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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
28/2017/03 04:56 PM Legal situation of the issuer

La BVC informa sobre la aprobación de la integración corporativa entre la BVC-Deceval por parte de la AGA / The BVC informs the aprroval of the corporate integration between BVC - DECEVAL by the General Shareholders Meetng

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

 
28/2017/03 03:53 PM Legal situation of the issuer

La BVC informa sobre la elección del Consejo Directivo para el periodo 2017-2019 por parte de la AGA / The BVC informs the election of the Board of Directors for the period 2017-2019 by the General Shareholders Meeting

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

 
28/2017/03 03:44 PM Legal situation of the issuer

La BVC informa sobre la elección del Revisor Fiscal para el periodo 2017-2019 por parte de la AGA / The BVC informs the election of the External Auditor for the period 2017-2019 by the General Shareholders Meeting

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

 
28/2017/03 03:31 PM Legal situation of the issuer

La BVC informa sobre la aprobación de los EEFF 2016 por parte de la AGA / The BVC informs the approval of the 2016 Financial Statements by the General Shareholders Meeting

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

 
28/2017/03 03:21 PM Legal situation of the issuer

La BVC informa sobre la aprobación de distribución de utilidades por parte de la AGA / The BVC informs the approval of the profits distribution by the General Shareholders Meeting

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

 
21/2017/03 07:35 PM Legal situation of the issuer

La BVC invita a sus accionistas a participar en la sesión informativa relacionada con el proceso de Integración Corporativa entre la BVC y el DECEVAL / The BVC invites the shareholders to participate in the informative sesión regarding the integration process between BVC and DECEVAL

Date of publication in the Financial Superintendence of Colombia: 03/21/2017

 
14/2017/03 06:48 PM Resultados BVC IV Trimestre 2016

Resultados BVC IV Trimestre 2016 / /  BVC Results IV Quarter 2016

Date of publication in the Financial Superintendence of Colombia: 03/14/2017

 
08/2017/03 03:41 PM Legal situation of the issuer

La BVC publica la propuesta de reforma estatutaria que será presentara a los accionistas en la AGA del 28 de March de 2017 / BVC publishes the corporate bylaws amendment that will be presented to shareholders in the General Shareholders Meeting on March 28, 2017

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

 
24/2017/02 01:00 PM Legal situation of the issuer

Convocatoria y orden del día del AGA de la BVC 2017 /  Call Notice and Agenda of the BVC General Shareholders Assembly 2017

Date of publication in the Financial Superintendence of Colombia: 02/24/2017

 
22/2017/02 08:53 PM Legal situation of the issuer

La BVC informa sobre las decisiones relevantes del Consejo Directivo (Convocación AGA, Orden del día, Estados Financieros de Cierre y Proyecto de distribución de utilidades) / BVC informs relevant decisions of the Board of Directors (General Shareholders Assembly Summon, Agenda, Financial Statements for the year end and Dividend distribution Project)

Date of publication in the Financial Superintendence of Colombia: 02/22/2017

 
15/2017/02 02:42 PM Situaciones Legales del Emisor

La BVC y DECEVAL alistan integración / BVC and DECEVAL Preparing Corporate Integration

Date of publication in the Financial Superintendence of Colombia: 02/15/2017

 
08/2017/02 10:13 AM Legal situation of the issuer

Informacion Relevante 8 de February 2017 / Relevant Information 8 February 2017

Date of publication in the Financial Superintendence of Colombia: 02/08/2017

 
31/2017/01 07:12 PM Situaciones Legales del Emisor

The BVC informs the transmission of Best Corporate Practices implementation report for Corporate Best Practices

Date of publication in the Financial Superintendence of Colombia: 01/31/2017

 

 
23/2017/01 05:12 PM Legal situation of the issuer

BVC informs about the decision made by SFC with its Resolution 0050 of January 11, 2017. / The BVC informs the decision adopted by  the SFC by Decision 0050 of 11 January 2017

 

Date of publication in the Financial Superintendence of Colombia: 01/23/2017

 
20/2016/12 11:31 AM Legal situation of the issuer

BVC reviews and amends 7 of the 148 responses to the Best Corporate Practices Implementation Report “Country Code” for the year 2015

Date of publication in the Financial Superintendence of Colombia: 12/15/2016

 
10/2016/11 04:06 PM Financial situation of the issuer

Resultados BVC III Trimestre 2016 /  BVC Results III Quarter 2016

Date of publication in the Financial Superintendence of Colombia: 09/11/2016

 
04/2016/10 11:03 AM Legal situation of the issuer

 La BVC informa los veinte (20) primeros accionistas con corte a 30 de September de 2016 / The BVC reports the top (20) shareholders as of 30 Sep 2016

Date of publication in the Financial Superintendence of Colombia: 04/10/2016

 
22/2016/09 04:58 PM Legal situation of the issuer

BVC y DECEVAL suscriben contrato con Banca de Inversión para Fairness Opinion. /  BVC and DECEVAL signed contract with Investment Banking for Fairness Opinion

Date of publication in the Financial Superintendence of Colombia: 22/09/2016

 
14/2016/09 06:29 PM Legal situation of the issuer

La BVC informa sobre el avance de las actividades para una posible integración corporativa. /  BVC reports progress in implementing activities for a potential corporate integration

Date of publication in the Financial Superintendence of Colombia: 14/09/2016

 
04/2016/08 07:25 PM Resultados BVC II Trimestre 2016 / BVC Results II Quarter 2016

Resultados BVC II Trimestre 2016 /  BVC Results II Quarter 2016

Date of publication in the Financial Superintendence of Colombia: 04/08/2016

 
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