Odinsa S.A. informs that, in an extraordinary meeting of the General Shareholders’ Meeting, held today, the Asset Segregation Project of Odinsa S.A. was approved. (segregating), together with all its annexes, in the terms of Part III, Title I, Chapter IV of the Basic Legal Circular of the Financial Superintendence of Colombia and likewise, the separate extraordinary financial statements of special purpose and duly audited were approved. by KPMG, cutoff to August 31, 2021.
Additionally, the delegation of powers to the Board of Directors was authorized for any other authorization from the General Assembly of Shareholders that may eventually be required on the occasion of the Asset Segregation Project before government authorities or third parties.
These authorizations are part of the ongoing asset segregation process.