Información

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Significant Events

DATE HOUR ISSUE SUMMARY ANNEX
DATE

13/02/2020   

HOUR

12:45:31   

ISSUE

Shareholders communications 

SUMMARY

We attach information received today by our shareholders.  

ANNEX
DATE

31/01/2020   

HOUR

10:17:28  

ISSUE

Corporate Governance Codes

SUMMARY

BBVA Colombia has filled out and transmitted to the SFC the Corporate Governance Survey, filed with number 3455120. The survey can be consulted on the Bank's website in the link "investor relations".

ANNEX
DATE

28/01/2020   

HOUR

11:55:11  

ISSUE

Summon for Ordinary Assembly of Shareholder´s

SUMMARY

BBVA Colombia informs that the Notice of Call of the Ordinary Shareholder's Meeting, to be held on March 01, 2019 at 11:00 a.m. at the Bank's main domicile, was published in the newspaper Portafolio.

ANNEX

View annex

(Publication only available in Spanish)

DATE

27/01/2020

HOUR

16:34:45

ISSUE

Shareholder's Representation  (Res. 116 of 2002)

SUMMARY

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

ANNEX
DATE

27/01/2020

HOUR

16:33:39

ISSUE

Profit distribution project to be presented in the Ordinary Shareholder's Meeting

SUMMARY

BBVA Colombia announces the profit distribution project of 2019.

ANNEX
DATE

27/01/2020

HOUR

16:30:48

ISSUE

Decisions of the Board of Directors

SUMMARY

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

ANNEX