This site requires the Flash Player plug in. To download it, click here
  • STOCKS
    • STOCKS

    • FIXED INCOME

    • DERIVATIVES

Page Display
Tamaño de letra pequeño
Tamaño de letra mediano
Tamaño de letra grande
Site in blue tones
Site in dark tones

About BVC

Local Market

MILA

Investors

Companies

Broker Dealers

Investor Relations

Regulation

Relevant Information

The information published here corresponds to the information reported by the Bolsa de Valores de Colombia S.A. to the Financial Superintendence of Colombia, complying with the relevant legal provisions.

If you wish to obtain relevant information published prior to this date, you may access it through the Web page www.superfinanciera.gov.co.

The information published here is available in both Spanish and English. All relevant information reported within PDF files is presented in both languages.

The dates and times that follow correspond to the time of publication of the information in the Web portal of BVC.

      
sort_by_last_modified_action
DateSort
sort_by_title_action
TopicSort
Summary Annex
19/2018/04 08:04 PM Legal situation of the issuer

La bvc se permite informar que el próximo 30 de April llevará a cabo el fraccionamiento inverso de la acción o reverse Split / The bvc informs that on April 30th will carry out the reverse split

Date of publication in the Financial Superintendence of Colombia: 04/19/2018

 
18/2018/04 06:57 PM Legal situation of the issuer

Retransmisión Reporte de implementación de Mejores Prácticas Corporativas - Nuevo Codigo Pais / Resubmit of the implementation report of better corporate practices

Date of publication in the Financial Superintendence of Colombia: 04/18/2018

 
22/2018/03 01:58 PM Legal situation of the issuer

 La bvc informa aprobación de la reforma estatutaria / The bvc informs the approval of the Corporate Bylaws amendment

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
22/2018/03 01:53 PM Legal situation of the issuer

La bvc informa aprobación, por parte de la AGA Ordinaria del informe de gestión 2017 / The bvc informs the approval of the Annual Management Report for 2017 from the General Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
22/2018/03 01:49 PM Legal situation of the issuer

La bvc informa aprobación, por parte de la AGA Ordinaria, de los Estados Financieros con corte 31 de December de 2017 / The bvc informs the approval of the Financial Statements as of December 31 2017 from the General Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
22/2018/03 01:38 PM Legal situation of the issuer

 La bvc informa la aprobación del proyecto de distribución de utilidades / The bvc imforms the approval of the profit distribution project

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
02/2018/03 02:47 PM Financial situation of the issuer

La bvc reporta resultados consolidados e individuales al IV trimestre de 2017 (4Q17) / The bvc reports consolidated and separated results as of 4Q17

Date of publication in the Financial Superintendence of Colombia: 03/02/2018

 
21/2018/02 06:42 PM Decisions of the Board of Directors

 La bvc informa sobre las decisiones relevantes del Consejo Directivo / The bvc informs decisions from Board of Directors

Date of publication in the Financial Superintendence of Colombia: 02/21/2018

 
19/2018/02 08:01 PM General Shareholder’s Meeting Call

 La bvc convoca a Asamblea Ordinaria de Accionistas / bvc Shareholders Meeting Call Notice

Date of publication in the Financial Superintendence of Colombia: 02/19/2018

 
12/2018/02 07:40 PM News in the media about Securities Issuers

La BVC informa cambio de razón social de su filial PRECIA / The BVC informs the change of company name from its subsidiary PRECIA

Date of publication in the Financial Superintendence of Colombia: 02/12/2018

 
07/2018/02 05:26 PM Subscribed and Paid Capital Increase

 La bvc informa aumento de capital suscrito y pagado / The bvc informs the subscribed capital increase

Date of publication in the Financial Superintendence of Colombia: 07/02/2018 

 
07/2018/02 11:14 AM Change in the Board of Directors

 La bvc informa decisiones relevantes de la Asamblea Extraordinaria de Accionistas / The bvc informs relevant decisions of the Extraordinary Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 02/07/2018

 
31/2018/01 06:45 PM Legal situation of the issuer

La BVC informa sobre la transmisión del reporte de Implementación de Mejores Prácticas Corporativas 2017 /The BVC informs the transmission of Best Corporate Practices implementation report for 2017  

Date of publication in the Financial Superintendence of Colombia: 01/31/2018

 

 
31/2018/01 06:45 PM Decisions of the Board of Directors

La BVC informa sobre decisiones relevantes del Consejo Directivo / the BVC informs relevant decisions by the Board of Directors

Date of publication in the Financial Superintendence of Colombia: 01/31/2018

 
23/2018/01 12:10 PM Multas o sanciones impuestas por entidades gubernamentales / Fines or sanctions imposed by Gov entities

 La BVC informa decisión de la SFC sobre recurso de reposición interpuesto / The BVC informs the SFC decision about the appeal filed by the Company

Date of publication in the Financial Superintendence of Colombia: 01/23/2018

 
12/2018/01 05:47 PM Legal situation of the issuer

 La BVC informa renuncia de Administrador - Javier Diaz / The BVC informs officer resignation - Javier Diaz

Date of publication in the Financial Superintendence of Colombia: 01/12/2018

 
10/2018/01 05:28 PM Legal situation of the issuer

La BVC informa inscripciones en el Registro Mercantil / The BVC informs the subscription in the Commercial Registry

Date of publication in the Financial Superintendence of Colombia: 01/10/2018

 
09/2018/01 10:48 AM Legal situation of the issuer

 La BVC convoca a Asamblea Extraordinaria de Accionistas / The BVC Call Notice to he Extraodrinary Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 01/09/2018

 
09/2018/01 10:43 AM Control situation of the issuer

 La BVC informa modificación en la situación de control / the BVC informs the modification situation of control 

Date of publication in the Financial Superintendence of Colombia: 01/03/2018

 
27/2017/12 04:42 PM Legal situation of the issuer

La bvc informa sobre cambios en la composición accionaria iguales o superiores al 5%. / The bvc informs about changes in the shareholding composition equal or greater than 5%.

Date of publication in the Financial Superintendence of Colombia: 12/27/2017

 
Principal Bogotá: Carrera 7 No. 71-21 Torre B Piso 12. Edificio BVC. PBX (57 1) 313 9800.
Single Customer Service Line: (57 1) 313 9000
Copyright 2008 BVC
Recomendación de uso: Resolución 1024 x 768 o superior - Navegadores Mozilla Firefox 3.0 ó Internet Explorer 7.
MEMBER:
CERTIFICATIONS: