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Corficolombiana - Visor de contenido general - WCV(JSR 286)

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Corficolombiana - Visor de contenido general - WCV(JSR 286)

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Corficolombiana - Visor de contenido general - WCV(JSR 286)

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Date Subject Summary
17/07/2019 Notices published by the company A notice published by Corficolombiana is enclosed.Annex
26/06/2019 Securities Issue The Board of Directors approved the Regulations of the General Surety Bond Issue and Placement Program for a total amount of one trillion pesos and empowered Management to carry out all the necessary or advisable actions for that purpose.Annex
31/05/2019 Notices published by the Company See relevant information enclosed. Corficolombiana informs that Fitch Ratings confirmed the company's ratings for its long-term debt in foreign currency (BBB) and long-term debt in local currency (BBB). Likewise, in light of the revision of the sovereign rating changing the outlook to negative from stable, it modified the ratings outlook for Corficolombiana from stable to negative.Annex
08/05/2019 Increase in Subscribed and Paid-in Capital Dividend payment in shares and increase of the company’s capital is informed (See enclosure).Annex
25/04/2019 Legal situations of the Issuer We update yesterday´s IR (Relevant Information), clarifying the second surname of the administrator Efraín Otero Álvarez.
24/04/2019 Legal situations of the Issuer The authorization given by the Board of Directors today, for the acquisition of Corficolombiana shares by a Director, is reported (See annex).Annex
27/03/2019 Issuer Legal Situations The General Shareholders Assembly approved today the individual and consolidated financial statements as of December 31, 2018, as well as the managers’ reports.
27/03/2019 Profit or Loss Proposal Approved by the Assembly The General Shareholders Assembly approved at its meeting today the substitute profit sharing proposal presented. Annex.Annex
27/03/2019 Issuer Legal Situations Pursuant to the profit sharing proposal approved by the General Shareholders Assembly on this date and BVC regulations, the ex-dividend period is informed.Annex
27/03/2019 Board of Directors Change The General Shareholders Assembly elected on this date the members of the Board of Directors for the period 2019-2020, according to the document attached. The procedure of possession shall be conducted for directors that require it.Annex
27/03/2019 Year-End Reports Information provided in External Circular 20 of the Finance Superintendence referring to the separate financial statements as of December 31, 2018 is attached.Annex
27/03/2019 Year-End Reports Information provided in External Circular 20 of the Finance Superintendence referring to the consolidated financial statements as of December 31, 2018 is attached.Annex
27/03/2019 Tax Auditor Change The General Shareholders Assembly reelected on this date the firm KPMG S.A.S. as Tax Auditor of the Company for the period 2019-2020.
27/03/2019 Assembly Decisions The General Shareholders Assembly authorized the company to make donations for up to $24.25 million pesos for the period 2019 (March) – 2020 (March).
27/02/2019 Profit or Loss Sharing Proposal to be Submitted to the Assembly The profit sharing proposal approved by the Board of Directors to be submitted for consideration of the General Shareholders Assembly is enclosed. .Annex
22/02/2019 Special Assemblies The notice published on this date in the newspapers El Tiempo and El País is enclosed, by which a Special General Shareholders Assembly is called for March 27, 2019 .Annex
20/02/2019 Decisions of the Board of Directors The Board of Directors decided to call non-voting preferred dividend shareholders and common shareholders to the General Shareholders Assembly to be held on March 27, 2019, according to the call to be made with that purpose.
20/02/2019 Representation of Shareholders (Res. 116 of February 27, 2002) The Board of Directors adopted the measures provided in the document enclosed to ensure the adequate operation of the Assembly and equitable treatment of all shareholders .Annex
28/01/2019 Code of Good Governance According to the provisions of the CE 028/2014 of the Colombian Finance Superintendence, Corficolombiana informs it has transmitted the Implementation Report on Best Corporate Practices “Nuevo Código País” corresponding to the 2018 period, under filing number 2772433
Date Subject Summary
27/12/2018 Investment in other companies Corficolombiana S.A. informs the investment it has made in another company. See annex.Annex
27/12/2018 Investment in other companies Corficolombiana S.A. informs the investment it has made in another company. See annex.Annex
27/12/2018 Financial Situation Today the Superintendence of authorized by means of Resolution 1871 the partial assignment of assets, liabilities and agreements from Leasing Corficolombiana to Corficolombiana. The effective date of the assignment will take place in the first quarter of 2019.
19/12/2018 Financial situations of the issuer See information attached.Annex
14/12/2018 Issuers news in media See information on the ruling of the Attorney General’s Office against our affiliate Estudios y Proyectos del Sol.Annex
12/12/2018 Legal situations of the issuer The Board of Directors granted authorization to a Director for the acquisition of shares of Corficolombiana. (See enclosure).Annex
7/12/2018 Change of Board of Directors The General Shareholders Assembly on this date elected the following Board of Directors for the remainder of the period 2018-2019, as enclosed. The directors who must do so will complete the procedure to take office. See attached.Annex
7/12/2018 Decisions of the Board of Directors The approval given by the Shareholders Assembly today is informed. See attached.Annex
30/11/2018 Special Assemblies The notice published on this date in the newspapers El Tiempo and El Pais is enclosed, by which a Special General Shareholders Assembly is called for December 7, 2018.Annex
30/11/2018 Representation of Shareholders (Res. 116 of Feb. 27/2002) The measures appearing in the document enclosed are adopted to ensure the adequate operation of the Assembly and equitable treatment for all shareholders.Annex
28/11/2018 Decisions of the Board of Directors The board of directors authorized calling a shareholders assembly with the purpose of approving a partial assignment of assets, liabilities and agreements of Leasing Corficolombiana to Corficolombiana.
28/11/2018 Decisions of the Board of Directors. Authorization to purchase shares under the terms of art.404 of the Code of Commerce. See attached.Annex
13/11/2018 News in the media about Security Issuers. See attached information on news in diverse media.Annex
19/10/2018 Transactions that resulted in a variation of the main accounts of the Balance Sheet and Income Statement. Corficolombiana informs that as of September 30, 2018 its financial statements had a positive variation of more than 5% in total assets and profits before taxes. See attachment.Annex
14/09/2018 News in the media on Securities Issuers See enclosed information on the charges announced by SIC during a press conference regarding the project Ruta del Sol Sector 2.Annex
05/09/2018 Change in the Capital Composition of the Issuer Given the issuance and placement of ordinary and preferred shares, the capital composition of the Corporation has changed as shown in the Annex enclosed herein.Annex
05/09/2018 Increase in Subscribed and Paid-in Capital The file enclosed informs the increase in subscribed and paid-in capital pursuant to the shares issuance and placement process.Annex
03/09/2018 Issuer Rating BRC Investor Services S.A. during a periodic review confirmed Corficolombiana S.A.’s long term debt rating of AAA and short term rating of BRC 1+ .Annex
28/08/2018 Securities Issue Corficolombiana informs it has successfully completed the offering of company shares through the placement of securities for a total amount of COP$990,590,840,000 represented in 40,000,000 common shares and 1,529,542 preferred shares.
23/08/2018 Issue of securities We enclose notice of Public Offering – Second Stage- of the Issuance of Ordinary Shares and Non-voting Preferred Dividend Shares, published today in El Tiempo and El País.Annex
22/08/2018 Issuer Rating BRC Investor Services S.A SCV discloses the technical document of Corficolombiana’s periodic review.Annex
17/08/2018 Investment in other companies Corficolombiana S.A. informs the investment it has made in other companies. See information enclosed.Annex
17/08/2018 Fines and sanctions imposed by Governmental Authorities By resolution No. 1030 notified on 16/08/2018, the CSF ruled on the appeal filed by Corficolombiana against Resolution 1380 (dated 12/10/17) reducing from 80 to 50 million the fine imposed for not complying with lit. b, num. 2 del art. 326 of the EOSF.
10/08/2018 Legal situations of the issuer The authorization issued today by the Board of Directors is informed, for the acquisition of shares of Corficolombiana by some administrators.Annex
10/08/2018 Decisions of the Board of Directors The Board of Directors of Corficolombiana appoints a new President .Annex
30/07/2018 Issue of securities We enclose the notice of public offering for the issuance of Common Shares and Non-Voting Preferred Dividend Shares published today in El Tiempo and El Pais.Annex
26/07/2018 Issue of securities The Finance Superintendence of Colombia authorized i. The subscription and placement regulations for common and preferred shares, and ii. The public offering of common and preferred shares.Annex
25/07/2018 Decisions of the Board of Directors The Board of Directors accepted Mr. Bernardo Noreña Ocampo’s resignation as President of the Corporation. Annex
19/07/2018 Issuance of securities The Board of Directors approved rules and regulations for subscription and placement of common shares and preferential dividend shares without voting rights.Annex
18/07/2018 Decision of the Board of directors Authorization for the company's Legal Representative.Annex
06/07/2018 Bylaw Reform The reform of articles 6 and 7 of the corporate bylaws was formalized by means of public deed 11799 of June 29, 2018 of Notary 29 of Bogotá consisting in an increase of authorized capital and an update of subscribed and paid-in capital.
06/07/2018 Bylaw Reform Public Deed No. 11799 of June 29, 2018, of Notary 29 of Bogotá, containing the reform of articles 6 and 7 of the company’s bylaws was recorded with the Chamber of Commerce of Bogota on July 5, 2018.
06/07/2018 Authorized Capital Increase The Chamber of Commerce of Bogotá recorded, under No.02354886, the public deed formalizing the bylaw reform consisting in the increase of authorized capital to $3 billion.
28/06/2018 Increase in Authorized Capital On this date, the Extraordinary General Meeting of the Common Shareholders’ approved the increase in capital to $3,000,000,000.
28/06/2018 Amendment of Bylaws Today, the Extraordinary General Meeting of the Common Shareholders’ approved the amendment to articles 6 and 7 of the corporate bylaws, according to the attached document.Annex
28/06/2018 Issuance of Securities The Extraordinary General Meeting of the Common Shareholders’ approved today an issuance of common shares and shares with preferential dividends and non-voting shares.Annex
22/06/2018 Extraordinary Meetings Attached is the notice published on the date in the El Tiempo and El País newspapers, in which the Common Shareholder’ Extraordinary General Meeting is convened for June 28, 2018.Annex
22/06/2018 Shareholders’ Representation (Resolution 116 of February 27, 2002) The measures appearing in the attached document are adopted, to ensure the proper procedure of the Meeting and equal treatment to all shareholders.Annex
21/06/2018 Issuer Rating Fitch publishes the technical document that supports Corporación Financiera Colombiana S.A.’s rating.Annex
11/05/2018 Subscribed and Paid-in Capital Increase Dividend payment in shares and increase of the company’s capital is informed (See enclosure) Annex
09/05/2018 Change in accounting policies “See enclosure.” Annex
27/04/2018 News in the media regarding Issuers of Securities Information regarding the Chirajara Bridge incident. Annex
22/03/2018 Legal situations of the issuer Today the General Shareholders Assembly approved the separate and consolidated financial statements as of December 31, 2017, as well as the managers reports.
22/03/2018 Profit or Loss Proposal approved by the Assembly The General Shareholders Assembly approved in today’s session the profit sharing proposal enclosed. Annex
22/03/2018 Financial situations of the issuer Pursuant to the profit sharing proposal approved by the General Shareholders Assembly on this date and the BVC regulations, the ex dividend period is informed. Annex
22/03/2018 Change of Board of Directors The General Shareholders Assembly chose on this date the members of the Board of Directors for the period 2018-2019, according to the document enclosed. The directors that need to will take office. Annex
22/03/2018 End of Period Reports The information indicated in External Circular Letter 20/2011 of the Superintendence of Finance is enclosed, regarding separate financial statements as of December 31, 2017. Annex
22/03/2018 End of Period Reports The information indicated in External Circular Letter 20/2011 of the Superintendence of Finance is enclosed, regarding consolidated financial statements as of December 31, 2017.. Annex
22/03/2018 Change of Tax Auditor The General Shareholders Assembly reelected on this date the firm KPMG S.A.S. as Tax Auditor of the Corporation, for the period 2018-2019.
22/03/2018 Legal situations of the issuer The General Shareholders Assembly reelected as Financial Consumer Ombudsman for the period 2018-2020, the Consumer Ombudsman firm Laguado Giraldo Limitada.
22/03/2018 Donations Corporación Financiera Colombiana informs that the General Shareholders Assembly authorized donations for up to $200 million pesos. Annex
19/02/2018 Decisions of the Board of Directors The Board of Directors decided to call the shareholders with preferred dividend and without voting rights and common shareholders to the General Shareholders Assembly to be held on March 22, 2018, according to the call to be done for that purpose.
19/02/2018 Representation of Shareholders (Res.116 of Feb 27, 2002) The Board of Directors adopted the measures that appear in the document enclosed to ensure the adequate operation of the Assembly and equitable treatment of all shareholders Annex
19/02/2018 Profit or Loss Proposal to be submitted to the Assembly The profit sharing proposal approved by the Board of Directors to be submitted for consideration of the General Shareholders Assembly is enclosed. Annex
08/02/2018 Relevant Information Episol Information related to Episol.. See attachment. Annex
30/01/2018 Code of Good Governance According to the CE 028/2014 of the SFC, Corficolombiana informs it has sent the Implementation Report of Best Corporate Practices New Country Code corresponding to the term 2017, with filing number 2089214
17/01/2018 News in the media of Securities Issuers Information related to the accident at Chirajara bridge. See attachment. Annex
03/01/2018 Notifications Published by the Company See information attached Annex
Date Subject Summary
12/12/2017 Investment in other companies Corficolombiana S.A. informs the indirect investments made in other companies. See information enclosed. Annex
20/11/2017 Board of Directors Decisions A decision adopted today by the Board of Directors at a virtual meeting is informed Annex
26/10/2017 Investments in other companies Corficolombiana S.A. reports on the indirect investment it has made in other companies. See information enclosed. Annex
20/10/2017 Fines or penalties imposed by government entities By means of Res. 1380 of Oct. 12, 2017, notified on Oct. 18, 2017, the Superintendence of Finance imposed a fine of $80,000,000 on the Corporation for the non-compliance of subsection b, numeral 2, art. 326 of the Organic Statute of the Financial System (E.O.S.F.) the Corporation will file the remedies provided by the law.
19/10/2017 Investment in Other Companies Corficolombiana S.A. informs the investment made in other companies. See information enclosed. Annex
20/09/2017 Change of Legal Representatives The Board of Directors appointed Leonardo Caicedo Contreras as Corporate Vice-president of Governance, Risk and Compliance, and as such, alternate legal representative, for which he will take possession. Annex
15/09/2017 Issuer rating BRC Investor Services S.A. SCV discloses the technical document of Corficolombiana’s periodic review Annex
05/09/2017 Issuer rating BRC Investor Services during its periodic review confirmed Corficolombiana’s long-term debt rating of ‘AAA’ and short term debt rating of ‘BRC 1+’ Annex
23/08/2017 Notices published by the Company Report of Relevant Information dated August 23, 2017. (see annex) Annex
25/07/2017 Change in Board of Directors The General Shareholders Assembly on this date elected the members of the Board of Directors for the period 2017-2018, as provided in the document enclosed. The directors who need to will carry out the proceedings to take office. (see annex) Annex
19/07/2017 Special Assemblies The notice published on this date in the newspapers El Tiempo and El País is enclosed, by which a Special General Shareholders Assembly is called for July 25, 2017. (see annex) Annex
19/07/2017 Shareholder Representation (Res. 116 of Feb 27/2002) : Measures were adopted, which appear in the enclosed document, to ensure the adequate operation of the Assembly and equitable treatment of all shareholders(see annex) Annex
30/06/2017 Issuer Rating Fitch States National Ratings for Corficolombiana and Fiduciaria Corficolombiana;Stable Outlook (see annex) Annex
24/05/2017 Legal Situations of the Issuer We inform the authorization issued today by the Board of Directors, for the acquisition of shares of Corficolombiana by persons related to a Director (see annex) Annex
09/05/2017 Subscribed and paid-in capital increase Payment of dividend in shares and the company's capital increase is hereby informed. (See annex) Annex
29/03/2017 Legal situations of the issuer The General Shareholders Assembly today approved the individual and consolidated financial statements as of December 31, 2016, as well as the managers’ report.
29/03/2017 Profit or loss proposal approved by the Assembly The General Shareholders Assembly approved today the enclosed profit sharing proposal. Annex
29/03/2017 Financial Positions of the Issuer Pursuant to the profit sharing proposal approved by the General Shareholders Assembly to date and the BVC regulations, the ex-dividend period is informed. Annex
29/03/2017 Change of Board of Directors The General Shareholders Assembly chose on this date the members of the Board of Directors for the period 2017-2018, according to the enclosed document. The directors will take possession if required. Annex
29/03/2017 End of Period reports The information indicated in External Circular Letter 20/2011 of the Finance Superintendence is enclosed, referring to the individual financial statements as of December 31, 2016. Annex
29/03/2017 End of Period reports The information indicated in External Circular Letter 20/2011 of the Finance Superintendence is enclosed, referring to the consolidated financial statements as of December 31, 2016. Annex
29/03/2017 Legal situations of the issuer The General Shareholders Assembly ratified as alternate Financial Ombudsman, Mr. Mario E. Vargas G. of the firm Defensoría del Cliente Laguado Giraldo Limitada.
29/03/2017 Change of Tax Auditor The General Shareholders Assembly on this date reelected the firm KPMG Ltda. as Tax Auditor of the Corporation, for the period 2017-2018.
29/03/2017 Donations Corporación Financiera Colombiana informs that the General Shareholders Assembly authorized making donations for up to $1 billion pesos.
27/03/2017 Notice published by the company See attached information. See document.Annex
13/03/2017 Issuer Financial Position "Scope Relevant Information February 24 and 27, 2017, issuer financial position. (See annex)"Annex
08/03/2017 Notice published by the company See attached information. See document.Annex
27/02/2017 Financial situations of the Issuer "Update of relevant information 02-24-2017, financial condition of the issuer (see annex)”Annex
27/02/2017 Subject: Ordinary Assembly Call "Summary: “The notice published on this date in newspaper El Tiempo and El Pais is attached, whereby the Ordinary General Shareholders’ Assembly is called to be held on March 29, 2017.” Annex
24/02/2017 Profit or Loss Project to be submitted to the Assembly The profit distribution project approved by the Board of Directors to be submitted to the consideration of the General Shareholders’ Assembly is attached. See document.Annex
24/02/2017 Financial Position of Issuer See attached information. See document.Annex
24/02/2017 Representation of Shareholders (Res.116 dated Febr.27/2002) The Board of Directors adopted the measures included in the attached document, to guarantee the proper operation of the Assembly and the equal treatment of all shareholders. See document.Annex
24/02/2017 Decisions of the Board of Directors The Board of Directors ordered to summon shareholders with preferred dividend and no voting right and ordinary shareholders to the General Shareholders’ Assembly on March 29, 2017, according to the call to be made for such purpose.
22/02/2017 Notice published by the company See attached information. See document.Annex
30/01/2017 Good Governance Codes According to the provisions of the CE 028/2014 of the SFC, Corficolombiana declares to have transmitted the Implementation Report on Best Corporate Practices “Nuevo Código País” corresponding to term 2016, with filing No. 1374867.
27/01/2017 Notice published by the company See attached information. See document. Annex
Date Subject Summary
22/12/2016 Shareholders’ Agreement "Corporacion Financiera S.A. informs of the Shareholders’ Agreement executed on the date." Annex
12/12/2016 Good Governance Code "We inform that the best corporate practice report 2015 was resent to the Financial Superintendence." Annex
23/11/2016 Good Governance Code In today's meeting, the Board of Directors approved the amendment of sections 2.1, 2.3, 2.6, 3.1, 3.2, 3.7, 3.8, 3.8.2, 3.8.3 and 4.4 of the Good Governance Code. The updated text may be seen in the website www.corficolombiana.com
08/11/2016 Amendment to Bylaws Public Deed 704 of November 1, 2016 of Notary 31 of Bogotá which contains the amendments to articles 30 and 59 of the bylaws was registered with the Chamber of Commerce of Bogotá on November 3, 2016.
14/10/2016 Subscribed and Paid Capital Increase Payment of dividends in shares approved by the Assembly was completed on 09/26/2016. The subscribed and paid capital increased to $2,316,865,880 and outstanding shares to 231,686,588, as follows: 217,695,519 ordinary shares and 13,992,069 preferred shares.
26/09/2016 Year-end reports We attach information indicated in External Circular 20/2011 of Superfinanciera, regarding consolidated financial statements ended on June 30, 2016.Annex
26/09/2016 Legal situations of the Issuer The General Shareholders’ Assembly approved today the separate and consolidated financial statements ended on June 30, 2016, as well as the management reports.
26/09/2016 Year-end reports We attach information indicated in External Circular 20/2011 of Superfinanciera, regarding separate financial statements ended on June 30, 2016.Annex
26/09/2016 Issuer Financial Situations Pursuant to the profit distribution project approved by the General Shareholders’ Assembly to date and the regulations of the BVC, the ex-dividend period is informed.Annex
26/09/2016 Profit or Loss Project approved by the Assembly The General Shareholders’ Assembly approved in a meeting held today the attached profit distribution project:Annex
26/09/2016 Legal Situations for the Issuer The General Shareholders’ Assembly reelected as Financial Consumer Ombudsman, for the period 2016-2018, the Customer Ombudsman Firm Laguado Giraldo Limitada.
26/09/2016 Bylaws Reform The general shareholders’ assembly approved today the reform of articles 30 and 59 of the corporate bylaws, according to the attached document.Annex
26/08/2016 General Shareholders Assembly Calls to the meeting of the General Shareholders Assembly Annex
26/08/2016 General Shareholders Assembly Calls to the meeting of the General Shareholders Assembly Annex
08/24/2016 Decisions of the Board of Directors "The Board or Directors resolved to summon the shareholders with non-voting preferred shares and shareholders with common shares to a General Shareholders Assembly to be held on September 26, 2016, pursuant to the call that will be drafted for such purpose." 
08/24/2016 Project of Distribution of Profits to be presented to the Assembly “The project for distribution of profits approved by the Board of Directors to be submitted for the consideration of the Shareholders Assembly is attached."  Annex
24/08/2016 Representation of Shareholders (Res. 116 of February 27/2002) "The Board of Directors adopted the measures that appear in the attached documento in order to ensure the proper operation of the Assembly and equal treatment for all shareholders.”  Annex

Corficolombiana - Visor de contenido general - WCV(JSR 286)

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