At the Extraordinary General Shareholders’ Meeting held on June 15, 2021, the election of the Board of Directors for the period June 2021 – March 2022 was approved, on the occasion of the appointment of Rutty Paola Ortíz as a member of the Board of Directors.
Reform of statutes
ISA informs you of the Notarization of the Bylaws Reform approved by the Ordinary General Shareholders’ Meeting through Public Deed 1400 of May 3, 2022 from the Fifth Notary Office