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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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TopicSort		 Summary Annex
07/2021/05 02:58 PM AVISO 346

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

 
  
26/2021/03 12:47 PM

Decisiones relevantes de la Asamblea de Accionistas bvc 2021 / Relevant Decisions of  bvc  General Shareholders Meeting 2021

SFC publication date26/03/2021 

 

 

 

  
18/2021/03 02:59 PM

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

 

SFC publication date17/03/2021
  
16/2021/03 05:55 PM

Evaluación de candidatos a miembros del Consejo Directivo por parte del Comité de Gobierno Corporativo / Evaluation of candidates for the Board of Directors by the Corporate governance Committee

 

SFC publication date16/03/2021
  
05/2021/03 05:30 PM

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


SFC publication date5/03/2021
  
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

  
 
 
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