Celsia General Meeting of Shareholders
Celsia General Meeting of Shareholders
Celsia 2026 General Meeting of Shareholders
Call notice
Power of Attorney Model
- Natural person
- Legal person
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 the change in the allocation of occasional reserves. |
10. Approval of a proposed 2026 share buyback program and its regulations. |
11. Consideration of a donation for social benefit. |
12. Reading and consideration of a proposed amendment to the bylaws. |
13. Election of the Board of Directors and setting of fees. |
14. Election of the Statutory Auditor and setting of fees. |
15. Approval of the extension of the term of the share buyback program approved in 2023 and the amendment to its regulations. |
Celsia 2025 General Meeting of Shareholders
Notice of call
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 |