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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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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

  
28/2019/03 02:46 PM Notifications published by the organization

 Decisiones Relevantes de la Asamblea General Ordinaria de Accionistas 2019 / Relevant Decisions of the General Shareholders Meeting of Bolsa de Valores de Colombia S.A

 

Date of publication in the Financial Superintendence of Colombia: 03/28/2019

  
28/2019/03 02:44 PM Notifications published by the organization

 Decisiones Relevantes de la Asamblea General Ordinaria de Accionistas 2019 / Relevant Decisions of the General Shareholders Meeting of Bolsa de Valores de Colombia S.A

 

Date of publication in the Financial Superintendence of Colombia: 03/28/2019

  
28/2019/03 02:43 PM Notifications published by the organization

Decisiones Relevantes de la Asamblea General Ordinaria de Accionistas 2019 / Relevant Decisions of the General Shareholders Meeting of Bolsa de Valores de Colombia S.A

 

Date of publication in the Financial Superintendence of Colombia: 03/28/2019

  
28/2019/03 02:42 PM Notifications published by the organization

Decisiones Relevantes de la Asamblea General Ordinaria de Accionistas 2019 / Relevant Decisions of the General Shareholders Meeting of Bolsa de Valores de Colombia S.A

 

Date of publication in the Financial Superintendence of Colombia: 03/28/2019

  
28/2019/03 02:42 PM Notifications published by the organization

 

Decisiones Relevantes de la Asamblea General Ordinaria de Accionistas 2019 / Relevant Decisions of the General Shareholders Meeting of Bolsa de Valores de Colombia S.A

 

Date of publication in the Financial Superintendence of Colombia: 03/28/2019

 

  
18/2019/03 10:04 AM Candidates eligible to serve on the Board of Directors of the Bolsa de Valores de Colombia

Candidatos elegibles para integrar el Consejo Directivo de la Bolsa de Valores de Colombia/ Eligible candidates to be members of the Board of Directors of Bolsa de Valores de Colombia S.A

Date of publication in the Financial Superintendence of Colombia: 03/15/2019

  
25/2019/02 04:58 PM Notifications published by the organization

 Convocatoria Asamblea General Ordinaria 2019 / Call Notice Ordinary General Shareholders Meeting 2019

Date of publication in the Financial Superintendence of Colombia: 02/25/2019

  
20/2019/02 06:38 PM Notifications published by the organization

Decisiones relevantes del Consejo Directivo sobre la Asamblea General Ordinaria de Accionistas 2019 / Relevant Decisions from the Board of Directors about the Ordinary General shareholders Meeting 2019

Date of publication in the Financial Superintendence of Colombia: 02/20/2019

  
31/2019/01 05:44 PM Notifications published by the organization

Reporte de Implementación de Mejores Prácticas Corporativas 2018 / Better Practices in Corporate Governance Standards 2018 Report

Date of publication in the Financial Superintendence of Colombia: 01/31/2019

 

  
16/2019/01 04:29 PM Notifications published by the organization

 Calificaciones AAA de la Bolsa de Valores de Colombia / AAA Ratings of Bolsa de Valores de Colombia

Date of publication in the Financial Superintendence of Colombia: 01/15/2019

  
28/2018/11 05:15 PM Retransmission III Quarter Results Report 2018

 Retransmision Resultados III Trimestre 2018 / second submission of III Quarter results 2018

Date of publication in the Financial Superintendence of Colombia: 11/28/2018

  
14/2018/11 12:56 PM Financial situation of the issuer

  Reporte de resultados III Trimestre 2018 / Report of III Quarter 2018 Results

Date of publication in the Financial Superintendence of Colombia: 11/14/2018

  
17/2018/10 03:04 PM Notifications published by the organization

 Registro de marca a2censo / Registration of a2censo brand

Date of publication in the Financial Superintendence of Colombia: 10/17/2018

  
 
 
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