Regulatory News

Find Information reported to the Financial Superintendence of Colombia.

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September 7, 2021
Issuance of Securities
Issuances

Davivienda placed Ordinary Bonds worth $ 700,000,000,000 pesos in the main local market. The initial amount offered was demanded 2.79 times

September 6, 2021
Issuance of Securities
Issuances

Davivienda published in www.larepublica.co the Public Offering Notice of the 11th Issuance of Ordinary Bonds. See

September 6, 2021
Notices published by the company
Notices

Prior authorization from the SFC and under the terms approved by the Board of Directors of Banco Davivienda S.A., Corporación Davivienda (Costa Rica) S.A. made a partial capitalization of the reserves of the retained earnings of previous years.

September 6, 2021
Notices published by the company
Notices

Prior authorization from the SFC and under the terms approved by the Board of Directors of Banco Davivienda S.A., Banco Davivienda (Costa Rica) S.A. made a capitalization of the reserves of the retained earnings of previous years

August 6, 2021
Notices published by the company
Notices

The SFC authorized, among others, Banco Davivienda, Corporación Davivienda and Rappi to establish the credit establishment called Rappipay Compañía de Financiamiento S.A

July 23, 2021
Rating issuer
Rating issuer

BRC Investor Services in periodic review confirmed the rating of long-term debt of AAA and of short-term debt of BRC 1+ of Banco Davivienda.

July 23, 2021
Securities rating
Securities rating

BRC Investor Services in periodic review confirmed the ratings of Banco Davivienda and its bond issues.

July 16, 2021
Notices published by the company
Notices

Today, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the sum of COP$70,995,834,147.

July 16, 2021
Notices published by the company
Notices

Banco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of US$3,451,000, resources that will be used to capitalize the Corporación Financiera Davivienda, as part of the plan planned for this purpose.

July 9, 2021
Notices published by the company
Notices

Fitch Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable.

June 16, 2021
Notices published by the company.
Notices

Banco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of US$3,451,000, resources that will be used to capitalize the Corporación Financiera Davivienda, as part of the plan planned for this purpose.

June 16, 2021
Notices published by the company.
Notices

Today, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the sum of COP$70,995,834,147.

May 20, 2021
Notices published by the company
Notices

S&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable

May 20, 2021
Notices published by the company
Notices

S&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable

May 20, 2021
Notices published by the company
Notices

S&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable.

May 19, 2021
Increase in Subscribed and Paid-up Capital
Notices

Davivienda communicated registration in Camara de Comercio of an authorized capital increase.

May 18, 2021
Issuance of securities
Issuances

The SFC authorized the classification, within the Bank's Additional Basic Equity, of hybrid bonds issued and placed on April 22, 2021 in the amount of USD $500 million.

May 12, 2021
Board decisions
Decisions

The Board of Directors approved the indirect investment through the partial capitalization of the reserves of profits of previous years in Banco Davivienda Costa Rica S.A. and Corporación Davivienda Costa Rica S.A. (see annex)

April 29, 2021
Board decisions
Decisions

The Board of Directors approved the modification of the Committees of the Board of Directors, including the unification of the Corporate Governance and Sustainability committees with the aim of having a comprehensive vision of the issues that are the subject of the same.

April 26, 2021
Increase in Authorized Capital
Reports

Davivienda reports registration in the Chamber of Commerce of authorized capital increase. See annex.

April 26, 2021
Notices published by the company
Notices

Through E.P. # 8.382 of the Notary 29 of Bogotá, registered in the Chamber of Commerce, the statutory reform approved by the Shareholders' Meeting of 18/03/2021 was formalized.

April 22, 2021
Issuance of securities
Issuances

Today, Banco Davivienda S.A., issued and placed hybrid Additional Basic Equity (AT1) bonds in international markets, for a total amount of USD$500 million.

April 15, 2021
Issuance of securities
Issuances

Today, Banco Davivienda S.A., set the total amount of the international issuance of hybrid bonds of the Additional Basic Equity (AT1) under BIII standards at USD$500 million, with a coupon rate of 6.65%

April 12, 2021
Issuance of securities
Issuances

Today, Banco Davivienda S.A. announced to the market the international issuance of hybrid debt instruments of the Additional Basic Equity (AT1) under BIII standards. The final amount of the issue will be subject to market conditions.

April 12, 2021
Board decisions
Decisions

The Board of Directors of Banco Davivienda S.A. authorized the international issuance of hybrid debt instruments of the Additional Basic Equity (AT1) under BIII standards, for an amount of up to USD$700 million, subject to market conditions.

March 31, 2021
Notices published by the company
Notices

Moody's affirmed Banco Davivienda's International Rating at Baa3, changing its outlook from negative to stable.

March 24, 2021
Year-end reports
Reports

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

March 24, 2021
Year-end reports
Reports

In compliance with SFC's C.E. 004 of 2012, the Consolidated Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).

March 24, 2021
Year-end reports
Reports

Pursuant to SFC's C.E. 004 of 2012, the Separate Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).

March 18, 2021
Legal situations of the issuer
Notices

Today, the General Shareholders' Meeting 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 annex).

March 18, 2021
Legal situations of the issuer
Notices

Today, the General Shareholders' Meeting elected the firm KPMG SAS as Fiscal Reviewer for the period 2021-2023.

March 18, 2021
Reform of statutes
Notices

Today, the General Shareholders' Meeting approved the statutory reform, through which adjustments were made to articles 5° "Authorized Capital Increase" and "35 Composition of the Board of Directors". (see annex)

March 18, 2021
Notices published by the company
Notices

In today's session, the General Meeting of Shareholders approved the movements of assets and commitments of reserves in the terms of the attached file. (see annex)

March 18, 2021
Notices published by the company
Notices

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

March 18, 2021
Financial situations of the issuer
Reports

At today's meeting, the General Meeting of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2020.

March 18, 2021
Utility or Loss Project approved by Assembly
Reports

In today's session, the General Shareholders' Meeting approved the attached draft profit distribution. (See annex)

March 9, 2021
Board decisions
Decisions

The Board of Directors authorized the signing of the documents to move forward with the strategic alliance between Rappi and Davivienda, including the constitution and operation of a new credit institution, through the Corporación Financiera Davivienda.

February 25, 2021
Board decisions
Decisions

The Board approved the draft appropriation of reserves and distribution of profits, which will be submitted to shareholders for consideration at its regular meeting scheduled for March 18, 2021 (see annex).

February 25, 2021
Representation of Shareholders(Res.116 of Febr.27/2002)
Notices

Shareholders are reminded that the measures relating to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is "Guide to Shareholders' Rights and Obligations" (see attached).

February 18, 2021
Issuance of securities
Issuances

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

February 17, 2021
Announcements offers
Notices

Davivienda published in www.larepublica.co the Notice of Public Offering of the 10th Ordinary Bond Issue. See Annex.

February 16, 2021
Summons to Ordinary Assembly
Notices

In the newspaper El Tiempo was published the call for the General Meeting of Shareholders to be held on March 18, at 10:00 a.m through mixed modality (face-to-face and virtual). (See annex)

February 1, 2021
Board decisions
Decisions

The Board of Directors approved the convening of an ordinary meeting of the General Shareholders' Meeting on March 18, 2021, at 10 a.m. The meeting site will be informed in the call.

January 29, 2021
Codes of Good Governance
Reports

In response to 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 2020, with the filing number 4098907.

January 13, 2021
Notices published by the company
Notices

The Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the subordinated credit for USD $20 million subscribed with the Development Finance Institute Canada (DFIC) Inc.

January 13, 2021
Notices published by the company
Notices

The Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the subordinated credit of USD $250 million subscribed with the United States International Development Finance Corporation

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Para más información, consulte http://www.superfinanciera.gov.co