Important information
for investors

¡WELCOME!

Transparency, reliability and access to information are part of the Good Corporate Governance that we have adopted in Scotiabank Colpatria, with the purpose of guaranteeing regulatory standards that reduce risks and generate greater added value for the entity and its shareholders.

The public, investors and the market in general can access to bank's most relevant information through its website: www.scotiabankcolpatria.com



1. CORPORATE GOVERNANCE 

2. ASSESSMENT
 3. ADMINISTRATION

Relevant Information

Year 2020

Date

Time

Topic

Summary

Appendix

09/12/2020

19:45:06

Fines or sanctions imposed by government entities

Through legal ruling No 78221 del 04-12-2020, the Superintendency of Industry and Commerce ordered the bank to be fined $72.923.136, for aspects related to data protection regime. Appeals of law will be assessed.

N/A

30/11/2020

10:47:50

Notices Published by the Company

Scotiabank Colpatria S A announces intention to partner to set up a financing company (see appendix second notice)

See appendix

28/11/2020

07:57:46

Notices Published by the Company

Scotiabank Colpatria S A announces intention to partner to set up a financing company (see appendix)

See appendix

25/11/2020

06:59:50

Board of Directors decisions

The Board of Directors at its meeting today, approved some amendments to the Code of Good Business Governance (see appendix)

See appendix

19/10/2020

03:03:34

Issuer Rating

BRC Investor Services S.A SCV discloses the technical document of the periodical review of Scotiabank Colpatria

See appendix

08/10/2020

09:46:15 

Risk Ratings

BRC Investor Services under periodic review confirmed Scotiabank Colpatria's long-term debt rating of AAA, and short-term debt rating of BRC 1.

See appendix

29/09/2020

08:31:43 

Prospectus of Emission Publication

Addendum to Information Prospectus is attached

See appendix

23/09/2020

02:05:49  

Prospectus of Emission Publication

Addendum to Information Prospectus is attached.

See appendix

17/09/2020

14:39:55

Prospectus of Emission Publication

We sent the prospectus of information of the authorized PRIVATE BONDS issuance by communication No null dated on null of Colombian Financial Superintendency. We make our publication available yesterday at 16:08:02, including an addendum related to the approval of Addendum No 5 to the information prospectus Program for the issuance and placement of ordinary and/or subordinated Bonds Scotiabank Colpatria SA

See appendix

27/08/2020

11:24:50

Board of Directors decisions

Scotiabank Colpatria S.A. under the terms of art. 46 of the law 964 of 2005. (See appendix).

See appendix

26/08/2020

17:57:38

Risk rating

Value and Risk publishes the technical document that supports the ratings assigned to the long-term and short-term debt of Scotiabank Colpatria S.A.

See appendix

26/08/2020

17:49:48

Risk Rating

Value and Risk publishes the technical document that supports the ratings assigned to    Scotiabank Colpatria S.A. Ordinary and/or Subordinated bonds issuance and placement Program up to COP $ 3 billion.

See appendix

26/08/2020

16:57:38

Board of Directors decisions

The Board of Directors at its meeting today, approved some amendments to the Code of Good Governance (see appendix)

See appendix

26/08/2020

16:30:42

Board of Directors decisions

We make available to our publication of 16.08.02 including the above mentioned appendix corresponding to the approval of Addendum No. 5 to the prospectus of information program, for the issuance and placement of ordinary and/or subordinated Scotiabank Colpatria SA bonds

N / A

26/08/2020

16:08:02

Board of Directors decisions

The Board of Directors at its meeting today, approved addendum No. 5 to the Prospectus of Information  Program for the Issuance and Placement of Ordinary and/or Subordinated Scotiabank Colpatria S.A. bonds (see appendix).

N / A

14/08/2020

17:39:41

Risk Rating

Value and Risk keep AAA ratings with a steady perspective to long term debt, and VrR1+ to short term debt of Scotiabank Colpatria S.A. 

See appendix

14/08/2020

17:35:37

Risk Rating

Value and Risk keep AAA rating to ordinary bonds, AA+ to subordinated bonds and AA to Basilea III bonds, with a steady perspective to the Program for the issuance and placement of Ordinary and/or Subordinated Bonds of Scotiabank Colpatria S.A

See appendix

03/07/20200

20:32:51

Year End Report

ESe attaches certification of the Legal Representative of Scotiabank Colpatria S.A. in the terms of Article 46 of Law 964 of 2005. (see appendix).

See appendix

03/07/2020

20:31:39

Year End Report

We reach the message transmitted on March the 27th 2020, supplementing the Separate Financial Statements sent. (see appendix)

See appendix

03/07/2020

20:30:15

Year End Report

We reach the message transmitted on March the 27th 2020, supplementing the Consolidated Financial Statements sent. (see appendix)

See appendix

30/06/2020

16:01:55

Notices Published by the Company

Today, Scotiabank Colpatria issued subordinated bonds in the amount of COP 224.700 MM over a 10-year term by private offering. In this way, the bank strengthens moreover its capital structure, and increases its solvency indicator.

N / A 

23/06/2020

11:51:57

Fines or sanctions imposed by government entities

By legal ruling No. 545 of 2020, the Superfinanciera imposed a fine on the Bank of $760.000.000, for some aspects associated with the Operational Risk Management System, and information security measures.   Appeal of the decision is evaluated.

N / A 

30/04/2020

19:32:50

Meeting Decisions

The Shareholders Meeting approved Addendum No. 4 to the Information Prospectus                ¿Program for the Issuance and Placement of Ordinary and/or Subordinated Bonds Banco Colpatria Multibanca Colpatria S.A.? (See appendix).

See appendix

30/04/2020

19:28:08

Meeting Decisions

The Shareholders meeting approved the Issuance, and Prospectus of Information, on the Issuance and Placement of Scotiabank Colpatria Subordinated Bonds, through private offering. (See appendix).

See appendix

29/04/2020

22:58:40

Board of Directors Decisions

The Board of Directors approved Addendum No. 4 to the Information Prospectus Program of the Issuance and Placement of Ordinary and/or Subordinated Bonds Banco Colpatria Multibanca Colpatria S.A.? (See appendix)

See appendix

29/04/2020

22:55:40

Board of Directors Decisions

The Board of Directors approved the Issuance and Prospectus of Information on the Issuance and Placement of Scotiabank Colpatria Subordinated Bonds, through private offering. (See appendix)

See appendix

22/04/2020

16:58:20

Extraordinary Meetings

The CEO of Scotiabank Colpatria S.A. called an Extraordinary Meeting on April the 30th, 2020, at 3 p.m. The meeting will be held, in accordance with decree 398 of March the 13th 2020. Agenda attached.

See appendix

27/03/2020

16:49:20

Year End Report

Attached, is the Management Report approved by the General Shareholders’ Assembly of Scotiabank Colpatria S.A. at today's meeting. (See Appendix)

See appendix

27/03/2020

16:01:33

Meeting Decisions

The General Shareholders’ Assembly of Scotiabank Colpatria S.A., approved in today's regular session the re- election of the firm KPMG SAS with NIT. 860,000,846-4, as Fiscal Auditor of the entity. (See Appendix)

See appendix

27/03/2020

15:55:42

Year End Report

Attached is the expert opinion of the Fiscal Auditor on the consolidated financial statements, approved by the  General Shareholders’ Assembly at today's ordinary session. (See Appendix)

See appendix

27/03/2020

15:54:12

Year End Report

The consolidated financial statements are attached with their notes, approved by the General Shareholders’ Assembly at today's ordinary session. (See Appendix)

See appendix

27/03/2020

15:52:43

Year End Report

Attached is the expert opinion of the Fiscal Auditor on the separate financial statements, approved by the General Shareholders’ Assembly at today's ordinary session. (See Appendix)

See appendix

27/03/2020

15:51:09

Year End Report

Separate Financial Statements are attached with their notes, approved by the General Shareholders’ Assembly at today's ordinary session. (See Appendix)

See appendix

27/03/2020

15:49:00

Audit Committee Reports

Attached, is the Report of the Audit Committee approved today by the General Shareholders’ Assembly of Scotiabank Colpatria S.A. (See Appendix)

See appendix

27/03/2020

15:46:08

Meeting Decisions

The General Shareholders’ Assembly of Scotiabank Colpatria S.A. approved the destination of a portion of the current year's profits, to increase the additional assets, in order to strengthen its solvency ratio. (See Appendix)

See appendix

27/03/2020

15:43:44

Board of Directors Change

Today, the General Shareholders’  Assembly of Scotiabank Colpatria S.A. appointed Mr. Enrique Zorrilla Fullaondo, as main member of the bank's third line of directors. (See Appendix).

See appendix

27/03/2020

15:38:57

P&L Project Approved by Meeting

Attached, is the Profit Distribution Project approved by the Ordinary General Shareholders’ Assembly, at today's meeting. (See Appendix)

See appendix

25/03/2020

16:21:35

Summons to Ordinary Meeting

 

The CEO of Scotiabank Colpatria S.A. gave scope to the call of the Ordinary General Shareholders’ Assembly on March the 27th, to specify that the meeting will be held in the terms of Decree 398 of March the 13th, 2020. (See Appendix)  

See appendix

25/03/2020

16:18:52

Legal Representatives Change

Scotiabank Colpatria S.A. reports that its Board of Directors has appointed Diana Ordoñez, the Bank's new Financial Vice president, as legal representative of the company, replacing Carlos Marcelo Brina. The possession process will begin.

See appendix

13/03/2020

16:51:33

P&L Project to Show at the Meeting

Attached is the Profits  Distribution Project, to be submitted for consideration by the General Shareholders Ordinary Meeting, on March the 27th, 2020. (See appendix)

See appendix

13/03/2020

14:04:01

Fines or Sanctions Imposed by Government Entities

By legal ruling No. 10720 from 11-03-2020, the Superintendency of Industry and Commerce ordered to sanction the Bank with a fine of $356.070.000, for aspects related to the data protection regime. Appeals of law will be assessed.

N / A

02/03/2020

16:33:11

Summons to Ordinary Meeting

The CEO of Scotiabank Colpatria S.A., called the shareholders to the Ordinary Meeting, on March the 27th at 8:30 a.m. in Carrera 9 No. 24-03, on the 5th floor, of the city of Bogotá D.C. Attached Agenda.  

See appendix

21/02/2020

14:54:29

Board of Directors Decisions

Today, the Board of Directors of Scotiabank Colpatria S.A. arranged for the implementation of the measures presented in the Appendix, in order to ensure the equitable treatment of its shareholders (see appendix). 

See appendix

21/02/2020

14:51:48

Board of Directors Decisions

Today, the Board of Directors of Scotiabank Colpatria S.A. ordered, that the Administration proceeds to call the shareholders to the Ordinary General Shareholders’ Assembly (see appendix). 

See appendix

11/02/2020

11:44:55

Risk Rating

Value and Risk published the technical document that supports the rating assigned to the Ordinary, Subordinated and Basel III Bonds of the Program of Issuance and Placement of Ordinary and/or Subordinated Bonds of Scotiabank Colpatria S.A. for 1.6 billion. 

See appendix

31/01/2020

18:11:58

Risk Rating

Value and Risk kept rating  AAA/ AA+ for ordinary and subordinated bonds, and assigned AA rating for Basilea III bonds, from Scotiabank Colpatria S.A.  ordinary and/or subordinated issuance and placement program for 1.6 billon.

See appendix

31/01/2020

17:00:24

Notices Published by the Company

In compliance with the provisions of Chapter V, Title I, Part III of the EC 029 of 2014 of the SFC, Scotiabank Colpatria S.A. informs that within the expected deadline, it completed and transmitted the Implementation of Best Corporate Practices Report.

See appendix

Year 2019

Date

Time

Topic

Summary

Appendix

19/12/2019

17:02:02

Issuance Prospects Newsletter

Addendum to Information Prospectus is attached.

See appendix

19/12/2019

16:33:35

Notices Published by the Company

Scotiabank Colpatria S.A. publishes Addendum No. 3 to the Information Prospectus of the Program for the Issuance and Placement of Ordinary and/or Subordinated Bonds of Scotiabank Colpatria.

See appendix

19/12/2019

16:31:20

Board of Directors Decisions

The Board of Directors approved adjustments to Addendum No. 3 to the Information Prospectus of the Program for the Issuance and Placement of ordinary and/or Subordinated Bonds of Scotiabank Colpatria, as well as its regulations. (See appendix)  

See appendix

06/11/2019

09:20:17

Notices Published by the Company

Scotiabank Colpatria S.A. and Codensa S.A. E.S.P., signed a new collaboration contract, in order to continue offering the products and services associated with the business ¿Crédito Fácil Codensa¿.

N / A

01/11/2019

12:11:29

Notices Published by the Company

Scotiabank Colpatria S.A. announces the process of integrating its two networks. (See Appendix)

See appendix

30/10/2019

18:25:44

Board of Directors Decisions

The Board of Directors at its meeting today, approved changing the Code of Good Governance with respect to the Customer Service and Experience Committee. (see appendix)

See appendix

29/10/2019

11:43:02

Issuer Rating

BRC Investor Services S.A SCV discloses the technical document of Scotiabank Colpatria periodic review.

See appendix

24/10/2019

15:41:26

Meeting Decisions

The Board of Directors of Scotiabank Colpatria S.A. granted the Legal Representative, the authority to carry out all necessary acts and contracts related to the Insurance Distribution Agreement with Cardif Colombia Seguros Generales S.A. (see appendix).    

See appendix

24/10/2019

15:39:50

Meeting Decisions

Today, the General Shareholders’ Assembly of Scotiabank Colpatria S.A. granted the Legal Representative, the authority to carry out all necessary acts and contracts, aimed at strengthening the commercial alliance with Codensa S.A. E.S.P. (see appendix).

See appendix

24/10/2019

15:38:36

Board of Directors Change

Today, the General Shareholders’ Assembly of Scotiabank Colpatria S.A. appointed Ms. María Angélica Arbeláez as a main member of the second line of the Board of Directors, and Mr. Eduardo Klurfan, as its alternate (see appendix).  

See appendix

24/10/2019

15:36:03

Meeting Decisions

Today, the General Shareholders’ Assembly of Scotiabank Colpatria S.A., approved an amendment of the General Shareholders’ Assembly Regulations (see appendix). 

See appendix

24/10/2019

15:33:20

Articles of Association Amendment

Today, the General Shareholders’ Assembly of Scotiabank Colpatria S.A., approved an amendment of its Articles of Association (see appendix). 

See appendix

23/10/2019

16:40:05

Notices Published by the Company

Today, Scotiabank Colpatria S.A. ordered the implementation of the measures presented in the Appendix, in order to ensure the equitable treatment of its shareholders. (see appendix) 

See appendix

17/10/2019

15:52:59

Extraordinary Meetings

Scotiabank Colpatria S.A. informs, that the Notice of Erratum was published to the notice of call of the Extraordinary General Shareholders’ Assembly, to be held on October the 24th, 2019. A notice is attached.   

See appendix

17/10/2019

15:30:36

Issuer Rating

BRC Investor Services, under periodic review, confirmed Scotiabank Colpatria's long-term debt rating of AAA, and short-term debt rating of BRC 1.   

See appendix

15/10/2019

17:06:48

Extraordinary Meetings

The CEO of Scotiabank Colpatria S.A., called the shareholders to an Extraordinary Meeting, for October the 24th, 2019, at 8 a.m. in Carrera 7 No. 24-03, on the 5th floor, in Bogotá. Attached agenda.  

See appendix

08/10/2019

17:20:03

Notices Published by the Company

Scotiabank Colpatria S.A., as part of the Scotiabank Colombia Financial Conglomerate, informs the notification of the legal ruling 1257 of 2019.   

See appendix

25/09/2019

17:19:55

Board of Directors Decisions

The Board of Directors approved adjustments to Addendum No. 3 of the Information Prospectus of the Program for the Issuance and Placement of Regular and/or Subordinated Bonds of Scotiabank Colpatria, as well as its Regulations. (See appendix)   

See appendix

25/09/2019

17:12:35

Notices Published by the Company

Scotiabank Colpatria S.A. reports that its Board of Directors has appointed Ms. Renata Paiva, who serves as Head of Credit Solutions of Wholesale Banking, as the Company's Legal Representative. The possession process will be initiated. 

N / A

28/08/2019

16:51:11

Codes of Good Governance

Scotiabank Colpatria S.A. is allowed to inform, that today its Board of Directors approved a comprehensive amendment to the Company's Code of Good Governance.  

See appendix

28/08/2019

16:49:47

Board of Directors Decisions

Scotiabank Colpatria S.A. is allowed to inform, that today its Board of Directors approved an amendment to the savings products regulation. Once the regulatory processes move forward, its content will be published on the Bank's website.

N / A

28/08/2019

16:19:57

Risk Rating

Value and Risk publishes the technical document that supports the rating assigned to the Program of Issuance and Placement of Ordinary and/or Subordinated Bonds of Scotiabank Colpatria S.A. for $1,6 billion.  

See appendix

28/08/2019

15:18:10

Issuer Rating

Value and Risk publishes the technical document that supports the rating assigned to the long term and short-term debt of Scotiabank Colpatria S.A. 

See appendix

16/08/2019

17:26:46

Risk Rating

Value and Risk keeps AAA rating for ordinary bonds, and AA+ rating for subordinated bonds, with a steady perspective of the Program of Issuance and Placement of Ordinary and/or Subordinated Bonds of Scotiabank Colpatria S.A. for $1,6 billion.   

See appendix

16/08/2019

17:19:07

Issuer Rating

Value and Risk keeps AAA rating, with steady perspective to the long term debt, and VrR1+ rating to the short term debt of Scotiabank Colpatria S.A.  

See appendix

09/08/2019

14:03:04

Notices Published by the Company

Scotiabank Colpatria S.A. is allowed to inform that its holding company (The Bank of Nova Scotia Scotiabank) has reached an agreement with AFP Habitat S.A. to sell its stake in Colfondos S.A. Pensiones y Cesantías. (see appendix) 

See appendix

02/08/2019

15:36:49

Notices Published by the Company

Scotiabank Colpatria S.A. reports that its Board of Directors, has appointed Diego Tovar Novoa, who serves as the Bank's Technology Vice President, as the Company's Legal Representative. The possession process will be initiated.

N / A

12/07/2019

13:00:03

Board of Directors Decisions

The Board of Directors of Scotiabank Colpatria S.A., granted the Legal Representative, the power to carry out all the necessary acts and contracts aimed at strengthening the business of Credito Facil Codensa, with Codensa S.A. E.S.P. (see appendix) 

28/06/2019

12:13:10

Securities Placement

Scotiabank Colpatria S.A announces the placement of Subordinated Bonds by private offering, in the amount of COP$450.000.000.000. 

See appendix

26/06/2019

14:00:09

Notices Published by the Company

Scotiabank Colpatria S.A announces its new organizational structure for retail banking (see appendix) 

See appendix

29/05/2019

13:22:52

Board of Directors Decisions

Scotiabank Colpatria S.A anounces changes in its Audit Vicepresidency. (see appendix)

See appendix

29/05/2019

13:10:20

Board of Directors Decisions

The Board of Directors approved Addendum No. 1 of the Prospectus of Information, Issuance and Placement of Subordinated Bonds to be issued through Private Offering of Scotiabank Colpatria S.A. (see appendix) 

See appendix

27/05/2019

17:04:13

Articles of Association Reform

The statutory reform approved by the General Shareholders’ Assembly was registered in the Commercial Register of Scotiabank Colpatria S.A. The amendment consists of an adjustment of the Article 52, in order to expand the number of legal representatives of the Bank. 

N / A

25/05/2019

18:02:23

Labor Situations

Scotiabank Colpatria S.A.  informs that collective conventions have been signed.

See appendix

20/05/2019

14:50:12

Articles of Association Reform

Scotiabank Colpatria informs that the reform of the Bank's Articles of association approved at the ordinary meeting of the General Shareholders’ Assembly in March 2019, was protocolized (Public Deed No. 8943 of the 29 Notary from Círculo de Bogotá).  

N / A

03/05/2019

14:46:03

Notices Published by the Company

It is reported, that the possession process of Mr. José Guillermo Peña González as Lead Financial Consumer Ombudsman, and Mr. Carlos Alfonso Cifuentes, as his alternate, was successfully completed before the Financial Superintendency. 

N / A

24/04/2019

16:56:59

Board of Directors Decisions

The Board of Directors approved an amendment to Addendum No. 3 of the Ordinary and/or Subordinated Bond Issuance and Placement Program (see appendix)  

See appendix

10/04/2019

18:41:26

P&L Project Approved by Meeting

Scotiabank Colpatria S.A. is allowed to clarify, that due to an involuntary error in the publication of the Profit Distribution Project, the writing “figures in billions of pesos” was included. For major clarity, it is published again. (See Appendix) 

See appendix

01/04/2019

16:30:06

Notices Published by the Company

Scotiabank Colpatria S.A. informs that, on the occasion of the appointment of the new Lead and Alternate Financial Consumer Ombudsmen, for the period of 2019-2021; a process of connection has been initiated with the current Ombudsman office (see appendix).     

See appendix





Date

Time

Topic

Summary

Appendix

29/03/2019

15:51:11

Year End Report

The Consolidated Financial Statements are attached with their notes, and the Fiscal Auditor opinion; approved by the General Shareholders’ Assembly, in ordinary session today. (see appendix)

See appendix

29/03/2019

15:49:48

Year End Report

The Individual Financial Statements are attached with their notes, and the Fiscal Auditor opinion; approved by the General Shareholders’ Assembly, in ordinary session today. (see appendix)

See appendix

29/03/2019

15:48:31

Audit Committee Reports

Attached, is the Audit Committee Report, approved today by the General Shareholders’ Assembly of Scotiabank Colpatria S.A. (see appendix) 

See appendix

29/03/2019

15:45:31

Year End Report

Attached, is the Management Report approved by the General Shareholders’ Assembly of Scotiabank Colpatria S.A at a meeting held today. (see appendix)

See appendix

29/03/2019

15:34:24

Meeting Decisions

The General Shareholders’ Assembly of Scotiabank Colpatria S.A., approved the destination of a portion of the current year's profits, to increase the additional assets for the purpose of strengthening its solvency ratio (see appendix) 

See appendix

29/03/2019

15:33:01

Articles of Association Reform

The General Shareholders’ Assembly of Scotiabank Colpatria S.A. approved a reform of its Articles of Association (see appendix) 

See appendix

29/03/2019

15:31:46

Board of Directors Change

Today, the General Shareholders’ Assembly of Scotiabank Colpatria S.A., re-elected twelve (12) of its Board of Directors, and two (2) new members were elected. (see appendix)   

See appendix

29/03/2019

15:29:46

P&L Project Approved by Meeting

Attached is the Profits Distribution Project approved by the Ordinary General Shareholders’ Assembly, at a meeting held today. (See Appendix) 

See appendix

27/03/2019

17:15:29

Codes of Good Governance

The Board of Directors of Scotiabank Colpatria S.A., at its session today approved the amendment of the Code of Good Governance, with respect to the Corporate Governance Committee, and the Rules of Conduct for Treasury Operations. (see appendix)  

See appendix

27/03/2019

17:02:38

Labor Situations

Scotiabank Colpatria S.A. reports that minutes of agreement were signed, to initiate negotiation of the list of demands submitted by the union “Unión Sindical Bancaria” (USB) to initiate a direct settlement stage. 

 

N / A

06/03/2019

17:10:47

Notices Published by the Company

Scotiabank Colpatria S.A announces changes in its Audit Vicepresidency (see appendix)

See appendix

06/03/2019

17:08:02

Codes of Good Governance

The Board of Directors of Scotiabank Colpatria S.A., approved the amendment of the Company's Code of Good Governance, with respect to the Corporate Governance and Reputational Risk Committees. (see appendix).

See appendix

06/03/2019

17:04:32

Legal Representatives Change

Scotiabank Colpatria S.A informs that the Board of Directors appointed Ms. Sandra Ximena Romero Roa, as Legal Representative, in order to replace Freddy Armando Garzón Fonseca. (see appendix) 

See appendix

05/03/2019

12:22:42

Summons to Ordinary Meeting

The CEO of Scotiabank Colpatria S.A. called the shareholders to the Ordinary Meeting, on March the 29th, 2019 at 10 a.m. in Carrera 7 No. 24-89, on the 4th floor, in the city of Bogotá D.C. Attached Agenda.

See appendix

22/02/2019

15:49:57

Board of Directors Decisions

Today, the Board of Directors of Scotiabank Colpatria S.A. arranged for the implementation of the measures presented in the Appendix, in order to ensure the equitable treatment of its shareholders (see appendix).   

See appendix

22/02/2019

15:46:29

Board of Directors Decisions

Today, the Board of Directors of Scotiabank Colpatria S.A., ordered that the Administration proceeds to call the shareholders to the Ordinary General Shareholders’ Assembly (see appendix). 

See appendix

22/02/2019

15:40:24

P&L Project to Show at Meeting

Attached, is the Profits Distribution Project, to be submitted for consideration, by the Ordinary Shareholders Meeting on March the 29th, 2019. (see appendix)

See appendix

31/01/2019

11:01:24

Notices Published by the Company

In compliance with the provisions of Chapter V, Title I, Part III of the EC 029 of 2014 of the SFC, Scotiabank Colpatria S.A. informs that within the expected deadline, it completed and transmitted the Implementation of Best Corporate Practices Report.

N / A

30/01/2019

17:24:56

Board of Directors Decisions

The Board of Directors approved Prospectus of Information, Issuance and Placement of Subordinated Bonds, through Scotiabank Colpatria Private Offering, and adjusted version of Addendum 3 of the Ord and/or Subordinated Bonds Issuance and Placement Program (see appendix)

See appendix

30/01/2019

13:25:37

Codes of Good Governance

The Board of Directors at its session today, approved the amendment of the Code of Good Governance, with respect to the Human Resources Committee, and the Comprehensive Risk Committee. (see appendix)

See appendix

 

Country Code Survey

Year 2019