Regulatory News

Find Information reported to the Financial Superintendence of Colombia.

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June 22, 2022
Notices published by the company
Notices

Assigning 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
Reports

By 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
Reports

Banco 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
Reports

Today, 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
Reports

Davivienda 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
Reports

Today, 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
Decisions

The 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
Reports

Davivienda 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
Reports

In 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
Reports

In 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
Decisions

The 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
Decisions

Today, 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
Decisions

Today, 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
Decisions

In 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
Decisions

The 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
Decisions

In 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
Decisions

In 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
Notices

Shareholders 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
Decisions

The 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
Notices

In 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
Decisions

The 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
Decisions

The 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
Reports

In compliance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report corresponding to the year 2021.

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