Bolívar Group: Modification of Statutes and Alienation

stocks and shares

Grupo Bolívar reported that, At yesterday's extraordinary meeting, the Board of Directors, in relation to the proposed amendment to Article 28 of the Bylaws (Composition of the Board of Directors), unanimously recommended proposing to the General Shareholders' Meeting the incorporation into the bylaws of at least three members who meet the conditions to be considered independent, according to the criteria set forth in Article 3 of Law 44 of 964.

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