2017 Year-End Reports (see attachment).
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Mineros S.A. would like to announce the appointment of Ana Isabel Gaviria Arteaga as Secretary General. (See attachment)
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Mineros S.A. would like to announce the appointment of Santiago Cardona Múnera as Vice-president of Operations Colombia. (See attachment)
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Mineros S.A. would like to announce the appointment of Luis Alfonso Escobar Trujillo como Vice-president of Sustainability. (See attachment)
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Mineros S.A. would like to announce the appointment of Santiago Perdomo Maldonado as registered agent first alternate in replacement of Jaime Eduardo Santos Mera.
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The draft distribution of profits for 2017 approved today by the General Meeting of Shareholders is attached.
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Mineros S.A. reports that at the General Meeting of Shareholders held today, it approved the corporate restructuring project announced on February 21, 2018, which included an amendment of articles 45 and 48 of the corporate bylaws.
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