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Significant Events

DATE
HOUR
ISSUE
SUMMARY
ANNEX
28/03/2023 
16:16:13
Decisions adopted by the Investors Assembly.
 We inform that all the decisions made by the General Assembly of Shareholders on 03.27.02023, were approved by 100% of the shares present at the meeting, which represent 95.9% of the total shares of the company.
28/03/2023 
15:54:36
Year-end reports.
Scope Relevant information of the General Assembly of Shareholders.  The General Assembly of Shareholders on 03.27.2023, being the competent body (Article 25, numeral 8 of the Bylaws. Functions of the Assembly), after complying with the necessary processes and authorizations, approved the Annual Consolidated Year-End Report.
28/03/2023
15:37:26
Year-end reports.
Scope Relevant information of the General Assembly of Shareholders.  The General Assembly of Shareholders on 03.27.2023, being the competent body (Article 25, numeral 8 of the Bylaws. ¿ Functions of the Assembly), after complying with the necessary processes and authorizations, approved the Separate Year-End Annual Report.
28/03/2023
15:31:35
Decisions adopted by the Investors Assembly.
Scope Relevant information of the General Assembly of Shareholders.  BBVA Colombia reports the Profit Distribution Project approved by the General Shareholders Assembly on 03.27.2023, being the competent body (Article 25 of the Bylaws, numeral 6 ¿ Functions of the Assembly.), prior compliance with the processes and authorizations necessary.  The payment of cash dividends will be $32.44 per share, on June 15, 2023. The ex-dividend period will be from June 8 to 14, 2023.
28/03/2023 
15:30:13
Decisions adopted by the Investors Assembly.
Scope Relevant information of the General Assembly of Shareholders.  BBVA Colombia communicates the decisions adopted on 03.27.2023 at the ordinary meeting of the General Assembly of Shareholders, being the competent body, after complying with the processes, publications and authorizations, when necessary.
27/03/2023 
15:14:53
Year-end reports.
In compliance with CE 04 of 2012 of the SFC, the Consolidated Financial Statements are attached with their notes and opinion of the Statutory Auditor as of December 31, 2022.
27/03/2023 
15:13:43
Year-end reports.
 In compliance with CE 04 of 2012 of the SFC, the separate financial statements are attached with their notes and opinion of the Statutory Auditor as of December 31, 20212. 
27/03/2023 
15:09:56
Decisions adopted by the Investors Assembly.
BBVA Colombia reports the Profit Distribution Project approved by the General Shareholders' Meeting.
27/03/2023 
15:04:27
Decisions adopted by the Investors Assembly.
BBVA Colombia announces the decisions adopted by the General Assembly of Shareholders in a regular meeting held today.
 
 
 
 
 
24/02/2023
12:55:41
Calls for Investor Assemblies
On the date, the Call for the Ordinary Meeting of the General Shareholders' Meeting was published in the newspaper briefcase, which will be held on March 27, 2023, at 11:00 a.m. Colombian hour. The meeting will be mixed (face-to-face and remotely).
22/02/2023
16:17:11
News from Directors and members of Senior Management
BBVA Colombia reports the decisions made at the Board of Directors meeting.
22/02/2023
16:14:14
Other events
BBVA Colombia announces measures to guarantee fair treatment for the shareholders. 
22/02/2023
16:13:11
Other events
The Board of Directors in the today session found appropriate to submit the consideration of the General Assembly for the Shareholders the Profit Distribution Project.
22/02/2023
16:11:24
Other events
BBVA Colombia reports the decisions made at the Board of Directors meeting.
31/01/2023
11:28:26
Decisions of the Board of Directors
BBVA Colombia informs the decisions made by the Board of Directors
25/01/2023
17:33:35
Codes of good governance the Investor Service section. 
BBVA Colombia has filled out and transmitted to the Financial Superintendence the report of the implementation of Corporative best practices – “Código Pais” 2022 exercise, which was registered with the number 5385546. The survey is available on the Bank’s website, in the Investor Service section.
Does not Apply