GRUPO DE INVERSIONES SURAMERICANA S.A.
REF:
Subscription Price Set for Preferred Shares to be Paid Out in the
form of a Scrip Dividend
DATE:
March 31, 2017
In compliance with current reporting requirements, Grupo de Inversiones
Suramericana S.A. hereby announces that today its Board of Directors set the
subscription price for the Company’s preferred shares at thirty-five thousand, nine
hundred and seventy-three Colombian pesos (COP 35,973), as applicable to the
scrip dividend to be paid, should this be approved at the Annual Shareholders'
Meeting to be held today.
This sum was calculated using the methodology for setting the subscription price of
these preferred shares for the purpose of paying out a scrip dividend, as stipulated
in Item 5 of proposed Dividend Distribution, which was approved by the Board of
Directors on February 23, and published in the form of Relevant Information on
February 24, 2017
About Grupo SURA
Grupo de Inversiones Suramericana –GRUPO SURA- is a Latin American company listed on the Colombian
Stock Exchange and registered with the ADR- Level 1 program in the United States. . It is also the only Latin
American company from the Diversified Financial Service Sector to be admitted to the Dow Jones
Sustainability Index (DJSI), which tracks companies who have become global benchmarks thanks to the best
practices they have adopted from the economic, environmental and social standpoints. GRUPO SURA has two
fields of investment: its core strategic interests in the financial service, insurance, pension, savings and
investment sectors; and its industrial investments in the processed food, cement and energy sectors.