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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
04/2021/03 05:56 PM

Representante legal responsable de la información relevante / Legal representative responsible for relevant information


SFC publication date3/03/2021
 
02/2021/03 05:16 PM

Aprobación proyecto de distribución de utilidades del ejercicio 2020 / Approval of the profits distribution project for the year 2020 


SFC publication date2/03/2021 
 
25/2021/02 09:20 AM

Decisiones del Consejo Directivo / Board of directors decisions


SFC publication date24/02/2021
 
22/2021/02 08:02 PM

Convocatoria al máximo órgano social y orden del día de la Asamblea Ordinaria de Accionistas / Call to the maximum corporate figure and agenda of the General Shareholders Meeting 

 

SFC publication date22/02/2021
 
29/2021/01 08:10 PM

 Reporte de Implementación de Mejores Prácticas Corporativas 2020 / Best Coporate Practices Implementation Report for 2020 

 

SFC publication date29/01/2021 
 
27/2021/01 12:44 PM

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


SFC publication date27/01/2021 
 
22/2020/12 03:25 PM

 Contratación Banca de Inversión  / Hiring of an Investment Bank 

 

SFC publication date22/12/2020 
 
16/2020/12 03:56 PM Notifications published by the organization

Calificación AAA por tercer años consecutivo de La Bolsa de Valores de Colombia - Fitch Ratings y BRC investor services (Standard & Poors)  / AAA Rating for third  consecutive year of Bolsa de Valores de Colombia -  Fitch Ratings y BRC investor services (Standard & Poors)

 

SFC publication date16/12/2020
 
02/2020/12 06:18 PM Notifications published by the organization

Inscripción Bonos Ordinarios en el RNVE / Ordinary Bonds registration at the RNVE 

 
SFC publication date02/12/2020 
 
 
21/2020/11 09:47 AM Notifications published by the organization

 Desinversión de bvc en Sophos Solutions  / disinvestment of bvc in sophos solutions  

 
SFC publication date21/11/2020
 
 
11/2020/11 10:37 AM Notifications published by the organization

MSCI y Bolsa de Valores de Colombia lanzan el índice MSCI COLCAP  /  MSCI and Bolsa de Valores de Colombia launch the MSCI COLCAP Index


SFC publication date11/11/2020
 
06/2020/11 11:45 AM Financial situation of the issuer

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


SFC publication date06/11/2020
 
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
 
 
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