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News for our investors

Content created for you, relevant information, and news from the last years.

Assembly Decisions

The Board of Directors of ISA approved the modification of the regulations of operation and name of two of its Committees (see annex).

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Reform of statutes

ISA informs the registration before the Medellin Chamber of Commerce of Public Deed 1400 of May 3, 2022 from the Fifth Notary Office of Medellin, through which the Bylaws Reform

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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

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Assembly Decisions

At the meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Fees of the Board of Directors for the period April 2022 –

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Assembly Decisions

In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Remuneration Policy of the Board of Directors was approved.

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Assembly Decisions

In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Succession Policy of the Board of Directors was approved.

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Change of Board of Directors

In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the election of the Board of Directors for the period April 2022 March

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Change of Statutory Auditor

In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the election of Statutory Auditor and assignment of fees were approved.

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Reform of statutes

At the meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Bylaws reform was approved.

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Legal situations of the issuer

ISA informs the market of the content of the proposal for the election of the Board of Directors that will be presented and approved at the Ordinary Shareholders’ Meeting to

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Presentations

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