Odinsa S.A, informs that today, published in the newspaper El Colombiano the following notice of convocation of the extraordinary General Assembly of Shareholders to be held on November 29, 2022 at 10:00 a.m., in Carrera 43 A No. 1 A Sur – 143, Centro Santillana, of the city of Medellín, Colombia.
The approval of the Company’s asset segregation project is part of the process of creating the airport asset investment platform in Colombia and the region, which, as also reported on September 2, 9, was agreed with Macquarie Asset Management (“MAM”), one of the largest infrastructure managers in the world, for the creation of a strategic alliance through the joint investment between Odinsa and MAM (or its designees) on an investment platform with the airport assets of Odinsa and Grupo Argos in Colombia, including its shareholders in Bogotá’s El Dorado International Airport, through Opain S.A. (Colombia), as well as a joint direct investment in the assets associated with the Mariscal Sucre International Airport in Quito (Ecuador), through Odinsa’s participation in the company Corporación Quiport S.A. The investment platform in Colombia will be made up of an additional compartment in the existing private equity fund in which Odinsa and Macquarie Infrastructure Partners V, a parent of MAM, participate as investors and whose manager is a subsidiary of Odinsa.
The creation of the investment platform is subject to the fulfillment of previous conditions and the obtaining of the corresponding authorizations in both Colombia and Ecuador.