January 15, 2016
Extraordinary session
Included in the report
-
Alberto Gutierrez Bernal
-
Alejandro Samper
-
Alejandro Sánchez Vaca
-
Antonio José Núñez Trujillo
-
Beatriz Elena Arbelaez Martínez
-
Beatriz Elena Cárdenas Casas
-
Carlos Alberto Sandoval
-
Dario Montenegro Trujillo
-
Elsa Patricia Bohorquez Cuervo
-
Gisele Manrique Vaca (1)
-
Jaime Ruiz Llano
-
Jose Alejandro Herrera Lozano
-
Margarita Rehbein Davila
-
Maria Carolina Castillo Aguilar
-
Pedro Orlando Molano Pérez
-
Rafael Herz
-
Raúl José Buitrago Arias
-
Título X de la Circular Básica Jurídica
-
Instructive meeting for shareholders, employees and managers.pdf
-
EEB-ENG-1-2016-PROPUESTA PLANCHA JUNTA DIRECTIVA.pdf
-
ORDER OF THE DAY.pdf
-
Title X of the Basic Circular.pdf
March 31, 2016
Ordinary session
Included in the report
-
Alberto Gutierrez Bernal
-
Alejandro Samper
-
Alejandro Sánchez Vaca
-
Antonio José Núñez Trujillo
-
Beatriz Elena Cárdenas Casas
-
Carlos Alberto Sandoval
-
Dario Montenegro Trujillo
-
DIEGO QUINTERO MUNERA
-
Gisele Manrique Vaca
-
GUSTAVO RAMIREZ GALINDO
-
Hoja de Vida 2016 Dra Beatriz Arbelaez (1)
-
Jaime Ruiz Llano
-
Margarita Rehbein Davila
-
Jose Alejandro Herrera Lozano
-
Maria Carolina Castillo Aguilar
-
Pedro Orlando Molano Pérez
-
Rafael Herz
-
Raúl José Buitrago Arias (2)
-
Title X of the Basic Circular (2).pdf
-
Payment Dividens vf.pdf
-
order of the day.pdf