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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
23/2020/10 04:25 PM

bvc opera con normalidad / bvc operates normally

 
SFC publication date23/10/2020  
 
 
23/2020/10 12:05 PM

Contingencia en los mercados que administra la Bolsa / Contingency in the markets managed by the Exchange


SFC publication date23/10/2020  
 
 
14/2020/10 02:35 PM Legal situation of the issuer

 Proceso de integración Bolsas regionales / Regional Exchanges Integration Process

SFC publication date14/10/2020

 
24/2020/09 11:32 AM Change of Legal Representatives

 Desvinculación y otorgamiento de representación legal de bvc  / Disengagement and granting of legal representation of bvc

SFC publication date23/09/2020  
 
 
26/2020/08 06:59 PM Notifications published by the organization
Periodo de estabilización migración de la compensación y liquidación de renta variable a cámara - CRCC  / Stabilization period for the migration of the clearing and settlement of equities to the colombian CCP
 
SFC publication date26/08/2020
 
 
18/2020/08 01:45 PM Issue of guarantees, bonds, securities in favor of third parties
Constitución a favor de la Cámara de Riesgo Central de Contraparte CRCC S.A. de un fondo de garantías generales exclusivo para el segmento de renta variable  /  Constitution in favor of the CRCC of a general guarantee fund for exclusive use of the Equities segment. 
 
SFC publication date14/08/2020
 
 
12/2020/08 11:36 AM Financial situation of the issuer

 bvc reporta resultados consolidados e individuales al II trimestre de 2020 / bvc reports consolidated and individual results as of the Second quarter of 2020 Fecha de publicación en SFC 12/08/2020

 
01/2020/06 01:08 PM Financial situation of the issuer

bvc reporta resultados consolidados e individuales al I trimestre de 2020 /  bvc reports consolidated and individual results as of  the first quarter of  2020   

SFC publication date29/05/2020
 
 
27/2020/05 09:18 PM Issuance of securities

 

Aprobación Reglamento de Emisión y Colocación de Bonos Ordinarios / Approval of Issuance and Allocation Rules of Ordinary Bonds
 
SFC publication date27/05/2020
 
 
22/2020/05 06:41 PM Financial situation of the issuer

Comunicado de aclaración a cambios en el Balance Consolidado bvc a March 31 de 2020 / Clarification Statement about changes on bvc’s Consolidated Balance sheet as of 31 March 2020

SFC publication date: 05/22/2020

 

 
18/2020/05 04:16 PM Shareholders’ Meeting Decisions

Decisiones Relevantes de la Asamblea General de Accionistas bvc / Relevant  Decisions of the General Shareholders Meeting

SFC publication date18/05/2020

 
12/2020/05 06:21 PM Shareholders Communications

Instrucciones para participar en la Asamblea de Accionistas Virtual del 18 de May de 2020/ Instructions to participate in the General Shareholders Meeting on May 18, 2020

SFC publication date12/05/2020

 

 
05/2020/05 09:01 PM Notifications published by the organization

Medidas adoptadas por bvc ante la declaratoria de Emergencia Económica, Social y Ambiental por parte del Gobierno Nacional / Adopted measures due to State of Economic, Social, and Environmental emergency declared by the national government.

 

 

SFC publication date05/05/2020

 
17/2020/04 06:07 PM Decisions of the Board of Directors

Decisiones relevantes del Consejo Directivo / Relevant Decisions of the Board of Directors

Published in SFC 17/04/2020 

 
 
17/2020/04 05:56 PM General Shareholders’ Meeting Call

Convocatoria al máximo órgano social y orden del día de la reunión no presencial de la Asamblea Ordinaria de Accionistas / Call to the maximum corporate figure and agenda of the virtual General Shareholders;comita; Meeting

Published in SFC 17/04/2020

 
03/2020/04 06:42 PM Legal situation of the issuer

 Desvinculación representante legal de bvc / Voluntary retirement of legal representative of bvc 

 
24/2020/03 12:02 PM BVC Shareholders Meeting Call Notice

Aplazamiento Asamblea General de Accionistas bvc 2020 / Postponement of bvc General Shareholders meeting 2020 

Published on SFC web page 24/03/2020 

 
09/2020/03 02:54 PM Financial situation of the issuer

bvc reporta resultados consolidados e individuales al IV trimestre de 2019 (4Q19) / bvc reports consolidated and individual results as of 4Q19

Date of publication in the Financial Superintendence of Colombia: 03/06/2020

 
02/2020/03 05:31 PM Change of Legal Representatives

 Posesión Representante Legal / Legal Representative Take Office

Date of publication in the Financial Superintendence of Colombia: 03/02/2020

 
26/2020/02 06:18 PM Decisions of the Board of Directors

 bvc informa sobre las decisiones relevantes del Consejo Directivo / bvc informs the decisions  of the Board of Directors 

Date of publication in the Financial Superintendence of Colombia: 02/26/2020

 
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