General Shareholders’ Meeting 2025

General Shareholders’ Meeting 2025

Thrusday, March 20, 2025 10:00 a. m.

EXERCISE YOUR RIGHT OF INSPECTION

What is the exercise of the Right of Inspection? The right of inspection is the power that I have as a shareholder to review the books and documents of the corporation, within fifteen business days prior to the meetings of the general assembly, in order to have all the relevant information for effective participation in the General Shareholders’ Meeting.

Regulation for the Exercise of the Right of Inspection:

From February 27, 2025 until March 19, 2025, information will be available on the Bank’s websitehttps://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?


The Bank’s Annual Report for the year 2024, which incorporates (i) management report, (ii) sustainability report, (iii) Corporate Governance Report, and (iv) year-end report.. Available in spanish


report from the Board of Directors to the Shareholders regarding the Internal Control System. Available in spanish


Report from the Financial Consumer Ombudsman as of December 31st, 2024. Available in spanish


Statutory Auditor’s Report regarding the Individual Financial Statements as of December 31st, 2024. Available in spanish


Individual Financial Statements as of December 31st, 2024. Available in spanish


Statutory Auditor´s Report regarding the Consolidated Financial Statements as of December 31st, 2024. Available in spanish


Consolidated Financial Statements as of December 31st, 2024. Available in spanish


Profits’ Distribution Proposal. Available in spanish


Proposed Election of the Board Directors 2025- 2027. Available in spanish


Proposed Election of the of a statutory auditor 2025- 2027. Available in spanish


Proposed Statutory reform. Available in spanish

To request a password to access to the documents please write to [email protected].

Follow the minute by minute
09:00 amWelcome to the General Shareholders’ Meeting of BANCO DAVIVIENDA S.A., in a few minutes we will begin.

To consult the corporate governance information, we invite you to access the Corporate Governance section at ir.davivienda.com