Mineros SA Announces General Shareholders Assembly Meeting

Reuters02-24 04:25

Mineros SA Announces General Shareholders Assembly Meeting

Mineros S.A. will hold its ordinary General Shareholders Assembly meeting on March 27, 2026 at the Hotel Marriott in Medellín, Colombia. Shareholders will vote on approval of the meeting agenda; appointment of a review commission to scrutinize and approve the meeting minutes; approval of management’s annual report for the year ended December 31, 2025; approval of the company’s Colombian financial statements for the year ended December 31, 2025; authorization of share repurchase programs of up to $20 million; creation of a $20 million reserve to fund share repurchases; approval of profit distribution for fiscal 2025; approval of proposed bylaw amendments; an advisory vote on each individual director proposed for election; election of directors by slate under the electoral quotient system; approval of director compensation for the coming year; and consideration of other properly presented business.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Mineros SA published the original content used to generate this news brief on February 23, 2026, and is solely responsible for the information contained therein.

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