Bogotá, August 2020. Pei, the leading real estate investment vehicle in the country, managed by Pei Asset Management, held the first call of the 2020 Pei Annual General Meeting of Investors.
The Assembly, addressed to the vehicle’s 4,561 investors, was held virtually for the first time due to the current health emergency. Investors and their representatives responded to the call, together accounting for 76.81% participation of outstanding Securities.
With this quorum, the Assembly had the opportunity to discuss and approve the 2019 Pei Management Report and the Pei Strategic Plan, presented by Pei Asset Management. Likewise, the Autonomous Trust’s management reports and Pei’s financial statements as of December 31, 2019, presented by Fiduciaria Corficolombiana, were approved.
As additional information, investors were presented with a summary of the vehicle’s current situation and its response to the COVID-19 situation, based on the information presented at the Quarterly Results Teleconference held on Tuesday, August 11.
Regarding the Assembly, Jimena Maya, Investor Relations Manager, said: “We are pleased to have been able to offer Pei investors a complete virtual assembly experience that meets all legal requirements. We also thank them for their attendance and active participation throughout the discussion of the various agenda items. This result further strengthens the close relationship we continually build with this community, which is key to the vehicle.”