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:
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.