Shareholders Assembly

Information about the annual ordinary meeting of the Grupo Argos Shareholders' Meeting, as well as the extraordinary assemblies.

Ordinary Shareholders Meeting 2025

Meeting information:

Date: March 27, 2025, at 8:00 a.m.

Venue: Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, Medellín, Antioquia.

Separated financial statements as at 31 December 2024
Consolidated financial statements as at 31 December 2024
Profit Sharing Proposal 2025
Proposal on item 3 of the agenda
Proposal on item 9 of the agenda
Proposal on item 10 of the agenda
Power of Attorney form
Requirements for granting powers of attorney
Measures for the shareholders meeting
Proxy card

Meeting information:

Date: March 21, 2024, at 10:00 a.m.

Venue: Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, Medellín, Antioquia.

Separated financial statements as at 31 December 2023
Consolidated financial statements as at 31 December 2023
Profit Sharing Proposal 2023
Proposal on item 3 of the agenda
Proposal on item 9 of the agenda
Evaluation report for the formation of the Board of Directors
Proposal on item 10 of the agenda
Proposal on item 11 of the agenda
Power of Attorney form
Requirements for granting powers of attorney
Measures for the shareholders assembly

Meeting information:

Date: March 30, 2023, at 10:00 a.m.

Venue: Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, Medellin, Antioquia.

Separated Financial Statements as at 31 December 2022
Consolidated financial statements as at 31 December 2022
Profit Sharing Proposal 2022
Proposal on item 3 of the agenda
Proposal on item 9 of the agenda
Proposal on item 10 of the agenda
Evaluation report for the formation of the Board of Directors
Proposal on item 11 of the agenda
Proposal on item 12 of the agenda
Power of Attorney form
Requirements for granting powers of attorney
Measures for the shareholders assembly