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GDP -0.30
CENTRAL BANK RATE 12.75 -1.92%
UNEMPLOYMENT (13 CITIES) 10.24 18.29%
CPI 9.28
USDCOP 3,915.56 -0.26%
USDCRC 513.02
USDHNL 24.65
WTI 76.54 0.91%
BRENT 81.88 0.21%
ICOLCAP 1,276.55 -0.28%
DTF 11.44
IBR O/N 12.95 -0.05%
IBR 1M 12.57 -0.47%
IBR 3M 12.40 -0.12%
IBR 6M 11.84 -0.15%
UVR 359.53 0.01%
5.59 0.04%
5.59 0.02%
GOLD 2,057.40 -0.48%
SOFR1M 5.32 -0.12%
SOFR3M 5.27 -0.80%
SOFR6M 5.08 -1.57%
SOFR12M 4.70 -2.56%
SOFR O/N 5.31
GDP -0.30
CENTRAL BANK RATE 12.75 -192.00%
UNEMPLOYMENT (13 CITIES) 10.24 1,829.00%
CPI 9.28
USDCOP 3,915.56 -26.00%
USDCRC 513.02
USDHNL 24.65
WTI 76.54 91.00%
BRENT 81.88 21.00%
ICOLCAP 1,276.55 -28.00%
DTF 11.44
IBR O/N 12.95 -5.00%
IBR 1M 12.57 -47.00%
IBR 3M 12.40 -12.00%
IBR 6M 11.84 -15.00%
UVR 359.53 1.00%
5.59 4.00%
5.59 2.00%
GOLD 2,057.40 -48.00%
SOFR1M 5.32 -12.00%
SOFR3M 5.27 -80.00%
SOFR6M 5.08 -157.00%
SOFR12M 4.70 -256.00%
SOFR O/N 5.31
Regulatory News
Find Information reported to the Financial Superintendence of Colombia.
Showing 9 to 16 Results
February 27, 2025
Others Events
DecisionsIn compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter on Dual Materiality (Impact Materiality and Financial Materiality), SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. Additionally, the SASB indicators report and the alignment to TCFD by Fiduciaria Davivienda are made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 20, 2025 at 10:00 am.
February 27, 2025
End of year report
DecisionsBanco Davivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2024, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Thursday, March 20, 2025 at 10:00 a.m. (see attached).
February 27, 2025
Others Events
DecisionsThe Board of Directors approved the project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Shareholders' Meeting to be held on March 20, 2025. See Annex.
February 20, 2025
Others Events
NoticesShareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
February 20, 2025
Calls for Investor Assemblies
NoticesToday, the call to the ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A., to be held on March 20, 2025, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attached).
February 20, 2025
Others Events
ReportsBanco Davivienda announces its results for the fourth quarter of 2024.
February 4, 2025
Others Events
NoticesBanco Davivienda S.A. informs the market that its subsidiary company Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., within the ordinary course of its business, constituted today the company RENTING DAVIVIENDA S.A.S.
January 30, 2025
Others Events
NoticesBanco Davivienda S.A. informs the market that today it increased its indirect equity investment in Davivienda Investment Advisor USA LLC (RIA).
January 29, 2025
Others Events
ReportsIn accordance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2024, with the file number 1647629, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
January 21, 2025
Decision
DecisionsIn today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 20, 2025, at 10 in the morning. The location of the meeting will be informed in the call.
January 21, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative), Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative).
January 15, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's affirmed Banco Davivienda's global scale rating (Baa3) and outlook (negative).
January 15, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, S&P ratified Banco Davivienda's global scale rating (BB+) and outlook (negative).
January 15, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Fitch affirmed Banco Davivienda's global scale rating (BB+) and outlook (stable).
January 6, 2025
Others Events
NoticesBanco Davivienda S.A. hereby informs the market that today, January 6, 2025, its Board of Directors approved the execution of an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors of each jurisdiction and the respective corporate authorizations.
January 6, 2025
Subscription or termination of a definitive material agreement
NoticesBanco Davivienda S.A. informs that, with the prior authorization of its Board of Directors, on January 6, 2025, it has entered into an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. Under the agreement, Scotiabank's global expertise will remain as a shareholder of Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors in each of the jurisdictions and the respective corporate authorizations.
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Showing 9 to 51 Results
November 26, 2024
Risk Ratings
Risk RatingsFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to stable from negative.
November 14, 2024
Other Events
ReportsBanco Davivienda announces its results for the third quarter of 2024
November 1, 2024
Other Events
NoticesBanco Davivienda S.A. informs that, prior authorization of the Superintendencia Financiera de Colombia and the Superintendencia del Sistema Financiero de El Salvador (SSF), on November 1, 2024 it completed a direct capital investment in the company Holding Davivienda Internacional S.A. for an amount of USD $450,330,000, through the subscription of shares issued by the latter (See Annex).
October 28, 2024
Other Events
NoticesBanco Davivienda S.A. informs that it has signed an agreement with the International Finance Corporation (IFC), in its capacity as investor, for the subscription of Ordinary Biodiversity Bonds in the Colombian capital market, whose issue will be placed in the Second Market for an amount of COP $210,550,000,000.
October 27, 2024
Securities issuance processes
NoticesBanco Davivienda S.A. informs the automatic registration of the Ordinary Bonds of Biodiversity in the National Registry of Securities and Issues, as well as the authorization of public offering of the same in the Second Market. The addressees of the offer will be the Qualified Investors interested in the issuance.
October 10, 2024
Other Events
NoticesThe Board of Directors of Banco Davivienda, approved the issuance and public offering of the Ordinary Biodiversity Bonds, for an amount of COP $210,550,000,000, to be offered in the Second Market, and whose recipients will be Qualified Investors. The aforementioned issuance is subject to the approval of the SFC.
October 7, 2024
Other Events
NoticesBanco Davivienda informs that its subsidiary, Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., as part of its ordinary course of business, acquired 100% of the shares of EPAYCO.COM S.A.S.
September 30, 2024
Other Events
NoticesBanco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on September 30, 2024, it increased its capital investment in Holding Davivienda Internacional S.A. for an approximate value of USD $44,298,960, through the subscription of shares issued by the latter (See Annex).
September 27, 2024
Other Events
NoticesThe Board of Directors of Banco Davivienda S.A. approved the increase of the direct and indirect capital investment in Banco Davivienda Honduras S.A., through the capitalization of the profit reserves from previous years (See Annex).
August 27, 2024
Other Events
NoticesBanco Davivienda S.A. informs that, prior authorization from the Financial Superintendence of Colombia and the National Banking and Insurance Commission of Honduras (CNBS), on August 27, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$56,472,720, through the subscription of shares issued by the latter (See Annex).
August 14, 2024
Other Events
ReportsBanco Davivienda announces its results for the second quarter of 2024.
August 2, 2024
Risk Ratings
NoticesThe international rating disclosed on July 18th, 2024 is attached in Spanish: "S&P affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook."
July 26, 2024
Acquisition and sale of securities
NoticesBanco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on July 26, 2024 it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate amount of USD$243,982,440, through the subscription of shares issued by the latter (See Annex).
July 18, 2024
Risk Ratings
NoticesS&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
July 11, 2024
Risk Ratings
NoticesThe international rating disclosed on July 9, 2024 is attached in Spanish: "Moody's published Banco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook."
July 9, 2024
Risk Ratings
NoticesBanco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook.
July 3, 2024
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Davivienda S. A.
June 28, 2024
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Long-Term Deposit Rating at Baa3 and revised its Outlook to Negative upon the change on the Sovereign Rating Outlook.
June 26, 2024
News from Directors and members of Senior Management
NoticesBanco Davivienda S.A. informs that director Ana Milena López Rocha has resigned as of today from her position as principal member of the Board of Directors of this entity. The aforementioned resignation will be submitted to the Bank's General Shareholders' Meeting. Once her replacement is appointed, she will be informed in due course.
July 24, 2024
Risk Ratings
NoticesBRC Ratings S&P Global S.A. SCV affirmed Banco Davivienda's AAA and BRC 1+ ratings under periodic review.
May 29, 2024
Collective acts of material work
NoticesBanco Davivienda announces the execution of a new collective bargaining agreement 2024 -2027. See Annex.
May 22, 2024
Collective acts of material work
NoticesBanco Davivienda reports the execution of new collective bargaining agreements 2024 -2027 and the signing of new Collective Bargaining Agreement 2024- 2027. See Annex.
May 20, 2024
Imposition of sanctions to the issuer or administrators or statutory auditor
DecisionsBanco Davivienda informs that, through Resolution No. 0999 of May 17, 2024, the Financial Superintendency of Colombia resolved the appeal filed against Resolution No. 0701 of May 19, 2023 and imposed a pecuniary sanction of $396,000,000 to the Bank for non-compliance with Law 2009 of 2019. See annex.
May 15, 2024
Other Events
ReportsBanco Davivienda announces its results for the first quarter of 2024.
April 30, 2024
Other Events
NoticesBanco Davivienda reports the final value of the capital investment in the company Holding Davivienda Internacional S.A. (See Annex).
March 19, 2024
Decisions adopted by the Investors' Meeting.
DecisionsAt today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2023, which includes (i) management report, (ii) sustainability report, (iii) corporate governance report, and (iv) year-end report.
March 19, 2024
Decisions adopted by the Investors' Meeting
DecisionsToday Banco Davivienda communicates the decisions adopted at the General Shareholders' Meeting (See Annex).
March 15, 2024
Other Events
NoticesDavivienda informs that after the subscription and payment of the first issuance of common shares and shares with preferred dividend and without voting rights under the 2024 Share Issuance and Placement Program, the Bank's subscribed and paid-in capital increased to $87,780,674,340 and outstanding shares to 487,670,413, as follows: 371,069,401 common shares and 116,601,012 preferred shares.
March 15, 2024
Other Events
NoticesBanco Davivienda informs the shareholder composition once the process of the first issuance of common shares and shares with preferred dividend and without voting rights against the global quota of the 2024 Share Issuance and Placement Program has been completed. See Annex
March 12, 2024
Acquisition and sale of securities
NoticesBanco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Superintendencia General de Entidades Financieras de Costa Rica (SUGEF), on March 12, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$500 million, through the subscription of shares issued by the latter (See Annex).
March 11, 2024
Securities issuance processes.
NoticesDavivienda informs that today the public offerings of the issues under the global quota of the 2024 Share Issuance and Placement Program were successfully completed, through the placement of 36 million shares, equivalent to COP 720,000 million, divided into (i) 27,392,472 Common Shares for a value of COP 547,849,440. 000.00, with a demand of 28,357,751 Common Shares (1.04 times the Common Shares offered), and (ii) 8,607,528 Preferred Dividend Shares without Voting Rights (the ¿Preferred Shares¿) for COP 172,150,560,000.00 with a demand of 13,722,546 Preferred Shares (1.6 times the Preferred Shares offered).
February 27, 2024
Other Events
DecisionsIn compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter referring to Double Materiality, Impact Materiality and Financial Materiality), the SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. ). Additionally, the report of SASB indicators and the alignment to TCFD by Fiduciaria Davivienda is made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 19, 2024 at 10:00 a.m.
February 27, 2024
Other Events
NoticesBanco Davivienda informs the market of the addition of new Placement Agents within the first issuance of Shares with Preferential Dividend and without Voting Rights charged to the global quota of the Share Issuance and Placement Program. See Annex.
February 26, 2024
Other Events
NoticesShareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
February 26, 2024
Calls for Investor Assemblies
NoticesToday, the call to the ordinary meeting of the General Assembly of Shareholders was published in the newspaper La República, which will be held on March 19, 2024, at 10:00 a.m., in person. It is recorded that all the necessary processes and authorizations have been provided to carry out the call. (See Annex)
February 26, 2024
End of year report
DecisionsBanco Davivienda makes available to its shareholders and investors the Management Report (Year-End Report) as of December 31, 2023, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Tuesday, March 19, 2024 at 10:00 a.m. (See Annex).
February 26, 2024
Other Events
NoticesThe Board of Directors approved a project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Assembly of Shareholders (see annex).
February 22, 2024
Other Events
ReportsBanco Davivienda announces its results for the fourth quarter of 2023.
February 19, 2024
Other Events
NoticesDavivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 27,392,472 Ordinary Shares of the first issuance of Ordinary Shares charged to the global quota of the Issuance and Placement Program of actions. (See Annex).
February 19, 2024
Other Events
NoticesDavivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 8,607,528 Shares with Preferential Dividend and without Voting Rights of the first issuance of Shares with Preferential Dividend and without Right to I vote against the global quota of the Share Issuance and Placement Program. (See Annex).
February 15, 2024
Publication of issue prospectuses
NoticesInformation prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
February 15, 2024
Publication of issue prospectuses
NoticesInformation prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
February 7, 2024
Risk Ratings
NoticesThe international rating disclosed on February 1, 2024 is attached in Spanish: "S&P Global Ratings maintained the International Rating of Banco Davivienda at BB+, Negative Outlook."
February 7, 2024
Other Events
DecisionsIn today's session, the Board of Directors approved: (i) the regulations for the placement of Preferred Shares within the Issuance and Placement Program for the first issuance of 8,607,528 Preferred Shares charged to the global quota of the Program, and (ii) the regulations for the placement of Ordinary Shares within the Issuance and Placement Program for the first issuance of 27,392,472 Ordinary Shares charged to the global quota of the Program. These regulations will be presented to the Financial Superintendence of Colombia for approval. See Annex
February 7, 2024
Decisions adopted by the Investors Assembly
DecisionsBanco Davivienda communicates the decisions adopted at the extraordinary meeting of the General Assembly of Shareholders on February 7, 2024. (see attachment)
February 2, 2024
Risk Ratings
NoticesS&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
February 1, 2024
Other Events
NoticesShareholders are reminded that references to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (see attachment)
February 1, 2024
Notice of Investor's Meetings
NoticesThe call to the extraordinary meeting of the General Shareholders' Meeting to be held on February 7, 2024, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attachment).
January 31, 2024
Other Events
DecisionsIn today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for February 07, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
January 30, 2024
Other Events
ReportsIn accordance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2023, with the file number 439652, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
January 23, 2024
Other Events
DecisionsIn today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 19, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
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Showing 9 to 35 Results
December 13, 2023
News from Directors and members of Senior Management.
NoticesBanco Davivienda S.A. announces changes in its Senior Management (See Annex).
November 29, 2023
Risk Ratings
NoticesFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to negative
November 21, 2023
Publication of prospectuses
ReportsAn addendum to the Prospectus is attached.
November 17, 2023
Acquisition and disposal of securities
NoticesPreviously authorized by the Financial Superintendence of Colombia and under the terms approved by its Board of Directors, Banco Davivienda S.A. constituted the company Holding Davivienda Internacional S.A., domiciled in Panama. Likewise, prior authorization from the aforementioned Superintendency and the Superintendency of Banks of Panama, the Bank made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$385 million, through the subscription of shares issued by the latter (See Annex).
November 14, 2023
Other events
NoticesBanco Davivienda announces its results for the third quarter of 2023.
October 20, 2023
Subscription or termination of a definitive material agreement
NoticesBanco Davivienda S.A. informs that the Market Maker service contract in Chile with Larrain Vial Brokerage Firm has been terminated due to the expiration of the term agreed by the parties. See attachment.
October 19, 2023
Other events
NoticesOnce the pertinent authorizations were obtained, Banco Davivienda S.A. increased its direct investment in Banco Davivienda Honduras, S.A., through the subscription of new shares in Banco Davivienda Honduras, S.A.
September 11, 2023
Publication of prospectuses
ReportsAn addendum to the Prospectus is attached.
August 17, 2023
Other Events
ReportsThe Board of Directors of Banco Davivienda S.A., as part of a corporate reorganization scheme, approved the incorporation and investment in the company Holding Davivienda Internacional S.A., domiciled in Panama. The aforementioned operation is subject to the approvals of the supervisors in Colombia and in the Central American countries where Holding Davivienda Internacional S.A. will have capital investments (see attachment).
August 14, 2023
Other Events
ReportsBanco Davivienda announces its results for the second quarter of 2023.
July 24, 2023
Risk Ratings
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
July 14, 2023
Risk Ratings
NoticesBRC Investor Services confirmed the rating of long-term debt of AAA and of short-term debt of BRC 1+ of Banco Davivienda.
July 13, 2023
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. discloses the technical document supporting the long-term and short-term debt ratings of Banco Davivienda S.A.
July 6, 2023
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. in its periodic review affirmed Banco Davivienda S. A.'s AAA long-term debt and BRC 1+ short-term debt ratings.
July 4, 2023
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. gave loss of effectiveness to the long-term ratings of two issuance and placement programs of Banco Davivienda S.A.'s Ordinary and Subordinated Bonds.
June 29, 2023
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3
May 25, 2023
Other Events
ReportsToday, Banco Davivienda S.A., capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP$84,947,290,372. Banco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. for the amount of USD$3,985,000, resources that will be used to capitalize Corporación Financiera Davivienda, as part of the plan foreseen for this purpose.
May 15, 2023
Other Events
ReportsBanco Davivienda announces its results for the first quarter of 2023.
April 28, 2023
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3, stable outlook; and downgraded the AT1 Subordinated Notes to B2 from B1. See Annex.
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Consolidated Financial Statements of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Separate Financial Statements as of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 5, 2023
Other Events
ReportsIn response to the recommendations of the Superintendencia Financiera de Colombia, Banco Davivienda informs that it has retransmitted the Country Code Implementation Report for the year 2022, with the filing number 5519517
March 23, 2023
Assembly decisions
DecisionsBanco Davivienda communicates the decisions adopted at the General Shareholders' Meeting held on March 21, 2023. (See attached).
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting elected the firm KPMG SAS as Statutory Auditor for the period 2023-2025.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting decided to elect the Board of Directors for the period 2023-2025. It also approved the remuneration of the members for their performance.
March 21, 2023
Decisions adopted by the Investors' Meeting
ReportsAt today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2022, which incorporates (i) management report, (ii) sustainability report, (iii) Corporate Governance Report, and (iv) year-end report.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsCash dividends will be paid in the amount of $1,010 per share, which will be paid on April 12, 2023 (50%) and September 13, 2023 (50%). The ex-dividend period will be from April 4 to April 11, 2023 and from September 7 to September 12, 2023.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the profit distribution project and approved the proposal for the release of the existing unencumbered occasional reserve for bond coupon interest coverage and the creation of an occasional reserve for bond coupon interest coverage.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the Separate and Consolidated Financial Statements as of December 31, 2022.
March 8, 2023
Other events
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
March 2, 2023
Year-end Report
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
February 24, 2023
Notice
NoticesThe Board of Directors approved the project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Shareholders' Meeting (see attached).
February 17, 2023
Notice of Investor Meetings
NoticesThe call for the General Shareholders' Meeting to be held on March 21, 2023, at 10:00 a.m. in face-to-face mode, was published today in the newspaper El Tiempo (see attachment).
January 30, 2023
Codes of Good Governance
ReportsIn 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 2022, with the filing number 5394370
January 24, 2023
Decisions of the Board of Directors.
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 21, 2023, at 10 in the morning. The place of the meeting will be informed in the call.
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Showing 9 to 28 Results
December 15, 2022
Notices published by the company
NoticesFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
December 14, 2022
Notices published by the company
NoticesToday we received notification of the authorization from the U.S. Securities and Exchange Commission to register Davivienda Investment Advisor USA LLC, a subsidiary of Corredores Davivienda S.A., as an Investment Advisor under applicable federal regulations.
December 2, 2022
Notices published by the company
NoticesFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. and Grupo Bolívar.
September 14, 2022
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
August 9, 2022
Notices published by the company
NoticesOnce the pertinent authorizations were obtained, Banco Davivienda S.A. increased its indirect investment in Banco Davivienda Costa Rica S.A., through the capitalization of dividends received by Corporación Davivienda Costa Rica S.A.
June 22, 2022
Notices published by the company
NoticesAssigning AAA to Senior Bonds and AA to Subordinated Bonds issued under the COP 6.0 Trillion and COP 7.5 Trillion Programs. (See annex).
June 16, 2022
Notices published by the company
ReportsBy Resolution No.0696 of June 14, 2022, the SFC authorized the operation (issued the authorization certificate) of Rappipay Compañia de Financiamiento S.A., a company in which Banco Davivienda has an indirect participation.
May 27, 2022
Notices published by the company
ReportsBanco Davivienda S.A. capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of USD $4,781,000, resources that will be used to capitalize Corporación Financiera Davivienda, as part of the plan foreseen for this purpose.
May 27, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP $84,456,000,000.
April 8, 2022
Notices published by the company
ReportsDavivienda informs and clarifies that the value of the initial investment to be made, through Corredores Davivienda, to set up a corporate vehicle in the USA for the Registered Investment Advisor (RIA) license will be USD 2.1 million
April 6, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. announced to the market the international issuance of senior debt instruments. The final amount of the issue and the rate will be subject to market conditions.
April 6, 2022
Decisions of the Board of Director
DecisionsThe Board of Directors of Banco Davivienda S.A. authorized the international issuance of senior debt instruments, for an amount of up to USD$750 million, subject to market conditions.
March 29, 2022
Notices published by the company
ReportsDavivienda informs that, through Corredores Davivienda (100% owner), a corporate vehicle (LLC) was established in the USA for the Registered Investment Advisor (RIA) license that will be requested. The initial investment will be USD 2.3 million.
March 29, 2022
Year-End Report
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Separate Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
March 29, 2022
Profit or Loss Project to present to the Assembly
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Consolidated Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
March 23, 2022
Assembly decisions
DecisionsThe General Assembly of Shareholders accepted the resignation of Javier José Suárez Esparragoza and Daniel Cortés McAllister and approved the election of two new members to the Board of Directors for the period 2022-2023
March 23, 2022
Assembly decisions
DecisionsToday, the General Assembly of Shareholders elected Dr. José Guillermo Peña González as Chief Financial Consumer Ombudsman and Andrés Augusto Garavito Colmenares as his alternate, for the period 2022 - 2024.
March 23, 2022
Bylaws reform
DecisionsToday, the General Assembly of Shareholders approved the statutory reform, through which some adjustments were made to articles 32, 35 and 36 related to the elimination of alternates from the Board of Directors approved at the 2021 Assembly. Additionally, article 41 to clarify some functions of the Board of Directors
March 23, 2022
Assembly decisions
DecisionsIn today's session, the General Assembly of Shareholders approved the equity movements and reserve commitments in the terms of the attached file.
March 23, 2022
Assembly decisions
DecisionsThe payment of dividends in shares at a rate of $1,072 per share will be made 50% on April 6, 2022 and the other 50% on September 14, 2022. The ex-dividend period is from March 31 to April 5, 2022 and September 08 to 13, 2022.
March 23, 2022
Assembly decisions
DecisionsIn the session held today, the General Assembly of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2021.
March 23, 2022
Profit or Loss Project approved by Assembly
DecisionsIn today's session, the General Assembly of Shareholders approved the attached profit distribution project. (See Annex)
March 4, 2022
Profit or Loss Project to present to the Assembly
NoticesShareholders are reminded that the measures referring to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. "Shareholder Rights and Obligations Guide" is attached (see attached).
February 25, 2022
Profit or Loss Project to present to the Assembly
DecisionsThe Board of Directors approved the profit distribution project, which will be put to the consideration of the shareholders at their ordinary meeting (see annex).
February 17, 2022
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo, the call to the General Assembly of Shareholders was published, which will be held on March 23, 2022, at 10:00 a.m. through mixed modality (face-to-face and virtual). (See Annex)
February 5, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 23, 2022, at 10 in the morning. The place of the meeting will be informed in the call.
February 4, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors of Banco Davivienda S.A. approved the direct investment through the capitalization of profit reserves from previous years in Banco Davivienda Honduras S.A. (see annex).
January 28, 2022
Codes of Good Governance
ReportsIn 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 2021.
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December 21, 2021
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
December 11, 2021
Notices published by the company
NoticesFitch affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
December 10, 2021
Issuer rating
Rating issuerFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. (Davivienda).
November 11, 2021
Change of Legal Representatives
NoticesBanco Davivienda S.A. informs the retirement of Efraín Forero Fonseca and the appointment of the new President of the Bank.
November 11, 2021
Notices published by the company
NoticesDavivienda announces the retirement of Efrain Forero Fonseca and Javier Suarez Esparragoza is appointed as new CEO.
November 2, 2021
Notices published by the company
NoticesDavivienda informs that its Board of Directors approved indirect investment in a Registered Investment Advisor (RIA) under the name of Davivienda Investment Advisor USA by Davivienda, through Corredores Davivienda S.A., who will be its 100% shareholder.
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November 26, 2024
Risk Ratings
Risk RatingsFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to stable from negative.
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February 20, 2025
Others Events
ReportsBanco Davivienda announces its results for the fourth quarter of 2024.
January 29, 2025
Others Events
ReportsIn accordance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2024, with the file number 1647629, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
November 14, 2024
Other Events
ReportsBanco Davivienda announces its results for the third quarter of 2024
August 14, 2024
Other Events
ReportsBanco Davivienda announces its results for the second quarter of 2024.
May 15, 2024
Other Events
ReportsBanco Davivienda announces its results for the first quarter of 2024.
February 22, 2024
Other Events
ReportsBanco Davivienda announces its results for the fourth quarter of 2023.
January 30, 2024
Other Events
ReportsIn accordance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2023, with the file number 439652, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
November 21, 2023
Publication of prospectuses
ReportsAn addendum to the Prospectus is attached.
September 11, 2023
Publication of prospectuses
ReportsAn addendum to the Prospectus is attached.
August 17, 2023
Other Events
ReportsThe Board of Directors of Banco Davivienda S.A., as part of a corporate reorganization scheme, approved the incorporation and investment in the company Holding Davivienda Internacional S.A., domiciled in Panama. The aforementioned operation is subject to the approvals of the supervisors in Colombia and in the Central American countries where Holding Davivienda Internacional S.A. will have capital investments (see attachment).
August 14, 2023
Other Events
ReportsBanco Davivienda announces its results for the second quarter of 2023.
May 25, 2023
Other Events
ReportsToday, Banco Davivienda S.A., capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP$84,947,290,372. Banco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. for the amount of USD$3,985,000, resources that will be used to capitalize Corporación Financiera Davivienda, as part of the plan foreseen for this purpose.
May 15, 2023
Other Events
ReportsBanco Davivienda announces its results for the first quarter of 2023.
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Consolidated Financial Statements of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Separate Financial Statements as of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 5, 2023
Other Events
ReportsIn response to the recommendations of the Superintendencia Financiera de Colombia, Banco Davivienda informs that it has retransmitted the Country Code Implementation Report for the year 2022, with the filing number 5519517
March 21, 2023
Decisions adopted by the Investors' Meeting
ReportsAt today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2022, which incorporates (i) management report, (ii) sustainability report, (iii) Corporate Governance Report, and (iv) year-end report.
January 30, 2023
Codes of Good Governance
ReportsIn 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 2022, with the filing number 5394370
June 16, 2022
Notices published by the company
ReportsBy Resolution No.0696 of June 14, 2022, the SFC authorized the operation (issued the authorization certificate) of Rappipay Compañia de Financiamiento S.A., a company in which Banco Davivienda has an indirect participation.
May 27, 2022
Notices published by the company
ReportsBanco Davivienda S.A. capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of USD $4,781,000, resources that will be used to capitalize Corporación Financiera Davivienda, as part of the plan foreseen for this purpose.
May 27, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP $84,456,000,000.
April 8, 2022
Notices published by the company
ReportsDavivienda informs and clarifies that the value of the initial investment to be made, through Corredores Davivienda, to set up a corporate vehicle in the USA for the Registered Investment Advisor (RIA) license will be USD 2.1 million
April 6, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. announced to the market the international issuance of senior debt instruments. The final amount of the issue and the rate will be subject to market conditions.
March 29, 2022
Notices published by the company
ReportsDavivienda informs that, through Corredores Davivienda (100% owner), a corporate vehicle (LLC) was established in the USA for the Registered Investment Advisor (RIA) license that will be requested. The initial investment will be USD 2.3 million.
March 29, 2022
Year-End Report
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Separate Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
March 29, 2022
Profit or Loss Project to present to the Assembly
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Consolidated Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
January 28, 2022
Codes of Good Governance
ReportsIn 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 2021.
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December 10, 2021
Issuer rating
Rating issuerFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. (Davivienda).
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February 20, 2025
Others Events
NoticesShareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
February 20, 2025
Calls for Investor Assemblies
NoticesToday, the call to the ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A., to be held on March 20, 2025, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attached).
February 4, 2025
Others Events
NoticesBanco Davivienda S.A. informs the market that its subsidiary company Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., within the ordinary course of its business, constituted today the company RENTING DAVIVIENDA S.A.S.
January 30, 2025
Others Events
NoticesBanco Davivienda S.A. informs the market that today it increased its indirect equity investment in Davivienda Investment Advisor USA LLC (RIA).
January 21, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative), Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative).
January 15, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's affirmed Banco Davivienda's global scale rating (Baa3) and outlook (negative).
January 15, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, S&P ratified Banco Davivienda's global scale rating (BB+) and outlook (negative).
January 15, 2025
Risk Ratings
NoticesFollowing Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Fitch affirmed Banco Davivienda's global scale rating (BB+) and outlook (stable).
January 6, 2025
Others Events
NoticesBanco Davivienda S.A. hereby informs the market that today, January 6, 2025, its Board of Directors approved the execution of an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors of each jurisdiction and the respective corporate authorizations.
January 6, 2025
Subscription or termination of a definitive material agreement
NoticesBanco Davivienda S.A. informs that, with the prior authorization of its Board of Directors, on January 6, 2025, it has entered into an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. Under the agreement, Scotiabank's global expertise will remain as a shareholder of Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors in each of the jurisdictions and the respective corporate authorizations.
November 1, 2024
Other Events
NoticesBanco Davivienda S.A. informs that, prior authorization of the Superintendencia Financiera de Colombia and the Superintendencia del Sistema Financiero de El Salvador (SSF), on November 1, 2024 it completed a direct capital investment in the company Holding Davivienda Internacional S.A. for an amount of USD $450,330,000, through the subscription of shares issued by the latter (See Annex).
October 28, 2024
Other Events
NoticesBanco Davivienda S.A. informs that it has signed an agreement with the International Finance Corporation (IFC), in its capacity as investor, for the subscription of Ordinary Biodiversity Bonds in the Colombian capital market, whose issue will be placed in the Second Market for an amount of COP $210,550,000,000.
October 27, 2024
Securities issuance processes
NoticesBanco Davivienda S.A. informs the automatic registration of the Ordinary Bonds of Biodiversity in the National Registry of Securities and Issues, as well as the authorization of public offering of the same in the Second Market. The addressees of the offer will be the Qualified Investors interested in the issuance.
October 10, 2024
Other Events
NoticesThe Board of Directors of Banco Davivienda, approved the issuance and public offering of the Ordinary Biodiversity Bonds, for an amount of COP $210,550,000,000, to be offered in the Second Market, and whose recipients will be Qualified Investors. The aforementioned issuance is subject to the approval of the SFC.
October 7, 2024
Other Events
NoticesBanco Davivienda informs that its subsidiary, Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., as part of its ordinary course of business, acquired 100% of the shares of EPAYCO.COM S.A.S.
September 30, 2024
Other Events
NoticesBanco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on September 30, 2024, it increased its capital investment in Holding Davivienda Internacional S.A. for an approximate value of USD $44,298,960, through the subscription of shares issued by the latter (See Annex).
September 27, 2024
Other Events
NoticesThe Board of Directors of Banco Davivienda S.A. approved the increase of the direct and indirect capital investment in Banco Davivienda Honduras S.A., through the capitalization of the profit reserves from previous years (See Annex).
August 27, 2024
Other Events
NoticesBanco Davivienda S.A. informs that, prior authorization from the Financial Superintendence of Colombia and the National Banking and Insurance Commission of Honduras (CNBS), on August 27, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$56,472,720, through the subscription of shares issued by the latter (See Annex).
August 2, 2024
Risk Ratings
NoticesThe international rating disclosed on July 18th, 2024 is attached in Spanish: "S&P affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook."
July 26, 2024
Acquisition and sale of securities
NoticesBanco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on July 26, 2024 it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate amount of USD$243,982,440, through the subscription of shares issued by the latter (See Annex).
July 18, 2024
Risk Ratings
NoticesS&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
July 11, 2024
Risk Ratings
NoticesThe international rating disclosed on July 9, 2024 is attached in Spanish: "Moody's published Banco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook."
July 9, 2024
Risk Ratings
NoticesBanco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook.
July 3, 2024
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Davivienda S. A.
June 28, 2024
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Long-Term Deposit Rating at Baa3 and revised its Outlook to Negative upon the change on the Sovereign Rating Outlook.
June 26, 2024
News from Directors and members of Senior Management
NoticesBanco Davivienda S.A. informs that director Ana Milena López Rocha has resigned as of today from her position as principal member of the Board of Directors of this entity. The aforementioned resignation will be submitted to the Bank's General Shareholders' Meeting. Once her replacement is appointed, she will be informed in due course.
July 24, 2024
Risk Ratings
NoticesBRC Ratings S&P Global S.A. SCV affirmed Banco Davivienda's AAA and BRC 1+ ratings under periodic review.
May 29, 2024
Collective acts of material work
NoticesBanco Davivienda announces the execution of a new collective bargaining agreement 2024 -2027. See Annex.
May 22, 2024
Collective acts of material work
NoticesBanco Davivienda reports the execution of new collective bargaining agreements 2024 -2027 and the signing of new Collective Bargaining Agreement 2024- 2027. See Annex.
April 30, 2024
Other Events
NoticesBanco Davivienda reports the final value of the capital investment in the company Holding Davivienda Internacional S.A. (See Annex).
March 15, 2024
Other Events
NoticesDavivienda informs that after the subscription and payment of the first issuance of common shares and shares with preferred dividend and without voting rights under the 2024 Share Issuance and Placement Program, the Bank's subscribed and paid-in capital increased to $87,780,674,340 and outstanding shares to 487,670,413, as follows: 371,069,401 common shares and 116,601,012 preferred shares.
March 15, 2024
Other Events
NoticesBanco Davivienda informs the shareholder composition once the process of the first issuance of common shares and shares with preferred dividend and without voting rights against the global quota of the 2024 Share Issuance and Placement Program has been completed. See Annex
March 12, 2024
Acquisition and sale of securities
NoticesBanco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Superintendencia General de Entidades Financieras de Costa Rica (SUGEF), on March 12, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$500 million, through the subscription of shares issued by the latter (See Annex).
March 11, 2024
Securities issuance processes.
NoticesDavivienda informs that today the public offerings of the issues under the global quota of the 2024 Share Issuance and Placement Program were successfully completed, through the placement of 36 million shares, equivalent to COP 720,000 million, divided into (i) 27,392,472 Common Shares for a value of COP 547,849,440. 000.00, with a demand of 28,357,751 Common Shares (1.04 times the Common Shares offered), and (ii) 8,607,528 Preferred Dividend Shares without Voting Rights (the ¿Preferred Shares¿) for COP 172,150,560,000.00 with a demand of 13,722,546 Preferred Shares (1.6 times the Preferred Shares offered).
February 27, 2024
Other Events
NoticesBanco Davivienda informs the market of the addition of new Placement Agents within the first issuance of Shares with Preferential Dividend and without Voting Rights charged to the global quota of the Share Issuance and Placement Program. See Annex.
February 26, 2024
Other Events
NoticesShareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
February 26, 2024
Calls for Investor Assemblies
NoticesToday, the call to the ordinary meeting of the General Assembly of Shareholders was published in the newspaper La República, which will be held on March 19, 2024, at 10:00 a.m., in person. It is recorded that all the necessary processes and authorizations have been provided to carry out the call. (See Annex)
February 26, 2024
Other Events
NoticesThe Board of Directors approved a project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Assembly of Shareholders (see annex).
February 19, 2024
Other Events
NoticesDavivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 27,392,472 Ordinary Shares of the first issuance of Ordinary Shares charged to the global quota of the Issuance and Placement Program of actions. (See Annex).
February 19, 2024
Other Events
NoticesDavivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 8,607,528 Shares with Preferential Dividend and without Voting Rights of the first issuance of Shares with Preferential Dividend and without Right to I vote against the global quota of the Share Issuance and Placement Program. (See Annex).
February 15, 2024
Publication of issue prospectuses
NoticesInformation prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
February 15, 2024
Publication of issue prospectuses
NoticesInformation prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
February 7, 2024
Risk Ratings
NoticesThe international rating disclosed on February 1, 2024 is attached in Spanish: "S&P Global Ratings maintained the International Rating of Banco Davivienda at BB+, Negative Outlook."
February 2, 2024
Risk Ratings
NoticesS&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
February 1, 2024
Other Events
NoticesShareholders are reminded that references to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (see attachment)
February 1, 2024
Notice of Investor's Meetings
NoticesThe call to the extraordinary meeting of the General Shareholders' Meeting to be held on February 7, 2024, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attachment).
December 13, 2023
News from Directors and members of Senior Management.
NoticesBanco Davivienda S.A. announces changes in its Senior Management (See Annex).
November 29, 2023
Risk Ratings
NoticesFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to negative
November 17, 2023
Acquisition and disposal of securities
NoticesPreviously authorized by the Financial Superintendence of Colombia and under the terms approved by its Board of Directors, Banco Davivienda S.A. constituted the company Holding Davivienda Internacional S.A., domiciled in Panama. Likewise, prior authorization from the aforementioned Superintendency and the Superintendency of Banks of Panama, the Bank made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$385 million, through the subscription of shares issued by the latter (See Annex).
November 14, 2023
Other events
NoticesBanco Davivienda announces its results for the third quarter of 2023.
October 20, 2023
Subscription or termination of a definitive material agreement
NoticesBanco Davivienda S.A. informs that the Market Maker service contract in Chile with Larrain Vial Brokerage Firm has been terminated due to the expiration of the term agreed by the parties. See attachment.
October 19, 2023
Other events
NoticesOnce the pertinent authorizations were obtained, Banco Davivienda S.A. increased its direct investment in Banco Davivienda Honduras, S.A., through the subscription of new shares in Banco Davivienda Honduras, S.A.
July 24, 2023
Risk Ratings
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
July 14, 2023
Risk Ratings
NoticesBRC Investor Services confirmed the rating of long-term debt of AAA and of short-term debt of BRC 1+ of Banco Davivienda.
July 13, 2023
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. discloses the technical document supporting the long-term and short-term debt ratings of Banco Davivienda S.A.
July 6, 2023
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. in its periodic review affirmed Banco Davivienda S. A.'s AAA long-term debt and BRC 1+ short-term debt ratings.
July 4, 2023
Risk Ratings
NoticesBRC Ratings - S&P Global S.A. gave loss of effectiveness to the long-term ratings of two issuance and placement programs of Banco Davivienda S.A.'s Ordinary and Subordinated Bonds.
June 29, 2023
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3
April 28, 2023
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3, stable outlook; and downgraded the AT1 Subordinated Notes to B2 from B1. See Annex.
March 8, 2023
Other events
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
March 2, 2023
Year-end Report
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
February 24, 2023
Notice
NoticesThe Board of Directors approved the project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Shareholders' Meeting (see attached).
February 17, 2023
Notice of Investor Meetings
NoticesThe call for the General Shareholders' Meeting to be held on March 21, 2023, at 10:00 a.m. in face-to-face mode, was published today in the newspaper El Tiempo (see attachment).
December 15, 2022
Notices published by the company
NoticesFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
December 14, 2022
Notices published by the company
NoticesToday we received notification of the authorization from the U.S. Securities and Exchange Commission to register Davivienda Investment Advisor USA LLC, a subsidiary of Corredores Davivienda S.A., as an Investment Advisor under applicable federal regulations.
December 2, 2022
Notices published by the company
NoticesFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. and Grupo Bolívar.
September 14, 2022
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
August 9, 2022
Notices published by the company
NoticesOnce the pertinent authorizations were obtained, Banco Davivienda S.A. increased its indirect investment in Banco Davivienda Costa Rica S.A., through the capitalization of dividends received by Corporación Davivienda Costa Rica S.A.
June 22, 2022
Notices published by the company
NoticesAssigning AAA to Senior Bonds and AA to Subordinated Bonds issued under the COP 6.0 Trillion and COP 7.5 Trillion Programs. (See annex).
March 4, 2022
Profit or Loss Project to present to the Assembly
NoticesShareholders are reminded that the measures referring to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. "Shareholder Rights and Obligations Guide" is attached (see attached).
February 17, 2022
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo, the call to the General Assembly of Shareholders was published, which will be held on March 23, 2022, at 10:00 a.m. through mixed modality (face-to-face and virtual). (See Annex)
December 21, 2021
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
December 11, 2021
Notices published by the company
NoticesFitch affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
November 11, 2021
Change of Legal Representatives
NoticesBanco Davivienda S.A. informs the retirement of Efraín Forero Fonseca and the appointment of the new President of the Bank.
November 11, 2021
Notices published by the company
NoticesDavivienda announces the retirement of Efrain Forero Fonseca and Javier Suarez Esparragoza is appointed as new CEO.
November 2, 2021
Notices published by the company
NoticesDavivienda informs that its Board of Directors approved indirect investment in a Registered Investment Advisor (RIA) under the name of Davivienda Investment Advisor USA by Davivienda, through Corredores Davivienda S.A., who will be its 100% shareholder.
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Showing 9 to 31 Results
February 27, 2025
Others Events
DecisionsIn compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter on Dual Materiality (Impact Materiality and Financial Materiality), SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. Additionally, the SASB indicators report and the alignment to TCFD by Fiduciaria Davivienda are made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 20, 2025 at 10:00 am.
February 27, 2025
End of year report
DecisionsBanco Davivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2024, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Thursday, March 20, 2025 at 10:00 a.m. (see attached).
February 27, 2025
Others Events
DecisionsThe Board of Directors approved the project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Shareholders' Meeting to be held on March 20, 2025. See Annex.
January 21, 2025
Decision
DecisionsIn today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 20, 2025, at 10 in the morning. The location of the meeting will be informed in the call.
May 20, 2024
Imposition of sanctions to the issuer or administrators or statutory auditor
DecisionsBanco Davivienda informs that, through Resolution No. 0999 of May 17, 2024, the Financial Superintendency of Colombia resolved the appeal filed against Resolution No. 0701 of May 19, 2023 and imposed a pecuniary sanction of $396,000,000 to the Bank for non-compliance with Law 2009 of 2019. See annex.
March 19, 2024
Decisions adopted by the Investors' Meeting.
DecisionsAt today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2023, which includes (i) management report, (ii) sustainability report, (iii) corporate governance report, and (iv) year-end report.
March 19, 2024
Decisions adopted by the Investors' Meeting
DecisionsToday Banco Davivienda communicates the decisions adopted at the General Shareholders' Meeting (See Annex).
February 27, 2024
Other Events
DecisionsIn compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter referring to Double Materiality, Impact Materiality and Financial Materiality), the SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. ). Additionally, the report of SASB indicators and the alignment to TCFD by Fiduciaria Davivienda is made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 19, 2024 at 10:00 a.m.
February 26, 2024
End of year report
DecisionsBanco Davivienda makes available to its shareholders and investors the Management Report (Year-End Report) as of December 31, 2023, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Tuesday, March 19, 2024 at 10:00 a.m. (See Annex).
February 7, 2024
Other Events
DecisionsIn today's session, the Board of Directors approved: (i) the regulations for the placement of Preferred Shares within the Issuance and Placement Program for the first issuance of 8,607,528 Preferred Shares charged to the global quota of the Program, and (ii) the regulations for the placement of Ordinary Shares within the Issuance and Placement Program for the first issuance of 27,392,472 Ordinary Shares charged to the global quota of the Program. These regulations will be presented to the Financial Superintendence of Colombia for approval. See Annex
February 7, 2024
Decisions adopted by the Investors Assembly
DecisionsBanco Davivienda communicates the decisions adopted at the extraordinary meeting of the General Assembly of Shareholders on February 7, 2024. (see attachment)
January 31, 2024
Other Events
DecisionsIn today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for February 07, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
January 23, 2024
Other Events
DecisionsIn today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 19, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
March 23, 2023
Assembly decisions
DecisionsBanco Davivienda communicates the decisions adopted at the General Shareholders' Meeting held on March 21, 2023. (See attached).
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting elected the firm KPMG SAS as Statutory Auditor for the period 2023-2025.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting decided to elect the Board of Directors for the period 2023-2025. It also approved the remuneration of the members for their performance.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsCash dividends will be paid in the amount of $1,010 per share, which will be paid on April 12, 2023 (50%) and September 13, 2023 (50%). The ex-dividend period will be from April 4 to April 11, 2023 and from September 7 to September 12, 2023.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the profit distribution project and approved the proposal for the release of the existing unencumbered occasional reserve for bond coupon interest coverage and the creation of an occasional reserve for bond coupon interest coverage.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the Separate and Consolidated Financial Statements as of December 31, 2022.
January 24, 2023
Decisions of the Board of Directors.
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 21, 2023, at 10 in the morning. The place of the meeting will be informed in the call.
April 6, 2022
Decisions of the Board of Director
DecisionsThe Board of Directors of Banco Davivienda S.A. authorized the international issuance of senior debt instruments, for an amount of up to USD$750 million, subject to market conditions.
March 23, 2022
Assembly decisions
DecisionsThe General Assembly of Shareholders accepted the resignation of Javier José Suárez Esparragoza and Daniel Cortés McAllister and approved the election of two new members to the Board of Directors for the period 2022-2023
March 23, 2022
Assembly decisions
DecisionsToday, the General Assembly of Shareholders elected Dr. José Guillermo Peña González as Chief Financial Consumer Ombudsman and Andrés Augusto Garavito Colmenares as his alternate, for the period 2022 - 2024.
March 23, 2022
Bylaws reform
DecisionsToday, the General Assembly of Shareholders approved the statutory reform, through which some adjustments were made to articles 32, 35 and 36 related to the elimination of alternates from the Board of Directors approved at the 2021 Assembly. Additionally, article 41 to clarify some functions of the Board of Directors
March 23, 2022
Assembly decisions
DecisionsIn today's session, the General Assembly of Shareholders approved the equity movements and reserve commitments in the terms of the attached file.
March 23, 2022
Assembly decisions
DecisionsThe payment of dividends in shares at a rate of $1,072 per share will be made 50% on April 6, 2022 and the other 50% on September 14, 2022. The ex-dividend period is from March 31 to April 5, 2022 and September 08 to 13, 2022.
March 23, 2022
Assembly decisions
DecisionsIn the session held today, the General Assembly of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2021.
March 23, 2022
Profit or Loss Project approved by Assembly
DecisionsIn today's session, the General Assembly of Shareholders approved the attached profit distribution project. (See Annex)
February 25, 2022
Profit or Loss Project to present to the Assembly
DecisionsThe Board of Directors approved the profit distribution project, which will be put to the consideration of the shareholders at their ordinary meeting (see annex).
February 5, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 23, 2022, at 10 in the morning. The place of the meeting will be informed in the call.
February 4, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors of Banco Davivienda S.A. approved the direct investment through the capitalization of profit reserves from previous years in Banco Davivienda Honduras S.A. (see annex).
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