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 - 12:00 pm
How to participate in the Second Call of the General Assembly of Investors Pei 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.