Header
Contáctenos Mapa del Sitio
Banner
  • Estilos Fidubogota desarrollo

    Relevant Information

    In this section you will find the relevant information of the company reported to the Colombian Financial Superintendency since May 28th, 2013. For complete information please consult the web page: www.superfinanciera.gov.co

    Filing Date Summary Description File
    30/11/2016 Notices published by the Company 3Q16 Consolidated Earnings Results View
    28/11/2016 Notices published by the Company Notice regarding Senior Notes offering in the Colombian market View
    02/11/2016 Notices published by the Company Notice of Make-whole Redemption of Grupo Aval Limited Senior Notes issued in year 2012 with a maturity date of February 2017 View
    31/10/2016 Notices published by the Company Resolutions of General Shareholders Meeting held on October 25, 2016 View
    13/10/2016 Notices published by the Company Notice regarding issuance of ordinary bonds View
    11/10/2016 Notices published by the Company Notice regarding loans from affiliate Banco de Bogotá S.A. View
    04/10/2016 Notices published by the Company Regarding Ordinary General Shareholders Meeting held on September 30, 2016 approval of financial statements. Notice of ex-dividend dates applicable to the period October 2016-March 2017.Extraordinary General Shareholders’ Meeting to be held on October 25, 2016 View
    29/09/2016 Notices published by the Company Notice regarding Extraordinary General Shareholders’ meeting to be held held on October 25, 2016 View
    20/09/2016 Notices published by the Company See information attached about accounting entries of the company relating to the adoption of IAS 27 and 28 View
    09/09/2016 General Shareholders´ meeting of Grupo Aval and Proposed distribution of profits to be considered at the Ordinary General Shareholders Meeting. General Shareholders´ meeting of Grupo Aval and Proposed distribution of profits to be considered at the Ordinary General Shareholders Meeting. View
    12/07/2016 Execution, modification and termination of contracts See information attached regarding loans received by the society View
    30/06/2016 Notices published by the Company Board of the Directors of the company approved the anticiped adoption or international Accounting standards View
    23/06/2016 Corficolombiana´s unconsolidation Corficolombiana´s unconsolidation at Banco de Bogotá level View
    03/05/2016 Notices published by the Company Shareholders’ Agreement View
    02/05/2016 Notices published by the Company GRUPO AVAL Announces the filing of its form of its form 20-F for the year ended december 31, 2015 View
    11/04/2016 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next May 02, 2016, pursuant to the announcement attached View
    04/04/2016 Notices published by the Company Shareholders’ Agreement View
    18/03/2016 Grupo Aval Acciones y Valores S.A. informs a modification that Moody’s Investor Service Grupo Aval Acciones y Valores S.A. Ratings downgraded and under review mirroring action on Banco de Bogota View
    11/03/2016 Grupo Aval Acciones y Valores S.A. informs a modification that Moody’s Investor Service Grupo Aval Acciones y Valores S.A. informs that Moody’s Investor Service published yesterday a Rating Action with respect to Banco de Bogotá S.A. View
    07/03/2016 Proposed distribution of profits to be considered at the Ordinary General Shareholders Meeting. Attached is the proposed distribution of profits, for the six month period beginning on July 1st, 2015 and ending on December 31st, 2015, to be considered at such Ordinary General Shareholders Meeting View
    07/03/2016 General Shareholders´ meeting of Grupo Aval The Ordinary General Shareholders´ meeting of Grupo Aval will be held on March 27, 2015, at 9:00 am, in the Salón de Asambleas de Banco de Bogotá (located at Calle 36 No. 7-47, 1st floor – Bogotá D.C.) View
    07/03/2016 By-laws ammendment Grupo Aval Acciones y Valores S.A. informs that the General Meeting of Shareholders held on March 3rd, 2016, approved the insertion of the following paragraph to Article 14 of the company’s by-laws View
    29/02/2016 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next March 03, 2016, pursuant to the announcement attached View
    09/02/2016 Cancellation values Grupo Aval Acciones y Valores S.A. informs that, as a result of the full payment of the 2005 Third Issuance of Ordinary Bonds, the registration of such securities before the National Registry of Securities and Issuers was canceled. View
    29/01/2016 The corporate governance best practices survey Grupo Aval Acciones y Valores S.A. filed before the Colombian Financial Superintendency the corporate governance best practices survey for the year 2015 (also known as “Encuesta Código País”) View
    05/01/2016 Execution, modification and termination of contracts See information attached regarding loans received by the society View
    24/12/2015 By-laws ammendment "Grupo Aval Acciones y Valores S.A. (“Grupo Aval”) informs that the Extraordinary General Shareholders Meeting held on December 21, 2015, pursuant to the announcement attached " View
    10/12/2015 Board of Directors' decisions Authorization for acquisition of shares pursuant to Article 404 of the Colombian Code of Commerce View
    27/11/2015 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next December 21, 2015, pursuant to the announcement attached View
    25/11/2015 Corrections financial information Information of retransmission opening separate statement of financial position as of January 1 and separate financial statements for the period ended June 30, 2015. View
    13/11/2015 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next December 9, 2015, pursuant to the announcement attached View
    28/10/2015 Notices published by the Company See information attached regarding loans received by the society and third payment issuance of Ordinary Bonds. View
    02/10/2015 General Shareholders´ meeting of Grupo Aval Grupo Aval Acciones y Valores S.A. informs the decisions that were taken by the General Shareholders' meeting View
    09/09/2015 General Shareholders´ meeting of Grupo Aval The Ordinary General Shareholders´ meeting of Grupo Aval will be held on September 30, 2015, at 9:00 am, at the auditorium of Banco de Bogotá located at Calle 36 No. 7-47, first floor in Bogotá D.C. View
    09/09/2015 By-laws ammendment Grupo Aval Acciones y Valores S.A. informs that the General Shareholders’ Extraordinary Meeting held on September 7, 2015, approved the insertion of an interim paragraph to Article 14 of the company’s by-laws View
    02/07/2015 Execution, modification and termination of contracts See information attached regarding loans received by the society View
    01/09/2015 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next September 7, 2015, pursuant to the announcement attached View
    14/08/2015 In response to news released regarding Grupo Aval In response to the news released today by Chile’s “Diario Financiero” View
    03/08/2015 Change in Board of Directors Grupo Aval Acciones y Valores S.A. informs that Mr. Mauricio Rodríguez Múnera has resigned to its position as principal member of the Board of Directors of the Company, due professional commitments. View
    24/07/2014 Rating confirmation by Fitch Grupo Aval informs that Fitch Ratings (Fitch) affirmed its Issuer Default Rating at BBB with stable outlook. For further detail see the attached file. View
    02/07/2015 Execution, modification and termination of contracts See information attached regarding loans received by the society. View
    12/06/2015 Change in ratings by Moody's for Grupo Aval and Bonds issued by Grupo Aval Ltd. Grupo Aval informs that Moody’s Investors Service (“Moody´s”) changed some ratings for Grupo Aval and Grupo Aval Ltd. due to the implementation of a new bank rating methodology. For further detail see the attached file. View
    19/05/2015 General Meeting of Bondholders Grupo Aval informs that the General Meeting of Bondholders of Grupo Aval, in its second call, authorized the appointment of Alianza Fiduciaria as legal representative of the holders of the Bonds issued by Grupo Aval and outstanding in Colombia. View
    04/05/2015 General Meeting of Bondholders Grupo Aval informs that Fiduciaria Fiducor S.A. acting in its capacity as legal representative of the holders of bonds issued by Grupo Aval has called for a second meeting for General Meeting of Bondholders. View
    27/04/2015 Notices published by the Company Grupo Aval announces the filing of its Form 20-F for the year ended December 31, 2014 View
    20/04/2015 Code of Good Governance Grupo Aval Acciones y Valores S.A. informs that the Country Code Survey as of December 2014, has been transmitted. View
    16/04/2015 General Meeting of Bondholders Grupo Aval informs that a General Meeting of Bondholders has been called by Fiduciaria Fiducor S.A. acting in its capacity as legal representative of the holders of bonds issued by Grupo Aval. View
    27/03/2015 Ex-dividend dates Ex-dividend dates applicable to the period beginning on April, 2015 and ending on September, 2015: View
    27/03/2015 Change of the External Auditor The General Shareholders' Meeting re-elected KPMG Ltda. as External Auditor of the company. N/A
    27/03/2015 Change in Board of Directors " The General Shareholders' Meeting chose as members of the Board of Directors the individuals indicated in the attachement." View
    27/03/2015 Distribution of profits approved by the Ordinary General Shareholders Meeting. The Ordinary Shareholders' Meeting of Grupo Aval approved the distribution of profits, for the six-month period ended December 31st, 2014. View
    16/03/2015 Representation of Shareholders (Res.116 of feb.27/2002) See attached the communication sent to the Superintendency of Finance about the meassures regarding the shareholders' representation for the General Shareholders' Meeting View
    09/03/2015 Execution, modification and termination of contracts See information attached regarding loans received by the society. View
    03/03/2015 Proposed distribution of profits to be considered at the Ordinary General Shareholders Meeting. Attached is the proposed distribution of profits, for the six month period beginning on July 1st, 2014 and ending on December 31st, 2014, to be considered at such Ordinary General Shareholders Meeting View
    03/03/2015 General Shareholders´ meeting of Grupo Aval The Ordinary General Shareholders´ meeting of Grupo Aval will be held on March 27, 2015, at 9:00 am, in the Salón de Asambleas de Banco de Bogotá (located at Calle 36 No. 7-47, 1st floor – Bogotá D.C.). View
    16/01/2015 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next January 22, 2015, pursuant to the announcement attached View
    26/12/2014 Notices published by the Company Shareholders’ Agreement. View
    26/12/2014 Ex-dividend dates Update on ex-dividend dates. View
    17/12/2014 Purchase/Sale of securities See attached information regarding acquisition of ordinary Shares of Corporación Financiera Colombiana. View
    17/12/2014 General Shareholders' Extraordinary Meeting See attached information regarding authorization granted by the Extraordinary Meeting of Shareholders regarding the acquisition of ordinary Shares of Corporación Financiera Colombiana. View
    16/12/2014 Representation of Shareholders (Res.116 of feb.27/2002) See attached the communication sent to the Superintendency of Finance about the meassures regarding the shareholders' representation for the General Shareholders' Meeting View
    11/12/2014 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next December 17, 2014, pursuant to the announcement attached View
    03/12/2014 Notices published by the Company Information regarding company's liability payment. See attached. View
    30/09/2014 Ex-dividend dates Ex-dividend dates applicable to the period beginning on October, 2014 and ending on March, 2014: View
    30/09/2014 Distribution of profits approved by the Ordinary General Shareholders Meeting. The Ordinary Shareholders' Meeting of Grupo Aval approved the distribution of profits, for the six-month period ended June 30th, 2014. View
    22/09/2014 Securities issuance Information regarding issuance of preferred shares in the form of American Depositary Receipts (ADRs) Level III registered in the New York Stock Exchange – NYSE. View
    19/09/2014 Representation of Shareholders (Res.116 of feb.27/2002) See attached the communication sent to the Superintendency of Finance about the meassures regarding the shareholders' representation for the General Shareholders' Meeting View
    08/09/2014 Securities issuance Form F-1 Registration Statement with the U.S. Securities and Exchange Commission. See attached. View
    04/09/2014 Board of Directors' decisions Authorization of the rules applicable to the subscription and placement of a preferred share issuance to be offered exclusively outside Colombia in the form of American Depositary Receipts (ADRs). View
    04/09/2014 Proposed distribution of profits to be considered at the Ordinary General Shareholders Meeting. Attached is the proposed distribution of profits, for the six month period beginning on January 1st, 2014 and ending on June 30st, 2014, to be considered at such Ordinary General Shareholders Meeting View
    04/09/2014 General Shareholders´ meeting of Grupo Aval The Ordinary General Shareholders´ meeting of Grupo Aval will be held on September 30, 2014, at 9:00 am, in the Salón de Asambleas de Banco de Bogotá (located at Calle 36 No. 7-47, 1st floor – Bogotá D.C.). N/A
    25/08/2014 General Shareholders' Extraordinary Meeting Information regarding the decissions approved by the General Shareholders' Extraordinary Meeting of today. See attached. View
    22/08/2014 Representation of Shareholders (Res.116 of feb.27/2002) See attached the communication sent to the Superintendency of Finance about the meassures regarding the shareholders' representation for the General Shareholders'. View
    19/08/2014 General Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next August 25, 2014, pursuant to the announcement attached. View
    13/08/2014 Board of Directors' decisions Extension of Authorization for the acquisition of shares pursuant to the art. 404 of the Colombian Code of Commerce. See attached View
    01/08/2014 Securities issuance Form F-1 Registration Statement with the U.S. Securities and Exchange Commission. See attached. View
    04/06/2014 Execution, modification and termination of contracts See information attached regarding loans received by the society. View
    02/05/2014 Execution, modification and termination of contracts See information attached regarding loans received by the society. View
    29/04/2014 Code of Good Governance Grupo Aval Acciones y Valores S.A. informs that the Country Code Survey as of December 2013, has been transmitted. View
    24/04/2014 Board of Directors' decisions Authorization for the sell of shares pursuant to the art. 404 of the Colombian Code of Commerce. See attached View
    22/04/2014 End of period Financial Results According to the C.E. 4 of 2012 of the Colombian Superintendency of Finance, see attached the certificates of the Financial Statements as of December 31, 2013 View
    22/04/2014 End of period Financial Results According to the C.E. 4 of 2012 of the Colombian Superintendency of Finance, the unconsolidated and consolidated Financial Statements with their notes and the Independant Auditor's report as of December 31. 2013, are attached. View (Spanish version)
    28/03/2014 Ex-dividend dates Ex-dividend dates applicable to the period beginning on Abril, 2014 and ending on September, 2014: View
    28/03/2014 Change of the External Auditor the General Shareholders' Meeting re-elected KPMG Ltda. as External Auditor of the company. N/A
    28/03/2014 Change in Board of Directors " The General Shareholders' Meeting chose as members of the Board of Directors the individuals indicated in the attachement." View
    28/03/2014 Distribution of profits approved by the Ordinary General Shareholders Meeting. The Ordinary Shareholders' Meeting of Grupo Aval approved the distribution of profits, for the six-month period ended December 31st, 2013. View
    20/03/2014 Representancion de Accionistas(Res.116 de febr.27/2002) See attached the communication sent to the Superintendency of Finance about the meassures regarding the shareholders' representation for the General Shareholders' Meeting View
    05/03/2014 General Shareholders´ meeting of Grupo Aval The Ordinary General Shareholders´ meeting of Grupo Aval will be held on March 28, 2014, at 9:00 am, in the Salón de Asambleas de Banco de Bogotá (located at Calle 36 No. 7-47, 1st floor – Bogotá D.C.). N/A
    04/03/2014 Proposed distribution of profits to be considered at the Ordinary General Shareholders Meeting. Attahed is the proposed distribution of profits, for the six month period beginning on July 1st, 2013 and ending on December 31st, 2013, to be considered at such Ordinary General Shareholders Meeting View
    11/02/2014 Board of Directors' decisions Authorization for the acquisition of shares pursuant to the art. 404 of the Colombian Code of Commerce. See attached View
    17/01/2014 Securities issuance Information regarding the local public offering of common shares subject to preemptive subscription rights 2013. See attached. View
    31/12/2013 Notices published by the Company Information about the completion of the merger of Porvenir and Horizonte View
    23/12/2013 Investment in other societies Information about the acquisition Grupo Financiero Reformador of Guatemala through Credomatic International Corporation, subsidiary of Banco de Bogotá. View
    20/12/2013 Execution, modification and termination of contracts Information regarding the liability payment of the company. See attached. View
    19/12/2013 Investment in other societies Information about the acquisition of BBVA Panama through Leasing Bogotá S.A. Panamá, subsidiary of Banco de Bogotá. View
    18/12/2013 Execution, modification and termination of contracts Information regarding the liability payment of the company. See attached. View
    16/12/2013 Securities issuance Grupo Aval Acciones y Valores S.A. has published today a Public Offering Notice, regarding the local issuance of common shares subject to preemptive rights. See attached. View
    12/12/2013 General Shareholders' Extraordinary Meeting Information regarding the decissions approved by the General Shareholders' Extraordinary Meeting of today. See attached. View
    12/12/2013 Securities issuance Informaton regarding Grupo Aval's shares issuance. See attached. View
    11/12/2013 Representancion de Accionistas(Res.116 de febr.27/2002) See attached the communication sent to the Superintendency of Finance about the meassures regarding the shareholders' representation for the General Shareholders' Meeting View
    06/12/2013 SGeneral Shareholders' Extraordinary Meeting An extraordinary meeting of the General Shareholders’ meeting has been summoned for next December 12, 2013, pursuant to the announcement attached. View
    27/11/2013 Securities rating BRC Investor Services S.A., publishes the technical document of rating of the Periodic Revision of the fourth issuance of Ordinary Bonds 2009 Grupo Aval Acciones y Valores S. A. for $750.000 million. View
    27/11/2013 Securities rating BRC Investor Services S.A., publishes the technical document of rating of the Periodic Revision of the third issuance of Ordinary Bonds 2005 Grupo Aval Acciones y Valores S. A. for $200.000 million. View
    15/11/2013 Securities rating The Technical Committee of BRC Investor Services S.A. CRA in periodic revision maintained the AAA rating in Long Term Debt for the Fourth Issuance of Ordinary Bonds 2005 Grupo Aval Acciones y Valores S.A. for COP $750.000 million. View
    15/11/2013 Securities rating The Technical Committee of BRC Investor Services S.A. CRA in periodic revision maintained the AAA rating in Long Term Debt for the Third Issuance of Ordinary Bonds 2005 Grupo Aval Acciones y Valores S.A. for COP $200.000 million. View
    13/11/2013 Securities issuance Decision of the Board of Directors View
    30/10/2013 Securities issuance Decision of the Board of Directors View
    21/10/2013 End of period Financial Results. According to the C.E. 4 of 2012 of the Colombian Superintendency of Finance, the consolidated Financial Statements with their notes and the Independant Auditor's report as of June 30. 2013, are attached.
    From page 87.
    View
    21/10/2013 End of period Financial Results. According to the C.E. 4 of 2012 of the Colombian Superintendency of Finance, the certificates of the Financial Statements as of June 30, 2013 and the unconsolidated Financial Statements, are attached (arts. 37 law 222 of 1995 and 46 law 964 de 2005).
    From page 45.
    Certificates

    Full Document
    27/09/2013 Ex-dividend dates. Ex-dividend dates applicable to the period beginning on October, 2013 and ending on March, 2014: View
    27/09/2013 General Shareholders´ meeting of Grupo Aval. The Ordinary Shareholders' Meeting of Grupo Aval approved the distribution of profits, for the six-month period ended June 30th, 2013. View
    20/09/2013 Representation of Shareholders (Res.116 of feb.27/2002). See annex related to communication delivered to the Superintendency of Finance of Colombia on the adoption of measures relating to the representation of shareholders at the General Meeting. View
    04/09/2013 Acquisition and disposal of shares. Information on acquisition of shares in the company by an administrator. View
    04/09/2013 Proposed distribution of profits to be considered at the Ordinary General Shareholders Meeting. Proposed distribution of profits, for the six-month period ended June 30th, 2013, to be considered at the Ordinary General Shareholders Meeting. View
    04/09/2013 General Shareholders´ meeting of Grupo Aval The Ordinary General Shareholders´ meeting of Grupo Aval will be held on September 27, 2013, at 9:00 am, in the Salón de Asambleas de Banco de Bogotá (located at Calle 36 No. 7-47, 1o floor – Bogotá D.C.).
    24/07/2013 Board of Directors' decisions See Annex related to the proposal of the Board of Directors of Grupo Aval for the capitalization of Banco de Bogotá. View
    19/07/2013 Investment in other Companies See annex related to the acquisition of BBVA Panamá View
    02/07/2013 Investment in other Companies Clarification on the information published on 26/06/2013 relating to the acquisition of Grupo Financiero Reformador. View
    26/06/2013 Investment in other Companies See annex related to the acquisition of Grupo Financiero Reformador in Guatemala. View
    26/06/2013 Investment in other Companies See annex related to the acquisition of Grupo Financiero Reformador in Guatemala. View
    20/06/2013 Notices published by the Company Notice regarding anticipated announcement for the merger of Sociedad Administradora de Fondos de Pensiones y Cesantías S.A. and Sociedad AFP Horizonte Pensiones y Cesantías S.A. View
    30/05/2013 Security issuances in the news media See annex related to article in the digital newspaper Primerapagina.com View
    30/05/2013 Issuance of securities See annex related to filing of Registration Form F-1 before the United States Securities and Exchange Commission (SEC) View
    29/05/2013 Issuance of securities See annex about the intention to file Registration Form F-1 before the United States Securities and Exchange Commission (SEC) View
    29/05/2013 Board of Directors' decisions See annex related to composition of the company's Audit Committee View
    28/05/2013 Security issuances in the news media See annex related to article published in the newspaper La República View
    Footer
    Comscore