es-ESen-US
Buscar

Celsia 2017 General Meeting of Shareholders

Celsia's General Meeting of Shareholders was held on March 27, 2017 at 10:00 a.m. at the Plaza Mayor Medellín Hotel located at Calle 41 No. 55-80.

 

The following is the Agenda that will be submitted for consideration during the Meeting:

 

 

1. Verification of quorum.  
2. Reading and approval of the Agenda.  
3. Designation of a Committee to approve and sign the Minutes.  
4. Reading of the Board of Directors' and the CEO's Management Report. See document
5. Reading of the Statutory Auditor's Reports. See Separate Statutory Auditor Report
See Consolidated Statutory Auditor Report
6. Reading of the individual and consolidated Financial Statements as at December 31, 2016. 

See Consolidated Financial Statements

See Notes to the Consolidated Financial Statements

7. Consideration of the Board of Directors' and the CEO's Management Report, of the Statutory Auditor's Reports, and of the individual and consolidated Financial Statements as at December 31, 2016.  
8. Reading and consideration of the Profit Sharing Plan.  See document
9. Reading and consideration of a donation to the Fundación Celsia.  See document
10. Election of the Board of Directors and determination of professional fees. See document
11.
Election of the Statutory Auditor and determination of professional fees.
 See document

 See certification

 

Within the period established by the Company Bylaws, the books and any other legally required documents are made available to the Shareholders who wish to consult them at the administrative offices, located at Carrera 43 A No. 1 A Sur 143, floor 5 in Medellín.

Click here to see Corporate Governance report -2016

To see the meeting video, click here

Línea a nivel nacional

018000 112 115

Línea de transparencia

celsia@lineatransparencia.com

Colombia: 018000123420
Costa Rica: 40001941
Panamá: 008002262591 y (507) 8327907

Síguenos en: