Banco de Bogotá published the second annual report on use of proceeds and environmental impact from the Green Bond issuance dated Sept. 24th / 2020.
13/09/2022
Fines or penalties imposed by government entities
Banco de Bogotá was notified of the Resolution that solved the appeal to Resolution No. 0991, dated September 10th 2021.
14/07/2022
Increase in Subscribed and Paid-in Capital
See attachment regarding payment of dividend in shares, approved at the Shareholders' Meeting held on April 26th / 2022.
7/07/2022
Company Announcements
Banco de Bogotá informs that Banco de Bogotá (Panamá) S.A.'s Shareholders' Meeting approved today the cessation of operations and liquidation of Banco de Bogotá (Nassau) Ltd.
20/05/2022
Decisions from the Shareholders' Meeting
Banco de Bogotá's Extraordinary Shareholders' Meeting held today, approved the attached proposition.
Banco de Bogotá reports on compliance with controls established in the Basic Legal Circular (Res. 116/2002 from the Superintendence of Securities) in reference to the Extraordinary Shareholders' Meeting that will take place on Friday May 20th/ 2022 .
12/05/2022
Company Announcements
Find attached newspaper announcement published today in El Tiempo, summoning the Extraordinary Shareholders Meeting that will take place on Friday May 20th/2022 (See attachment).
10/05/2022
Board of Directors Decisions
The Board of Directors decided to summon an Extraordinary Shareholders' Meeting, to be held on Friday May 20th /2022 at 9:00 am., to present a proposal regarding the distribution of dividends approved at the Shareholders' Meeting held on April 26th.
26/04/2022
Company Announcements
Information on ex-dividend period taking into account the earnings distribution project (dividend distribution) approved today by the Extraordinary Shareholders' Meeting.
26/04/2022
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project (Dividend Distribution) approved today by the Bank's Extraordinary Shareholders' Meeting.
25/04/2022
Proposed Earnings Distribution Project
In meeting held today, Banco de Bogotá's Board of Directors approved to submit to the Extraordinary Shareholders Meeting, the attached Earnings Distribution Project.
Banco de Bogotá reports on compliance with controls established in the Basic Legal Circular (Res. 116/2002 from the Superintendence of Securities) in reference to the Shareholders Meeting that will take place on Tuesday April 26th/ 2022 .
1/04/2022
Company Announcements
Find attached newspaper announcement published today in El Tiempo, summoning the Extraordinary Shareholders Meeting that will take place on Tuesday April 26th/2022 (See attachment).
31/03/2022
Board of Directors Decisions
Banco de Bogotá's Board of Directors and CEO decided to summon shareholders to an Extraordinary Shareholders' Meeting, to be held on Tuesday April 26th /2022 at 9:00 am., regarding the distribution of dividends for 2021.
30/03/2022
Company Announcements
Find attached information on the transaction disclosed on September 15th / 2021.
29/03/2022
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved today by the Bank's Shareholders Meeting.
29/03/2022
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved an amount for new donations up to one hundred and five billion pesos ($105,000,000,000).
29/03/2022
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, re-elected KPMG S.A.S. as the Bank's Statutory Auditor for the period April 2022 - March 2023.
29/03/2022
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved the election of the Board of Directors for the period April 2022 - March 2023.
29/03/2022
Period-end reports
Banco de Bogotá's General Shareholders Meeting held today, approved the Bank's separate and consolidated Financial Statements as of December 31st, 2021.
25/03/2022
Spin-off
Find attached information related to Banco de Bogotá's spin-off process.
22/03/2022
Company Announcements
Find attached information on a tender offer to repurchase senior notes.
16/03/2022
Company Announcements
Find attached information on aspects related to the spin-off process.
Banco de Bogotá reports on compliance with controls established in the Basic Legal Circular 029/2014 (Res. 116/2002 from the Superintendence of Securities) in reference to the Shareholders Meeting that will take place on Tuersday March 29th/ 2022.
4/03/2022
Summons to General Shareholders' Meeting
Find attached newspaper announcement published today in El Tiempo, summoning the Ordinary Shareholders Meeting that will take place on Tuesday March 29th/2022 (See attachment).
24/02/2022
Proposed Earnings Distribution Project
Find attached the Earnings Distribution Project to be submitted for consideration of the General Shareholders' Meeting.
24/02/2022
Summons to General Shareholders' Meeting
Banco de Bogotá's Board of Directors and CEO decided to summon shareholders to the Ordinary General Shareholder's'Meeting, on Tuesday March 29th /2022 at 9:00 am.
31/01/2022
Corporate Governance Codes
Banco de Bogotá informs that it has transmitted its Report on the Implementation of Best Corporate Practices as of December 31st, 2021, in compliance with C.E. 028, 2014. Filing No. 4748593. The Report is available at the Bank's website.
25/01/2022
Board of Directors Decisions
Banco de Bogotá informs on authorization from the Board of Directors related to purchase of the Bank's shares.
18/01/2022
Spin-off
The Extraordinary Shareholders' Meeting, held today, approved Banco de Bogotá's spin-off project, in the context of the operation reported to the market on September 15th, 2021.
DATE
TOPIC
SUMMARY
ATTACHMENT
28/12/2021
Bond Holders' Meeting
Banco de Bogotá informs that today the Bond Holders' Meeting approved the spin-off project that will be presented to the Extraordinary Shareholders Meeting, in the context of the operation reported to the market on September 15th, 2021.
Banco de Bogotá reports on compliance with controls established in Res. 116/2002 in reference to the Extraordinary Shareholders Meeting that will take place on Tuesday January 18 / 2022 (See Attachment).
22/12/2021
Company Announcements
Find attached newspaper announcement published today in El Tiempo, summoning the Extraordinary Shareholders Meeting that will take place on Tuesday January 18th/2022 (See attachment) .
21/12/2021
Board of Directors Decisions
Banco de Bogotá's Board of Directors and CEO decided to summon shareholders to the Extraordinary Shareholders' Meeting, to be held on Tuesday January 18th /2022 at 2:00 pm, in order to submit the partial spin-off project to approval.
21/12/2021
Spin-off
Banco de Bogotá informs that the Colombian Financial Superintendence authorized today the request for the partial spin-off, filed by the Bank as part of the operation publicly informed on September 15th / 2021.
17/12/2021
Bond Holders' Meeting
Banco de Bogotá informs that it published today in El Tiempo newspaper, the Second Announcement for the Bond Holders' Meeting in reference to Green and Ordinary Bonds from the 2020 and 2021 issuances, to be held on December 28th, 2021. See attachment.
9/12/2021
Company Announcements
We inform exdividend dates on Banco de Bogotá's shares for December 2021 as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
7/12/2021
Issuer Rating
BRC Ratings-S&P Global releases the technical rating document on Banco de Bogotá and its bond issuances.
2/12/2021
Bond Holders' Meeting
Banco de Bogotá publishes the Issuer's Report, Financial Statements, rating confirmation from BRC-S&P Global S.A., Fiduciaria Central's report as Bond Holders' Legal Representative and the powers of attorney for the Bond Holders' Meeting.
2/12/2021
Bond Holders' Meeting
Banco de Bogotá informs that it published today in El Tiempo newspaper, the First Announcement for the Bond Holders' Meeting in reference to Green and Ordinary Bonds from the 2020 and 2021 issuances, to be held on December 16th, 2021. See attachment.
25/11/2021
Securities Ratings
BRC Ratings-S&P Global confirmed Banco de Bogotá's ratings for bonds under its Bond Issuance and Placement Program, with a global limit up to COP$5 trillion, as follows: AAA for Ordinary Bonds and AA for Subordinated Bonds.
25/11/2021
Issuer Rating
BRC Ratings-S&P Global confirmed Banco de Bogotá's AAA rating on Long Term Debt and BRC 1+ rating on Short Term Debt, after its periodic review.
9/11/2021
Issuer Rating
BRC Ratings-S&P Global releases the technical extraordinary rating document on Banco de Bogotá and its bond issuances.
27/09/2021
Company Announcements
Banco de Bogotá published the first report on use of proceeds from the Green Bond issuance (Sept. 24th / 2020).
16/09/2021
Fines or penalties imposed by government entities
Banco de Bogotá was notified on penalty from the Financial Superintendence.
15/09/2021
Company Announcements
Find attached information on matters related to BAC's and Multibank's ownership structure.
14/09/2021
Board of Directors Decisions
Banco de Bogotá's Board of Directors appointed today Mr. Alfredo Botta Espinosa as International & Treasury Vicepresident.
28/07/2021
Shareholders Agreement
Banco de Bogotá informs on Shareholders Agreement signed today (see attachment).
27/07/2021
Board of Directors Decisions
Mr. Julio Rojas Sarmiento resigned as Executive Vice president and his resignation was accepted today by the Board of Directors. The Board appointed Mr. Germán Salazar Castro as the Bank's Executive Vice president.
22/07/2021
Fines or penalties imposed by government entities
Banco de Bogotá was notified on a resolution that solves the appeal on a fine imposed by the Financial Superintendence (See attachment).
13/07/2021
Company Announcements
Banco de Bogotá informs on change on the Bank's rating from Fitch Ratings (See attachment).
18/05/2021
Board of Directors Decisions
Banco de Bogotá informs on authorization from the Board of Directors related to purchase of the Bank's shares (See attachment).
13/05/2021
Board of Directors Decisions
Banco de Bogotá informs on authorization from the Board of Directors (See attachment).
06/04/2021
Board of Directors Decisions
Banco de Bogotá's Board of Directors appointed today Mr. Gerardo Hernández Correa as Legal Vicepresident.
25/03/2021
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved an amount for donations up to three hundred and thirty two billion, five hundred million pesos ($332,500,000,000 ).
25/03/2021
Company Announcements
Exdividend dates on Banco de Bogotá's shares are informed, for the period between March 26th/2021 and March 1st/2022 as per the communication sent to the Bolsa de Valores (see attachment).
25/03/2021
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved the election of the Board of Directors for the period April 2021 - March 2022.
25/03/2021
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved the Bank's separate and consolidated Financial Statements as of December 31st, 2020.
25/03/2021
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, re-elected KPMG S.A.S. as the Bank's Statutory Auditor for the period April 2021 - March 2022.
25/03/2021
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved today by the Bank's Shareholders Meeting.
Banco de Bogotá reports on compliance with controls established in the Basic Legal Circular 029/2014 (Res. 116/2002 from the Superintendence of Securities) in reference to the Shareholders Meeting that will take place on Thursday March 25th/ 2021 .
02/03/2021
Summons to General Shareholders Meeting
Find attached newspaper announcement published today in El Tiempo, summoning the Ordinary Shareholders Meeting that will take place on Thursday March 25th/2021 (See attachment).
25/02/2021
Proposed Earnings Distribution Project
In meeting held today, Banco de Bogotá's Board of Directors approved to submit to the Shareholders Meeting, the Earnings Distribution Project (See Attachment).
25/02/2021
Summons to General Shareholders Meeting
Banco de Bogotá's Board of Directors and CEO decided to summon shareholders to the General Shareholders Meeting, on Thursday March 25th /2021 at 9:00 am.
23/02/2021
Board of Directors Decisions
Banco de Bogotá informs on authorization from the Board of Directors (See attachment).
10/02/2021
Securities Issuance
Banco de Bogotá informs that it placed the first Ordinary Bond issuance under the limit of the Bond Issuance and Placement Program (second issuance), in the local primary market for COP$600.000.000.000. The bid/cover ratio was over 2X.
09/02/2021
Company Announcements
Banco de Bogotá informs that today it published in El Tiempo newspaper and in the BVC's Daily Bulletin, the Public Offering Announcement for the first Ordinary Bond issuance for COP$600,000,000,000, second issuance under the global limit of the COP$5 trillion Program.
26/01/2021
Corporate Governance Codes
Banco de Bogotá informs that it has transmitted its Report on the Implementation of Best Corporate Practices 2020, in compliance with C.E. 028, 2014. Filing #4093029. The Report is available at the Bank's website.
26/01/2021
Board of Directors Decisions
Banco de Bogotá’s Board of Directors has authorized the issuance of ordinary bonds in the local market, up to $600,000,000,000 pesos, under the global limit of the Bond Issuance and Placement Program, approved in March 2020.
DATE
TOPIC
SUMMARY
ATTACHMENT
16/12/2020
Company Announcements
We inform exdividend dates on Banco de Bogotá's shares for December 2020 as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
16/12/2020
Issuer Rating
BRC Investor Services S.A. SCV releases the technical rating document on Banco de Bogotá and its bond issuances.
26/11/2020
Board of Directors Decisions
Banco de Bogotá's Board of Directors authorized the transfer of fiduciary rights on 3 real estate properties received in lieu of payment, for a total amount of $184,555,571,750 pesos, to the Fondo de Capital Privado Nexus Inmobiliario Compartimento Inmuebles Banco de Bogotá.
06/11/2020
Fines or penalties imposed by government entities
Banco de Bogotá was notified on penalty from the Industry and Commerce Superintendence (SIC).
03/11/2020
Fines or penalties imposed by government entities
Today, through a press release, the Industry and Commerce Superintendence (SIC) disclosed information about a penalty imposed on the Bank, whose resolution has not yet been notified. The SIC's press release clarifies that all reconsideration and appeal resources will apply.
24/09/2020
Securities Issuance
Banco de Bogotá informs that today it has placed a Green Bond issuance in the local primary market for COP$300.000.000.000, with a 3.04x bid/cover. See attachment.
23/09/2020
Company Announcements
Banco de Bogotá informs that today it has published in El Tiempo and La República newspapers, and in the BVC's Daily Bulletin, the Public Offering Announcement for a Green Bond Issuance.
11/9/2020
Company Announcements
Banco de Bogotá has published the Green Bonds' Framework and the Verification Report, related to the upcoming Green Bond issuance, at its website www. bancodebogota.com, section Investor Relations-Issuances-Bonds.
8/9/2020
Board of Directors Decisions
Banco de Bogotá’s Board of Directors has authorized the issuance of ordinary green bonds in the local market, up to $300,000,000,000 pesos, under the limit of the Bond Issuance and Placement Program, in the terms established in the respective Rules of Procedure for their issuance and placement.
30/07/2020
Board of Directors Decisions
Banco de Bogotá's Board of Directors appointed today Mr. Julio Rojas Sarmiento as Executive Vicepresident.
22/05/2020
Investment in other companies
Banco de Bogotá informs on closing of the acquisiton of Multi Financial Group. Inc.'s shares, parent company of Banco Multibank Panamá. (See attachment).
14/05/2020
Issuer Rating
BRC Investor Services informs about validity expiration on Banco de Bogotá's Process of Multiple and Successive issuances under an overall limit of $1.5 biilion.
11/05/2020
Board of Directors Decisions
See attached information on purchase agreement of Multi Financial Group, Inc. (See Attachment).
17/04/2020
Period-end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant Certification on the Bank's Consolidated and Separate Financial Statements as of December 31, 2019 , in accordance with Article 37 of Law 222 / 1995 and Article 46 of Law 964 / 2005.
17/04/2020
Period-end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with the Bank's Consolidated Financial Statements as of December 31, 2019.
17/04/2020
Period-end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with the Bank's Separate Financial Statements as of December 31, 2019.
7/04/2020
Board of Directors Decisions
Banco de Bogotá informs on authorization from the Board of Directors (See attachment).
27/03/2020
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held yesterday, approved an amount for donations up to two hundred and thirty seven billion pesos ($237,000,000,000 ).
27/03/2020
Decisions from the Shareholders' Meeting
Banco de Bogotá informs on decision approved at the General Shareholders Meeting held yesterday.
27/03/2020
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held yesterday, approved the election of the Board of Directors for the period April 2020 - March 2021.
27/03/2020
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held yesterday, approved the Bank's separate and consolidated Financial Statements as of December 31st, 2019.
27/03/2020
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held yesterday, re-elected KPMG S.A.S. as the Bank's Statutory Auditor for the period April 2020 - March 2021.
27/03/2020
Company Announcements
Exdividend dates on Banco de Bogotá's shares are informed, for the period between April/2020 and March/2021 as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
27/03/2020
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved by the Bank's General Shareholders Meeting held yesterday.
26/03/2020
Disclosure of issuance prospectus
Find attached issuance prospectus on PRIVATE BONDS authorized by the Colombian Financial Superintendence under No. 2019177366 dated 2020-03-24 00:00:00.0
18/03/2020
Board of Directors Decisions
Banco de Bogotá informs on decisions made by the Board of Directors (See attachment).
28/02/2020
Summons to Ordinary Shareholders Meeting
Find attached newspaper announcement published today in El Tiempo, summoning the Ordinary Shareholders Meeting that will take place on Thursday March 26/2020 (See attachment) .
Banco de Bogotá reports on compliance with controls established in Res. 116/2002 in reference to the Ordinary Shareholders Meeting that will take place on Thursday March 26 / 2020 (See Attachment).
25/02/2020
Proposed Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit for consideration of the Shareholders Meeting that will take place on March 26/2020, the attached Earnings Distribution Project (See Attachment).
25/02/2020
Summons to General Shareholders Meeting
Banco de Bogotá's Board of Directors and CEO decided to summon shareholders to the General Shareholders Meeting, on Thursday March 26/2020 at 9:00 am, in the Assembly Hall located at Calle 36 No. 7-47, First Floor, Bogotá.
31/01/2020
Corporate Governance Codes
Banco de Bogotá informs that it has transmitted its Report on the Implementation of Best Corporate Practices 2019, in compliance with C.E. 028, 2014. Filing #3455743. The Report is available at the Bank's website.
DATE
TOPIC
SUMMARY
ATTACHMENT
23/12/2019
Securities Rating
BRC Investor Services S.A SCV releases the technical rating document on Banco de Bogotá's Bond Issuance and Placement Program, for a total amount of COP$5,000,000,000,000.
23/12/2019
Issuer Rating
BRC Investor Services S.A. SCV releases the technical rating document on Banco de Bogotá and its bond issuances.
23/12/2019
Securities Rating
BRC Investor Services assigned AAA rating to Ordinary Bonds and AA to subordinated bonds to Banco de Bogotá's Bond Issuance and Placement Program, for a total amount of COP$5,000,000,000,000.
23/12/2019
Securities Rating
BRC Investor Services confirmed Banco de Bogotá's 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.
23/12/2019
Issuer 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.
4/12/2019
Board Decisions
The Bank's Board of Directors approved a Bond Issuance and Placement Program (ordinary, green, social, sustainable and subordinated bonds) for a total amount of COP$5,000,000,000,000, in one or several issuances, under the terms of the Rules of Procedure.
31/10/2019
Board Decisions
Banco de Bogotá, through its subsidiary Leasing Bogotá S.A. Panamá, agreed to acquire Multibank Financial Group in Panama (See Attachment).
25/09/2019
Issuer Rating
BRC Investor Services S.A SCV releases the technical rating document on Banco de Bogotá and its bond isssuances, after its periodic review.
13/09/2019
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
13/09/2019
Issuer 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.
04/06/2019
Company Announcements
Banco de Bogotá informs on a revision of its rating outlook from Fitch Ratings (See attachment)
25/04/2019
Bylaws Reform
Banco de Bogotá informs on registration before Bogotá's Chamber of Commerce of the reform on Art. 21 of the Bylaws, as approved by the Shareholders' Meeting held on March 28/2019, and notarized in Deed No. 2456 dated April,12/2019 before Bogotá's Notary Public No. 38.
22/04/2019
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant Certification on the Bank's Consolidated and Separate Financial Statements as of December 31, 2018 , in accordance with Article 37 of Law 222 / 1995 and Article 46 of Law 964 / 2005 (see attachment).
22/04/2019
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with the Bank's Consolidated Financial Statements as of December 31, 2018 (see attachment).
22/04/2019
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with the Bank's Separate Financial Statements as of December 31, 2018 (see attachment).
01/04/2019
New activities or business
Banco de Bogotá informs on loyalty program TUPLUS
01/04/2019
Company Announcements
Exdividend dates on Banco de Bogotá's shares are informed, for the period between April/2019 and March/2020 as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
28/03/2019
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved the designation of Alvaro Rodríguez Pérez as Financial Consumer Ombudsman.
28/03/2019
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved an amount for donations up to $176,000,000,000 (one hundred and seventy six billion pesos).
28/03/2019
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved the reform of article No. 21 of the Bank's Bylaws.
28/03/2019
Decisions from the Shareholders' Meeting
Banco de Bogotá informs on decision approved at the General Shareholders Meeting held today.
28/03/2019
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved by the Bank's General Shareholders Meeting held today.
28/03/2019
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved the election of the Board of Directors for the period April 2019 - March 2020.
28/03/2019
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, approved the Bank's separate and consolidated Financial Statements as of December 31st, 2018.
28/03/2019
Decisions from the Shareholders' Meeting
Banco de Bogotá's General Shareholders Meeting held today, re-elected KPMG S.A.S. as the Bank's Statutory Auditor for the period April 2019 - March 2020.
05/03/2019
Proposed Earnings Distribution Project
In meeting held today, the Board of Directors approved to submit for consideration of the Ordinary Shareholders Meeting summoned for March 28/2019, 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 Ordinary Shareholders Meeting that will be held on Thursday March 28 / 2019 (See Attachment).
27/02/2019
Summons to General Shareholders Meeting
Find attached newspaper announcement published today in El Tiempo, summoning the Ordinary Shareholders Meeting that will be held on Thursday March 28/2019 (See attachment).
26/02/2019
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 March 28/2019 at 9:00 am, in the Assembly Hall located at Calle 36 No. 7-47, Bogotá
01/02/2019
Corporate Governance Codes
Banco de Bogotá informs on the transmission of the "Report on Implementation of Best Corporate Practices 2018", in compliance with C.E. 028, 2014. Filing #2781121. The Report is available at the Bank's website.
DATE
TOPIC
SUMMARY
ATTACHMENT
13/12/2018
Company announcements
We inform exdividend dates on Banco de Bogotá's shares for the period between December 24th/2018 and January 2nd/2019 as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
09/10/2018
Board of Directors Decisions
The Board of Directors, hold on today, authorized the Administration to mobilize 14 properties, valued at $ 330,350,000,000, by contributions in kind to the FONDO DE CAPITAL PRIVADO NEXUS INMOBILIARIO COMPARTIMENTO INMUEBLES BANCO DE BOGOTA.
05/10/2018
Securities Ratings
BRC Investor Services releases the technical rating document on Banco de Bogotá and the subordinated bonds, after its periodic review.
26/09/2018
Securities Ratings
BRC Investor Services confirmed Banco de Bogotá ratings and the subordinated bonds issuance, after its periodic review.
26/09/2018
Securities Ratings
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.
30/08/2018
Work situations
Banco de Bogotá infoms that on August 27 / 2018 a Labor Convention was agreed on with the "Asociación Colombiana de Empleados Bancarios ACEB", majoritary labor union, which will be effective for a 3 year term.
28/08/2018
Bylaws reform
Banco de Bogotá informs on registration before Bogotá's Chamber of Commerce of the reform on Art. 21 of the Bylaws, as approved by the Extraordinary Shareholders' Meeting held on August 6/2018, and notarized in Deed No. 5738 dated August 24/2018 before Bogotá's Notary Public No. 38.
06/08/2018
Extraordinary Shareholders Meeting
Banco de Bogotá informs on decisions approved at the Extraordinary Shareholders Meeting held today and the Methodology to exercise the preemptive subscription right on Corficolombiana's ordinary shares.
Banco de Bogotá reports on compliance with the controls established in Res. 116/2002 in reference to the Extraordinary General Shareholders Meeting to be held on Monday August 6 / 2018 (See Attachment).
31/07/2018
Company announcements
Find attached newspaper announcement published today in El Tiempo, summoning the Extraordinary Shareholders Meeting that will be held on August 6/2018.
30/07/2018
Extraordinary Shareholders Meeting
Banco de Bogotá informs on Extraordinary Shareholders Meeting (See Annex)
13/07/2018
Work Situations
Banco de Bogotá informs that on July 11th,2018 , ADEBAN submitted a petition through which it seeks to propose a Collective Convention from August 2018.
13/07/2018
Work Situations
Banco de Bogotá informs that on July 11th,2018 , UNEB submitted a petition, prior filing a complaint wherby the existing Convention was alleged, through which it seeks to modify the one that was in force from 09-2015 for 3 years due in 08-2018.
09/07/2018
Work Situations
Banco de Bogotá informs that today, ACEB submitted a petition, prior filing a complaint wherby the existing Convention was alleged, through which it seeks to modify the one that was in force from 09-2015 for 3 years due in 08-2018.
11/05/2018
Change in Accounting Policies
Banco de Bogotá informs on a change in Accounting Policies.
23/04/2018
Bylaws Reform
Banco de Bogotá informs on registration before Bogotá's Chamber of Commerce of the reform on Art. 21 of the Bylaws, as approved by the Shareholders' Meeting held on March 22/2018, and notarized in Deed No. 2352 dated April,11/2018 before Bogotá's Notary Public No. 38.
09/04/2018
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with the Bank's Consolidated Financial Statements as of December 31, 2017 (see attachment).
09/04/2018
Period end Reports
In compliance with Circular 004 of 2012, find attached Statutory Auditor Report along with the Bank's Separate Financial Statements as of December 31, 2017 (see attachment).
09/04/2018
Period end Reports
In compliance with Circular 004 of 2012, find attached Legal Representative and Public Accountant Certification on the Bank's Consolidated and Separate Financial Statements as of December 31, 2017 , in accordance with Article 37 of Law 222 / 1995 and Article 46 of Law 964 / 2005 (see attachment).
27/03/2018
Company announcements
Exdividend dates on Banco de Bogotá's shares are informed, for the period between April/2018 and March/2019 as per the communication sent to the Bolsa de Valores de Colombia (see attachment).
23/03/2018
Donations
Banco de Bogotá's General Shareholders Meeting held on March 22nd, approved an amount for donations up to $104,000,000,000 (one hundred and four billion pesos).
23/03/2018
Bylaws reform
Banco de Bogotá's General Shareholders Meeting held on March 22nd, approved the reform of article No. 21 of the Bank's Bylaws.
23/03/2018
Approved Earnings Distribution Project
See attachment with the Earnings Distribution Project approved by the Bank's General Shareholders Meeting held on March 22nd.
23/03/2018
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held on March 22nd, approved the election of the Board of Directors for the period April 2018 - March 2019.
23/03/2018
Legal Status of the Issuer
Banco de Bogotá informs on decision approved at the General Shareholders Meeting held on March 22nd.
23/03/2018
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held on March 22nd, approved the Bank's separate and consolidated Financial Statements as of December 31st, 2017.
23/03/2018
Legal Status of the Issuer
Banco de Bogotá's General Shareholders Meeting held on March 22nd , re-elected KPMG S.A.S. as the Bank's Statutory Auditor for the period April 2018 - March 2019.
09/03/2018
Issuer's Control Situations
Banco de Bogotá informs on a control situation related to Aval Soluciones Digitales S.A. (See Attachment).
22/02/2018
Proposed Earnings Distribution Project
In meeting held on Tuesday February 20 /2018, the Board of Directors approved to submit, for consideration of the General Shareholders Meeting to be held on March 22/2018, the attached Earnings Distribution Project (See Attachment).
22/02/2018
Company announcements
Banco de Bogotá informs on newspaper advertisement published today in El Tiempo newspaper, summoning the General Shareholders Meeting, to be held on Thursday March 22/2018 (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 Thursday March 22 / 2018 (See Attachment).
20/02/2018
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 March 22/2018 at 4:00 pm, in the Assembly Hall located at Calle 36 No. 7-47, Bogotá.
01/02/2018
Corporate Governance Codes
Banco de Bogotá informs that it has transmitted its Report on the Implementation of Best Corporate Practices 2017, in compliance with C.E. 028, 2014. Filing #2095005. The Report is available at the Bank's website.
