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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.

      
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Summary Annex
07/2017/12 06:23 PM Notifications published by the organization

 La BVC informa sobre la Fecha de Cierre de la Integración BVC-Deceval / The BVC informs the integration BVC-Deceval closing date

Date of publication in the Financial Superintendence of Colombia: 12/07/2017

 
05/2017/12 06:11 PM Notifications published by the organization

 La BVC informa que la Superintendencia Financiera de Colombia autoriza integración BVC-Deceval / The BVC informs that the Financial Superintendence of Colomobia authorizes the corporate integration BVC- Deceval

Date of publication in the Financial Superintendence of Colombia: 12/05/2017

 
04/2017/12 06:59 PM Legal situation of the issuer

 Proyecto de Reforma Estatutaria / Coporate Bylaws Amendment Project

Date of publication in the Financial Superintendence of Colombia: 12/04/2017

 
04/2017/12 04:19 PM Legal situation of the issuer

 Convocatoria Asamblea Extraordinaria de Accionistas de la BVC / BVC Extraordinary Shareholders Meeting Summon

Date of publication in the Financial Superintendence of Colombia: 12/04/2017

 
30/2017/11 07:42 PM Legal situation of the issuer

La BVC informa sobre las Decisiones del Consejo Directivo / BVC infomrs Decisions from Board of Director

Date of publication in the Financial Superintendence of Colombia: 11/30/2017

 
30/2017/11 12:53 PM Legal situation of the issuer

 Citación Asambleas Extraordinaria de Accionistas / Extraordinary Shareholders Meeting Call Notice

Date of publication in the Financial Superintendence of Colombia: 11/30/2017

 
30/2017/11 12:53 PM Notifications published by the organization

 BVC informa suspensión del mercado de derivados / BVC informs the suspension of the Derivatives Market  

Date of publication in the Financial Superintendence of Colombia: 11/29/2017

 
02/2017/11 09:47 AM Financial situation of the issuer

 Resultados BVC III Trimestre 2017: Incluye resultados separados /  BVC Earnings Release III Quarter 2017

Date of publication in the Financial Superintendence of Colombia: 11/02/2017

 
06/2017/10 11:49 AM Notifications published by the organization

 La BVC informa sobre los 25 principales accionistas al corte de 29 de September 2017 / BVC Reports the Top Twenty-five (25) Shareholders as of 29 September 2017

Date of publication in the Financial Superintendence of Colombia: 10/06/2017

 
20/2017/09 07:27 PM Legal situation of the issuer

 Proceso de Integración BVC - DECEVAL Decisiones de liderazgo / Integration Process BVC - DECEVAL Leadership Decisions

 

Date of publication in the Financial Superintendence of Colombia: 09/20/2017

 
25/2017/08 06:25 PM Legal situation of the issuer

As part of its commitment to the best information disclosure standards and in compliance with its obligations as an issuer, on 28/03/2017 BVC published and made known to the market, through the relevant information mechanism managed by the Financial Superintendence of Colombia, the decisions made by the BVC Annual General Meeting regarding the approval of the corporate merger between BVC-Deceval 

Date of publication in the Financial Superintendence of Colombia: 03/28/2017

 
16/2017/08 03:19 PM Financial situation of the issuer

BVC First Quarter Results:2017 Incluye resultados separados /  BVC Earnings Release I Quarter 2017: includes separate financial statements

Date of publication in the Financial Superintendence of Colombia: 05/05/2017

 
03/2017/08 02:08 PM Financial situation of the issuer

BVC Second Quarter Results2017: Incluye resultados separados /  BVC Earnings Release II Quarter 2017: includes separate financial statements

Date of publication in the Financial Superintendence of Colombia: 08/03/2017

 
06/2017/07 09:32 AM Legal situation of the issuer

 La BVC informa sobre los 25 principales accionistas al corte de 30 de June 2017./ BVC Reports the Top Twenty-five (25) Shareholders as of 30 June 2017.

Date of publication in the Financial Superintendence of Colombia: 07/06/2017 

 
04/2017/07 04:53 PM Legal situation of the issuer

la BVC informa sobre los avances en el proceso de Integración Corporativa entre la Bolsa de Valores de Colombia S.A. y el Depósito Centralizado de Valores de Colombia S.A. – Deceval S.A. / BVC informs progress in the Corporate integration between Bolsa de Valores de Colombia S. A. and Deposito Centralizado de Valores de Colombia S.A. - Deceval S.A.

Date of publication in the Financial Superintendence of Colombia: 07/04/2017 

 
25/2017/05 10:54 AM Legal situation of the issuer

Renuncia Administrador BVC- Mauricio Mosseri / BVC Chief Corporate Resignation - Mauricio Mosseri

Date of publication in the Financial Superintendence of Colombia: 05/25/2017 

 
22/2017/05 06:10 PM Legal situation of the issuer

La BVC modifica 11 de las 148 respuestas del reporte de implementación de Mejores Prácticas Corporativas “Codigo Pais” correspondiente al año 2016 / The BVC modifies 11 of the 148 reponses of the Best Corporate Practices Implementation Report "Codigo País" for the year 2016

Date of publication in the Financial Superintendence of Colombia: 05/22/2017

 
08/2017/05 06:06 PM Financial situation of the issuer

BVC Fourth Quarter Results:2016 Incluyeresultados separados/ BVC Results IV Quarter 2016: includes separate financial statements

Date of publication in the Financial Superintendence of Colombia: 04/25/2017

 
20/2017/04 04:16 PM Legal situation of the issuer

La BVC informa sobre el registro de la Reforma Estatutaria aprobada por el AGA el 28 de March de 2017 en la Camara de Comercio / BVC informs the registration of the Amendments of Bylaws Approved by the General Shareholders Assembly on 28 March 2017 in the Chamber of Commerce

 

Date of publication in the Financial Superintendence of Colombia: 20/04/2017

 
12/2017/04 12:53 PM Legal situation of the issuer

 BVC reports on the protocolization of the bylaws reform approved by the AGM in its meeting on 28 March, 2017. / The BVC informs the notarization of the amendment of bylaws approved by the AGA on 28 March 2017.

Date of publication in the Financial Superintendence of Colombia: 04/12/2017

 
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