Bogotá, August 2020. Pei, a leading real estate investment vehicle in the country, managed by Pei Asset Management, held the first convening of the Pei Investor Ordinary Meeting (2020).
The meeting, aimed at the 4,561 investors in the vehicle, was held for the first time virtually due to the current health emergency. The invitation was attended by investors and their representatives, resulting in a participation rate of 76.81% of outstanding shares.
With this quorum, the opportunity to deliberate and approve the Pei Asset Management’s management report (Pei 2019) and strategic plan (Pei), as well as the Autonomous Assets and Pei financial statements reports with December 31 2019 dates, presented by Fiduciaria Corficolombiana, was available during the meeting.
As supplementary information, investors were presented with a summary of the current status of the vehicle and its response to the situation caused by COVID-19, based on the information presented in the Quarterly Results Conference Call held last Tuesday, August 11th.
Regarding the meeting, Jimena Maya, Manager of investor relations, stated: “We are pleased to have been able to offer Pei investors a complete and legally compliant virtual meeting experience. We also thank them for their attendance and active participation in discussing the various agenda items. This outcome further strengthens the close relationship we have built with this key community for the vehicle.”