Please refer to the attachment, regarding S&P Global Ratings.
07/12/2017
Company announcements
Exdividend dates on Banco de Bogotá's shares are informed, for the period between December 22, 2017 and January 02, 2018 as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
31/10/2017
Securities Rating
BRC Investor Services releases the technical rating document on Banco de Bogotá and the subordinated bonds, after its periodic review.
19/10/2017
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's long term debt ratings at AAA for Ordinary Bonds, and AA+ for Subordinated Bonds from the Process of Multiple and Successive issuances under an overall limit, after its periodic review.
19/10/2017
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's AAA rating on Long Term Debt and BRC 1+ rating on Short Term Debt, after its periodic review.
08/08/2017
Extraordinary Shareholders Meeting
The Extraordinary Shareholders Meeting held today approved the proposals mentioned in the attachment. (see attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on Tuesday August 8, 2017 (see attachment).
02/08/2017
Company announcements
Banco de Bogotá informs on newspaper advertisement published today in El Tiempo newspaper, summoning the Extraordinary General Shareholders Meeting, to be held on Tuesday August 8, 2017 (see attachment).
01/08/2017
Summons to Extraordinary Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the Extraordinary Shareholders Meeting to be held on tuesday, August 8/2017 at 9:00 am, in the Assembly Hall located at Calle 36 No. 7-47, Bogotá.
27/07/2017
Securities Issuances
Banco de Bogotá informs on a senior bond issuance in the international markets. (see attachment)
27/07/2017
Company announcements
Following up with the Relevant Information published yesterday at 17:39:38 to confirm that the date reported is "July 26 and 27, 2017" (see attachment).
26/07/2017
Company announcements
Banco de Bogotá informs that it has granted a mandate. (see attachment)
13/07/2017
Change in Securities' risk rating
Please refer to the attachment, regarding Fitch ratings.
13/07/2017
Change in Securities' risk rating
Please refer to the attachment, regarding Moodys ratings.
11/04/2017
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with Consolidated Financial Statements and Notes as of December 31, 2016 (see attachment).
11/04/2017
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with Separated Financial Statements and Notes as of December 31, 2016 (see attachment).
11/04/2017
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant Certification on the Bank's Consolidated and Separated Financial Statements as of December 31, 2016 , in accordance with Article 37 of Law 222 of 1995 and 46 of Law 964 of 2005 (see attachment).
31/03/2017
Company announcements
Ex-dividend dates on Banco de Bogotá's shares are informed, for the period between April 2017 and March 2018, as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
30/03/2017
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved by the Bank's General Shareholders Meeting held today.
30/03/2017
Legal Status of the Issuer
Banco de Bogotá informs on decision approved at the General Shareholders Meeting held today (see attachment).
30/03/2017
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, approved the election of the Board of Directors for the period between April 2017 and March 2018 (see attachment).
30/03/2017
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, approved the Bank's separate and consolidated Financial Statements as of December 31, 2016.
30/03/2017
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, re-elected KPMG S.A.S. as the Bank's Statutory Auditor for the period between April 2017 and March 2018.
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on Thursday March 30 (see attachment).
28/02/2017
Company announcements
Banco de Bogotá informs on newspaper advertisement published today in El Tiempo newspaper, summoning the Ordinary General Shareholders Meeting, to be held on Thursday March 30, 2017 (see attachment).
27/02/2017
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit, for consideration of the General Shareholders Meeting to be held on March 30/2017, the attached Earnings Distribution Project (See Attachment).
27/02/2017
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the General Shareholders Meeting to be held on Thursday, March 30/2017 at 9:00 am, in the Assembly Hall located at Calle 36 No. 7-47, Bogotá.
01/02/2017
Company announcements
Banco de Bogotá informs the transmission of the implementation report of The Corporate Governance Practices "Código País" at 31/12/2016 in compliance of the CE028 of 2014, recorded No. 1379917. The report can be consulted in the Banco de Bogotá's Website.
DATE
TOPIC
SUMMARY
ATTACHMENT
27/12/2016
Bylaws Reform
Banco de Bogotá informs registration of the Bylaws reform (approved by the Extraordinary Shareholders Meeting held on December 16, 2016) in Bogotá's Chamber of Commerce. The reform was notarized in deed No 12348 dated 21-12-2016 from Notary Public No. 38, Bogotá.
22/12/2016
Shareholders Agreement
Banco de Bogotá informs on Shareholders Agreement signed today (see attachment)
16/12/2016
Company announcements
See attached information regarding the sale of a Credit Card loan portoflio from Credomatic Mexico, Banco de Bogotá's subsidiary.
16/12/2016
Extraordinary Shareholders Meeting
Banco de Bogotá's Extraordinary Shareholders Meeting held today, approved the proposed reform of the Rules of Procedure for the Shareholders Meeting (see attachment).
16/12/2016
Extraordinary Shareholders Meeting
Banco de Bogotá's Extraordinary Shareholders Meeting held today, approved the proposed reform of the Bylaws (see attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on Friday December 16, 2016 (see attachment).
13/12/2016
Company announcements
In reference to the summons to Banco de Bogotá´s Extraordinary Shareholders Meeting, published on an advertisement in El Tiempo newspaper on December 7, 2016, we are attaching the documents that refer to items 4 and 5 of the Agenda: Bylaws Reform Proposal and Rules of Procedure for the Shareholders Meeting, Reform Proposal.
07/12/2016
Company announcements
Banco de Bogotá informs on newspaper advertisement, summoning the Extraordinary Shareholders Meeting, to be held on Friday December 16, 2016, at 10:00am (see attachment).
07/12/2016
Company announcements
Ex-dividend dates on Banco de Bogotá's shares are informed, for the period between December 26, 2016 and January 02, 2017, as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
07/12/2016
Board of Directors Decisions
Banco de Bogota informs about granted authorizations (see attachment).
06/12/2016
Extraordinary Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the Extraordinary Shareholders Meeting to be held on Friday, December 16/2016 at 10:00 am, in the Assembly Hall located at Calle 36 No. 7-47, Bogotá.
30/11/2016
Securities Rating
BRC Investor Services releases the technical rating document on Banco de Bogotá and the subordinated bonds, after its periodic review.
18/11/2016
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's long term debt ratings at AAA for Ordinary Bonds, and AA+ for Subordinated Bonds from the Process of Multiple and Successive issuances under an overall limit, after its periodic review.
18/11/2016
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's AAA rating on Long Term Debt and BRC 1+ rating on Short Term Debt, after its periodic review.
28/10/2016
Company announcements
Banco de Bogota publish the press release issued on the international capital markets, based on the issuance of subordinated bonds placed today. (See attachment).
28/10/2016
Company announcements
Banco de Bogotá informs on a subordinated bond issuance in US dollars in the international markets. (see attachment).
27/10/2016
Company announcements
Banco de Bogotá informs the market about the private offering of Subordinated Notes in dollars due 2026. (See attachment).
26/10/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with Consolidated Financial Statements and Notes as of June 30, 2016 (see attachment).
26/10/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant Certification on the Bank's Consolidated Financial Statements as of June 30, 2016 , in accordance with Article 37 of Law 222 of 1995 and 46 of Law 964 of 2005 (see attachment).
14/10/2016
Bylaws Reform
The registration of the Bylaws reform is reported to the Chamber of Commerce of Bogotá, approved by the Shareholders Meeting of the past 13-09-2016 protocolised by deed No 9828 of 4-10-2016 of Notary 38 of Bogotá.
05/10/2016
Legal Status of the Issuer
Banco de Bogotá's Extraordinary Shareholders Meeting held today, approved the Bank's Consolidated Financial Statements as of June 30, 2016, prepared according to Accounting and Financial Information Standards accepted in Colombia.
28/09/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report and period-end Separate Financial Statements as of June 30, 2016 (see attachment).
28/09/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant certification on the Bank's Separate Financial Statements as of June 30, 2016 , in accordance with Article 37 of Law 222 of 1995 and 46 of Law 964 of 2005 (see attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on Wednesday October 05, 2016 (see attachment).
13/09/2016
Company announcements
Ex-dividend dates on Banco de Bogotá's shares are informed, for the period between October 2016 and March 2017, as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
13/09/2016
Donations
Banco de Bogotá's General Shareholders Meeting held today, approved an amount for donations up to $11,400,000,000 (Eleven thousand four hundred million pesos).
13/09/2016
Bylaws Reform
Banco de Bogotá's General Shareholders Meeting held today, approved the reform of the articles No. 17, 20, 21, 32, the elimination of the article 48 and the inclusion of the article 63 of the Bank bylaws.
13/09/2016
Legal Status of the Issuer
Banco de Bogotá informs on decision approved at the General Shareholders Meeting held today (see attachment).
13/09/2016
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved by the Bank's General Shareholders Meeting held today.
13/09/2016
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, approved the Bank's individual or separate Financial Statements as of June 30, 2016.
13/09/2016
Company announcements
Banco de Bogotá informs on Extraordinary Shareholders Meeting summons for October 05, 2016. (See attachment).
12/09/2016
Extraordinary Shareholders Meeting
Banco de Bogotá informs on Extraordinary Shareholders Meeting. (See attachment).
12/09/2016
Company announcements
Banco de Bogotá informs on the retransmission of the implementation report of The Corporate Governance Practices at December of 2015. (See attachment).
24/08/2016
Earnings Distribution Project
The attached Earnings Distribution Project modified for consideration of the General Shareholders Meeting to be held on September 13/2016 (See Attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on Tuesday September 13 (see attachment).
17/08/2016
Company announcements
Banco de Bogotá informs on newspaper advertisement published on Saturday August 13 in El Tiempo newspaper, summoning the Ordinary General Shareholders Meeting, to be held on Tuesday September 13, 2016 (see attachment).
12/08/2016
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit, for consideration of the General Shareholders Meeting to be held on September 13/2016, the attached Earnings Distribution Project (See Attachment).
12/08/2016
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the General Shareholders Meeting to be held on Tuesday, September 13/2016 at 9:00 am, in the Assembly Hall located at Calle 36 No. 7-47, Bogotá.
04/08/2016
Fines or penalties imposed by government entities
Banco de Bogotá was notified of Resolution #0929 from Colombian Superintendency of Finance. See attachment.
30/06/2016
Change in Accounting Policies
Banco de Bogotá informs on IAS (International Accounting Standard) adoption. See attachment.
21/06/2016
Shareholders Agreement
Banco de Bogotá informs on Shareholders Agreement signed today (see attachment)
14/06/2016
Company announcements
Banco de Bogotá informs on adopted decisions (see attachment).
23/05/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with Consolidated Financial Statements and Notes as of December 31, 2015 (see attachment).
23/05/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant Certification on the Bank's Consolidated Financial Statements as of December 31, 2015 , in accordance with Article 37 of Law 222 of 1995 and 46 of Law 964 of 2005 (see attachment).
10/05/2016
Company announcements
Banco de Bogotá informs on a subordinated bond issuance in US dollars in the international markets (see attachment).
29/04/2016
Securities Issuance
Banco de Bogotá informs on investor meetings for a possible securities issuance (see attachment).
29/04/2016
Legal Status of the Issuer
Banco de Bogotá's Extraordinary Shareholders Meeting held today, approved the Bank's Consolidated Financial Statements as of December 31, 2015, prepared according to Accounting and Financial Information Standards accepted in Colombia.
19/04/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report and period-end Separate Financial Statements as of December 31, 2015 (see attachment).
19/04/2016
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant certification on the Bank's Separate Financial Statements as of December 31, 2015 , in accordance with Article 37 of Law 222 of 1995 and 46 of Law 964 of 2005 (see attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on Friday April 29, 2016 (see attachment).
07/04/2016
Company announcements
See attachment with today's publication in El Tiempo newspaper, summonig the Extraordinary Shareholders Meeting to be held on Friday, April 29, 2016.
07/04/2016
Extraordinary Shareholders Meeting
Banco de Bogotá informs on Extraordinary Shareholders Meeting summons for April 29, 2016. See attachment.
01/04/2016
Company announcements
Ex-dividend dates on Banco de Bogotá's shares are informed, for the period between April and September 2016, as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
30/03/2016
Legal Status of the Issuer
Banco de Bogotá informs on decision approved at the General Shareholders Meeting held today (see attachment).
30/03/2016
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved by the Bank's General Shareholders Meeting held today.
30/03/2016
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, approved the election of the Board of Directors for the period between April 2016 and March 2017 (see attachment).
30/03/2016
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, approved an amount for donations up to $11,400,000,000 (Eleven thousand four hundred million pesos).
30/03/2016
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, approved the Bank's individual or separate Financial Statements as of December 31, 2015.
30/03/2016
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held today, re-elected KPMG Ltda as the Bank's Statutory Auditor for the period between April 2016 and March 2017.
10/03/2016
Change in securities'risk rating
Please refer to the attachment, regarding Moody's ratings.
03/03/2016
Company announcements
Banco de Bogotá informs on newspaper advertisement published on Wednesday March 2 in El Tiempo newspaper, summoning the Ordinary General Shareholders Meeting, to be held on Wednesday March 30, 2016 (see attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on Wednesday March 30 (see attachment).
01/03/2016
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit, for consideration of the General Shareholders Meeting to be held on March 30/2016, the attached Earnings Distribution Project (See Attachment).
01/03/2016
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the General Shareholders Meeting to be held on Wednesday, March 30/2016 at 9:00 am, in the Assembly Hall located at Calle 36 No. 7-47, Bogotá.
11/02/2016
Execution, modification or termination of contracts
Banco de Bogotá informs on execution of an agreement for the sale of its non-majority ownership participation in CIFIN S.A. (See attachment).
02/02/2016
Corporate Governance Codes
Banco de Bogotá informs that it transmitted its Report on the Implementation of Best Corporate Practices 2015, in compliance with C.E. 028, 2014 from the Colombian Fianncial Superintendency. Filing #589596. The Report is available at the Bank's website.
15/01/2016
Company announcements
Banco de Bogotá informs on the report of audited Consolidated Financial Statements as of June 30, 2015 (see attachment).
DATE
TOPIC
SUMMARY
ATTACHMENT
21/12/2015
Exceution, modification or termination of contracts
Banco de Bogotá informs on a Subordinated Loan contract (See attachment)
17/12/2015
Securities Rating
BRC Investor Services S.A. corrects publication on Dec./17/2015 15:31:54 due to changes in page 2 in the technical rating document on Banco de Bogotá's Multiple and Successive issuances under an overall limit
17/12/2015
Issuer Rating
BRC Investor Services S.A. corrects publication on Dec./17/2015 15:27:00 due to changes in pages 6 & 8 in the technical rating document on Banco de Bogotá.
17/12/2015
Securities Rating
BRC Investor Services S.A. informs that Banco de Bogotá's 2008 second subordinated issuance for $200,000 million is no longer in effect.
17/12/2015
Securities Rating
BRC Investor Services releases the technical rating document on Banco de Bogotá's 2008 second subordinated bond issuance, for $200,000 million, after its periodic review.
17/12/2015
Securities Rating
BRC Investor Services releases the technical rating document on Banco de Bogotá's Multiple and Successive issuances under an overall limit, after its periodic review.
17/12/2015
Issuer Rating
BRC Investor Services releases the technical rating document on Banco de Bogotá, after its periodic review.
15/12/2015
Company announcements
Banco de Bogotá informs on changes to the exdividend date on Banco de Bogotá's shares for the period between Dec. 24/2015 an Jan. 4/2016 (See attachment)
14/12/2015
Period end Reports
In compliance with Circular 004, 2012, find attached Legal Representative and Public Accountant certification, in accordance with Art 37, Law 222 of 1995 and Art. 46, Law 964 of 2005, on the Bank's Consolidated Financial Statements as of June 30, 2015 (see attachment).
14/12/2015
Period end Reports
In compliance with Circular 004, 2012, find attached Statutory Auditor report and period-end Consolidated Financial Statements as of June 30, 2015. (see attachment).
04/12/2015
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's long term debt rating at AA+ for the 2008 second subordinated bond issuance, after its periodic review.
04/12/2015
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's long term debt ratings at AAA for Ordinary Bonds, and AA+ for Subordinated Bonds from the Process of Multiple and Successive issuances under an overall limit, after its periodic review
04/12/2015
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's AAA rating on Long Term Debt and BRC 1+ rating on Short Term Debt, after its periodic review.
20/11/2015
Legal Status of the Issuer
Banco de Bogotá's Extraordinary General Shareholders' Meeting held today, approved the Bank's Consolidated Financial Statements, as of June 30, 2015, prepared according to Accounting and Financial Information Standards accepted in Colombia.
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on November 20, 2015 (see attachment).
27/10/2015
Extraordinary Shareholders Meeting
Banco de Bogotá informs on Extraordinary Shareholders Meeting summons. See attachment.
27/10/2015
Extraordinary Shareholders
Banco de Bogotá informs on Extraordinary Shareholders Meeting summons. See attachment.
20/10/2015
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant certification, in accordance with Art 37, Law 222 of 1995 and Art. 46, Law 964 of 2005, on the Bank's Financial Statements as of June 30, 2015 (see attachment).
20/10/2015
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor report and period-end Individual (Separate) Financial Statements as of June 30, 2015. (see attachment).
14/10/2015
Company announcements
Find attached newspaper advertisement published today in El Tiempo, with notice of Banco de Bogotá's Extraordinary Shareholders Meeting, to be held on November 6th, 2015. (See attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on November 6, 2015 (see attachment).
13/10/2015
Extraordinary Shareholders Meeting
In meeting held today, the Board of Directors decided to summon an Extraordinary Shareholders Meeting to be held on friday November 6th, at 9:00 am, in the Assembly Hall located at Calle 36 # 7-47 first floor, Bogotá, (attachment with agenda).
09/10/2015
Company announcements
Banco de Bogotá informs on the report of audited Separate Financial Statements as of June 30, 2015 (see attachment).
01/10/2015
Company announcements
Banco de Bogotá informs ex-dividend dates for Banco de Bogotá's shares for the period between October 2015 and March 2016 according to the notification sent to Bolsa de Valores de Colombia (see attachment).
29/09/2015
Earnings Distribution Project
See annex related to Earnings Distribution Project approved at Banco de Bogotá's General Shareholders' Meeting held today (see attachment).
29/09/2015
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting held today, approved the Bank's Separate or Individual Financial Statements, as of June 30, 2015.
18/09/2015
Company announcements
Banco de Bogotá informs on additional information on the Consolidated Financial Statements as of June 30, 2015 reported to the Financial Superintendency (see attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on September 29, 2015 (See Attachment).
08/09/2015
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit, for consideration of the General Shareholders Meeting to be held on September 29, 2015, the attached Earnings Distribution Project (See Attachment).
07/09/2015
Company announcements
Find attached newspaper advertisement published today in El Tiempo, with notice of Banco de Bogotá's General Shareholders Meeting, to be held on September 29, 2015 at 9:00 am, in the Assembly Hall located at Calle 36 No. 7-47 First Floor, Bogotá.
03/09/2015
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the General Shareholders Meeting to be held on Tuesday, September 29, at 9:00 am, in the Assembly Hall located, Calle 36 No. 7-47, Bogotá.
31/08/2015
Company announcements
Banco de Bogotá informs that, in its annual review, the rating agency Standard and Poor's reaffirmed investment grade ratings assigned to Banco de Bogotá, with a stable outlook. (See Attachment).
19/08/2015
Fines or penalties imposed by government entities
Banco de Bogotá acknowledges Res. 1121 dated 08/14/15 which imposes a fine for $140 million for alleged breach on Habeas Data issues. The Bank will present legal recourse, as provided by Law.
23/07/2015
Company announcements
International rating agency Fitch Ratings maintained BBB+ international rating , with a stable outlook on Banco de Bogotá (see attachment).
30/06/2015
Company announcements
Banco de Bogotá informs on interim financial information reporting as of March 31, 2015 under IFRS (see attachment).
25/06/2015
Use of Reserves
Banco de Bogotá informs on decision taken at the Extraordinary Shareholders Meeting held today (See Attachment).
24/06/2015
Company announcements
Banco de Bogotá informs on interim financial information reporting as of March 31, 2015 under IFRS (see attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on Thursday, June 25, 2015.
18/06/2015
Company announcements
Find attached newspaper article published today in El Tiempo newspaper, with notice of Banco de Bogotá's Extraordinary Shareholders Meeting, to be held on Thursday, June 25, 2015.
17/06/2015
Fines or penalties imposed by government entities
Banco de Bogotá acknowledges Resolution 0789, issued today by the Colombian Financial Superintendency.
12/06/2015
Company announcements
Banco de Bogotá informs on interim financial information reporting as of March 31, 2015 under IFRS (see attachment).
11/06/2015
Change in securities' risk rating
Please refer to the attachment, regarding Moody's ratings.
04/06/2015
Company announcements
Banco de Bogotá informs on interim financial information reporting as of March 31, 2015 under IFRS (see attachment).
23/04/2015
Reform of Bylaws
We report that deed No 3791 dated April 22, 2015, from Bogotá's No. 38 Public Notary, formalized the Reform of Bylaws regarding Donations, approved in the General Shareholders Meeting held on March 25, 2015 (see attachment).
16/04/2015
Corporate Governance Codes
Banco de Bogotá completed and filed the 2014 "Código País" Survey with the Colombian Financial Superintendency. The survey is available on Banco de Bogotá's website.
08/04/2015
Period end Reports
In compliance with Circular 004, 2012, find attached Legal Representative and Public Accountant certification on the Bank's Financial Statements as of December 31, 2014, in accordance with Art 37, Law 222 of 1995 and Art. 46, Law 964 of 2005 (see attachment).
08/04/2015
Period end Reports
In compliance with Circular 004, 2012, find attached Individual Financial Statements as of December 31, 2014, along with their notes and Statutory Auditor report (see attachment).
08/04/2015
Period end Reports
In compliance with Circular 004, 2012, find attached Consolidated Financial Statements as of December 31, 2014, along with their notes and Statutory Auditor report (see attachment).
25/03/2015
Earnings Distribution Project
See annex related to Earnings Distribution Project approved at Banco de Bogotá's General Shareholders' Meeting held today (see attachment).
25/03/2015
Company announcements
Banco de Bogotá informs ex-dividend dates for Banco de Bogotá's shares for the period between April and September 2015 according to the notification sent to Bolsa de Valores de Colombia (see attachment).
25/03/2015
Donations
Banco de Bogotá's General Shareholders' Meeting held today, approved an allocation for donations up to $10,000,000,000 (ten billion pesos).
25/03/2015
Reform of Bylaws
Banco de Bogotá's General Shareholders' Meeting held today, approved the reform of article 22, numeral 8 of the Bank's Bylaws (see attachment).
25/03/2015
Legal Status of the Issuer
Banco de Bogotá informs on decision approved at the General Shareholders' Meeting, held today (see attachment).
25/03/2015
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting held today, approved the Bank's Individual and Consolidated Financial Statements, as of December 31, 2014.
25/03/2015
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting held today, approved the election of the Board of Directors for the period April 2015, March 2016 (see attachment).
25/03/2015
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting held today, re-elected KPMG Ltda as the Bank's Statutory Auditor for the period April 2015, March 2016.
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on March 25, 2015 (see attachment).
02/03/2015
Company announcements
Find attached newspaper article published today in El Tiempo newspaper, with notice of Banco de Bogotá's General Shareholders Meeting, to be held on Wednesday, March 25, 2015 (see attachment).
27/02/2015
Earnings Distribution Project
Find attached the Earnings Distribution Project, approved by the Board of Directors, to be submitted for consideration of the General Shareholders Meeting to be held on March 25, 2015.
27/02/2015
Summons to General Shareholders Meeting
Banco de Bogotá informs on change to the summons date for the General Shareholders Meeting (see attachment).
12/02/2015
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit, for consideration of the General Shareholders Meeting to be held on March 13, 2015, the attached Earnings Distribution Project (see attachment).
12/06/2015
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the General Shareholders Meeting to be held on Friday, March 13, at 9:00 am, in the Assembly Hall located, Calle 36 No. 7-47, 1st Floor, Bogotá.
26/01/2015
Use of Reserves
Banco de Bogotá informs on decision taken at the Extraordinary Shareholders Meeting held today (See Attachment).
20/01/2015
Shareholders Representation (Res.116, Feb.27/2002
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on Monday, January 26, 2015.
16/01/2015
Company announcements
Find attached newspaper article published today in El Tiempo newspaper, with notice of Banco de Bogotá's Extraordinary Shareholders Meeting, to be held on Monday January 26, 2015.
DATE
TOPIC
SUMMARY
ATTACHMENT
24/12/2014
Shareholders Agreement
Banco de Bogotá informs that the shareholders agreement on Corficolombiana signed on 21/12/2005 was ratified today, including Grupo Aval's participation as shareholder of Corficolombiana (See Attachment).
18/12/2014
Securities rating
BRC Standard & Poor's releases the technical rating document on Banco de Bogotá's Senior Bonds and Subordinated Bonds from the Process of Multiple and Successive issuances under an overall limit of $ 1.5 trillion, after its periodic review.
18/12/2014
Securities rating
BRC Standard & Poor's releases the technical rating document on Banco de Bogotá's 2008 second subordinated bond issuance, for $200.000 million, after its periodic review.
18/12/2014
Issuer rating
BRC Standard & Poor's releases the technical rating document on Banco de Bogotá S. A., after its periodic review.
16/12/2014
Increase in subscribed and paid-in capital
Banco de Bogotá reports on capital increase resulting from the 2014 issuance of Common Shares (See attachment).
05/12/2014
Company announcements
Banco de Bogotá informs on today’s publishing in El Tiempo newspaper of the Second Notice of the Public Offering (Second Stage) related to the 2014 issuance of common shares.
05/12/2014
Securities rating
BRC Standard & Poor’s Technical Committee maintained AAA rating for Ordinary Bonds, and AA+ rating for Subordinated Bonds from the Process of Multiple and Successive issuances under an overall limit of $ 1.5 trillion, after its periodic review.
05/12/2014
Securities rating
BRC Standard & Poor’s Technical Committee maintained AA+ rating on Long Term Debt, for Banco de Bogotá's 2008 second subordinated bond issuance for $200.000 million, after its periodic review.
05/12/2014
Issuer rating
BRC Standard & Poor’s Technical Committee maintained AAA rating on Long Term Debt and BRC 1+ rating on Short Term Debt for Banco de Bogotá S. A., after its periodic review.
12/11/2014
Prospectus Publication
Find attached the common shares issuance information prospectus, authorized by Resolution No. 1983 dated 06/11/2014 from the Colombian Financial Superintendency.
12/11/2014
Company announcements
Banco de Bogotá informs on today’s publishing in El Tiempo newspaper of the Public Offering Notice (First Stage) related to the 2014 issuance of common shares.
07/11/2014
Company announcements
Banco de Bogotá acknowledges Resolution 1983 dated 11/07/2014, issued by the Colombian Financial Superintendency, approving Banco de Bogotá's issuance of Common Shares 2014.
06/11/2014
Company announcements
Banco de Bogotá acknowledges Resolution 1972 dated 11/06/2014, issued by the Colombian Financial Superintendency, approving the Rules of Procedure for the Issuance and Placement of Common Shares 2014.
04/11/2014
Execution, modification and termination of contracts
Banco de Bogotá informs that today its parent company, Grupo Aval Acciones y Valores S.A., paid financial obligations in the amount of $249 billion pesos.
22/10/2014
Extraordinary Shareholders Meeting
Banco de Bogotá informs on decision taken at the Extraordinary Shareholders Meeting held today (See Attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on Wednesday, October 22, 2014.
16/10/2014
Company announcements
Find attached newspaper article published today in El Tiempo newspaper, with notice of Banco de Bogotá's Extraordinary Shareholders Meeting, to be held on Wednesday, October 22, 2014.
14/10/2014
Extraordinary Shareholders Meeting
Banco de Bogotá informs on summons for an Extraordinary Shareholders Meeting (see attachment).
14/10/2014
Board of Directors' Decisions
Banco de Bogotá informs on decision taken by the Board of Directors in meeting held today (see attachment).
30/09/2014
Period end Reports
Find attached Legal Representative and Public Accountant certification in accordance with Art 37, Law 222 of 1995 and Art. 46, Law 964 of 2005, on the Bank's Financial Statements as of June 30, 2014, in compliance with Circular 037 of 2013.
30/09/2014
Period end Reports
Find attached Financial Sector Consolidated Financial Statements as of June 30, 2014, along with their notes and Statutory Auditor report, in compliance with Circular 037 of 2013.
30/09/2014
Period end Reports
Find attached Individual Financial Statements as of June 30, 2014, along with their notes and Statutory Auditor report, in compliance with Circular 037 of 2013.
11/09/2014
Company announcements
Banco de Bogotá informs ex-dividend dates for Banco de Bogotá's shares for the period between October and March 2014 according to the notification sent to Bolsa de Valores de Colombia (see attachment).
11/09/2014
Legal Status of the Issuer
Banco de Bogotá informs on decision approved at General Shareholders' Meeting, held today (see attachment).
11/09/2014
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting, held today, approved the designation of Octavio Gutierrez D. and Alejandro Andrés Gómez M. as Financial Consumer Ombudsman and Financial Consumer Ombudsman’s alternate, respectively, for the period September 2014 - 2016.
11/09/2014
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting, held today, approved the Bank's Individual and Consolidated Financial Statements, as of June 30, 2014.
11/09/2014
Earnings Distribution Project
See annex related to Earnings Distribution Project approved at Banco de Bogotá's General Shareholders' Meeting held today (see attachment).
Update on relevant information published today at 13:45:05 in order to clarify that the Bank's General Shareholders Meeting will be held on September 11, 2014 and not on September 22, as mentioned in previous Relevant Information.
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on September 22, 2014.
14/08/2014
Company announcements
Find attached newspaper article published today in El Tiempo newspaper, with notice of Banco de Bogotá's General Shareholders Meeting, to be held on September 11, 2014.
12/08/2014
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit, for consideration of the General Shareholders Meeting to be held on September 11, 2014, the attached Earnings Distribution Project.
12/08/2014
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to the General Shareholders Meeting to be held on Thursday, September 11, 2014, at 9:00 am, in the Assembly Hall located at Banco de Bogotá, Calle 36 No. 7-47, 1st Floor.
06/06/2014
Company announcements
Following the Bank’s object and having been authorized by its Board of Directors, Banco de Bogotá has disbursed loans to its parent company Grupo Aval for $110,000,000,000 pesos, out to 2 years under market conditions, between May 30, 2014 and June 3, 2014.
02/05/2014
Company announcements
Following the Bank’s object and having been authorized by its Board of Directors, Banco de Bogotá disbursed today a loan to its parent company Grupo Aval Acciones y Valores S.A. for $76 billion pesos out to 2 years, under market conditions.
11/04/2014
Corporate Governance Codes
Banco de Bogotá completed and filed the 2013 "Código País" Survey before the Colombian Financial Superintendency. The survey is available on Banco de Bogotá's website.
26/03/2014
Period end Reports
Find attached Consolidated Financial Statements as of December 31, 2013, along with their notes and Statutory Auditor report, in compliance with Circular 004 of 2012.
26/03/2014
Period end Reports
Find attached Individual Financial Statements as of December 31, 2013, along with their notes and Statutory Auditor report, in compliance with Circular 004 of 2012.
26/03/2014
Period end Reports
Find attached Legal Representative and Public Accountant certification in accordance with Art 37, Law 222 of 1995 and Art. 46, Law 964 of 2005, on the Bank's Financial Statements as of December 31, 2013, in compliance with Circular 004 of 2012.
18/03/2014
Company announcements
Banco de Bogotá informs ex-dividend dates for Banco de Bogotá's shares for the period between April and September 2014 according to the notification sent to Bolsa de Valores de Colombia (see attachment).
14/03/2014
Legal Status of the Issuer
Banco de Bogotá informs on decision approved at General Shareholders' Meeting, held today (see attachment).
14/03/2014
Donations
Banco de Bogotá's General Shareholders' Meeting, held today, approved an allocation for donations up to $3,000,000,000 (three billion).
14/03/2014
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting, held today, re-elected KPMG Ltda as the Bank's Statutory Auditor for the period April 2014, March 2015.
14/03/2014
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting, held today, approved the Bank's Individual and Consolidated Financial Statements, as of December 31, 2013.
14/03/2014
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting, held today, approved the election of the Board of Directors for the period April 2014, March 2015 (see attachment).
14/03/2014
Earnings Distribution Project
See annex related to Earnings Distribution Project approved at Banco de Bogotá's General Shareholders' Meeting held today (see attachment).
18/02/2014
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit for consideration of the General Shareholders Meeting, to be held on March 14, 2014, the attached Earnings Distribution Project. (See Attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on March 14, 2014.
17/02/2014
Company announcements
Information on notice published today in El Tiempo newspaper on the call for the General Shareholders Meeting, to be held on Friday, March 14 at 9:00 am, in the Assembly Hall located at Banco de Bogotá, Calle 36 No. 7-47, 1st Floor, Bogotá.
13/02/2014
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to a General Shareholders Meeting to be held on Friday, March 14 at 9:00 am, in the Assembly Hall located at Banco de Bogotá, Calle 36 No. 7-47, 1st Floor.
02/01/2014
Company announcements
Banco de Bogotá informs on the merger between Porvenir and Horizonte (see attachment).
DATE
TOPIC
SUMMARY
ATTACHMENT
23/12/2013
Investment in other Companies
Banco de Bogotá informs on the acquisition of Grupo Financiero Reformador, Guatemala, through its subsidiary Credomatic International Corporation, part of BAC Credomatic's operation in Central America (see attachment).
20/12/2013
Extraordinary Shareholders Meeting
Banco de Bogotá informs on decision approved at Extraordinary Shareholders' Meeting, held today. (See attachment).
19/12/2013
Investment in other Companies
Banco de Bogotá informs on the acquisition of BBVA Panamá through its subsidiary Leasing Bogotá S.A. Panamá (see attachment).
18/12/2013
Increase in subscribed and paid-in capital
Banco de Bogotá reports on Capital Increase resulting from the Issuance of Common Shares 2013. (See Attachment).
17/12/2013
Securities rating
BRC Investor Services S.A. SCV, releases the technical rating document on Banco de Bogotá's 2008 second subordinated bond issuance, for $200.000 million, after its periodic review.
17/12/2013
Securities rating
BRC Investor Services S.A. SCV, releases the technical rating document on Subordinated Bonds from the Process of Multiple and Successive issuances under an overall limit of $ 1.5 trillion, after its periodic review.
17/12/2013
Issuer rating
BRC Investor Services S.A. SCV, releases the technical rating document on Banco de Bogotá S. A., after its periodic review.
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting to be held on December 20, 2013. (See Attachment).
13/12/2013
Extraordinary Shareholders Meeting
Find attached summoning notice for an extraordinary Shareholders Meeting to be held on December 20. Agenda included. (See attachment).
06/12/2013
Securities rating
BRC Investor Services S.A. SCV maintained AAA rating on Long Term Debt for Ordinary Bonds, and AA+ rating for Subordinated Bonds from the Process of Multiple and Successive issuances under an overall limit of $ 1.5 trillion, after its periodic review.
06/12/2013
Securities rating
BRC Investor Services S.A. SCV maintained AA+ rating on Long Term Debt for Banco de Bogotá's 2008 second subordinated bond issuance, for $200.000 million, after its periodic review.
06/12/2013
Issuer rating
BRC Investor Services S.A. SCV's Technical Committee maintained AAA rating on Long Term Debt and BRC 1+ rating on Short Term Debt for Banco de Bogotá S. A., after its periodic review.
20/11/2013
Company announcements
Banco de Bogotá informs on notice published today in El Tiempo newspaper.
19/11/2013
Prospectus publication
Find attached the common shares information prospectus authorized by Resolution No. 2069 dated 14/11/2013, registered in the RNVE as per Resolution 277 dated 15/10/1981 from the Colombian Financial Superintendency.
18/11/2013
Prospectus publication
Remittance of the common shares information prospectus authorized by Resolution 2069 dated 14/11/2013, registered in the RNVE as per Resolution 277 dated 15/10/1981 from the Colombian Financial Superintendency.
18/11/2013
Company announcements
The Bank acknowledges Res. 2053 and 2069, 2013, issued by the SFC, approving the Rules of Procedure for the Issuance and Placement of Common Shares. It also authorizes the Bank's Public Issuance of Common Shares.
01/10/2013
Board of Directors' Decisions
Update on relevant information published at 16:56:05 on the issuance and placement of common shares subject to preemptive rights, in order to correct the issuance amount.
01/10/2013
Board of Directors' Decisions
Banco de Bogotá announces issuance and placement of commmon shares, subject to preemptive rights.
30/09/2013
Period-end Reports
Find attached Individual Financial Statements as of June 30, 2013, along with their notes and Statutory Auditor report, in compliance with Circular 004 of 2012.
30/09/2013
Period-end Reports
Find attached Consolidated Financial Statements as of June 30, 2013, along with their notes and Statutory Auditor report, in compliance with Circular 004 of 2012.
30/09/2013
Period-end Reports
Find attached Individual Financial Statements as of June 30, 2013, along with their notes and Statutory Auditor report, in compliance with Circular 004 of 2012
25/09/2013
Company announcements
Banco de Bogotá informs on news articles related to capitalization and share issuance. (See Annex).
20/09/2013
Company announcements
Banco de Bogotá informs ex-dividend dates for Banco de Bogotá's shares for the period between October 2013 and March 2014 according to the notification sent today to Bolsa de Valores de Colombia. (See Annex).
20/09/2013
Legal Status of the Issuer
Banco de Bogotá's General Shareholders' Meeting, held today, approved a proposal presented regarding the permanence of some Reserves. (See Annex).
20/09/2013
Period-end Reports
Banco de Bogotá's General Shareholders' Meeting, held today, approved Management Report, Individual Financial Statements, Real and Financial Sector Consolidated Financial Statements and Financial Sector Consolidated Financial Statements, their notes and attachments as of June 30, 2013.
20/09/2013
Earnings Distribution Project approved by the General Shareholders' Meeting
See annex related to Earnings Distribution Project approved at Banco de Bogotá's General Shareholders' Meeting held today.
27/08/2013
Company announcements
See annex related to newspaper article published on August 27/2013 in El Tiempo, with notice of the General Shareholders Meeting, to be held on September 20.
22/08/2013
Earnings Distribution Project
Regarding Relevant Information published on August 20, 2013 related to the Earnings Distribution Project to be presented at the General Shareholders' Meeting to be held on September 20, 2013.
20/08/2013
Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit for consideration of the General Shareholders Meeting, to be held on September 20, 2013, the attached Earnings Distribution Project. (See Attachment).
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the General Shareholders Meeting to be held on September 20, 2013. (See Attachment).
20/08/2013
Summons to General Shareholders Meeting
In meeting held today, the Board of Directors decided to summon its shareholders to a General Shareholders Meeting to be held on Friday, September 20 at 9:00 am, in the Assembly Hall located in Banco de Bogotá, Calle 36 No. 7 - 47, 1st Floor.
19/07/2013
Investment in other Companies
Banco de Bogotá informs about its subsidiary Leasing Bogotá S.A. Panamá's authorization to sign a purchase agreement to acquire BBVA Panamá (See annex).
26/06/2013
Investment in other Companies
Banco de Bogotá informs about the investment of its subsidiary Credomatic International Corporation (CIC) in Grupo Financiero Reformador from Guatemala (See annex).
20/06/2013
Company announcements
Report on filing of anticipated notice of merger between Porvenir and Horizonte (See attachment)
