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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
19/2022/04 09:08 AM Multas o sanciones impuestas por entidades gubernamentales

La bvc informa sobre la decisión tomada por la SFC mediante Resolución 455 del 8 de April de 2022 / bvc reports on the decision made by the SFC through Resolution 455 of April 8, 2022

SFC Publication Date: 04/18/2022

 
07/2022/04 05:47 PM Notifications published by the organization

Información relevante relacionada con las decisiones de la Asamblea General de Accionistas de la Bolsa de Valores de Colombia S.A. celebrada el 31 de March de 2022 / Relevant information related to the decisions of the General Shareholders’ Meeting of Bolsa de Valores de Colombia S.A. held on 31 March 2022

SFC Publication Date 07/04/2022

 
31/2022/03 05:46 PM Shareholders’ Meeting Decisions

 Decisiones relevantes de la Asamblea General de Accionistas de la Bolsa de Valores de Colombia S.A/ Relevant Decisions of the General Shareholders’ Meeting of Bolsa de Valores de Colombia S.A.

 

SFC Publication Date: 03/31/2022

 
10/2022/03 12:02 PM Financial situation of the issuer

bvc reporta resultados consolidados e individuales al IV trimestre de 2021/  bvc reports consolidated and individual results as of  the IV  quarter of  2021 

SFC publication date10/03/2022

 
25/2022/02 09:38 PM General Shareholders’ Meeting Call

Convocatoria a la Asamblea Ordinaria de Accionistas/ Call to the General Shareholders Meeting

SFC publication date: 02/24/2022

 
25/2022/02 09:37 PM Decisions of the Board of Directors

Aprobaciones del Consejo Directivo para Asamblea General de Accionistas 2022/ Board of Directors approvals for the General Shareholders meeting 2022

SFC publication date: 02/24/2021

 
24/2022/02 08:57 PM Amendments to Bylaws

 Protocolización Reforma Estatutaria / Statutory Reform Protocolization 

SFC Publication Date: 02/24/2022

 
23/2022/02 01:57 PM General Shareholders’ Meeting Call

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

SFC publication date23/02/2021 
 
10/2022/02 07:01 PM Notifications published by the organization

Nombramiento de representante legal / Appointment of Legal Representative

SFC Publication Date: 02/10/2022

 
31/2022/01 09:50 PM Notifications published by the organization

 Reporte de Implementación de Mejores Prácticas Corporativas 2021/ 2021 Best Corporate Practices Implementation Report

SFC publication date31/01/2022

 
31/2022/01 04:01 PM Shareholders’ Meeting Decisions

Decisiones Relevantes Asamblea Extraordinaria de Accionistas de la Bolsa de Valores de Colombia S.A del 31 de January 2022/Relevant decisions of the Extraordinary Shareholders Meeting of Bolsa de Valores de Colombia S.A. of January 31, 2022

SFC Publication Date 31/01/2022

 
14/2022/01 05:12 PM Extraordinary Assemblies

 Convocatoria a la Asamblea Extraordinaria de Accionistas el 31 de January de 2022/ Call Notice for Extraordinary Shareholders’ Meeting  on 31 january 2022

 

SFC publication date: 01/14/2022

 
13/2022/01 04:24 PM Notifications published by the organization

 31Date Change for Extraordinary Shareholders’ Meeting on January , 2022

SFC publication date13/01/2022

 
05/2022/01 03:41 PM Notifications published by the organization

 Documentos Integración Regional / Regional Integration Documents

SFC publication date05/01/2022

 
31/2021/12 02:51 PM Notifications published by the organization

 Documentos Integración Regional / Regional Integration Documents

SFC publication date31/12/2021

 
21/2021/12 02:48 PM Notifications published by the organization

 Primera Bolsa de Valores Carbono Neutral en Latinoamérica/ First Stock Exchange Carbon Neutral in Latin America

 SFC publication date21/12/2021

 
15/2021/12 06:51 PM Extraordinary Assemblies

Autorización convocatoria AGA extraordinaria de la Bolsa de Valores de Colombia el 26 de January de 2022/ Authorization to convene Extraordinary General Shareholders Meeting  of Bolsa de Valores de Colombia on January 26, 2022

SFC publication date15/12/2021

 

 
14/2021/12 03:53 PM Notifications published by the organization

 Calificación AAA por cuarto año consecutivo de la Bolsa de Valores de Colombia -Fitch Ratings / AAA Rating for fourth year in a row - Fitch Ratings

SFC publication date: 12/14/2021

 
07/2021/12 10:16 PM Notifications published by the organization

 Calificación AAA por cuarto año consecutivo de la Bolsa de Valores de Colombia - BRC investor services (Standard & Poors) / AAA Rating for fourth year in a row - BRC Investor Services  (Standard & Poor’s)

SFC publication date: 12/07/2021

 
06/2021/12 03:20 PM Notices Published by the Organization

 Business Case - Regional Integration

 
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