Mineros assesses possible corporate redomiciliation and calls assembly

The Colombian mining company Mineros has begun evaluating a possible corporate redomiciliation, examining legal and fiscal implications. It has called an extraordinary meeting of its shareholders' assembly for April 30, 2026. The process aims to enhance its asset base and long-term strategic objectives.

The Board of Directors of Mineros, one of Colombia's leading gold producers, has started a detailed analysis of a possible corporate redomiciliation or reorganization related to its jurisdiction of incorporation. This initiative could involve a statutory merger with a new entity under a corporate framework chosen by the board, aimed at optimizing the evolution of its asset base, enhancing its share profile, and advancing long-term strategic goals.

The company has called an extraordinary general shareholders' assembly for April 30, 2026, as required by corporate legislation. According to Mineros, 'in accordance with applicable corporate legislation, a statutory merger requires approval from the General Shareholders' Assembly. Since the company's audited financial statements as of December 31, 2025, would serve as the basis for any potential merger, the relevant legal framework mandates calling an assembly within a specified period'.

No final decision has been made yet. Progress hinges on a comprehensive due diligence process, board approval, and necessary regulatory and stock exchange authorizations. This move occurs within the context of Colombia's mining industry, where Mineros leads alongside firms like Zijin and Aris in gold production, exceeding 600,000 ounces annually and accounting for 51% of the national total.

The assessment addresses the need to adapt the corporate structure for greater efficiency, without specifics on alternative jurisdictions under consideration.

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