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Significant Events

DATE HOUR ISSUE SUMMARY ANNEX
DATE
28/09/2020
HOUR
11:37:26
ISSUE
Decisions of the Board of Directors
SUMMARY
BBVA Colombia informs the decisions made by the Board of Directors
ANNEX
DATE
24/08/2020
HOUR
16:38:48
ISSUE
Financial situations of the issuer
SUMMARY
BBVA Colombia informs its financial results for the second quarter of 2020
ANNEX
DATE
14/08/2020  
HOUR
15:21:17 
ISSUE
Decisions of the Board of Directors
SUMMARY
BBVA Colombia informs the decisions made by the Board of Directors
ANNEX
DATE
16/06/2020
HOUR
17:38:50
ISSUE
Rating Securities
SUMMARY
Fitch publishes the technical document supporting the national rating of ordinary bonds that are part of the 2009 issuance and placement program for ordinary and subordinate bonds, up to COP 2 billions of BBVA Colombia S.A. 
ANNEX
DATE
11/06/2020
HOUR
22:00:36
ISSUE
Rating Securities 
SUMMARY
Fitch Ratings affirmed the national long and short term ratings of BBVA Colombia S.A. (BBVA Colombia) and its subsidiaries, BBVA Valores Colombia S.A. (BBVA Valores) and BBVA Asset Management S.A
ANNEX
DATE
11/06/2020
HOUR
21:59:38
ISSUE
Issuer Rating 
SUMMARY
Fitch Ratings affirmed the national long and short term ratings of BBVA Colombia S.A. (BBVA Colombia) and its subsidiaries, BBVA Valores Colombia S.A. (BBVA Valores) and BBVA Asset Management S.A.
ANNEX
DATE
27/05/2020
HOUR
21:14:34
ISSUE
Fines and penalties imposed by governmental authorities
SUMMARY
BBVA Colombia reports that it was notified of first instance decision No. 0487 of 21 May 2020 of the financial superintendency imposing a sanction of $350M for transmission of reports. The Banco will be interposing legal resources. 
ANNEX
Doesn´t apply 
DATE
22/05/2020 
HOUR
16:50:56
ISSUE
Financial situations of the issuer 
SUMMARY

BBVA Colombia informs its financial results for the first quarter of 2020

ANNEX
DATE
22/05/2020
HOUR
16:17:53
ISSUE
Profit Distribution Project approved by the ordinary General Shareholder’s meeting 
SUMMARY
BBVA Colombia informs the Profit Distribution Project approved by the General Shareholder’s Meeting dated February 28 of 2020.
ANNEX
DATE
27/03/2020
HOUR
18:52:38
ISSUE
Announcements published by the company
SUMMARY
BBVA Colombia reports that the financial superintendency authorized the appointment of Mario Pardo Bayona as Executive president of the bank.
ANNEX
Doesn´t apply
DATE
13/03/2020
HOUR
09:41:51
ISSUE
Financial situations of the issuer
SUMMARY
BBVA Colombia informs its financial results for the fourth quarter of 2019
ANNEX
DATE
28/02/2020
HOUR
16:16:10
ISSUE
Annual reports 
SUMMARY
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 2019.
ANNEX
View Annex
DATE
28/02/2020
HOUR
16:15:25
ISSUE
Annual reports 
SUMMARY
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 2019.
ANNEX
DATE
28/02/2020
HOUR
16:13:10
ISSUE
Amendment of the Company Bylaws 
SUMMARY
BBVA Colombia informs a partial amendment of the company bylaws approved by the general assembly of shareholders held today. 
ANNEX
DATE
28/02/2020
HOUR
16:05:46
ISSUE
Profit Distribution Project approved by the ordinary General Shareholder’s meeting
SUMMARY
BBVA Colombia informs the Profit Distribution Project approved by the General Shareholder’s Meeting. 
ANNEX
DATE
28/02/2020
HOUR
16:05:02
ISSUE
Change of Board of Directors
SUMMARY
BBVA Colombia informs the appointment of a Proprietary Member of the Board of the Directors, for the rest of the statutory term (2020- 2022).
ANNEX
DATE
28/02/2020
HOUR
16:03:07
ISSUE
Decisions of the General Shareholder´s meeting 
SUMMARY
BBVA Colombia informs the decisions taken by the General shareholder´s Meeting held today.
ANNEX
DATE
28/02/2020
HOUR
15:19:15
ISSUE
Decisions of the Board of Directors 
SUMMARY
BBVA Colombia informs the decisions taken by the Board of Directors on today´s meeting
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