| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
30/01/2026
|
HOUR
10:24:33
|
ISSUE
Other Events.
|
SUMMARY
In compliance with External Circular 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 2025 exercise, which has been registered with the number 2334715. The survey is accessible on the Bank's website, under the Investor Service section / Corporate Governance / Country Code Survey
|
ANNEX
Does not apply |
| DATE
28/01/2026
|
HOUR
16:24:05
|
ISSUE
Other Events.
|
SUMMARY
In a meeting held today, the Board of Directors of BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. approved the convening of the ordinary General Shareholders' Meeting, scheduled for Wednesday, March 25, 2026, at 10:00 A.M. The agenda and other aspects of the meeting will be included in the respective notice.
|
ANNEX
Does not apply
|
Significant Events
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
18/11/2025 |
HOUR
16:23:41 |
ISSUE
Risk ratings. |
SUMMARY
Fitch publishes the technical document that supports the long-term and short-term national ratings of BBVA Colombia S.A. and its issues. |
ANNEX |
| DATE
14/11/2025 |
HOUR
15:17:07 |
ISSUE
Other events |
SUMMARY
In compliance with the provisions of Decree 151 of 2021 and External Circular 012 of 2022 issued by the Financial Superintendency of Colombia, the periodic report and the separate and consolidated financial statements corresponding to the third quarter of 2025 are attached. |
ANNEX |
| DATE
30/09/2025 |
HOUR
16:14:13 |
ISSUE
Updates from Directors and Senior Management. |
SUMMARY
At today's regular meeting, the Board of Directors of BBVA Colombia, following evaluation by the Diversity, Appointments, and Compensation Committee, appointed María Catalina Laurens as Executive Vice President of Corporate and Investment Banking, starting October 2025. María Catalina has more than 20 years of experience in international banking and has a deep understanding of the competitive landscape, opportunities, and market dynamics in Colombia. |
ANNEX
Does not apply |
| DATE
27/08/2025 |
HOUR
15:42:34 |
ISSUE
Updates from Directors and Senior Management. |
SUMMARY
BBVA Colombia announces the retirement of Carlos Alberto Rodríguez López as Vice President of Corporate & Investment Banking, effective August 31st. The Board of Directors was informed of this during its meeting on that date. The necessary procedures are being carried out to fill the position in the coming days. |
ANNEX
Does not apply |
| DATE
14/08/2025 |
HOUR
18:58:18 |
ISSUE
Other Events |
SUMMARY
In compliance with the provisions of Decree 151 of 2021 and External Circular 012 of 2022 issued by the Financial Superintendence of Colombia, the periodic report and the separate and consolidated financial statements for the second quarter of 2025 are attached. |
ANNEX |
| DATE
15/05/2025 |
HOUR
19:22:21 |
ISSUE
Other Events |
SUMMARY
In compliance with the provisions of Decree 151 of 2021 and External Circular 012 of 2022 issued by the Financial Superintendence of Colombia, the periodic report and the separate and consolidated financial statements corresponding to the first quarter of 2025 are attached. |
ANNEX |
| DATE
14/05/2025 |
HOUR
19:44:12 |
ISSUE
Other Events |
SUMMARY
In a ruling notified today, the Third Section of the Council of State upheld the adverse first-instance ruling issued by the Administrative Court of Bolívar in the executive proceedings between IFI and BBVA, formerly known as Corfigan. Appropriate legal actions are being evaluated. |
ANNEX
Does not apply |
| DATE
10/04/2025 |
HOUR
20:23:46 |
ISSUE
Other Events |
SUMMARY
BBVA Colombia reports financial results for Q4 2024 |
ANNEX |
| DATE
10/04/2025 |
HOUR
16:19:06 |
ISSUE
Decisions adopted by the Investors' Assembly. |
SUMMARY
BBVA Colombia provides relevant information published on April 4, 2025, in relation to the decisions adopted at the ordinary session of the General Shareholders' Meeting held on March 26, 2025. |
ANNEX |
| DATE
04/04/2025 |
HOUR
11:44:01 |
ISSUE
Decisions Adopted by the Investors' Assembly |
SUMMARY
BBVA Colombia provides the relevant information published on 03/26/2025 indicating the percentage of votes with which each decision was approved, in accordance with the provisions of section 5.5.4 of article 5.2.4.3.1 of Decree 2555 of 2010 |
ANNEX |
| DATE
01/04/2025 |
HOUR
15:19:31 |
ISSUE
Year-end Reports |
SUMMARY
The General Shareholders' Meeting on 03/26/2025, being the competent body (Article 25, paragraph 8 of the Bylaws - Functions of the Meeting), after compliance with the necessary processes and authorizations, approved the Consolidated Annual Year-End Report. |
ANNEX |
| DATE
01/04/2025 |
HOUR
15:11:59 |
ISSUE
Year-end Reports |
SUMMARY
The General Shareholders' Meeting on 03/26/2025, being the competent body (Article 25, paragraph 8 of the Bylaws - Functions of the Meeting), after compliance with the necessary processes and authorizations, approved the Separate Annual Year-End Report. |
ANNEX |
| DATE
27/03/2025 |
HOUR
13:56:17 |
ISSUE
Updates from Directors and Senior Management. |
SUMMARY
BBVA Colombia announces changes to the Executive Vice Presidency of the Financial Area |
ANNEX |
| DATE
26/03/2025
|
HOUR
20:50:17
|
ISSUE
Year-end Reports
|
SUMMARY
The General Shareholders' Meeting on 03/26/2025, being the competent body (Article 25, paragraph 8 of the Bylaws - Functions of the Meeting), after compliance with the necessary processes and authorizations, approved the Consolidated Annual Year-End Report.
|
ANNEX |
| DATE
26/03/2025
|
HOUR
20:48:17
|
ISSUE
Year-end Reports
|
SUMMARY
The General Shareholders' Meeting on 03/26/2025 being the competent body (Article 25, paragraph 8 of the Bylaws - Functions of the Meeting), prior to compliance with the necessary processes and authorizations permitted by the Separate Annual Year-End Report.
|
ANNEX |
| DATE
26/03/2025
|
HOUR
20:21:18
|
ISSUE
Updates from Directors and Senior Management.
|
SUMMARY
BBVA Announces the Election of the Members of the Board of Directors for the Remaining Statutory Period 2025-2026 and the Setting of Fees
|
ANNEX |
| DATE
26/03/2025
|
HOUR
20:17:01
|
ISSUE
Bylaws reforms or modification of the issuer's constituent documents.
|
SUMMARY
BBVA announces the reform of its Bylaws approved by the General Shareholders' Meeting at today's extraordinary meeting.
|
ANNEX |
| DATE
26/03/2025
|
HOUR
20:15:37
|
ISSUE
Decisions adopted by the Investors Assembly
|
SUMMARY
BBVA Colombia announces the The Loss Consolidation Project project approved by the General Shareholders' Meeting
|
ANNEX |
| DATE
26/03/2025
|
HOUR
20:14:19
|
ISSUE
Decisions adopted by the Investors Assembly
|
SUMMARY
BBVA Colombia announces the decisions adopted by the General Shareholders' Meeting at its regular meeting held today.
|
ANNEX |
| DATE
28/02/2025 |
HOUR
16:27:14 |
ISSUE
Year - End Reports |
SUMMARY
In compliance with the provisions of CE 031 of 2021 issued by the SFC, BBVA Colombia publishes the draft chapter on practices, policies, processes, and indicators related to social and environmental matters, including climate-related issues, which will be disclosed in the year-end 2024 report. |
ANNEX |
| DATE
30/01/2025 |
HOUR
18:21:32 |
ISSUE
Other Events |
SUMMARY
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 2024 exercise, which has been registered with the number 1650623. The survey is accessible on the Bank's website, under the Investor Service section. |
ANNEX
Does not apply |
| DATE
31/01/2025
|
HOUR
14:16:02
|
ISSUE
Other Events.
|
SUMMARY
In a meeting held today, the Board of Directors of BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. ("BBVA COLOMBIA") approved the convening of the ordinary General Shareholders' Meeting, scheduled for Wednesday, March 26, 2025, at 11:00 A.M. The agenda and other aspects of the meeting will be included in the respective notice.
|
ANNEX
Does not apply
|
|
DATE
|
HOUR
|
ISSUE
|
SUMMARY
|
ANNEX
|
|---|---|---|---|---|
|
29/11/2024 |
16:23:51 |
Other Events. |
BBVA Colombia reports financial results for 3Q 2024 |
|
|
26/11/2024
|
17:02:47
|
Risk Ratings
|
Fitch publishes the technical document supporting the long- and short-term national ratings of BBVA Colombia and its subsidiaries, BBVA Valores Colombia S.A. and BBVA Asset Management S.A.
|
|
|
14/11/2024
|
20:12:01
|
Other Events
|
In compliance with Decree 151 of 2021 and External Circular 012 of 2022 issued by the Financial Superintendency of Colombia, the periodic report and the consolidated financial statements for the third trimester of 2024 are attached.
|
|
|
18/10/2024 |
16:54:29 |
Other events |
Scope of the relevant information of October 18, 2024. BBVA Colombia clarifies that the relevant information recorded in the RNVE under the name of BANCO AGRARIO DE COLOMBIA on 18/10/2024 at 12:34:19 corresponds to an incident. This information belongs to BBVA Colombia and is related to the amendment of bylaws approved in the extraordinary session of the General Shareholders' Meeting held on the same day. |
Does not apply |
|
18/10/2024 |
12:45:02 |
Other Events |
BBVA Colombia announces the election of the members of the Board of Directors for the remaining statutory period (2024-2026). |
|
|
18/10/2024 |
12:42:11 |
Other Events |
BBVA Colombia announces the amendment of its Bylaws approved by the General Shareholders' Meeting in today's extraordinary meeting. |
|
|
18/10/2024 |
12:26:29 |
Other Events |
BBVA Colombia announces the decisions made by the General Shareholders' Meeting in today's extraordinary meeting. |
|
|
2/10/2024 |
09:15:56 |
Shareholders' Meeting Notice |
On this date, the notice for the Extraordinary General Shareholders' Meeting is published. The meeting will be held on October 18, 2024, at 11:00 a.m. (Colombia time), in a virtual format. It is also announced that all required processes and authorizations have been completed to proceed with this notice. |
(Publication only available in Spanish) |
|
2/10/2024 |
08:31:35 |
Other Events |
BBVA Colombia announces measures to ensure equitable treatment of its shareholders |
(Publication only available in Spanish) |
|
12/09/2024 |
14:47:20 |
Securities Issuance Processes |
BBVA Colombia announces that on September 11, 2024, the third stage of the ordinary share issuance was completed, with a total of 3,401,037,037 ordinary shares allocated throughout the entire issuance. This shareholder subscription increased the subscribed and paid-in capital by COP $21,222,471,110.88. |
Does not apply |
|
12/09/2024 |
12:04:11 |
Securities Issuance Processes |
BBVA Colombia announces that, during the second stage of the share issuance, 152,706,253 ordinary shares were allocated, in accordance with the Informative Bulletin issued by the Colombian Stock Exchange (BVC), attached hereto. This shareholder subscription increased the subscribed and paid-in capital by COP $952,887,019. |
|
|
30/08/2024 |
17:18:05 |
Other Events. |
BBVA Colombia reports financial results for 2Q 2024 |
|
|
28/08/2024 |
21:21:15 |
Updates on the Directors and members of Senior Management. |
BBVA Colombia reports the updates in the organizational structure and Senior Management. |
|
|
27/08/2024 |
18:05:11 |
Securities Issuance Processes |
BBVA Colombia announces that today, 3,248,330,782 ordinary shares were allocated during the first stage of the ordinary share issuance. As a result of shareholder subscriptions, the subscribed and paid-in capital increased by COP$ 20,269,584,080. Once the second and third stages of the ordinary share issuance of BBVA Colombia are completed, the increase in subscribed and paid-in capital will be registered in the commercial registry of the Bogotá Chamber of Commerce. |
Does not apply |
|
15/08/2024
|
07:28:51
|
Other Events
|
In compliance with Decree 151 of 2021 and External Circular 012 of 2022 issued by the Financial Superintendency of Colombia, the periodic report and the consolidated financial statements for the second trimester of 2024 are attached.
|
|
|
14/08/2024
|
16:03:27
|
Other events.
|
In compliance with Decree 151 of 2021 and External Circular 012 of 2022 issued by the Financial Superintendency of Colombia, the periodic report and the consolidated financial statements for the second quarter of 2024 are attached.
|
View annex
(Publication only available in Spanish) |
|
14/08/2024
|
16:03:27
|
Other events.
|
In compliance with Decree 151 of 2021 and External Circular 012 of 2022 issued by the Financial Superintendency of Colombia, the periodic report and the consolidated financial statements for the second quarter of 2024 are attached.
|
View annex
(Publication only available in Spanish) |
|
2/08/2024
|
11:31:58
|
Publication of Issuance Prospectuses
|
BBVA Colombia hereby submit the information prospectus for the issuance of SHARES authorized by communication No. 357 from the Financial Superintendency of Colombia.
|
|
|
2/08/2024 |
10:43:57 |
Securities Issuance Processes |
BBVA COLOMBIA Announces the Publication of the Public Offering Notice - First Stage for the Exercise of Preemptive Rights for the Issuance of 3,401,037,037 Ordinary Shares, Today, August 2, 2024, in the Digital Newspaper Valora Analitik and in the Bulletin of the Colombian Stock Exchange. |
View annex
(Publication only available in Spanish) |
|
31/07/2024 |
12:40:42 |
Updates from Directors and members of Senior Management. |
BBVA Colombia announces changes in the Executive Vice-Presidency of Risk (see appendix) |
|
|
26/06/2024 |
18:38:42 |
Other events. |
The Board of Directors, in a session held today, unanimously approved the update of the Rules for the Issuance and Placement of Ordinary Shares of BBVA Colombia, which address the observations made by the Financial Superintendence of Colombia.
|
|
|
07/06/2024 |
15:43:12 |
Other Events |
BBVA Colombia reports financial results for 4Q 2023 |
|
|
28/05/2024 |
14:58:22 |
Imposition of sanctions on the issuer or administrators or statutory auditor. |
BVA Colombia was notified of the Resolution that resolved the appeal filed against Resolution No. 61609 dated October 9, 2023, by the Superintendence of Industry and Commerce. |
|
|
16/05/2024
|
13:39:14
|
Other Events
|
In compliance with Decree 151 of 2021 and 012 of 2022 issued by the Financial Superintendence of Colombia, the periodic report and the separate and consolidated financial statements corresponding to the first trimester of 2024 are attached.
|
|
|
30/04/2024 |
14:33:20 |
Other events |
BBVA Colombia reports financial results for 4Q 2023 |
|
|
24/04/2024 |
15:20:11 |
Other events |
The Board of Directors of BBVA Colombia, in its session today, unanimously approved the regulations for the issuance and placement of ordinary shares subject to the preemptive right, along with its public offering targeted towards the Bank's shareholders. |
|
|
12/04/2024 |
13:24:03 |
Other events. |
The Board of Directors of BBVA Colombia approved the issuance of ordinary shares subject to the preemptive right and their placement through a public offering, in the amount and conditions stipulated in the regulation to be submitted for approval in the ordinary session. Likewise, it declared itself informed of Banco Bilbao Vizcaya Argentaria, S.A.'s intention to provide, directly or indirectly through any of the companies that are part of the BBVA Group, 210 million euros as an advance for future capitalization, in the equivalent amount in pesos, which will be allocated to the subscription of ordinary shares to be issued in line with the growth strategy of BBVA Colombia. |
Does not apply |
|
12/04/2024 |
13:16:09 |
Other Events. |
The Board of Directors of BBVA Colombia approved the issuance of ordinary shares subject to the preemptive right and their placement through a public offering, in the amount and conditions stipulated in the regulation to be submitted for approval in the ordinary session. Likewise, it declared itself informed of Banco Bilbao Vizcaya Argentaria, S.A.'s intention to provide, directly or indirectly through any of the companies that are part of the BBVA Group, ¿210 million euros as an advance for future capitalization, in the equivalent amount in pesos, which will be allocated to the subscription of ordinary shares to be issued and in line with the growth strategy of BBVA Colombia. |
Does not apply |
|
28/03/2024 |
10:28:37 |
Year-end reports. |
The General Shareholders' Meeting on 22.03.2024, as the competent body (Article 25, numeral 8 of the Bylaws. Functions of the Shareholders' Meeting), after fulfilling the necessary processes and authorizations, approved the Annual Consolidated Financial Report. |
|
|
28/03/2024 |
10:26:07 |
Year-end reports. |
The General Shareholders' Meeting on 22.03.2024, as the competent body (Article 25, numeral 8 of the Bylaws. (Functions of the Shareholders' Meeting), after fulfilling the necessary processes and authorizations, approved the Separate Annual Financial Report. |
|
|
22/03/2024 |
17:37:02
|
Updates from Directors and members of Senior Management. |
BBVA Colombia announces the appointment of the members of the Board of Directors for the statutory period (2024- 2026). |
|
|
22/03/2024
|
17:36:02
|
By-laws reforms or modification of the issuer's constituent documents
|
BBVA Colombia announces the partial reform of its Bylaws approved by the General Shareholders' Meeting at today's ordinary meeting.
|
|
|
22/03/2024
|
17:34:39
|
Decisions adopted by the Shareholders' Meeting |
BBVA Colombia informs the Profit Distribution Project approved by the Shareholders' Meeting. |
|
|
22/03/2024
|
17:33:06
|
Decisions adopted by the Shareholders' Meeting |
BBVA Colombia announces the decisions adopted by the Shareholders' Meeting held today. |
|
|
22/03/2024
|
16:48:02
|
Updates from Directors and members of Senior Management. |
BBVA Colombia S.A., informs about the updates presented at Senior Management. |
|
|
01/03/2024 |
12:52:45 |
End-of-Year Reports. |
In compliance with the provisions of CE 031 of 2021 by the Financial Superintendence of Colombia (SFC), BBVA Colombia publishes the project dedicated to the practices, policies, processes, and indicators related to social and environmental issues, including climate-related ones, which will be disclosed in the 2023 end-of-year report. |
|
|
20/02/2024 |
17:23:03 |
Calls for Investor Assemblies |
BVA Colombia provides further details regarding the relevant information published on 02/19/2024 to indicate that all necessary processes and authorizations have been completed to convene the General Shareholders' Meeting scheduled for 03/22/2024 at 11:00 a.m. See 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
|
|
DATE
|
HOUR
|
ISSUE
|
SUMMARY
|
ANNEX
|
|---|---|---|---|---|
|
19/12/2023
|
15:04:52
|
Collective material labor acts
|
BBVA Colombia reports that on December 18, 2023, a Collective Pact and Collective Labor Agreement were signed by various stakeholders representing the workers. These agreements will be valid for three years, beginning on January 1, 2024, and ending on December 31, 2026. The achieved agreements were conducted in an environment of equality, respect, and transparency, aiming for improvements in existing benefits aligned with the market, and representing progress in the welfare conditions of the employees.
|
Does not apply
|
|
01/12/2023
|
18:24:03
|
Other Events
|
BBVA Colombia reports financial results for 3Q 2023
|
|
|
29/11/2023
|
18:31:01
|
Risk Ratings
|
Fitch publishes a technical document that sustains long and short national ratings of BBVA Colombia S.A. and its subsidiaries, BBVA Valores Colombia S.A. and BBVA Asset Management S.A.
|
|
|
15/11/2023
|
15:37:23
|
Other Events
|
In compliance with the Decreto 151 of 2021 and the Circular Externa 012 de 2022 issued by Superintendencia Financiera de Colombia, the third quarter report of 2023 is attached
|
|
|
25/10/2023 |
15:40:13 |
News from Directors and Senior Management |
BBVA Colombia announces changes in the Executive Vice Presidency of Legal Services (see annex) |
|
|
12/10/2023
|
16:26:09
|
"Imposition of sanctions on the issuer, administrators, or statutory auditor."
|
BBVA Colombia informs that it has been notified of First Instance Resolution No. 61609, dated October 9, 2023, issued by the Superintendence of Industry and Commerce, which imposes a penalty of $339,296,000 and issues an administrative order, for aspects related to the data protection regime. The Bank will submit the necessary legal appeals as required by law
|
Does not apply
|
|
28/08/2023 |
16:14 |
Other events |
BBVA Colombia reports financial results for 2Q 2023 |
|
|
14/08/2023
|
19:10:05
|
Other Events
|
In compliance with Circular Externa 012 2022, the second quarter report is attached, related to the cut – off date of 30 june ; which is published on the web site www.bbva.com.co /Atención al Inversionista/Información Financiera
|
|
|
30/06/2023
|
16:13:28
|
Other Events
|
The Superintendencia Financiera de Colombia (Colombian Banking Authority) authorized the amount of the “Subordinated Loan in perpetuity” signed with BBVA, S.A. (Spain), for COP $822.878 million to be classified as part of the PBA and computed for the calculation of the bank's technical equity since June of 2023 and during the validity of the instrument. |
Does not apply
|
|
26/05/2023 |
09:35:59 |
Other Events |
BBVA Colombia reports financial results for 1Q 2023 |
|
|
19/05/2023 |
15:44:31 |
Other events |
Scope Relevant information of 15 may of 2023. In compliance with Circular Externa 012 de 2022, the first quarter of 2023 consolidates financial statements are attached, related to the cut – off date of 31 march ; which were transmitted and are published on the web site www.bbva.com.co /Atención al Inversionista/Información Financiera |
|
|
15/05/2023 |
16:01:30 |
Other events |
In compliance with Circular Externa 012 de 2022, the first quarter of 2023 separate financial statements are attached, related to the cut – off date of 31 march ; which were transmitted and are published on the web site www.bbva.com.co /Atención al Inversionista/Información Financiera |
|
|
15/05/2023 |
15:59:44 |
Other events |
In compliance with Circular Externa 012 de 2022, the first quarter of 2023 separate financial statements are attached, related to the cut – off date of 31 march ; which were transmitted and are published on the web site www.bbva.com.co /Atención al Inversionista/Información Financiera |
|
|
15/05/2023 |
15:57:52 |
Other events |
In compliance with Circular Externa 012 de 2022, the first quarter of 2023 separate financial statements are attached, related to the cut – off date of 31 march ; which were transmitted and are published on the web site www.bbva.com.co /Atención al Inversionista/Información Financiera |
Does not apply |
|
15/05/2023 |
15:55:19 |
Other events |
In compliance with Circular Externa 012 de 2022, the first quarter report is attached, related to the cut – off date of 31 march ; which is published on the web site www.bbva.com.co /Atención al Inversionista/Información Financiera |
|
|
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.
|
|
|
17/03/2023
|
11:14:45
|
Financial position of the Entity
|
BBVA Colombia reports financial results for 4Q 2022
|
|
|
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
|
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
25/11/2022
|
HOUR
10:10:35
|
ISSUE
Financial position of the Entity
|
SUMMARY
BBVA Colombia reports financial results for 1Q 2022
|
ANNEX |
| DATE
20/10/2022
|
HOUR
15:31
|
ISSUE
Publication of the Issuance Prospectus
|
SUMMARY
We send the information prospectus of the issuance of PRIVATE BONDS authorized by communication with the number 2022148577 dated in 2022-10-18, at 00:00:00.0 AM, from the Financial Superintendence of Colombia.
|
ANNEX
View Annex (Only in Spanish)
|
| 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 |
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
19/11/2021
|
HOUR
17:01:00
|
ISSUE
Financial position of the Entity
|
SUMMARY
BBVA Colombia reports financial results for 3Q 2021
|
ANNEX |
| DATE
07/10/2021
|
HOUR
14:56:59
|
ISSUE
Fines or penalties imposed by governmental agencies
|
SUMMARY
BBVA Colombia reports a sanction imposed by the Superintendence of Finance of Colombia
|
ANNEX |
| DATE
20/08/2021
|
HOUR
15:25:31
|
ISSUE
Financial position of the Entity
|
SUMMARY
BBVA Colombia reports financial results for 2Q 2021
|
ANNEX |
| DATE
26/07/2021
|
HOUR
12:03:40
|
ISSUE
Labor situations
|
SUMMARY
BBVA Colombia reports the closing of the negotiation of the collective bargaining agreement and collective labor agreement.
|
ANNEX |
| DATE
30/06/2021
|
HOUR
14:08:39
|
ISSUE
Fines or penalties imposed by governmental entities
|
SUMMARY
BBVA Colombia reports a sanction imposed by the Superintendence of Finance of Colombia.
|
ANNEX |
| DATE
15/06/2021
|
HOUR
17:08:49
|
ISSUE
Employment situations
|
SUMMARY
BBVA COLOMBIA informs that, due to the current situation of COVID-19 and by agreement with the Stakeholders, the negotiations of the Collective Bargaining Agreements are temporarily suspended.
|
ANNEX
N/A
|
| DATE
02/06/2021
|
HOUR
14:31:28
|
ISSUE
Employment situations
|
SUMMARY
BBVA Colombia informs that with the presentation of the negotiation demands by the negotiators of the Collective Bargaining Agreement and the labor unions, the negotiation process of the Collective Bargaining Agreement, respectively, has begun.
|
ANNEX |
| DATE
26/03/2021
|
HOUR
16:57:37
|
ISSUE
Fines or penalties imposed by governmental entities
|
SUMMARY
By Resolution No. 0302 of March 30, 2021, the SFC resolved the appeal filed against Resolution No. 0487 of May 21, 2020.
|
ANNEX |
| DATE
26/03/2021
|
HOUR
18:44:06
|
ISSUE
Year-end reports
|
SUMMARY
In compliance with CE 04 of 2012 of the SFC, the Consolidated EEFF with their notes and the Statutory Auditor's opinion as of December 31, 2020 are attached.
|
ANNEX
View Annex
|
| DATE
26/03/2021
|
HOUR
18:42:51
|
ISSUE
Year-end reports
|
SUMMARY
In compliance with EC 04 of 2012 of the SFC, the separate EEFF with their notes and opinion of the Statutory Auditor as of December 31, 2020 are attached.
|
ANNEX |
| DATE
26/03/2021
|
HOUR
18:39:50
|
ISSUE
Reform of bylaws
|
SUMMARY
BBVA Colombia informs the partial amendment of its Bylaws approved by the General Shareholders' Meeting at today's ordinary meeting.
|
ANNEX |
| DATE
26/03/2021
|
HOUR
18:38:21
|
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
26/03/2021
|
HOUR
18:37:04
|
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 (2021 – 2022)
|
ANNEX |
| DATE
26/03/2021
|
HOUR
18:35:43
|
ISSUE
Notices published by the company
|
SUMMARY
BBVA Colombia announces the decisions adopted by the General Shareholders' Meeting held today.
|
ANNEX |
| DATE
26/02/2021
|
HOUR
11:17:39
|
ISSUE
Financial position of the entity
|
SUMMARY
BBVA Colombia reports financial results for 4Q 2020
|
ANNEX |
| DATE
23/02/2021
|
HOUR
14:37:35
|
ISSUE
Shareholders Representation (Res. 116, February 27, 2002)
|
SUMMARY
BBVA Colombia announces measures to ensure equitable treatment of its shareholders.
|
ANNEX |
| DATE
23/02/2021
|
HOUR
14:17:03
|
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
19/02/2021
|
HOUR
13:20:08 |
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 March 26th of 2021 at 11:00 A.M, Colombian time. The meeting will be held on a non-presential modality.
|
ANNEX |
| DATE
01/02/2021
|
HOUR
15:17:19
|
ISSUE
Notices published by the entity
|
SUMMARY
BBVA Colombia announces the designated legal representative responsible for the supplying of relevant information to the National Registry of Securities and Issuers
|
ANNEX |
| DATE
29/01/2021
|
HOUR
17:01:48
|
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” 2020 exercise, which was registered with the number 4099904. The survey is available on the Bank’s website, in the Investor Service section.
|
ANNEX
N/A
|
| DATE
28/01/2021
|
HOUR
09:03:26
|
ISSUE
Board of Directos’ resolutions
|
SUMMARY
BBVA Colombia reports on the decisions taken at the Board of Directors meeting
|
ANNEX |
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
15/12/2020
|
HOUR
17:52:17
|
ISSUE
Rating Securities
|
SUMMARY
Fitch publishes the technical document that supports the national long and short-term ratings of BBVA Colombia S.A. and it´s subsidiaries
|
ANNEX |
| DATE
15/12/2020
|
HOUR
17:51:32
|
ISSUE
Rating Securities
|
SUMMARY
Fitch publishes the technical document that supports the national long and short-term ratings of BBVA Colombia S.A. and it´s subsidiaries
|
ANNEX |
| DATE
20/11/2020 |
HOUR
10:06:18 |
ISSUE
Financial situations of the issuer |
SUMMARY
BBVA Colombia informs its financial results for the third quarter of 2020 |
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
(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 |
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
07/12/2019 |
HOUR
14:37:02 |
ISSUE
Decisions of the Board of Directors |
SUMMARY
The Board of Directors summons the General Shareholders Meeting, on Thursday 17 of February 2020, at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá. |
ANNEX
N/A |
| DATE
30/08/2019 |
HOUR
11:01:36 |
ISSUE
Financial situations of the issuer |
SUMMARY
BBVA Colombia informs its financial results for the second quarter of 2019
|
ANNEX |
| DATE
29/07/2019 |
HOUR
14:46:16 |
ISSUE
Decisions of the Board of Directors |
SUMMARY
BBVA Colombia informs the decisions made by the Board of Directors
|
ANNEX |
| DATE
17/06/2019 |
HOUR
16:32:23 |
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. (BBVA AM) |
ANNEX
View Annex (Publication only available in Spanish) |
| DATE
17/06/2019 |
HOUR
16:31:49 |
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. (BBVA AM) |
ANNEX
View Annex (Publication only available in Spanish)
|
| DATE
13/06/2019
|
HOUR
09:23:35
|
ISSUE
Financial Information Amendment
|
SUMMARY
BBVA COLOMBIA informs that the annex of the financial results 1Q 2019 was corrected, reclassifying the deferred tax for the presentation of the Financial Statements, without affecting the Bank's equity position, at the request of the Statutory Auditory.
|
ANNEX |
| DATE
05/06/2019
|
HOUR
11:02:26
|
ISSUE
Financial situations of the issuer
|
SUMMARY
BBVA Colombia informs its financial results for the first quarter of 2019
|
ANNEX |
| DATE
01/03/2019 |
HOUR
16:15:42 |
ISSUE
Annual reports |
SUMMARY
In compliance with the Circular Externa 04, 2012 of theSuperintendencia Financiera de Colombia, the Consolidated Financial Statements are attached, with their notes and the External Auditor´s report, as of December 31 of 2018. |
ANNEX |
| DATE
01/03/2019 |
HOUR
16:14:05 |
ISSUE
Annual reports |
SUMMARY
In compliance with the Circular Externa 04, 2012 of theSuperintendencia Financiera de Colombia, the Individual Financial Statements are attached, with their notes and the External Auditor´s report, as of December 31 of 2018. |
ANNEX |
| DATE
01/03/2019 |
HOUR
16:11:26 |
ISSUE
Corporate Governance Codes |
SUMMARY
BBVA Colombia informs the partial amendment of the Corporate Governance Code, Internal Regulations of the General Shareholders' Meeting and Internal Regulations of the Board of Directors, approved by the General Shareholders´ Meeting in the ordinary meeting, held today, March 1st of 2019. |
ANNEX |
| DATE
01/03/2019 |
HOUR
16:09:40 |
ISSUE
Profit Distribution Project approved by the General Shareholders´ Meeting |
SUMMARY
BBVA Colombia informs the Profit Distribution Project approved by the General Shareholder´s Meeting. |
ANNEX |
| DATE
01/03/2019 |
HOUR
16:08:02 |
ISSUE
Change of Board of Directors |
SUMMARY
BBVA Colombia informs the appointment of an Independent Member of the Board of Directors, for the rest of the statutory term (March 2019- March 2020). |
ANNEX |
| DATE
01/03/2019 |
HOUR
16:05:37 |
ISSUE
Announcements published by the company |
SUMMARY
BBVA Colombia informs the decisions made by the General Shareholders´ Meeting in the ordinary meeting, held today, March 1st of 2019. |
ANNEX |
| DATE
30/01/2019
|
HOUR
11:05:59
|
ISSUE
Corporate Governance Codes
|
SUMMARY
BBVA Colombia has submitted to the
Superintendencia Financiera de Colombia the Implementation Report of the year 2018, regarding the Code of the Best Corporate Practices, with the reference 2777136. The Report is available on the Bank's website, link “Investor Relations”
|
ANNEX |
| DATE
28/01/2019
|
HOUR
15:41:54 |
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
28/01/2019
|
HOUR
15:41:10
|
ISSUE
Profit distribution project to be presented in the Ordinary Shareholder's Meeting
|
SUMMARY
BBVA Colombia announces the profit distribution project of 2018.
|
ANNEX |
| DATE
28/01/2019
|
HOUR
15:40:05 |
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions made by the Board of Directors. |
ANNEX |
| DATE
25/01/2019
|
HOUR
13:01:56
|
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 | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
19/12/2018
|
HOUR
12:52:21
|
ISSUE
Summon for Ordinary Assembly
|
SUMMARY
The Board of Directors summons the General Shareholders Meeting, on Friday 1
st of March 2018, at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá.
|
ANNEX
N/A
|
| DATE
06/12/2018
|
HOUR
10:46:32
|
ISSUE
Labour situations of the company
|
SUMMARY
BBVA Colombia informs that it’s closed the negotiations of the labor agreement with the union workers and non-union worker.
|
ANNEX |
| DATE
30/11/2018
|
HOUR
14:43:58
|
ISSUE
Financial situations of the issuer |
SUMMARY
BBVA Colombia informs the financial results regarding the third quarter of 2018.
|
ANNEX |
| DATE
19/11/2018
|
HOUR
16:25:53
|
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
07/11/2018
|
HOUR
16:01:42
|
ISSUE
Labour situations of the company
|
SUMMARY
BBVA Colombia informs the initiation of the negotiation process as consequence of the presentation of the collective labor agreement by the union workers and by the non-union workers.
|
ANNEX |
| DATE
10/09/2018 |
HOUR
12:46:32 |
ISSUE
Publishing of the prospectus of emission |
SUMMARY
BBVA Colombia published the prospectus of emission |
ANNEX
View Annex (Information only available in Spanish) |
| DATE
07/09/2018 |
HOUR
14:51:22 |
ISSUE
Financial situations of the issuer |
SUMMARY | ANNEX |
| DATE
27/08/2018 |
HOUR
16:16:32 |
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
14/08/2018 |
HOUR
18:53:53 |
ISSUE
Announcements published by the company |
SUMMARY
Second Instance Resolution of the AMV Disciplinary Court |
ANNEX |
| DATE
23/07/2018 |
HOUR
17:11:23 |
ISSUE
Decisions of the Board of Directors |
SUMMARY | ANNEX |
| DATE
21/06/2018 |
HOUR
18:37:00 |
ISSUE
Rated securities |
SUMMARY
Fitch publishes BBVA Colombia's technical rating |
ANNEX
View Annex (Publication only available in Spanish) |
| DATE
21/06/2018 |
HOUR
18:36:32 |
ISSUE
Rated issuer |
SUMMARY | ANNEX
View Annex (Publication only available in Spanish) |
| DATE
07/06/2018 |
HOUR
14:41:10 |
ISSUE
Financial situations of the issuer |
SUMMARY
BBVA Colombia informs its financial results for the first quarter of 2018 financial results |
ANNEX |
| DATE
30/05/2018 |
HOUR
16:01:33 |
ISSUE
Corporate Governance Codes |
SUMMARY
BBVA Colombia informs partial amendment of the Corporate Governance Code, the Regulation of the General Assembly of Shareholders and the Regulation of the Board of Directors, approved by the General Assembly of Shareholders at today´s extraordinary meeting. |
ANNEX |
| DATE
30/05/2018 |
HOUR
15:48:09 |
ISSUE
Amendment of the Company Bylaws |
SUMMARY
BBVA Colombia informs amendment of the company bylaws approved by the general assembly of shareholders held on May 30th, 2018. |
ANNEX |
| DATE
30/05/2018 |
HOUR
15:37:20 |
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 (June 2018-March 2020) |
ANNEX |
| DATE
30/05/2018 |
HOUR
15:24:17 |
ISSUE
Announcements published by the company |
SUMMARY
BBVA Colombia informs decisions made by Extraordinary General Shareholder´s Meeting, held on May 30th, 2018. |
ANNEX |
| DATE
15/05/2018 |
HOUR
18:23:33 |
ISSUE
Shareholder´s Representation (Res.116 de febr.27/2002) |
SUMMARY
BBVA Colombia announces the measures taken in order to ensure equitable treatment to shareholders. |
ANNEX |
| DATE
11/05/2018 |
HOUR
16:37:53 |
ISSUE
Summon of the Extraordinary General Shareholder´s Meeting |
SUMMARY
BBVA Colombia informs that the summon to the Extraordinary General Shareholder´s Meeting, to be held on May 30, 2018 at 12:00 p.m. at the Bank´s main domicile, was published in the newspaper El Espectador. |
ANNEX
View Annex (Publication only available in Spanish ) |
| DATE
16/04/2018 |
HOUR
13:15:49 |
ISSUE
Announcements published by the company |
SUMMARY
BBVA Colombia informs that IFC disbursed the senior loan for USD 150 million. |
ANNEX |
| DATE
12/04/2018 |
HOUR
11:23:16 |
ISSUE
Announcements published by the company |
SUMMARY
BBVA Colombia S.A. informs the resignation of the Corporate & Investment Banking Vice-President.
|
ANNEX
View Annex (Publication only available in Spanish) |
| DATE
28/03/2018 |
HOUR
12:14:51 |
ISSUE
Announcements published by the company |
SUMMARY
It is clarified that BBVA Colombia signed a Senior Loan Agreement with the International Finance Corporation (IFC). |
ANNEX |
| DATE
28/03/2018 |
HOUR
11:41:22 |
ISSUE
Announcements published by the company |
SUMMARY
BBVA Colombia signed a Subordinated Loan Agreement with the International Finance Corporation (IFC). |
ANNEX |
| DATE
24/03/2018 |
HOUR
18:40:35 |
ISSUE
Announcements published by the company |
SUMMARY
First Instance Resolution of the AMV Disciplinary Court. |
ANNEX |
| DATE
13/03/2018 |
HOUR
08:33:11 |
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 2017. |
ANNEX
View Annex |
| DATE
13/03/2018 |
HOUR
08:32:14 |
ISSUE
Annual reports |
SUMMARY
In compliance with the Circular Externa 04, 2012 of the Superintendencia Financiera de Colombia, the Individual Financial Statements are attached, with their notes and the Statutory Auditor´s report, for the year ended 31 December 2017. |
ANNEX |
| DATE
12/03/2018 |
HOUR
17:16:14 |
ISSUE
Profit Distribution Project approved by the Ordinary General Shareholder´s Meeting |
SUMMARY
BBVA Colombia informs the profit distribution project approved by the Ordinary General Shareholder´s Meeting. |
ANNEX |
| DATE
12/03/2018 |
HOUR
17:14:46 |
ISSUE
Change of the Board of Directors |
SUMMARY
BBVA Colombia informs the re-election of the Board of Directors for the statutory term 2018-2020. |
ANNEX |
| DATE
12/03/2018 |
HOUR
17:09:10 |
ISSUE
Announcements published by the company |
SUMMARY
BBVA Colombia informs decisions made by Ordinary General Shareholder´s Meeting, held on March 128th, 2018. |
ANNEX |
| DATE
08/02/2018 |
HOUR
17:19:24 |
ISSUE
Summon of the Ordinary General Shareholder´s Meeting |
SUMMARY
BBVA Colombia informs that the summon to the Ordinary General Shareholder´s Meeting, to be held on March 12, 2018 at 11:00 a.m. at the Bank´s main domicile, was published today in the newspaper La República. The present convene modifies the one made on January 30, 2018, regarding the date of the Ordinary Shareholder´s Meeting. |
ANNEX
View Annex |
| DATE
07/02/2018 |
HOUR
16:08:55 |
ISSUE
Decisions of the Board of Directors |
SUMMARY
BBVA Colombia informs the decisions made by the Board of Directors. |
ANNEX |
| DATE
30/01/2018 |
HOUR
14:09:48 |
ISSUE
Summon of the Ordinary General Shareholder´s Meeting |
SUMMARY
The Board of Directors has decided to summon the Ordinary General Shareholder´s Meeting, on Thursday March 1st, 2018 at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá. |
ANNEX
View Annex |
| DATE
29/01/2018 |
HOUR
18:08:15 |
ISSUE
Shareholder´s Representation (Res. 116 de feb. 27/2002) |
SUMMARY
BBVA Colombia informs the measures takes in order to ensure equitable treatment to shareholders. |
ANNEX |
| DATE
29/01/2018 |
HOUR
18:06:02 |
ISSUE
Profit distribution project to be presented to the Ordinary General Shareholder´s Meeting |
SUMMARY | ANNEX |
| DATE
29/01/2018 |
HOUR
17:55:33 |
ISSUE
Decisions of the Board of Directors |
SUMMARY | ANNEX |
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
26/01/2017 |
HOUR
16:52:20 |
ISSUE
Corporate Governance Codes |
SUMMARY
BBVA Colombia has submitted to SFC the Best Corporate Governance Practices Implementation Report, regarding 2017, with the reference 2083694. The Report is available on the Bank´s website link “Investor Relations” |
ANNEX |
| DATE
18/12/2017 |
HOUR
18:11:46 |
ISSUE
Decisions of the Board of Directors- |
SUMMARY
BBVA Colombia informs the appointment of the new Principal Compliance Officer (Oficial de Cumplimiento Principal) |
ANNEX |
| DATE
18/12/2017 |
HOUR
17:41:13 |
ISSUE
Summon for Ordinary Assembly |
SUMMARY
The Board of Directors has decided to summon the ordinary meeting of the General Shareholders Assembly, on wednesday 28th of Febrery 2018, at 11:00 a.m at the Bank´s main domicile, Cra. 9 No. 72-21 in Bogotá. |
ANNEX
N/A |
| DATE
08/09/2017 |
HOUR
18:35:38 |
ISSUE
Financial situations of the issuer |
SUMMARY | ANNEX |
| DATE
30/08/2017 |
HOUR
16:56:59 |
ISSUE
Investment in other companies |
SUMMARY | ANNEX |
| DATE
30/06/2017 |
HOUR
15:11:46 |
ISSUE
Rated securities |
SUMMARY | ANNEX |
| DATE
30/06/2017 |
HOUR
15:11:23 |
ISSUE
Rated issuer |
SUMMARY | ANNEX |
| DATE
31/03/2017 |
HOUR
11:40:53 |
ISSUE
Annual financial report |
SUMMARY | ANNEX |
| DATE
13/03/2017 |
HOUR
12:05:49 |
ISSUE
Amendment of the Company bylaws |
SUMMARY | ANNEX |
| DATE
10/03/2017 |
HOUR
10:13:33 |
ISSUE
Financial situations of the issuer |
SUMMARY | ANNEX |
| DATE
28/02/2017 |
HOUR
17:34:01 |
ISSUE
Change of Statutory Auditor |
SUMMARY | ANNEX |
| DATE
28/02/2017 |
HOUR
17:32:08 |
ISSUE
Corporate Governance Codes |
SUMMARY
BBVA Colombia informs partial amendment of the Corporate Governance Code, the Regulation of the General Assembly of Shareholders and the Regulation of the Board of Directors. |
ANNEX |
| DATE
28/02/2017 |
HOUR
17:25:28 |
ISSUE
Change of the Board of Directors |
SUMMARY
BBVA Colombia informs the appointment of the independent member of the Board of Directors and the re-election of the Board of Directors for the rest of the statutory term. |
ANNEX |
| DATE
28/02/2017 |
HOUR
17:20:10 |
ISSUE
Amendment of the Company bylaws |
SUMMARY
BBVA Colombia informs amendment of the company bylaws approved by the general assembly of shareholders held on February 28th, 2017. |
ANNEX |
| DATE
28/02/2017 |
HOUR
17:17:59 |
ISSUE
Profit Distribution Project approved by the General Assembly of Shareholders |
SUMMARY | ANNEX |
| DATE
28/02/2017 |
HOUR
17:16:35 |
ISSUE
Announcements published by the company |
SUMMARY
BBVA Colombia informs decisions made by Annual Meeting of Shareholders of BBVA Colombia, held on February 28th, 2017 |
ANNEX |
| DATE
14/02/2017 |
HOUR
10:21:20 |
ISSUE
Change of Board of Directors |
SUMMARY
BBVA Colombia informs resignation of Felipe Cifuentes Muñoz as a member of the Board of Directors of BBVA Colombia. |
ANNEX |
| DATE
31/01/2017 |
HOUR
15:13:43 |
ISSUE
Representation of shareholders (Res.116 de febr.27/2002) |
SUMMARY
BBVA Colombia informs measures taken in order to ensure equitable treatment to shareholders. |
ANNEX |
| DATE
31/01/2017 |
HOUR
15:12:35 |
ISSUE
Profit distribution project to be presented to the General Assembly of Shareholders |
SUMMARY | ANNEX |
| DATE
31/01/2017 |
HOUR
15:06:32 |
ISSUE
Decisions of the Board of Directors |
SUMMARY
BBVA Colombia informs decisions made by the Board of Directors |
ANNEX |
| DATE
27/01/2017 |
HOUR
10:03:01 |
ISSUE
Summon for Ordinary Assembly of shareholders |
SUMMARY
BBVA Colombia published, in the newspaper La República, the meeting call for the General Shareholders' ordinary Meeting to be held on Tuesday, February 28, 2017 at 11:00 AM, at the Bank´s primary residence, Cra. 9 # 72- 21 in Bogotá. |
ANNEX |
| DATE
27/01/2017 |
HOUR
11:35:24 |
ISSUE
Corporate Governance Codes |
SUMMARY
BBVA Colombia has submitted to SFC the Best Corporate Governance Practices Implementation Report, regarding 2016, with the reference 1370964. The report can be seen on the Bank´s Web site, link Investor Relations |
ANNEX
N/A |
| DATE | HOUR | ISSUE | SUMMARY | ANNEX | |||
|---|---|---|---|---|---|---|---|
| DATE
13/12/2016 |
HOUR
17:00:51 |
ISSUE
Summon for Ordinary Assembly |
SUMMARY
On today´s meeting the Board of Directors has decided to summon the ordinary meeting of the General Assembly of Shareholders on Tuesday 28th of February, 2017 at 11:00 AM, at the Bank’s primary residence, Cra 9#72-21 in Bogotá. |
ANNEX
N/A |
|||
| DATE
05/12/2016 |
HOUR
15:33:55 |
ISSUE
Corporate Governance Code |
SUMMARY
BBVA Colombia informs that it has forwarded the 2015 Best Corporate Practices Implementation Report to the Colombian Financial Regulator. Complete report can be seen on the Web site of the Bank. |
ANNEX
N/A |
|||
| DATE
01/12/2016 |
HOUR
11:38:07 |
ISSUE
Financial situations of the issuer |
SUMMARY | ANNEX | |||
| DATE
24/11/2016 |
HOUR
17:37:23 |
ISSUE
Decisions of the Board of Directors |
SUMMARY | ANNEX | |||
| DATE
27/10/2016 |
HOUR
09:12:50 |
ISSUE
Decisions of the Board of Directors |
SUMMARY | ANNEX | |||
| DATE
26/09/2016 |
HOUR
11:09:43 |
ISSUE
Change of Board of Directors |
SUMMARY
BBVA Colombia informs resignation of Jose Domingo Omaetxebarria as a member of the Board of Directors of BBVA Colombia. .
|
ANNEX |
|
||
| DATE
26/09/2016 |
HOUR
10:55:25 |
ISSUE
Financial situations of the Issuer |
SUMMARY
BBVA Colombia informs the second quarter 2016 Results.
|
ANNEX |
|
||
| DATE
20/09/2016 |
HOUR
16:55:07 |
ISSUE
Decisions of the Board of Directors |
SUMMARY
Integration of the Digital Banking Vice-presidency and the Innovation Development Vice-presidency into an area that hereinafter will be called Executive Vice-presidency of Business Development
|
ANNEX |
|
||
| DATE
01/08/2016 |
HOUR
17:45:37 |
ISSUE
Investment in other companies |
SUMMARY
Superintendencia Financiera (Colombian banking authority), throughout Resolution 965 of July 29th 2016, authorized RCI COLOMBIA S.A. Financial Company to operate and develop the activities of its corporate purpose, which is equivalent to the operating certificate. |
ANNEX |
|
||
| DATE
18/07/2016 |
HOUR
16:18:32
|
ISSUE
Rated securities
|
SUMMARY
Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation
|
ANNEX |
|
||
| DATE
18/07/2016 |
HOUR
16:18:09
|
ISSUE
Rated Issuer
|
SUMMARY
Fitch Affirms national qualification of BBVA Colombia; stable perspective as a result of its periodical evaluation
|
ANNEX |
|
||
| DATE
31/05/2016 |
HOUR
18:09:36
|
ISSUE
Announcements published by the company
|
SUMMARY
BBVA colombia announces completion of the sale of its non-majority stake in cifin s.a. |
ANNEX |
|
||
| DATE
06/05/2016 |
HOUR
11:19:04
|
ISSUE
Investments in other companies
|
SUMMARY
Superintendencia Financiera (Colombian banking authority), throughout Resolution 0521 of May 2nd, 2016, authorized the constitution of RCI COLOMBIA S.A., Financial Company. Participation of BBVA Colombia in this company will be 49% |
ANNEX
N/A
|
|
||
| DATE
01/04/2016 |
HOUR
15:27:05
|
ISSUE
Fines and penalties imposed by governmental authorities
|
SUMMARY
Decision N. 0313 of March 18th, 2016, from Superintendencia Financiera, resolved the appeal against the decision N.0334 of March 20th, 2015.
|
ANNEX |
|
||
| DATE
17/03/2016 |
HOUR
16:50:05
|
ISSUE
Annual Reports
|
SUMMARY
In compliance with Regulation 04, 2012 of the SFC (Colombian Banking Authority), Consolidated Annual Financial Statements, as of December 31,2015, their notes and Statutory Auditor´s report are published. |
ANNEX |
|
||
| DATE
17/03/2016 |
HOUR
16:42:39
|
ISSUE
Board of Directors´ appointment
|
SUMMARY
BBVA Colombia announces appointment of the Board of Directors
|
ANNEX |
|
||
| DATE
17/03/2016 |
HOUR
16:40:46
|
ISSUE
Profit Distribution Project approved by the Assembly
|
SUMMARY
BBVA Colombia announces the Profit Distribution Project approved by the General Assembly of Shareholders
|
ANNEX |
|
||
| DATE
17/03/2016 |
HOUR
16:34:17
|
ISSUE
Announcements published by the company
|
SUMMARY
BBVA Colombia announces decisions made by the General Assembly of Shareholders
|
ANNEX |
|
||
| DATE
17/03/2016 |
HOUR
16:20:04
|
ISSUE
Reform of Corporate Bylaws
|
SUMMARY
BBVA Colombia announces the approval of the partial reform of its Corporate Bylaws.
|
ANNEX |
|
||
| DATE
10/03/2016 |
HOUR
11:03:23
|
ISSUE
Announcements published by the company
|
SUMMARY
BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders.
|
ANNEX |
|
||
| DATE
25/02/2016 |
HOUR
11:03:23
|
ISSUE
Summon to the General Assembly of Shareholders
|
SUMMARY
BBVA Colombia announces the summon to the Ordinary Assembly of Shareholders
|
ANNEX |
|
||
| DATE
16/02/2016 |
HOUR
16:27:11
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia Informs the decisions taken by the Board Of Directors
|
ANNEX |
|
||
| DATE
16/02/2016 |
HOUR
16:19:06
|
ISSUE
Profit Distribution Project
|
SUMMARY
The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders
|
ANNEX |
|
||
| DATE
16/02/2016 |
HOUR
16:16:40
|
ISSUE
Profit Distribution Project
|
SUMMARY
BBVA Colombia announces the ex-dividend period
|
ANNEX |
|
|
|
| DATE
09/02/2016 |
HOUR
09:50:52
|
ISSUE
Notices published by the Company
|
SUMMARY
BBVA COLOMBIA informs the sale of its minority stake in CIFIN S.A.
|
ANNEX |
|
|
|
| DATE
09/02/2016 |
HOUR
09:10:58
|
ISSUE
Notices published by the Company
|
SUMMARY
BBVA Colombia informs that has published the second notice about the intention of establishing a Finance Company called “RCI COLOMBIA S.A. COMPAÑÍA DE FINANCIAMIENTO”.
|
ANNEX |
|
|
|
| DATE
31/01/2016 |
HOUR
12:26:44
|
ISSUE
|
SUMMARY
BBVA Colombia informs that has reported and uploaded to the Superintendencia Financiera of Colombia, the Survey of its Corporate Governance Practices (Encuesta de Mejores Practicas Corporativas "Código País") regarding 2015. Reference 589980.
|
ANNEX |
|
|
|
| DATE
29/01/2016 |
HOUR
14:15:10
|
ISSUE
Notices published by the Company
|
SUMMARY
BBVA Colombia has published the first notice about the intention of establishing a Finance Company called “RCI COLOMBIA S.A. COMPAÑÍA DE FINANCIAMIENTO”
|
ANNEX | |||
| DATE
19/01/2016 |
HOUR
15:37:05
|
ISSUE
Decision of the Board of Directors.
|
SUMMARY
BBVA Colombia Informs the decisions taken by the Board Of Directors
|
ANNEX |
|
Corporate Governance Codes
|
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
18/12/2015 |
HOUR
15:37:05
|
ISSUE
Labour situations of the company |
SUMMARY
BBVA Colombia Informs that has subscribed the collective labour agreement.
|
ANNEX |
| DATE
06/11/2015 |
HOUR
13:07:12
|
ISSUE
Labour situations of the company |
SUMMARY
BBVA Colombia Informs that the labour unions have submitted their petitions to iniciate the negotiation process. The process will be done under legal provisions.
|
ANNEX
N/A
|
| DATE
06/11/2015 |
HOUR
13:05:07
|
ISSUE
Labour situations of the company |
SUMMARY
BBVA Colombia Informs that the negotiations process with the labour unions has finished. The negociation process was done under legal provisions. Effective date is 2016-2018
|
ANNEX
N/A
|
| DATE
29/10/2015
|
HOUR
15:14:17
|
ISSUE
Board Of Directors Decisions |
SUMMARY
BBVA Colombia Informs the decisions taken on today's Board Of Directors session.
|
ANNEX |
| DATE
25/09/2015
|
HOUR
16:56:35
|
ISSUE
Publishing of the prospectus of emission
|
SUMMARY
BBVA Colombia published the amendment Nr. 2 to the issue of ordinary and subordinated bonds, according to the decision of the Board of Directors posted the 24th of august 2015.
|
ANNEX
N/A
|
| DATE
22/09/2015
|
HOUR
16:15:17
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs that on today´s session, The Board of Directors approved the new Corporate Governance Code of BBVA Colombia.
|
ANNEX
N/A
|
| DATE
24/08/2015
|
HOUR
16:57:25
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs that the Board of Directors at its meeting today approved an increase to COP $ 3 billion the issue and placement global quota program of bonds and renew the term for three years.
|
ANNEX
N/A
|
| DATE
21/07/2015
|
HOUR
06:10:56
|
ISSUE
Rated issuer
|
SUMMARY
Fitch Affirms in AAA(col) and F1+(col) the national qualifications of BBVA Colombia, in a stable perspective, on their periodic revisiontors.
|
ANNEX |
| DATE
21/07/2015
|
HOUR
16:12:40
|
ISSUE
Rated securities
|
SUMMARY
Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of BBVA Colombia 2008 for 500.000 millions , in their periodic revision
|
ANNEX |
| DATE
21/07/2015
|
HOUR
16:14:24
|
ISSUE
Rated securities
|
SUMMARY
Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of the program of issue of ordinary bonds and subordinated 2009 until 2.0 billions, for their periodic revision.
|
ANNEX |
| DATE
16/07/2015
|
HOUR
17:19:42
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions taken in the session of the Board of Directors.
|
ANNEX |
| DATE
16/07/2015
|
HOUR
17:16:24
|
ISSUE
Legal elements of the ussing Companny
|
SUMMARY
BBVA Colombia announces the agreement for the constitution of a new financial institution.
|
ANNEX |
| DATE
02/07/2015
|
HOUR
14:06:48
|
ISSUE
Rated issuer
|
SUMMARY
Fitch Ratings Colombia, publishes their periodic report on BBVA Colombia, of the periodic revision.
|
ANNEX |
| DATE
17/06/2015
|
HOUR
15:43:53
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions adopted by its Board of Directors.
|
ANNEX |
| DATE
28/05/2015
|
HOUR
14:53:16
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions adopted by its Board of Directors
|
ANNEX |
| DATE
21/05/2015
|
HOUR
13:32:13
|
ISSUE
Rated securities
|
SUMMARY
Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of the program of issue of ordinary bonds And subordinated 2009 until 2.0 billions, for their periodic revision.
|
ANNEX |
| DATE
21/05/2015
|
HOUR
13:30:45
|
ISSUE
Rated securities
|
SUMMARY
Fitch Ratings Colombia, affirms a AAAC(col) of the bonds of BBVA Colombia 2008 for 500.000 million, in their periodic revision.
|
ANNEX |
| DATE
21/05/2015
|
HOUR
13:25:55
|
ISSUE
Rated issuer
|
SUMMARY
Fitch Affirms in AAA(col) and F1+(col) the national qualifications of BBVA Colombia, in a stable perspective, on their periodic revision
|
ANNEX |
| DATE
08/05/2015
|
HOUR
09:16:00
|
ISSUE
Annual Reports
|
SUMMARY
According to the established on the CE 04/2012 ofSuperintendencia Financiera de Colombia. We annex the consolidated financial statements with comments and opinions of the fiscal auditor to the 31st of December 2014.
|
ANNEX |
| DATE
29/04/2015
|
HOUR
09:56:29
|
ISSUE
Notices published by the Company
|
SUMMARY
BBVA Colombia informs the sale of the stocks owned in Almagrio S.A.
|
ANNEX |
| DATE
28/04/2015
|
HOUR
16:40:50
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today
|
ANNEX |
| DATE
20/04/2015
|
HOUR
14:36:13
|
ISSUE
Fines and penalties imposed by governmental authorities
|
SUMMARY
BBVA Colombia informs on the fine imposed by the SFC pursuant to the resolution No. 0334 of March 20, 2015; the Bank will file an appeal.
|
ANNEX |
| DATE
16/04/2015
|
HOUR
17:57:21
|
ISSUE
Issuance of securities
|
SUMMARY
BBVA Colombia announces the issuance of subordinated bonds for an amount of USD 400 million in the international market
|
ANNEX |
| DATE
10/04/2015
|
HOUR
17:22:47
|
ISSUE
Corporate Governance Codes
|
SUMMARY
BBVA Colombia announces that it submitted the survey of its corporate governance practices (Encuesta de Mejores Practicas Corporativas "Código País") from January-December 2014, which is available on www.bbva.com.co
|
ANNEX |
| DATE
08/04/2015
|
HOUR
10:55:41
|
ISSUE
Announcements published by the company
|
SUMMARY
BBVA Colombia informs on the appointment of the new Country Compliance Officer (Oficial de Cumplimiento País)
|
ANNEX |
| DATE
08/04/2015
|
HOUR
08:52:33
|
ISSUE
Issuance of securities
|
SUMMARY
BBVA Colombia announces the issuance of subordinated bonds in the international market
|
ANNEX |
| DATE
26/03/2015
|
HOUR
15:44:55
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today
|
ANNEX |
| DATE
26/02/2015
|
HOUR
16:14:26
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions approved by the Board of Directors at its meeting today
|
ANNEX |
| DATE
26/02/2015
|
HOUR
16:12:17
|
ISSUE
Legal Information
|
SUMMARY
BBVA Colombia informs the decisions approved by the General Assembly of Shareholders at its meeting today, February 26 of 2015.
|
ANNEX |
| DATE
26/02/2015
|
HOUR
16:10:54
|
ISSUE
Profit Distribution Proyect approved by the General Assembly of Shareholders
|
SUMMARY
The General Assebly of Shareholders approved the Profit Distribution Proyect
|
ANNEX |
| DATE
04/02/2015
|
HOUR
11:16:35
|
ISSUE
Summon to the General Assembly of Shareholders
|
SUMMARY
The Bank informs that the summon to the General Assembly of Shareholders, to be held on February 26, 2015 at 11:00 a.m., was published today in the newspaper "La República".
|
ANNEX |
| DATE
26/01/2015
|
HOUR
18:14:59
|
ISSUE
Profit Distribution Proyect
|
SUMMARY
BBVA Colombia informs the ex-dividend period
|
ANNEX |
| DATE
26/01/2015
|
HOUR
18:13:52
|
ISSUE
Profit Distribution Proyect
|
SUMMARY
The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders
|
ANNEX |
| DATE
26/01/2015
|
HOUR
18:08:55
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
22/12/2014
|
HOUR
17:23:45
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
6/11/2014
|
HOUR
17:54:05
|
ISSUE
Placement of securities
|
SUMMARY
BBVA Colombia successfully launched the placement of the third issuance of subordinated bonds within the Bond Issuance Program
|
ANNEX |
| DATE
25/11/2014
|
HOUR
17:54:05
|
ISSUE
Offer Anouncement
|
SUMMARY
BBVA Colombia publishes on La República the public offer of Subordinated Bonds Issuance
|
ANNEX |
| DATE
25/11/2014
|
HOUR
12:20:42
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
29/10/2014
|
HOUR
11:10:00
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
28/10/2014
|
HOUR
18:14:18
|
ISSUE
Announcements published by the company
|
SUMMARY
BBVA Colombia reports information of interest
|
ANNEX |
| DATE
26/09/2014
|
HOUR
12:18:56
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs the decisions taken by the Board of Directors.
|
ANNEX |
| DATE
26/08/2014
|
HOUR
16:01:25
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
31/07/2014
|
HOUR
18:48:34
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
25/06/2014
|
HOUR
10:19:02
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
05/06/2014
|
HOUR
14:28:24
|
ISSUE
Bonds' Rating |
SUMMARY
Fitch Ratings asserts BBVA Colombia's 2009 Ordinary and Subordinated Bond issue's rating in AAA (up to COP $2 billion), as a result of its periodical evaluation
|
ANNEX
View Annex (Spanish Only)
|
| DATE
05/06/2014
|
HOUR
14:24:58
|
ISSUE
Bonds' Rating
|
SUMMARY
Fitch Ratings asserts BBVA Colombia's 2008 Ordinary Bond issue's rating in AAA (COP $500.000 million), as a result of its periodical evaluation
|
ANNEX
View Annex (Spanish Only)
|
| DATE
05/06/2014
|
HOUR
14:15:08
|
ISSUE
Issuer´s Rating
|
SUMMARY
Fitch Ratings asserts BBVA Colombia's national ratings in AAA (col) and F1+ (col) (stable outlook), as a result of its periodical evaluation
|
ANNEX
View Annex (Spanish Only)
|
| DATE
29/05/2014
|
HOUR
16:33:22
|
ISSUE
Bonds' Rating
|
SUMMARY
Fitch Ratings publishes BBVA Colombia's 2008 Ordinary Bond issue´s periodical evaluation report (COP $500.000 million)
|
ANNEX
View Annex (Spanish Only)
|
| DATE
26/05/2014
|
HOUR
18:03:16
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
09/05/2014
|
HOUR
11:01:45
|
ISSUE
Issuer´s Rating
|
SUMMARY
Fitch Ratings asserts BBVA Colombia's 2008 Ordinary Bond issue's rating in AAA (COP $500.000 million)
|
ANNEX |
| DATE
28/04/2014
|
HOUR
11:36:41
|
ISSUE
Issuer´s Rating
|
SUMMARY
Fitch Ratings publishes BBVA Colombia's periodical evaluation technical report
|
ANNEX
View Annex (Spanish Only)
|
| DATE
25/04/2014
|
HOUR
16:10:57
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
08/04/2014
|
HOUR
10:29:21
|
ISSUE
Annual Reports
|
SUMMARY
In compliance with External Regulation 04, 2012 of the SFC (Colombian Banking Authority), Consolidated Annual Financial Statements, as of December 31, their notes and Fiscal Auditor´s report are published.
|
ANNEX |
| DATE
08/04/2014
|
HOUR
10:26:39
|
ISSUE
Annual Reports
|
SUMMARY
In compliance with External Regulation 04, 2012 of the SFC (Colombian Banking Authority), Individual Annual Financial Statements, as of December 31, their notes and Fiscal Auditor´s report are published.
|
ANNEX
View Annex (Spanish Only)
|
| DATE
28/03/2014
|
HOUR
15:15:26
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
25/03/2014
|
HOUR
12:57:09
|
ISSUE
Issuer´s Rating
|
SUMMARY
Fitch Ratings asserts BBVA Colombia´s short and long term national ratings. The long-term rating perspective is stable.
|
ANNEX
View Annex (Spanish Only)
|
| DATE
05/03/2014
|
HOUR
10:55:12
|
ISSUE
Notices published
|
SUMMARY
BBVA Colombia announces the ex-dividend period
|
ANNEX |
| DATE
05/03/2014
|
HOUR
10:53:59
|
ISSUE
Shareholders representation (Resolución N° 116, 2002)
|
SUMMARY
BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders.
|
ANNEX
View Annex (Spanish Only)
|
| DATE
27/02/2014
|
HOUR
17:27:46
|
ISSUE
Profit Distribution Project
|
SUMMARY
The General Assembly of Shareholders approved the profit distribution project.
|
ANNEX |
| DATE
27/02/2014
|
HOUR
17:26:56
|
ISSUE
Legal information
|
SUMMARY
BBVA Colombia informs decisions taken by the General Assembly of Shareholders
|
ANNEX |
| DATE
27/02/2014
|
HOUR
17:24:37
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
05/02/2014
|
HOUR
10:12:57
|
ISSUE
Summon to the General Assembly of Shareholders
|
SUMMARY
The Bank informs that the summon to the General Assembly of Shareholders, to be held on February 27, 2014 at 11:00 a.m., was published today in the newspaper "La República".
|
ANNEX |
| DATE
28/01/2014
|
HOUR
09:44:21
|
ISSUE
Profit Distribution Project
|
SUMMARY
BBVA Colombia informs ex-dividend period
|
ANNEX |
| DATE
27/01/2014
|
HOUR
20:14:34
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
27/01/2014
|
HOUR
19:54:28
|
ISSUE
Profit Distribution Project
|
SUMMARY
The Board of Directors approved to submit the profit distribution project for consideration by the General Assembly of Shareholders
|
ANNEX |
| DATE | HOUR | ISSUE | SUMMARY | ANNEX |
|---|---|---|---|---|
| DATE
19/12/2013
|
HOUR
15:24:27
|
ISSUE
Shareholders' Information
|
SUMMARY
In accordance to paragraph 3 of article 5.2.4.1.5 of Decree 2555, 2010, BBVA Colombia's majority shareholder issues a communication
|
ANNEX |
| DATE
18/12/2013
|
HOUR
16:00:12
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
14/11/2013
|
HOUR
15:25:19
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
30/10/2013
|
HOUR
16:58:28
|
ISSUE
Issuer´s Rating
|
SUMMARY
Fitch RatingS Publishes BBVA Colombia's rating report for the 2009 senior and subordinated debt program (COP$ 2 billions)
|
ANNEX
View Annex (Spanish Only)
|
| DATE
23/10/2013
|
HOUR
14:31:15
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
04/10/2013
|
HOUR
16:38:05
|
ISSUE
Issuer´s Rating
|
SUMMARY
BRC Investor Services S.A. informs the termination of the rating contract with BBVA Colombia S.A.. Hence, the Bank´s rating is no longer valid
|
ANNEX |
| DATE
12/09/2013
|
HOUR
17:12:51
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
10/09/2013
|
HOUR
12:19:28
|
ISSUE
Securities Rating
|
SUMMARY
Fitch Ratings asserts BBVA Colombia´s AAA(col) rating for the 2009 senior and subordinated debt program (COP$ 2 billons)
|
ANNEX |
| DATE
20/08/2013
|
HOUR
11:23:50
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
12/08/2013
|
HOUR
11:21:52
|
ISSUE
Financial Information
|
SUMMARY
BBVA Colombia reports a net profit of COP $244.302 million at the end of the second quartera
|
ANNEX |
| DATE
18/07/2013
|
HOUR
16:13:22
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |
| DATE
18/07/2013
|
HOUR
15:53:35
|
ISSUE
Legal information
|
SUMMARY
BBVA Colombia informs decisions taken by the Extraordinary General Assembly of Shareholders
|
ANNEX |
| DATE
10/07/2013
|
HOUR
15:54:46
|
ISSUE
Shareholders representation (Resolución N° 116, 2002)
|
SUMMARY
BBVA Colombia informs the measures taken in order to ensure equitable treatment of shareholders.
|
ANNEX |
| DATE
10/07/2013
|
HOUR
15:12:58
|
ISSUE
Extraordinary General Assembly of Shareholders
|
SUMMARY
On today´s edition of "El Espectador" newspaper de Extraordinary General Assembly meeting call, which will be held on July 18, 2013 at 11:00 a.m. at the Bank´s registered office
|
ANNEX |
| DATE
28/06/2013
|
HOUR
16:31:10
|
ISSUE
Announcements published by the company
|
SUMMARY
BBVA COLOMBIA Informs the resignation of a Board member
|
ANNEX |
| DATE
25/06/2013
|
HOUR
11:48:16
|
ISSUE
Decisions of the Board of Directors
|
SUMMARY
BBVA Colombia informs decisions taken by the Board
|
ANNEX |