Banco Invex holds shareholder meeting on fiduciary delegate powers changes

• Banco Invex shareholders met on Aug. 25, 2026 to reset fiduciary-delegate authorities and related powers.
• Revocation of all powers previously granted to Francisco Javier Martínez García as fiduciary delegate was approved; the act records the revocation decision.
• Revocation of all powers previously granted to Tomás Alfredo Sánchez Moreno as fiduciary delegate was approved; the act records the revocation decision.
• Enrique Huerta Atriano was ratified as fiduciary delegate; new general powers were granted, with some authorities requiring joint signature for execution.
• Special delegates were appointed to formalize and implement the meeting’s resolutions, including arranging notarization if needed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Banco Invex SA Institucion de Banca Multiple Invex Grupo Financiero published the original content used to generate this news brief on August 28, 2026, and is solely responsible for the information contained therein.