Proteccion - Cabezote Portlet - (JSR 286)

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Protección - Cuerpo de Contenido FAQ - WCV(JSR 286)

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Protección - Destacado Lateral Izquierdo - WCV(JSR 286)

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Protección - Título Contenido Interna - WCV(JSR 286)

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Disclosure Exercise of Political Rights Managed Funds

Protección - Imagen Contenido Interna - WCV(JSR 286)

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Protección Contigo

Protección - Contenido Cuerpo de texto Interna - WCV(JSR 286)

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In development of our Policy for the Exercise of Political Rights, in PROTECCIÓN S.A. We have adopted as a good practice the disclosure of the direction of the vote that we exercise as the administrator of the Pension and Unemployment Funds in the meetings of the shareholders' meetings, bondholders, collective investment funds or private equity funds or in the meetings of the Vigilance Committees, in which they have the right to participate by virtue of the investments made with the resources of said funds.

Disclosure Exercise of Political Rights Funds Managed by Protección S.A. - 2020

Date Transmitter Type of Meeting # Approvals In favor Against Abstention Observations Final Approvals
30/10/2020 Promigas Extraordinary Shareholders' Meeting 1 1     The partial election of patrimonial members of the Board of Directors was approved. Approval by majority.

Proteccion - Compartir Contenido - (JSR 286)

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