The Mineros shareholders’ meeting on April 30 will evaluate a merger aimed at the company’s redomiciliation.
The Board of Directors of Mineros S.A. has issued an official notice to its shareholders for an extraordinary meeting of the General Assembly, scheduled for April 30, 2026.
The meeting will take place at the Marriott Hotel in Medellín starting at 11:00 a.m.
The central point of the agenda, and the one with the greatest strategic impact for the company, is the discussion and potential approval of a merger commitment. This operation’s ultimate goal is the redomiciliation of the corporation through an affiliated entity.
Key Agenda Items:
- Verification of quorum and installation.
- Reading of the Agenda.
- Appointment of delegates for the review and approval of the minutes.
- Approval of the Merger Commitment for redomiciliation purposes.
In accordance with Law 222 of 1995, shareholders may exercise their right of inspection during the 15 business days prior to the meeting.
The documents will be available at the company’s headquarters (Carrera 43A #14-109, Edificio Nova Tempo, Medellín) during office hours.
Furthermore, the communication signed by Augusto López Valencia, Chairman of the Board, reminds shareholders that they may consider the right of withdrawal under current legal conditions if the merger is finalized.
Representation: Those unable to attend may be represented by written proxy. Templates are available on the company’s official website.
Restrictions: Directors and employees of the company may not represent third-party shares during the assembly.
Thus, this movement marks a significant milestone for Mineros in its future international corporate structure.
Read the original article in Valora Analitik published on Feb 02, 2026: Read original article.
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