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Significant Events

DATE HOUR ISSUE SUMMARY ANNEX
DATE
20/08/2021
HOUR
15:25:31
ISSUE
Financial position of the Entity
SUMMARY
BBVA Colombia reports financial results for 2Q 2021
ANNEX
DATE
26/07/2021
HOUR
12:03:40
ISSUE
Labor situations
SUMMARY
BBVA Colombia reports the closing of the negotiation of the collective bargaining agreement and collective labor agreement.
ANNEX
DATE
30/06/2021
HOUR
14:08:39
ISSUE
Fines or penalties imposed by governmental entities
SUMMARY
BBVA Colombia reports a sanction imposed by the Superintendence of Finance of Colombia.
ANNEX
DATE
15/06/2021
HOUR
17:08:49
ISSUE
Employment situations
SUMMARY
BBVA COLOMBIA informs that, due to the current situation of COVID-19 and by agreement with the Stakeholders, the negotiations of the Collective Bargaining Agreements are temporarily suspended.
ANNEX
N/A
DATE
02/06/2021
HOUR
14:31:28
ISSUE
Employment situations
SUMMARY
BBVA Colombia informs that with the presentation of the negotiation demands by the negotiators of the Collective Bargaining Agreement and the labor unions, the negotiation process of the Collective Bargaining Agreement, respectively, has begun.
ANNEX
DATE
26/03/2021
HOUR
16:57:37
ISSUE
Fines or penalties imposed by governmental entities
SUMMARY
By Resolution No. 0302 of March 30, 2021, the SFC resolved the appeal filed against Resolution No. 0487 of May 21, 2020.
ANNEX
DATE
26/03/2021
HOUR
18:44:06
ISSUE
Year-end reports
SUMMARY
In compliance with CE 04 of 2012 of the SFC, the Consolidated EEFF with their notes and the Statutory Auditor's opinion as of December 31, 2020 are attached.
ANNEX
View Annex
DATE
26/03/2021
HOUR
18:42:51
ISSUE
Year-end reports
SUMMARY
In compliance with EC 04 of 2012 of the SFC, the separate EEFF with their notes and opinion of the Statutory Auditor as of December 31, 2020 are attached.
ANNEX
DATE
26/03/2021
HOUR
18:39:50
ISSUE
Reform of bylaws
SUMMARY
BBVA Colombia informs the partial amendment of its Bylaws approved by the General Shareholders' Meeting at today's ordinary meeting.
ANNEX
DATE
26/03/2021
HOUR
18:38:21
ISSUE
Profit Distribution Project approved by the General Shareholders’ Meeting
SUMMARY
BBVA Colombia reports the Profit Distribution Project approved by the General Shareholders' Meeting.
ANNEX
DATE
26/03/2021
HOUR
18:37:04
ISSUE
Election of Board of Directors
SUMMARY
BBVA Colombia announces the election of the members of the Board of Directors for the remaining statutory period (2021 – 2022)
ANNEX
DATE
26/03/2021
HOUR
18:35:43
ISSUE
Notices published by the company
SUMMARY
BBVA Colombia announces the decisions adopted by the General Shareholders' Meeting held today.
ANNEX
DATE
26/02/2021
HOUR
11:17:39
ISSUE
Financial position of the entity 
SUMMARY
BBVA Colombia reports financial results for 4Q 2020
ANNEX
DATE
23/02/2021
HOUR
14:37:35
ISSUE
Shareholders Representation (Res. 116, February 27, 2002)
SUMMARY
BBVA Colombia announces measures to ensure equitable treatment of its shareholders.
ANNEX
DATE
23/02/2021
HOUR
14:17:03
ISSUE
Profit Distribution Project
SUMMARY
The Board of Directors in today's meeting found it appropriate to submit the Profit Distribution Project to the consideration of the General Shareholders' Meeting.
ANNEX
DATE
19/02/2021
HOUR

13:20:08

ISSUE
Citation to the Ordinary General assembly
SUMMARY
Today was published on “La Republica” Diary the convocation to the ordinary meeting of the General Shareholders Assembly which will be held on March 26th of 2021 at 11:00 A.M, Colombian time. The meeting will be held on a non-presential modality.
ANNEX
DATE
01/02/2021
HOUR
15:17:19
ISSUE
Notices published by the entity
SUMMARY
BBVA Colombia announces the designated legal representative responsible for the supplying of relevant information to the National Registry of Securities and Issuers 
ANNEX
DATE
29/01/2021
HOUR
17:01:48
ISSUE
Codes of good governance
SUMMARY
BBVA Colombia has filled out and transmitted to the Financial Superintendence the report of the implementation of Corporative best practices – “Código Pais” 2020 exercise, which was registered with the number 4099904. The survey is available on the Bank’s website, in the Investor Service section.
ANNEX
N/A
DATE
28/01/2021
HOUR
09:03:26
ISSUE
Board of Directos’ resolutions
SUMMARY
BBVA Colombia reports on the decisions taken at the Board of Directors meeting
ANNEX