Shareholders Assembly

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

Extraordinary Shareholders Meeting

Meeting details:

Date: March 27, 2025, 10 :00 am.

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

Proposal on item 3 of the agenda
Separate financial statements as of December 31, 2024
Proposal on item 5 of the agenda
Partial Spin-off by Absorption Project
Power of Attorney
Requirements for granting powers of attorney
Measures for the shareholders meeting
Proxy card

Meeting details:

Date: October 21, 2024, 8:00 am.

Venue: Siglo XXI Room of the Executive Country Club, located on Diagonal 28, Kilometer 5, Av. Las Palmas # 16 – 129, Medellín.

Proposal on item 3 of the agenda
Proposal on item 4 of the agenda
Statement of the members of the Board of Directors
Proposal on item 5 of the agenda
Statement of the legal representatives
Power of Attorney
Requirements for granting powers of attorney
Measures for the shareholders meeting
Proxy card