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: 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.

Documents for the Extraordinary Assembly

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