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Significant Events

DATE HOUR ISSUE SUMMARY ANNEX
DATE
29/07/2022
HOUR
10:00:45
ISSUE
Notices published by the company
SUMMARY
The Financial Superintendence of Colombia authorized that the amount of the "Subordinated Loan" for USD 150 million, for 10 years, subscribed with BBVA, S.A., is classified as part of the PA and computed for the calculation of the bank's technical equity.
ANNEX
N/A
DATE
10/06/2022
HOUR
16:49:48
ISSUE
Financial position of the Entity
SUMMARY
BBVA Colombia reports financial results for 1Q 2022
ANNEX
DATE
05/05/2022
HOUR

 

14:23:55

ISSUE
Decisions of the Board of Directors
SUMMARY
BBVA Colombia informs the decisions made by the Board of Directors
ANNEX
DATE
16/03/2022
HOUR
15:36:09
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
16/03/2022
HOUR
15:33:12
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 (2022 – 2024)
ANNEX
DATE
16/03/2022
HOUR
12:58:51
ISSUE
Notices published by the company
SUMMARY
BBVA Colombia announces the decisions adopted by the General Shareholders' Meeting held today.
ANNEX
DATE
25/02/2022
HOUR
13:03:24
ISSUE
Financial position of the entity
SUMMARY
BBVA Colombia reports financial results for 4Q 2021
ANNEX
DATE
11/02/2022
HOUR
10:09:40
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 16.03.2022 at 11:00 A.M, Colombian time. The meeting will be held both virtual and personal.
ANNEX
DATE
31/01/2022
HOUR
17:56:55
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
31/01/2022
HOUR
17:55:13
ISSUE
Board of Directos’ resolutions
SUMMARY
BBVA Colombia reports on the decisions taken at the Board of Directors meeting
ANNEX
DATE
28/01/2022
HOUR
15:57:50
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” 2021 exercise, which was registered with the number 4745357. The survey is available on the Bank’s website, in the Investor Service section.
ANNEX

N/A