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4.100COP

0 COP (0,00%)
al 25-07-24 11:10 AM

4.100COP /

0 COP (0,00%)
al 25-07-24 11:10 AM

Celsia 2023 General Meeting of Shareholders

Celsia 2023 General Meeting of Shareholders

Calle notice

Celsia’s General Meeting of Shareholders will be held on March 29 20223 at 10:00 a.m. at the Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, in Medellín, Antioquia.

Celsia 2023 General Meeting of Shareholders

Power of Attorney Model

Information and documents

Verification of quorum.

Reading and approval of the Agenda.

Designation of a committee to approve and sign the minutes.

Reading of the Board of Directors’ and the CEO’s Management Report

Reading of the Statutory Auditor’s Reports.

Reading of the individual and consolidated Financial Statements as at December 31, 2022

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

Reading and consideration of the Profit Sharing Plan

Approval of a donation for social benefit

Determination of professional fees of the Board of Directors.

Determination of professional fees of Statutory Auditor.

Other documents

Corporate Governance Report 2022 Celsia

Business Group Report – Art 29 Law 222 1995 – 2022

Report Art. 446 numeral 3 Code of Commerce 2022

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.

Additionally, information related to the topics to be discussed at the ordinary meeting of the General Shareholders’ Assembly will be available on the website www.celsia.com.