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Significant Events

DATE
HOUR
ISSUE
SUMMARY
ANNEX

19/02/2024

15:53:06

Other events

Attached is the profit distribution proposal to be submitted for consideration by the General Shareholders' Meeting.

19/02/2024

15:54:45

Other events

BBVA Colombia announces measures to guarantee fair treatment for the shareholders.

19/02/2024

15:56:07

Calls for Investor Assemblies

On the date, the calling for the Ordinary Meeting of the General Shareholders' Assembly was published in the Portafolio newspaper, which will take place on 22.03.2024, at 11:00 a.m. Colombia time. The meeting will be hybrid (In-person and Non-presential).

31/01/2024
12:01:03

Other events

BBVA Colombia reports the decisions made during the Board of Directors meeting.

30/01/2024
14:49:23
Other events.
In compliance with Circular Externa 028 of 2014, BBVA Colombia has completed and submitted to the Financial Superintendence the report on the implementation of Corporate Best Practices – "Código País" for the 2023 exercise, which has been registered with the number 438987. The survey is accessible on the Bank's website, under the Investor Service section.
Does not apply