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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
29/2021/11 07:44 PM Notifications published by the organization

 Proceso de integración Bolsas regionales - Caso de negocio

SFC publication date: 11/29/2021

 

 
29/2021/11 06:28 PM Notifications published by the organization

 

Proceso de integración Bolsas regionales /  Integration process of regional Stock Exchanges

 SFC publication date: 11/29/2021

 
04/2021/11 01:15 PM Financial situation of the issuer

bvc reports consolidated and stand-alone results as of the III quarter of 2021/  bvc reports consolidated and individual results as of  the III  quarter of  2021 

SFC publication date04/11/2021

 
05/2021/10 05:31 PM Notifications published by the organization

 Desvinculación de representante legal de bvc/ Disengagement of legal representative of bvc

SFC publication date05/10/2021

 
01/2021/09 04:43 PM Notifications published by the organization

Retransmisión Encuesta Código País 2020/ Retransmission of 2020 Best Corporate Practices Implementation Report

SFC publication date : 08/31/2021

 
06/2021/08 04:12 PM

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

SFC publication date: 08/6/2021

 
13/2021/07 09:54 AM Extraordinary Assemblies

 Decisiones relevantes de la Asamblea Extraordinaria de Accionistas de la Bolsa de Valores de Colombia S.A./ Relevant decisions of the Extraordinary Shareholders;comita; Meeting of Bolsa de Valores de Colombia S.A.

 

SFC publication date13/07/2021 
 
 
11/2021/06 11:31 AM Extraordinary Assemblies

Convocatoria a la Asamblea Extraordinaria de Accionistas / Call to Extraordinary General Shareholders Meeting.

SFC publication date 11/06/2021.

 
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 
 
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