PROPOSAL TO AMEND "POLICY FOR THE APPOINTMENT AND COMPENSATION
OF THE BOARD OF DIRECTORS" OF GRUPO AVAL ACCIONES Y VALORES. Bogotá D.C., march 15, 2024
In the event that the Proposed Statutory Reform established in the agenda is approved, it is necessary to propose to the General Shareholders' Meeting of Grupo Aval Acciones y Valores S.A., a modification to the "Policy for the Appointment And Compensation Of The Board Of Directors", which consists in the elimination of the following section:
Original Draft | Proposal |
(…) | (…) |
Compensation of the Board of Directors: | Compensation of the Board of Directors: |
The General Shareholders Meeting shall be in | The General Shareholders Meeting shall be in |
charge of establishing the amount of fixed fees | charge of establishing the amount of fixed fees |
to be paid to the directors, as compensation for | to be paid to the directors, as compensation for |
their attendance to the Board of Directors | their attendance to the Board of Directors |
meetings or to its Support Committees. | meetings or to its Support Committees. |
Alternate members attending to the meetings | Alternate members attending to the meetings |
of the Board of Directors, shall be entitled to | of the Board of Directors, shall be entitled to |
earn the same compensation of the principal | earn the same compensation of the principal |
members, even if they do not act in their | members, even if they do not act in their |
replacement. | replacement. |
(…) | (…) |
JORGE ADRIÁN RINCÓN PLATA
Legal Representative
GRUPO AVAL ACCIONES Y VALORES S.A.
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Grupo Aval Acciones y Valores SA published this content on 18 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2024 21:15:23 UTC.