Appointment KPMG

In an ordinary meeting held today, the General Assembly of Shareholders of Odinsa S.A. appointed the firm KPMG as the Company’s Statutory Auditor for the period April 2020 to March 2021.
Likewise, the Assembly approved an annual fee of COP $ 202,410,000 million + VAT.

Appointment Board of Directors 2020-2021

At the ordinary meeting held today the General Assembly of Shareholders of Odinsa S.A. appointed the following Board of Directors for the statutory period 2020 – 2021.

See attached