Celsia 2025 General Meeting of Shareholders
Celsia 2025 General Meeting of Shareholders
Aviso de convocatoria
Celsia’s General Meeting of Shareholders will be held on March 26, 2025 at 10:00 a.m. at the Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, in Medellín, Antioquia.
Power of Attorney Model
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. |
5. Reading of the individual and consolidated Financial Statements as at December 31, 2021. |
6. Reading of the Statutory Auditor’s Report |
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, 2021 |
8. Reading and consideration of the Profit Sharing Plan. |
9. Approval of a donation for social benefit |
10. Election of the Board of Directors and setting of fees |
11. Election of the Statutory Auditor and setting of fees |