Celsia 2020 General Meeting of Shareholders
Celsia’s General Meeting of Shareholders will be held on March 25, 2020 at 10:00 a.m.
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|
|6.||Reading of the individual and consolidated Financial Statements as at December 31, 2019.||See 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, 2019.|
|8.||Reading and consideration of the Profit Sharing Plan.||See document|
|9.||Approval of a donation for social benefit||See document|
|10.||Determination of professional fees of the Board of Directors.||See document|
|11.||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.