Grupo Éxito's General Shareholders' Assembly approved the new board of directors for 2026-2028, following a candidate selection process in February. The meeting also approved 2025 financial results and a utilities distribution including $160 per share dividends.
Grupo Éxito's General Shareholders' Assembly approved the new board of directors on Monday for the 2026-2028 period. The selection followed a formal process with candidate nominations from February 23 to 28, and profile evaluations based on career track and strategic experience.
The board includes patrimonial members Francisco Javier Calleja Malaina, Juan Carlos Calleja Hakker, David Alberto Cahen Ávila, and Fernando Alfredo Carbajal Flores, alongside independents Miguel Fernando Dueñas, Francisco José Fermán Gómez, and Óscar Samour Santillana. The company stated these individuals have the skills needed to promote business sustainability and growth.
Shareholders reviewed the management report and 2025 financial statements, approving results and the fiscal auditor's opinion. They allocated $592.108 million to reserves for future expansions, releasing $207.658 million for dividends at $160 per share—over seven times the previous year's amount—to be paid in three installments throughout 2026.
The assembly also allowed up to $17,000 million from reserves for the wealth tax, in line with government decrees.
