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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
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

 
24/2020/02 07:06 PM Summons for the Ordinary Assembly

 Convocatoria Asamblea General Ordinaria 2020 / Call Notice Ordinary General Shareholders Meeting 2020

Date of publication in the Financial Superintendence of Colombia: 02/24/2020

 
06/2020/02 05:16 PM Investment in other companies

 bvc informa adquisición del control de la CRCC/ bvc Informs the Control Aquisition of CRCC (Colombian CCP)

Date of publication in the Financial Superintendence of Colombia: 02/6/2020

 
03/2020/02 05:42 PM Notifications published by the organization

Reporte de Implementación de Mejores Prácticas Corporativas 2019/Best Coporate Practices Implementation Report for 2019

Date of publication in the Financial Superintendence of Colombia: 02/3/2020

 
31/2020/01 11:10 AM Summons for the Ordinary Assembly

Autorización para convocar Asamblea Ordinaria de Accionistas / Authorization to convene the Ordinary General Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 01/30/2020

 
30/2020/01 04:05 PM Change of Legal Representatives

Posesión Representante Legal / Legal Representative Take Office

Date of publication in the Financial Superintendence of Colombia: 01/30/2020

 
13/2020/01 04:59 PM Legal situation of the issuer

Decisiones Consejo Directivo / Board of Directors Decisions

Date of publication in the Financial Superintendence of Colombia: 01/13/2020

 
19/2019/12 04:07 PM Financial situation of the issuer

 Bolsa de Valores de Colombia AAA Rating - Fitch Ratings

Date of publication in the Financial Superintendence of Colombia: 12/19/2019

 
12/2019/12 05:40 PM Financial situation of the issuer

BOLSA DE VALORES DE COLOMBIA (BVC) AAA RATING

Date of publication in the Financial Superintendence of Colombia: 12/12/2019

 
28/2019/11 05:32 PM Change of legal representatives

 

APPOINTMENT OF LEGAL REPRESENTATIVES

Date of publication in the Financial Superintendence of Colombia: 11/28/2019

 
08/2019/11 05:26 PM Financial situation of the issuer

bvc reporta resultados consolidados e individuales al III trimestre de 2019 (3Q19) / bvc reports consolidated and individual results as of 3Q19

Date of publication in the Financial Superintendence of Colombia: 11/08/2019

 
18/2019/10 08:51 AM New activities or business

REGLAMENTO DE FUNCIONAMIENTO a2censo / OPERATION REGULATIONS a2censo

Date of publication in the Financial Superintendence of Colombia: 10/16/2019

 
09/2019/08 04:32 PM Financial situation of the issuer

 bvc reporta resultados consolidados e individuales al II trimestre de 2019 (2Q19) / bvc reports consolidated and individual results as of 2Q19

Date of publication in the Financial Superintendence of Colombia: 08/09/2019

 
07/2019/06 05:41 PM Legal situation of the issuer

 Retransmisión Reporte Código País / Resubmision of Codigo Pais Survey

Date of publication in the Financial Superintendence of Colombia: 06/06/2019

 
21/2019/05 05:10 PM Notifications published by the organization

RELEVANT INFORMATION REPUBLICATION OF PROFIT DISTRIBUTION PLAN

Date of publication in the Financial Superintendence of Colombia: 05/21/2019

 
14/2019/05 04:26 PM Financial situation of the issuer

bvc reporta resultados consolidados e individuales al I trimestre de 2019 (1Q19) / bvc reports consolidated and individual results as of 1Q19

Date of publication in the Financial Superintendence of Colombia: 05/10/2019

 
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