Celsia General Meeting of Shareholders
Celsia General Meeting of Shareholders
Celsia 2025 General Meeting of Shareholders
Call notice
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 |
Celsia 2024 General Meeting of Shareholders
Call notice
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 Statutory Auditor’s Reports. |
6. Reading of the individual and consolidated Financial Statements as at December 31, 2023 |
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, 2023 |
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 |
12. Reading and consideration of a proposed statutory reform |