Celsia 2019 General Meeting of Shareholders
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Celsia 2019 General Meeting of Shareholders

Celsia's General Meeting of Shareholders will be held on March 27, 2019 at 10:00 a.m. at the Plaza Mayor Medellín, located at Calle 41 No. 55-80.

 

The following is the Agenda that will be submitted for consideration during the Meeting:

 

 

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. See document
5. Reading of the Statutory Auditor's Reports.

See Separate Statutory Auditor Report

See Consolidated Statutory Auditor Report

6. Reading of the individual and consolidated Financial Statements as at December 31, 2018.

See Consolidated Financial Statements

See Notes to the Consolidated Financial Statements

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, 2018.  
8. Reading and consideration of the Profit Sharing Plan. See document
9. Approval of a donation for social benefit See document
10. Reading and consideration of a statutory reform, which includes the change of the corporate name and modifications to the corporate purpose as a result of the business reorganization carried out through the sale of some power generation assets, and the commercial representation, sale of capacity and electrical energy of a thermal asset. See document
11. Determination of professional fees of the Board of Directors.  See document
12. Determination of professional fees of Statutory Auditor. See document

 

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.

National Phone Numer

018000 112 115

Transparency Hotline

celsia@lineatransparencia.com

Colombia: 018000123420
Costa Rica: 40001941
Panamá: 008002262591 y (507) 8327907
Honduras: 800 27919131

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