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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
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

Fecha de publicación en SFC: 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 Summons for the Ordinary Assembly

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

 
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

 
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