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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
31/2018/05 06:15 PM Legal situation of the issuer

 La bvc informa que consolidó el 100% de la propiedad accionaria en deceval / The bvc informs the consolidated the 100% of deceval shareholding

Date of publication in the Financial Superintendence of Colombia: 05/31/2018

 
31/2018/05 12:09 PM Cambio de Junta Directiva / Changes in Board of Directors

La bvc informa decisiones de la Asamblea Extraordinaria / the bvc informs decisions by the Extraordinary Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 05/31/2018

 
18/2018/05 04:37 PM Legal situation of the issuer

 La bvc informa modificación en el capital suscrito y pagado y número de acciones en circulación / The bvc informs the modification in the subscribed and paid-in captial and the number of shares outstanding

Date of publication in the Financial Superintendence of Colombia: 05/18/2018

 
02/2018/05 01:00 PM Financial situation of the issuer

LA bvc reporta resultados consolidados e individuales al I Trimestre (1Q18) / the bvc reports consolidated and individual resulst up to I Quarter (1Q18)

Date of publication in the Financial Superintendence of Colombia: 05/02/2018

 
02/2018/05 12:59 PM Legal situation of the issuer

La bvc informa autorizaciones del Consejo Directivo / The bvc informs authorizations from Board of Directors 

Date of publication in the Financial Superintendence of Colombia: 05/02/2018

 
30/2018/04 05:40 PM Legal situation of the issuer

La bvc informa la protocolizacion y registro de reforma estaturatia / the bvc informs the formal registration of the corporate bylaws amendment

Date of publication in the Financial Superintendence of Colombia: 04/30/2018

 
30/2018/04 05:37 PM Extraordinary Meeting

La bvc convoca Asamblea Extraordinaria de Accionistas / the bvc summons the Extraordinary General Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 04/30/2018

 
30/2018/04 09:08 AM Modificación valor nominal de la acción / Stock face value modification

bvc informa sobre el fraccionamiento inverso de las acciones ordinarias de la Bolsa de Valores de Colombia S.A. / bvc informs the common shares reverse split of Bolsa de Valores de Colombia

Date of publication in the Financial Superintendence of Colombia: 04/27/2018

 
25/2018/04 07:37 PM Decisions of the Board of Directors

 La bvc informa decisiones del Consejo Directivo / The bvc informs decisions by the Board of Directors

Date of publication in the Financial Superintendence of Colombia: 04/25/2018

 
19/2018/04 08:04 PM Legal situation of the issuer

La bvc se permite informar que el próximo 30 de April llevará a cabo el fraccionamiento inverso de la acción o reverse Split / The bvc informs that on April 30th will carry out the reverse split

Date of publication in the Financial Superintendence of Colombia: 04/19/2018

 
18/2018/04 06:57 PM Legal situation of the issuer

Retransmisión Reporte de implementación de Mejores Prácticas Corporativas - Nuevo Codigo Pais / Resubmit of the implementation report of better corporate practices

Date of publication in the Financial Superintendence of Colombia: 04/18/2018

 
22/2018/03 01:58 PM Legal situation of the issuer

 La bvc informa aprobación de la reforma estatutaria / The bvc informs the approval of the Corporate Bylaws amendment

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
22/2018/03 01:53 PM Legal situation of the issuer

La bvc informa aprobación, por parte de la AGA Ordinaria del informe de gestión 2017 / The bvc informs the approval of the Annual Management Report for 2017 from the General Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
22/2018/03 01:49 PM Legal situation of the issuer

La bvc informa aprobación, por parte de la AGA Ordinaria, de los Estados Financieros con corte 31 de December de 2017 / The bvc informs the approval of the Financial Statements as of December 31 2017 from the General Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
22/2018/03 01:38 PM Legal situation of the issuer

 La bvc informa la aprobación del proyecto de distribución de utilidades / The bvc imforms the approval of the profit distribution project

Date of publication in the Financial Superintendence of Colombia: 03/22/2018

 
02/2018/03 02:47 PM Financial situation of the issuer

La bvc reporta resultados consolidados e individuales al IV trimestre de 2017 (4Q17) / The bvc reports consolidated and separated results as of 4Q17

Date of publication in the Financial Superintendence of Colombia: 03/02/2018

 
21/2018/02 06:42 PM Decisions of the Board of Directors

 La bvc informa sobre las decisiones relevantes del Consejo Directivo / The bvc informs decisions from Board of Directors

Date of publication in the Financial Superintendence of Colombia: 02/21/2018

 
19/2018/02 08:01 PM General Shareholder’s Meeting Call

 La bvc convoca a Asamblea Ordinaria de Accionistas / bvc Shareholders Meeting Call Notice

Date of publication in the Financial Superintendence of Colombia: 02/19/2018

 
12/2018/02 07:40 PM News in the media about Securities Issuers

La BVC informa cambio de razón social de su filial PRECIA / The BVC informs the change of company name from its subsidiary PRECIA

Date of publication in the Financial Superintendence of Colombia: 02/12/2018

 
07/2018/02 05:26 PM Subscribed and Paid Capital Increase

 La bvc informa aumento de capital suscrito y pagado / The bvc informs the subscribed capital increase

Date of publication in the Financial Superintendence of Colombia: 07/02/2018 

 
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