News and Events

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Regulatory News (Financial Superintendence of Colombia - SFC Fillings)

Find Information reported to the Financial Superintendence of Colombia.

Date Subject Summary Annex

Published

24/03/2021

End-of-year reports

Davivienda informs update to the annexed document of the consolidated financial statements and Notes including the certification of Legal Rep. And Public Accountant, in compliance with the C.E. 004 of 2012 of the SFC.

See attachment

Published

24/03/2021

End-of-year reports

In compliance with the C.E. 004 of 2012 of SFC, the Consolidated Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Auditor and the Certification of the Legal Representative and the Accountant are attached

See attachment

Published

24/03/2021

End-of-year reports

In compliance with the C.E. 004 of 2012 of SFC, the Separate Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Auditor and the Certification of the Legal Representative and the Accountant are attached

See attachment

Published

18/03/2021

Issuer's legal situations

Today, the General Assembly of Shareholders decided to extend the term of the current Board of Directors until April 30, 2021 and, from May 1, elected the Board of Directors for the period 2021-2023.

See attachment

Published

18/03/2021

Issuer's legal situations

Today, the General Assembly of Shareholders elected the firm KPMG SAS as Statutory Auditor for the period 2021-2023.

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Published

18/03/2021

Bylaws reform

Today, the General Assembly of Shareholders approved the statutory reform, through which some adjustments were made to articles 5 "Increase in Authorized Capital" and "35 Composition of the Board of Directors".

See attachment

Published

18/03/2021

Announcement published by the society.

In today's session, the General Assembly of Shareholders approved the movements of assets and reserve commitments in the terms of the attached file.

See attachment

Published

18/03/2021

Announcement published by the society.

The payment of dividends in shares at a rate of $ 321.03 per share will be made on April 22, 2021. The ex-dividend period is from April 16 to 21, 2021.

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Published

18/03/2021

Issuers Financial Situation.

In the session held today, the General Shareholders' Assembly approved the Separate and Consolidated Financial Statements as of December 31, 2020.

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Published

18/03/2021

Profit or Loss Project approved by the Assembly.

In today's session, the General Shareholders' Meeting approved the attached profit distribution project.

See attachment

Published

09/03/2021

Board of Directors decisions

The Board of Directors authorized the subscription of the documents to advance the strategic alliance between Rappi and Davivienda, including the constitution and operation of a new credit establishment, through the Corporación Financiera Davivienda.

See attachment

Published

25/02/2021

Board of Directors decisions

The Board approved the project for the appropriation of reserves and distribution of profits, which will be submitted to the consideration of the shareholders at their ordinary meeting scheduled for March 18, 2021.

See attachment

Published

25/02/2021

Representation of Shareholders (Res. 116 of February 27/2002)

Shareholders are reminded that the measures regarding the rights, obligations, and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Shareholder Rights and Obligations Guide".

See attachment

Published

18/02/2021

Issuance of securities

Davivienda placed Ordinary Bonds worth $ 698,696,734,928 pesos in the main local market. The initial amount offered was demanded 2.06 times.

See attachment

Published

17/02/2021

Offers notices

Davivienda published in www.larepublica.co the Public Offering Notice of the 10th Issuance of Ordinary Bonds.

See attachment

Published

16/02/2021

Calls to Ordinary Shareholders ' Meeting

In the newspaper El Tiempo, the call for the General Shareholders' Meeting was published, which will be held on March 18, at 10:00 a.m. through mixed modality (presential and virtual).

See attachment

Published

01/02/2021

Decisions by the Board of Directors

The Board of Directors approved to call an ordinary meeting of the General Assembly of Shareholders for March 18, 2021, at 10 in the morning. The location of the meeting will be informed in the call.

N/A

Published

29/01/2021

Good Governance Codes

In compliance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report corresponding to the year 2020, with the filing number 4098907.

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Published

16/12/2020

Notices published by the company

Fitch Ratings affirmed Banco Davivienda's International Credit Rating at BBB-, maintaining the negative outlook

See attachment

Published

14/12/2020

Notices published by the company

Moody's affirmed Banco Davivienda's International Credit Rating at Baa3, maintaining the negative outlook

See attachment

Published

19/11/2020

Decisions by the Board of Directors

The Board of Directors of Banco Davivienda S.A., authorized the participation, direct or indirect, in the projected capitalization of its subsidiary, Corporación Financiera Davivienda S.A., in the terms indicated in the attached document

See attachment

Published

19/10/2020

Notices published by the company

The SFC authorized the classification, within the Bank's Additional Equity, of the subordinated loan for USD $ 120 million with IDB Invest and the BID as administrator of the resources of the Canadian Climate Fund for the Private Sector in the Americas

N/A

Published

09/10/2020

Notices published by the company

In an extraordinary meeting today, the Assembly authorized the Board of Directors to make expenses for donations, between April 2020 and March 2021, up to an amount of $ 25,000,000,000, in addition to the value approved in the Ordinary Assembly of March 17, 2020

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Published

09/10/2020

Notices published by the company

In an extraordinary meeting today, the Assembly approved to increase the fees per session of the members of the Board of Directors of Banco Davivienda S.A

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Published

02/10/2020

Extraordinary Assemblies

In the newspaper El Tiempo, a notice was published calling the shareholders to the extraordinary meeting of the General Assembly of Shareholders for October 9, at 11:00 a.m., virtually through the ZOOM platform (See Annex)

See attachment

Published

02/10/2020

Representation of Shareholders (Res. 116 of February 27/2002)

Shareholders are reminded that the measures relating to rights, obligations and fair treatment of shareholders are published on the Davivienda website. Attached is the “Guide to Shareholder Rights and Obligations” (see attachment).

See attachment

Published

01/10/2020

Decisions by the Board of Directors

The Board of Directors of Banco Davivienda S.A. approved calling an extraordinary meeting of the General Assembly of Shareholders for October 9, at 11:00 a.m. The rules for the participation of the shareholders will be informed in the call.

N/A

Published

31/08/2020

Notices published by the company

S&P Global Ratings affirmed Banco Davivienda's Domestic Credit Rating at BBB-, maintaining a negative outlook.

See attachment

Published

25/08/2020

Issuance of securities

Davivienda announces the issuance and placement of Gender Social Bonds in the second market for a value of COP $362,500 million, intended to finance PYMES owned by women and to grant credit to women for the acquisition of VIS.

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Published

12/08/2020

Notices published by the company

Published 12/08/2020. Today, the Financial Superintendence of Colombia authorized the automatic registration in the National Registry of Securities and Issuers - RNVE and the public offering of the Social Gender Bonds.

N/A

Published

10/08/2020

Issuer rating

BRC Investor Services S.A. SCV publishes the technical document for periodic review of Banco Davivienda and its bond issues.

See attachment

Published

28/07/2020

Credit Rating

BRC Investor Services affirmed the long- and short-term issuer credit ratings of Banco Davivienda, and its bond issuances.

See attachment

Published

28/07/2020

Credit Rating

BRC Investor Services affirmed the long- and short-term issuer credit ratings of Banco Davivienda, and its bond issuances.

See attachment

Published

28/07/2020

Board of Directors Decision

The Board of Directors authorized the administration to issue and place gender social bonds in the second Colombian market for up to $ 362,500,000,000.

N/A

Published

14/07/2020

Notice published by the company

Today, the Financial Superintendence of Colombia authorized a Tier II subordinated loan for USD $ 50 million, to 10 years, subscribed with the OPEC Fund for International Development (OFID).

N/A

Published

11/06/2020

Credit Rating

Fitch Ratings published the technical document supporting the national long and short term ratings of Banco Davivienda S.A (Davivienda) and Grupo Bolívar (GB).

See attachment

Published

21/05/2020

Credit Rating

BRC Investor Services reports the expiration of the Davivienda's 2010 Ordinary and Subordinated Bonds Multiple and Successive Issues Process.

See attachment

Published

13/04/2020

Announcement published by the society

Fitch Ratings downgrades Banco Davivienda's Issuer Credit Rating from BBB to BBB-, affirming its negative

See attachment

Published

30/03/2020

Announcement published by the society

S&P Global downgrades Banco Davivienda's outlook from stable to negative, affirming the Issuer Credit Rating at BBB-.

See attachment

Published

24/03/2020

End-of-year reports

In compliance with the C.E. 004 of 2012 of SFC, the Separate Financial Statements as of December 31, 2019, their notes, the Opinion of the Fiscal Auditor and the Certification of the Legal Representative and the Accountant are attached

See attachment

Published

24/03/2020

End-of-year reports

In compliance with the C.E. 004 of 2012 of SFC, the Consolidated Financial Statements as of December 31, 2019, their notes, the Opinion of the Fiscal Auditor and the Certification of the Legal Representative and the Accountant are attached

See attachment

Published

17/03/2020

Announcement published by the society

In today's session, the General Assembly of Shareholders approved the increase to the legal reserve and the commitment to increase the legal reserve with 2020 profits described in the attached file (see annex).

See attachment

Published

17/03/2020

Issuers Financial Situation

In the session held today, the General Shareholders' Assembly approved the Separate and Consolidated Financial Statements as of December 31, 2019.

N/A

For more information, go to http://www.superfinanciera.gov.co

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