• Share certificate: which includes the number of shares and share interest, the nominal value of the share and the total number of shares outstanding.
• Or dividend certificate: which includes the value of the dividend payment, fiscal year, date of payment, value of the dividend, withholding tax and the value of the dividend after taxes.

Send email to atencionalaccionista@bolsamercantil.com.co indicating the certification you require and attaching the following documents:

•  If you are a natural person, you must attach the identification document 
• If you are a legal entity, you must attach a certificate of existence and legal representation and identification document of the legal representative. 
• If for a third party, you must attach the express authorization of the shareholder and the identification documents

• Type of Share: Ordinary, registered and dematerialized 
• Shares outstanding: 59,199,032 
• Ticker: BMC 
• ISIN: COR02PA00018

You can review this updated information in the https://www.bolsamercantil.com.co/en/por-que-invertir-en-nosotros section

It can be done at any time, with a market operation through your direct deposit holders.

These are the entities that, in accordance with the operations regulations of DECEVAL SA, can directly access its services and have executed a securities deposit agreement, either in their own name and on their own account and/or in the name and on behalf of third parties.

You must contact Deceval directly at 313 9000, which is the sole customer service line.

Yes you can, there is no restriction regarding staying with your current Direct Deposit Holder. To make the change you must complete the following steps:

1. Communicate with your Direct Deposit Holder and express your intention to change and indicate the new Deposit Holder.  
2. Follow the instructions indicated by your current Deposit Holder and send the requested documentation.

The General Shareholders Meeting annually appoints the members of the Board of Directors and the Statutory Audits firm and biannually the members of the Disciplinary Chamber.

They must be carried out within the first three months of the year, following a call by the President of the Exchange. If the President does not call the General Shareholders Meeting, they will meet in their own right on the first business day of April at 10:00 am in the offices of the main domicile where the Company's administration operates.

If, in accordance with article 19 of the Articles of Association, "the shareholders may be represented at the meetings of the General Shareholders Meeting, by means of a power of attorney granted in writing, indicating the name of the proxy, the person by whom they may substitute and the date of the meeting, which must be submitted personally by the proxy on the day of the respective meeting.”