Tiempo.
ver documento 2. Power of attorney legal entity 2024.
ver documento 3. Power of attorney natural personal 2024.
ver documento 4. Vote instruction to representative.
ver documento 5. Corferias Separate Financial Statements and Fiscal Auditor·s Report.
ver documento 6. Corferias Consolidated Financial Statements and Fiscal Auditor·s Report.
ver documento 7. Profit Distribution Project 2023.
ver documento 8. Managment Report for Approval by the Shareholders Meeting.
ver documento 9. Memorandum from the chairman of the Board of Directors.

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