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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
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: 25/05/2017 

 
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

 
16/2017/05 03:49 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

 
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

 
03/2017/04 07:21 PM Legal situation of the issuer

 La BVC informa sobre sus 25 principales accionistas al corte del 31 de March de 2017./ The BVC informs the top 25 shareholders as of March 31, 2017.

Date of publication in the Financial Superintendence of Colombia: 04/03/2017
 
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 BVC Fourth Quarter Results 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

 
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