From February 27, 2023 until March 20, 2023, information will be available on the Bank’s website https://ir.davivienda.com/en/,so that shareholders may learn about the administrative, financial, accounting and legal website https://ir.davivienda.com/en/,so that shareholders may learn about the administrative, financial, accounting and legal situation of the Bank, and thus exercise their right of inspection, together with the management’s proposals to be submitted to the consideration of the General Shareholders’ Meeting. The shareholders will not have access to information or documents that deal with industrial secrets of the entity and may not use the  information consulted  to the detriment of the Bank.

Shareholders interested in exercising their right to inspect the books of the Board of Directors and the General Shareholders’ Meeting, as well as the accounting and financial books, may consult them at the Bank’s main office, at Av. el Dorado # 68C – 61, Torre Central Building, 10th Floor, by prior appointment requested through the e-mail address [email protected].

Attention will be given on business days from 8:00 a.m. to 12:00 p.m. and from 2:00 p.m. to 4:00 p.m. Saturdays, Sundays and holidays are not considered business days.

What will I be able to consult on this website?

This is the information that will be submitted for approval at the General Shareholders’ Meeting of Banco Davivienda (March 21, 2023):

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