Disclosure Exercise of Political Rights Managed Funds
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.|