Pei’s 2020 Investors Ordinary Assembly, addressed to the 4,561 vehicle investors, was held on last August 20. The call was attended by investors and their proxies, with a participation of 76.81% of the securities outstanding. The quorum necessary to vote point 9 of the agenda was not obtained; therefore, a second-call meeting will be held –also virtually–, complying with that provided for under the Prospectus.
- This event has passed.
Second Call Ordinary Assembly of Investors Pei 2020
September 29, 2020 - 10:00 am a 12:00 pm
How to participate in the Second Call of the General Assembly of Investors Pei 2020?
Documents that will be submitted for the approval of investors in the Second Call for Assembly 2020:
Proposals received for modifying the Issue and Placement Prospectus and the Trust Agreement, regarding the appointment and appointment of a new Investor Legal Representative:
Documents approved during the First Call Ordinary Investor Assembly 2020
- Internal Regulation of Operation of the General Assembly of Investors of Participative Securities of the Pei.
- Annual report presented by the Real Estate Administrator, Pei Asset Management S.A.S, as of December 31, 2019.
- 2020 Strategic Plan presented by the Real Estate Administrator Pei Asset Management S.A.S.
- Autonomous Assets Management Report prepared by the Management Agent, Fiduciaria Corficolombiana S.A., with cutoff at December 31, 2019.
- Report on the status of the exercise of the Pei as of December 31, 2019 – Financial Statements, prepared by the Management Agent, Fiduciaria Corficolombiana S.A.
