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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
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

  
10/2018/09 03:43 PM Notifications published by the organization

 Información Relevante INET + MASTER TRADER / Relevant Information INET + MASTER TRADER

Date of publication in the Financial Superintendence of Colombia: 09/10/2018

  
06/2018/08 06:50 PM Financial situation of the issuer

 Corrección Reporte de resultados II Trimestre 2018 / Correction of II Quarter Results 2018 Report

Date of publication in the Financial Superintendence of Colombia: 08/06/2018

  
02/2018/08 04:33 PM Financial situation of the issuer

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

Date of publication in the Financial Superintendence of Colombia: 08/02/2018

  
31/2018/05 06:15 PM Legal situation of the issuer

 La bvc informa que consolidó el 100% de la propiedad accionaria en deceval / The bvc informs the consolidated the 100% of deceval shareholding

Date of publication in the Financial Superintendence of Colombia: 05/31/2018

  
31/2018/05 12:09 PM Cambio de Junta Directiva / Changes in Board of Directors

La bvc informa decisiones de la Asamblea Extraordinaria / the bvc informs decisions by the Extraordinary Shareholders Meeting

Date of publication in the Financial Superintendence of Colombia: 05/31/2018

  
18/2018/05 04:37 PM Legal situation of the issuer

 La bvc informa modificación en el capital suscrito y pagado y número de acciones en circulación / The bvc informs the modification in the subscribed and paid-in captial and the number of shares outstanding

Date of publication in the Financial Superintendence of Colombia: 05/18/2018

  
02/2018/05 01:00 PM Financial situation of the issuer

LA bvc reporta resultados consolidados e individuales al I Trimestre (1Q18) / the bvc reports consolidated and individual resulst up to I Quarter (1Q18)

Date of publication in the Financial Superintendence of Colombia: 05/02/2018

  
 
 
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