Significant Events

DATE HOUR ISSUE SUMMARY ANNEX

23/07/2018

17:11:23

Decisions of the Board of Directors

BBVA Colombia informs the decisions taken by the Board of Directos on today´s meeting.

View Annex

21/06/2018

18:37:00

Rated securities

Fitch publishes BBVA Colombia's technical rating

View Annex (Publication only available in Spanish)

21/06/2018

18:36:32

Rated issuer

Fitch publishes BBVA Colombia's technical rating

View Annex (Publication only available in Spanish)

07/06/2018

14:41:10

Financial situations of the issuer

BBVA Colombia informs its financial results for the first quarter of 2018 financial results

View Annex

30/05/2018

16:01:33

Corporate Governance Codes

BBVA Colombia informs partial amendment of the Corporate Governance Code, the Regulation of the General Assembly of Shareholders and the Regulation of the Board of Directors, approved by the General Assembly of Shareholders at today´s extraordinary meeting.

View Annex

30/05/2018

15:48:09

Amendment of the Company Bylaws

BBVA Colombia informs amendment of the company bylaws approved by the general assembly of shareholders held on May 30th, 2018.

View Annex

30/05/2018

15:37:20

Change of Board of Directors

BBVA Colombia informs the appointment of a Proprietary Member of the Board of the Directors, for the rest of the statutory term (June 2018-March 2020)

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30/05/2018

15:24:17

Announcements published by the company

BBVA Colombia informs decisions made by Extraordinary General Shareholder´s Meeting, held on May 30th, 2018.

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15/05/2018

18:23:33

Shareholder´s Representation (Res.116 de febr.27/2002)

BBVA Colombia announces the measures taken in order to ensure equitable treatment to shareholders.

View Annex 

11/05/2018

16:37:53

Summon of the Extraordinary General Shareholder´s Meeting

BBVA Colombia informs that the summon to the Extraordinary General Shareholder´s Meeting, to be held on May 30, 2018 at 12:00 p.m. at the Bank´s main domicile, was published in the newspaper El Espectador.

View Annex (Publication only available in Spanish )

16/04/2018

13:15:49

Announcements published by the company

BBVA Colombia informs that IFC disbursed the senior loan for USD 150 million.

View Annex

12/04/2018

11:23:16

Announcements published by the company

BBVA Colombia S.A. informs the resignation of the Corporate & Investment Banking Vice-President.

View Annex (Publication only available in Spanish)

28/03/2018

12:14:51

Announcements published by the company

It is clarified that BBVA Colombia signed a Senior Loan Agreement with the International Finance Corporation (IFC).

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28/03/2018

11:41:22

Announcements published by the company

BBVA Colombia signed a Subordinated Loan Agreement with the International Finance Corporation (IFC).

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24/03/2018

18:40:35

Announcements published by the company

First Instance Resolution of the AMV Disciplinary Court.

View Annex

13/03/2018

08:33:11

Annual reports

In compliance with the Circular Externa 04, 2012 of the Superintendencia Financiera de Colombia, the Consolidated Financial Statements are attached, with their notes and the Statutory Auditor´s report, for the year ended 31 December 2017.

View Annex 
(Publication only available in Spanish)

13/03/2018

08:32:14

Annual reports

In compliance with the Circular Externa 04, 2012 of the Superintendencia Financiera de Colombia, the Individual Financial Statements are attached, with their notes and the Statutory Auditor´s report, for the year ended 31 December 2017.

View Annex 
(Publication only available in Spanish)

12/03/2018

17:16:14

Profit Distribution Project approved by the Ordinary General Shareholder´s Meeting

BBVA Colombia informs the profit distribution project approved by the Ordinary General Shareholder´s Meeting.

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12/03/2018

17:14:46

Change of the Board of Directors

BBVA Colombia informs the re-election of the Board of Directors for the statutory term 2018-2020.

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12/03/2018

17:09:10

Announcements published by the company

BBVA Colombia informs decisions made by Ordinary General Shareholder´s Meeting, held on March 128th, 2018.

View Annex

08/02/2018

17:19:24

Summon of the Ordinary General Shareholder´s Meeting

BBVA Colombia informs that the summon to the Ordinary General Shareholder´s Meeting, to be held on March 12, 2018 at 11:00 a.m. at the Bank´s main domicile, was published today in the newspaper La República. The present convene modifies the one made on January 30, 2018, regarding the date of the Ordinary Shareholder´s Meeting.

View Annex 
(Publication only available in Spanish)

07/02/2018

16:08:55

Decisions of the Board of Directors

BBVA Colombia informs the decisions made by the Board of Directors.

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30/01/2018

14:09:48

Summon of the Ordinary General Shareholder´s Meeting 

The Board of Directors has decided to summon the Ordinary General Shareholder´s Meeting, on Thursday March 1st, 2018 at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá. 

View Annex
(Publication only available in Spanish)

29/01/2018

18:08:15

Shareholder´s Representation (Res. 116 de feb. 27/2002) 

BBVA Colombia informs the measures takes in order to ensure equitable treatment to shareholders.  

View Annex

29/01/2018

18:06:02

Profit distribution project to be presented to the Ordinary General Shareholder´s Meeting 

BBVA Colombia announces the profit distribution project 2017. 

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29/01/2018

17:55:33

Decisions of the Board of Directors 

BBVA Colombia informs the decisions made by the Board of Directors.  

View Annex

26/01/2017

16:52:20

Corporate Governance Codes 

BBVA Colombia has submitted to SFC the Best Corporate Governance Practices Implementation Report, regarding 2017, with the reference 2083694. The Report is available on the Bank´s website link “Investor Relations” 

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18/12/2017

18:11:46

Decisions of the Board of Directors- 

BBVA Colombia informs the appointment of the new Principal Compliance Officer (Oficial de Cumplimiento Principal) 

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18/12/2017

17:41:13

Summon for Ordinary Assembly 

The Board of Directors has decided to summon the ordinary meeting of the General Shareholders Assembly, on wednesday 28th of Febrery 2018, at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá.  

N/A

08/09/2017

18:35:38

Financial situations of the issuer  

BBVA Colombia informs its second quarter of 2017 financial results. 

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30/08/2017

16:56:59

Investment in other companies  

The Board of Directors of BBVA Colombia authorized the investment in its subsidiary BBVA Valores Colombia S.A. Stockbroker 

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30/06/2017

15:11:46

Rated securities 

Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation 

View Annex

30/06/2017

15:11:23

Rated issuer 

Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation 

View Annex

31/03/2017

11:40:53

Annual financial report 

Complying with External Regulation 04, 2012 of SFC, it is annexed the Consolidated Financial Statements, with its notes and the Fiscal Auditor´s report for the year ended 2016. 

View Annex

13/03/2017

12:05:49

Amendment of the Company bylaws  

BBVA Colombia informs that the amendment of the company´s bylaws has been formalized  through Public Deed and it has been registered at Chamber of Commerce of Bogota 

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10/03/2017

10:13:33

Financial situations of the issuer 

BBVA Colombia informs the fourth quarter 2016 results. 

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28/02/2017

17:34:01

Change of Statutory Auditor 

BBVA Colombia informs change of Statutory Auditor 

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28/02/2017

17:32:08

Corporate Governance Codes 

BBVA Colombia informs partial amendment of the Corporate Governance Code, the Regulation of the General Assembly of Shareholders and the Regulation of the Board of Directors. 

View Annex

28/02/2017

17:25:28

Change of the Board of Directors 

BBVA Colombia informs the appointment of the independent member of the Board of Directors and the re-election of the Board of Directors for the rest of the statutory term. 

View Annex

28/02/2017

17:20:10

Amendment of the Company bylaws 

BBVA Colombia informs amendment of the company bylaws approved by the general assembly of shareholders held on February 28th, 2017. 

View Annex

28/02/2017

17:17:59

Profit Distribution Project approved by the General Assembly of Shareholders 

BBVA Colombia informs the profit distribution project approved by the general assembly of shareholders 

View Annex

28/02/2017

17:16:35

Announcements published by the company 

BBVA Colombia informs decisions made by Annual Meeting of Shareholders of BBVA Colombia, held on February 28th, 2017 

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14/02/2017

10:21:20

Change of Board of Directors 

BBVA Colombia informs resignation of Felipe Cifuentes Muñoz as a member of the Board of Directors of BBVA Colombia. 

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31/01/2017

15:13:43

Representation of shareholders (Res.116 de febr.27/2002)

BBVA Colombia informs measures taken in order to ensure equitable treatment to shareholders.

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31/01/2017

15:12:35

Profit distribution project to be presented to the General Assembly of Shareholders

BBVA Colombia announces profit distribution project, financial year 2016

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31/01/2017

15:06:32

Decisions of the Board of Directors

BBVA Colombia informs decisions made by the Board of Directors

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27/01/2017

10:03:01

Summon for Ordinary Assembly of shareholders

BBVA Colombia published, in the newspaper La República, the meeting call for the General Shareholders' ordinary Meeting to be held on Tuesday, February 28, 2017 at 11:00 AM, at the Bank´s primary residence, Cra. 9 # 72- 21 in Bogotá.

View Annex

27/01/2017

11:35:24

Corporate Governance Codes

BBVA Colombia has submitted to  SFC the Best Corporate Governance Practices Implementation Report, regarding 2016, with the reference 1370964. The report can be seen on the Bank´s Web site, link Investor Relations

N/A

13/12/2016

17:00:51

Summon for Ordinary Assembly 

On today´s meeting the Board of Directors has decided to summon the ordinary meeting of the General Assembly of Shareholders on Tuesday 28th of February, 2017 at 11:00 AM, at the Bank’s primary residence, Cra 9#72-21 in Bogotá.

N/A

05/12/2016

15:33:55

Corporate Governance Code 

BBVA Colombia informs that it has forwarded the 2015 Best Corporate Practices Implementation Report to the Colombian Financial Regulator. Complete report can be seen on the Web site of the Bank.

N/A

01/12/2016

11:38:07

Financial situations of the issuer 

BBVA Colombia informs third quarter 2016 results.

View Annex 

24/11/2016

17:37:23

 Decisions of the Board of Directors 

BBVA Colombia informs decision made on today´s meeting of the Board of Directors.  

View Annex 

27/10/2016

09:12:50

 Decisions of the Board of Directors 

BBVA Colombia informs decision made on today´s meeting of the Board of Directors.  

View Annex 

26/09/2016

11:09:43

Change of Board of Directors  

BBVA Colombia informs resignation of Jose Domingo Omaetxebarria as a member of the Board of Directors of BBVA Colombia. . 

View Annex 



26/09/2016

10:55:25

Financial situations of the Issuer 

BBVA Colombia informs the second quarter 2016 Results. 

View Annex 



20/09/2016

16:55:07

Decisions of the Board of Directors 

Integration of the Digital Banking Vice-presidency and the Innovation Development Vice-presidency into an area that hereinafter will be called Executive Vice-presidency of Business Development 

View Annex 



01/08/2016

17:45:37

Investment in other companies 

Superintendencia Financiera (Colombian banking authority), throughout Resolution 965 of July 29th 2016, authorized RCI COLOMBIA S.A. Financial Company to operate and develop the activities of its corporate purpose, which is equivalent to the operating certificate. 

View Annex 



18/07/2016

16:18:32 Rated securities
Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation
View Annex


18/07/2016

16:18:09 Rated Issuer
Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation
View Annex


31/05/2016

18:09:36 Announcements published by the company

BBVA colombia announces completion of the sale of its non-majority stake in cifin s.a.

 
View Annex


06/05/2016

11:19:04 Investments in other companies
Superintendencia Financiera (Colombian banking authority), throughout Resolution 0521 of May 2nd, 2016, authorized the constitution of RCI COLOMBIA S.A., Financial Company.  Participation of BBVA Colombia in this company will be 49%
 N/A


01/04/2016

15:27:05 Fines and penalties imposed by governmental authorities Decision N. 0313 of March 18th, 2016, from Superintendencia Financiera, resolved the appeal against the decision N.0334 of March 20th, 2015.
View Annex

17/03/2016

16:50:05 Annual Reports
In compliance with Regulation 04, 2012 of the SFC (Colombian Banking Authority), Consolidated Annual Financial Statements, as of December 31,2015, their notes and Statutory Auditor´s report are published.
View Annex

17/03/2016

16:42:39 Board of Directors´ appointment BBVA Colombia announces appointment of the Board of Directors  View Annex

17/03/2016

16:40:46 Profit Distribution Project approved by the Assembly BBVA Colombia announces the Profit Distribution Project approved by the General Assembly of Shareholders View Annex

17/03/2016

16:34:17 Announcements published by the company BBVA Colombia announces decisions made by the General Assembly of Shareholders  View Annex

17/03/2016

16:20:04 Reform of Corporate Bylaws BBVA Colombia announces the approval of the partial reform of its Corporate Bylaws. View Annex

10/03/2016

11:03:23 Announcements published by the company BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders. View Annex

25/02/2016

11:03:23 Summon to the General Assembly of Shareholders  BBVA Colombia announces the summon to the Ordinary Assembly of Shareholders View Annex

16/02/2016

16:27:11 Decisions of the Board of Directors  BBVA Colombia Informs the decisions taken by the Board Of Directors  View Annex

16/02/2016

16:19:06 Profit Distribution Project  The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders  View Annex

16/02/2016

16:16:40 Profit Distribution Project  BBVA Colombia announces the ex-dividend period View Annex

09/02/2016

09:50:52 Notices published by the Company BBVA COLOMBIA informs the sale of its minority stake in CIFIN S.A. View Annex

09/02/2016

09:10:58 Notices published by the Company BBVA Colombia informs that has published the second notice about the intention of establishing a Finance Company called “RCI COLOMBIA S.A. COMPAÑÍA DE FINANCIAMIENTO”. View Annex

31/01/2016

12:26:44
Corporate Governance Codes
BBVA Colombia informs that has reported and uploaded to the Superintendencia Financiera of Colombia, the Survey of its Corporate Governance Practices (Encuesta de Mejores Practicas Corporativas "Código País") regarding 2015.  Reference 589980.  View Annex

29/01/2016

14:15:10 Notices published by the Company  BBVA Colombia has published the first notice about the intention of establishing a Finance Company called “RCI COLOMBIA S.A. COMPAÑÍA DE FINANCIAMIENTO” 
View Annex

19/01/2016

15:37:05 Decision of the Board of Directors.  BBVA Colombia Informs the decisions taken by the Board Of Directors  View Annex

18/12/2015

15:37:05

Labour situations of the company

BBVA Colombia Informs that has subscribed the collective labour agreement. View Annex

06/11/2015

13:07:12

Labour situations of the company

BBVA Colombia Informs that the labour unions have submitted their petitions to iniciate the negotiation process. The process will be done under legal provisions. N/A

06/11/2015

13:05:07

Labour situations of the company

BBVA Colombia Informs that the negotiations process with the labour unions has finished. The negociation process was done under legal provisions. Effective date is 2016-2018
N/A
29/10/2015 15:14:17

Board Of Directors Decisions

BBVA Colombia Informs the decisions taken on today's Board Of Directors session. View Annex
25/09/2015 16:56:35 Publishing of the prospectus of emission BBVA Colombia published the amendment Nr. 2 to the issue of ordinary and subordinated bonds, according to the decision of the Board of Directors posted the 24th of august 2015.  N/A
22/09/2015 16:15:17 Decisions of the Board of Directors BBVA Colombia informs that on today´s session, The Board of Directors approved the new Corporate Governance Code of BBVA Colombia.  N/A
24/08/2015 16:57:25 Decisions of the Board of Directors BBVA Colombia informs that the Board of Directors at its meeting today approved an increase to COP $ 3 billion the issue and placement global quota program  of bonds and renew the term for three years. N/A
21/07/2015 06:10:56 Rated issuer Fitch Affirms in AAA(col) and F1+(col) the national qualifications of BBVA Colombia, in a stable perspective, on their periodic revisiontors. View Annex
21/07/2015 16:12:40    Rated securities Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of  BBVA Colombia 2008 for 500.000 millions , in their periodic revision View Annex
21/07/2015 16:14:24 Rated securities Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of the program of issue of ordinary bonds and subordinated 2009 until 2.0 billions, for their periodic revision. View Annex
16/07/2015 17:19:42     Decisions of the Board of Directors BBVA Colombia informs the decisions taken in the session of the Board of Directors. View Annex
16/07/2015 17:16:24     Legal elements of the ussing Companny  BBVA Colombia announces the agreement for the constitution of a new financial institution.   View Annex
02/07/2015 14:06:48    Rated issuer Fitch Ratings Colombia, publishes their periodic report on BBVA Colombia, of the periodic revision.  View Annex
17/06/2015 15:43:53     Decisions of the Board of Directors BBVA Colombia informs the decisions adopted by its Board of Directors.   View Annex
28/05/2015 14:53:16     Decisions of the Board of Directors BBVA Colombia informs the decisions adopted by its Board of Directors View Annex
21/05/2015 13:32:13     Rated securities Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of the program of issue of ordinary bonds And subordinated 2009 until 2.0 billions, for their periodic revision. View Annex
21/05/2015 13:30:45     Rated securities Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of BBVA Colombia 2008 for 500.000 million, in their periodic revision.  View Annex
21/05/2015 13:25:55     Rated issuer  Fitch Affirms in AAA(col) and F1+(col) the national qualifications of BBVA Colombia, in a stable perspective, on their periodic revision View Annex
08/05/2015 09:16:00     Annual Reports According to the established on the CE 04/2012 ofSuperintendencia Financiera de Colombia. We annex the consolidated financial statements with comments and opinions of the fiscal auditor to the 31st of December 2014.    View Annex
29/04/2015 09:56:29      Notices published by the Company BBVA Colombia informs the sale of the stocks owned in Almagrio S.A. View Annex
28/04/2015 16:40:50      Decisions of the Board of Directors BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today View Annex
20/04/2015 14:36:13     Fines and penalties imposed by governmental authorities  BBVA Colombia informs on the fine imposed by the SFC pursuant to the resolution No. 0334 of March 20, 2015; the Bank will file an appeal.  View Annex
16/04/2015 17:57:21     Issuance of securities  BBVA Colombia announces the issuance of subordinated bonds for an amount of USD 400 million in the international market  View Annex
10/04/2015 17:22:47     Corporate Governance Codes  BBVA Colombia announces that it submitted the survey of its corporate governance practices  (Encuesta de Mejores Practicas Corporativas "Código País")  from January-December 2014, which is available on www.bbva.com.co View Annex
08/04/2015 10:55:41 Announcements published by the company BBVA Colombia informs on the appointment of the new Country Compliance Officer (Oficial de Cumplimiento País) View Annex
08/04/2015 08:52:33 Issuance of securities  BBVA Colombia announces the issuance of subordinated bonds in the international market  View Annex
26/03/2015 15:44:55 Decisions of the Board of Directors BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today View Annex
26/02/2015 16:14:26     Decisions of the Board of Directors BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today View Annex
26/02/2015 16:12:17  Legal Information BBVA Colombia informs the decisions approved by the General Assembly of Shareholders at its meeting today, February 26 of 2015.  View Annex
26/02/2015 16:10:54 Profit Distribution Proyect approved by the General Assembly of Shareholders The General Assebly of  Shareholders approved the Profit Distribution Proyect  View Annex
04/02/2015 11:16:35 Summon to the General Assembly of Shareholders The Bank informs that the summon to the General Assembly of Shareholders, to be held on February 26, 2015 at 11:00 a.m., was published today in the newspaper "La República". View Annex
26/01/2015 18:14:59 Profit Distribution Proyect BBVA Colombia informs the ex-dividend period View Annex
26/01/2015 18:13:52 Profit Distribution Proyect The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders View Annex
26/01/2015 18:08:55 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
22/12/2014 17:23:45 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
6/11/2014 17:54:05 Placement of securities BBVA Colombia successfully launched the placement of the third issuance of subordinated bonds within the Bond Issuance Program View Annex
25/11/2014 17:54:05 Offer Anouncement BBVA Colombia publishes on La República the public offer of Subordinated Bonds Issuance View Annex
25/11/2014 12:20:42 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
29/10/2014 11:10:00 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
28/10/2014 18:14:18 Announcements published by the company BBVA Colombia reports information of interest View Annex
26/09/2014 12:18:56 Decisions of the Board of Directors BBVA Colombia informs the decisions taken by the Board of Directors. View Annex
26/08/2014 16:01:25 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
31/07/2014 18:48:34 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
25/06/2014 10:19:02 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
05/06/2014 14:28:24

Bonds' Rating

Fitch Ratings asserts BBVA Colombia's 2009 Ordinary and Subordinated Bond issue's rating in AAA (up to COP $2 billion), as a result of its periodical evaluation View Annex (Spanish Only)
05/06/2014 14:24:58 Bonds' Rating Fitch Ratings asserts BBVA Colombia's 2008 Ordinary Bond issue's rating in AAA (COP $500.000 million), as a result of its periodical evaluation View Annex (Spanish Only)
05/06/2014 14:15:08 Issuer´s Rating Fitch Ratings asserts BBVA Colombia's national ratings in AAA (col) and F1+ (col) (stable outlook), as a result of its periodical evaluation View Annex (Spanish Only)
29/05/2014 16:33:22 Bonds' Rating Fitch Ratings publishes BBVA Colombia's 2008 Ordinary Bond issue´s periodical evaluation report (COP $500.000 million) View Annex (Spanish Only)
26/05/2014 18:03:16 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
09/05/2014 11:01:45 Issuer´s Rating Fitch Ratings asserts BBVA Colombia's 2008 Ordinary Bond issue's rating in AAA (COP $500.000 million) View Annex
28/04/2014 11:36:41 Issuer´s Rating Fitch Ratings publishes BBVA Colombia's periodical evaluation technical report  View Annex (Spanish Only)
25/04/2014 16:10:57 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
08/04/2014 10:29:21 Annual Reports In compliance with External Regulation 04, 2012 of the SFC (Colombian Banking Authority), Consolidated Annual Financial Statements, as of December 31, their notes and Fiscal Auditor´s report are published. View Annex
08/04/2014 10:26:39 Annual Reports In compliance with External Regulation 04, 2012 of the SFC (Colombian Banking Authority), Individual Annual Financial Statements, as of December 31, their notes and Fiscal Auditor´s report are published. View Annex (Spanish Only)
28/03/2014 15:15:26 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
25/03/2014 12:57:09 Issuer´s Rating Fitch Ratings asserts BBVA Colombia´s short and long term national ratings. The long-term rating perspective is stable. View Annex (Spanish Only)
05/03/2014 10:55:12 Notices published BBVA Colombia announces the ex-dividend period View Annex
05/03/2014 10:53:59 Shareholders representation (Resolución N° 116, 2002) BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders. View Annex (Spanish Only)
27/02/2014 17:27:46 Profit Distribution Project The General Assembly of Shareholders approved the profit distribution project. View Annex
27/02/2014 17:26:56 Legal information BBVA Colombia informs decisions taken by the General Assembly of Shareholders View Annex
27/02/2014 17:24:37 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
05/02/2014 10:12:57 Summon to the General Assembly of Shareholders The Bank informs that the summon to the General Assembly of Shareholders, to be held on February 27, 2014 at 11:00 a.m., was published today in the newspaper "La República". View Annex (Spanish Only)
28/01/2014 09:44:21 Profit Distribution Project BBVA Colombia informs ex-dividend period View Annex
27/01/2014 20:14:34 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
27/01/2014 19:54:28 Profit Distribution Project The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders View Annex
19/12/2013 15:24:27 Shareholders' Information In accordance to paragraph 3 of article 5.2.4.1.5 of Decree 2555, 2010, BBVA Colombia's majority shareholder issues a communication View Annex
18/12/2013 16:00:12 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
14/11/2013 15:25:19 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
30/10/2013 16:58:28 Issuer´s Rating Fitch RatingS Publishes BBVA Colombia's rating report for the 2009 senior and subordinated debt program (COP$ 2 billions) View Annex (Spanish Only)
23/10/2013 14:31:15 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
04/10/2013 16:38:05 Issuer´s Rating BRC Investor Services S.A. informs the termination of the rating contract with BBVA Colombia S.A.. Hence, the Bank´s rating is no longer valid View Annex
12/09/2013 17:12:51 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
10/09/2013 12:19:28 Securities Rating Fitch Ratings asserts BBVA Colombia´s AAA(col)  rating for the 2009 senior and subordinated debt program (COP$ 2 billons) View Annex
20/08/2013 11:23:50 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
12/08/2013 11:21:52 Financial Information BBVA Colombia reports a net profit of COP $244.302 million at the end of the second quartera View Annex
18/07/2013 16:13:22 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex
18/07/2013 15:53:35 Legal information BBVA Colombia informs decisions taken by the Extraordinary General Assembly of Shareholders View Annex
10/07/2013 15:54:46 Shareholders representation (Resolución N° 116, 2002) BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders. View Annex
10/07/2013 15:12:58 Extraordinary General Assembly of Shareholders On today´s edition of "El Espectador" newspaper de Extraordinary General Assembly meeting call, which will be held on July 18, 2013 at 11:00 a.m. at the Bank´s registered office View Annex
28/06/2013 16:31:10 Announcements published by the company BBVA COLOMBIA Informs the resignation of a Board member View Annex
25/06/2013 11:48:16 Decisions of the Board of Directors BBVA Colombia informs decisions taken by the Board View Annex