Regulatory News

Find Information reported to the Financial Superintendence of Colombia.

Showing 9 to 25 Results
March 19, 2024
Decisions adopted by the Investors' Meeting.
Decisions

At 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
Decisions

Today Banco Davivienda communicates the decisions adopted at the General Shareholders' Meeting (See Annex).

March 15, 2024
Other Events
Notices

Davivienda 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
Notices

Banco 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
Notices

Banco 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.
Notices

Davivienda 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
Decisions

In 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
Notices

Banco 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
Notices

Shareholders 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
Notices

Today, 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
Decisions

Banco 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
Notices

The 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
Notices

Davivienda 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
Notices

Davivienda 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
Notices

Information 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
Notices

Information 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
Notices

The 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
Decisions

In 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
Decisions

Banco 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
Notices

S&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.

February 1, 2024
Other Events
Notices

Shareholders 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
Notices

The 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
Decisions

In 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
Reports

In 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
Decisions

In 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.

  • 1
  • 2
  • 3

For more information please, visit http://www.superfinanciera.gov.co