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. ASSESSMENTRelevant Information
Year 2022
|
Date |
Time |
Subject |
Summary |
Annex |
|
14/06/2022 |
16:16:00 |
Assessment Securities |
Value and Risk publishes the technical document supporting the grading assigned to the issuing of Subordinated Bonds in an amount up to $450,000 milllion of Scotiabank Colpatria S.A in the Secondary Market. |
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|
14/06/2022 |
16:09:08 |
Assessment Securities |
Value and Risk publishes the technical document supporting the grading assigned to the issuing of Subordinated Bonds in an amount up to $350,000 milllion of Scotiabank Colpatria S.A in the Secondary Market. |
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|
08/06/2022 |
19:17:26 |
Issuing Stock |
SCOTIABANK COLPATRIA reports the inscription of stock in the National registry for Securities and Issuers (RNVE) and the Colombian Stock Exchange (CSE), in the secondary market (see annex). |
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|
25/05/2022 |
16:57:20 |
Change of Legal Representatives |
Scotiabank Colpatria S.A. informs that its Board of Directors appointed Guillermo Quiroga Barreto as Legal Representative to replace Olga Lucía Varón Palomino. The taking of office is set to begin (see annex). |
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|
04/04/2022 |
15:25:11 |
End of FY Reports |
The Separate end of FY Financial Statements, the notes thereto, the Auditor’s opinion and certificate of the Legal Representative and SCOTIABANK COLPATRIA Accountant are annexed hereto (see annex). |
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|
04/04/2022 |
15:23:46 |
End of FY Reports |
The consolidated end of FY Financial Statements, the notes thereto, the Auditor’s opinion and certificate issued by the Legal Representative and SCOTIABANK COLPATRIA Accountant are annexed hereto (see annex). |
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|
30/03/2022 |
18:24:32 |
Code of Sound Governance |
The SCOTIABANK COLPATRIA Board of Directors apprved amendments to the Code of Sound Corporate Governance (see annex). |
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|
24/03/2022 |
17:09:05 |
Notices published by the corporation |
SCOTIABANK COLPATRIA informs that Olga Lucía Varón, Legal Vicepresident (D) and Secretary General is the Legal Representative responsible for dsclosing the issuer’s relevant information. |
Does not apply |
|
24/03/2022 |
17:07:37 |
End of FY reports |
A certificate issued by the Legal representative of SCOTIABANK COLPATRIA is issued under the provisions of Art. 46 of Law 964 of 2005. (see annex). |
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23/03/2022 |
18:52:27 |
Decisions of the Stockholders’ Meeting |
SCOTIABANK COLPATRIA announces decisions by its General Shareholders’ Meeting. (See Annex) |
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|
23/03/2022 |
18:50:17 |
Profit or loss Project as approved by the General Shareholders’ Meeting |
Se adjunta Proyecto de Distribución de Utilidades aprobado por la Asamblea de Accionistas de SCOTIABANK COLPATRIA . (See Annex) |
|
|
25/02/2022 |
08:49:09 |
Summon to Ordinary Shareholders’ Meeting |
El presidente de Scotiabank Colpatria S.A., convocó a los señores accionistas a la Asamblea General Ordinaria que se realizará el próximo 23 de marzo a las 2:00 p.m. en modalidad no presencial (See Annex). |
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|
22/02/2022 |
14:36:22 |
Project as approved by the General Shareholders’ Meeting |
Damos alcance a la información publicada el 18 de febrero sobre el Proyecto de Distribución de Utilidades a ser sometido a consideración de la Asamblea Ordinaria del 23 de marzo, con el fin de precisar la fecha para pagar dividendos a los accionistas. |
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|
18/02/2022 |
15:35:35 |
Project as approved by the General Shareholders’ Meeting |
Se adjunta Proyecto de Distribución de Utilidades que será sometido a consideración de la Asamblea Ordinaria de Accionistas del día 23 de marzo de 2022. (See Annex) |
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|
18/02/2022 |
15:33:50 |
Decisions of the Board of Directors |
El día de hoy la Junta Directiva de Scotiabank Colpatria S.A. dispuso la implementación de las medidas que se presentan en el Anexo a efectos de garantizar el trato equitativo de sus accionistas. (See Annex) |
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|
18/02/2022 |
15:31:48 |
Decisions of the Board of Directors |
El día de hoy la Junta Directiva de Scotiabank Colpatria S.A. dispuso que la administración proceda a convocar a la reunión ordinaria Asamblea General de Accionistas. (See Annex) |
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|
09/02/2022 |
17:54:49 |
Fines or penalties imposed by government entities |
Scotiabank Colpatria S.A. fue notificado de una sanción impuesta por la Superintendencia Financiera. |
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|
31/01/2022 |
18:23:20 |
Code of Sound Governance |
Scotiabank Colpatria S.A. informa que diligenció y transmitió el reporte de implementación de Mejores Prácticas Corporativas (Código País), en cumplimiento de la Circular Externa 028 de 2014. |
Year 2021
|
Date |
Time |
Issue |
Summary |
Annex |
|
25/08/2021 |
14:15:51 |
Change in Legal Representatives |
Scotiabank Colpatria S.A. informs that its Board of Directors appointed Danilo González Asensio as Legal Representative. Process to take office begins. |
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|
13/08/2021 |
15:52:35 |
Rating Securities |
Value and Risk maintains rating at AAA for Ordinary Bonds, AA+ for Subordinate Bonds and AA for Basilea III Bonds, with a stable perspective for the Issuing and Placement of Ordinary and/ or Subordinate Scotiabank Colpatria S.A. bonds. |
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|
13/08/2021 |
15:44:00 |
Rating issuer |
Value and Risk maintains its AAA perspective stable for Scotiabank Colpatria S.A. Long Term Debt and VrR1+ for Short Term Debt |
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|
28/07/2021 |
14:27:17 |
Changing Legal Representatives |
Scotiabank Colpatria S.A. informs that its Board of Directors appointed Gustavo Adolfo Ale as Legal Representative. Process begins to take office. |
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|
30/06/2021 |
13:02:51 |
Issuer Rating |
Scotiabank Colpatria S.A. informs that its Board of Directors appointed Antonio Gutiérrez Lozano. Process begins to take office. |
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|
25/06/2021 |
17:48:30 |
Fines or sanctions imposed by Government agencies |
Under Resolution 600 of 2021 the Financial Superintendence partially confirmed Resolution 545 of 2020 and imposed on the Bank a fine for certain matters concerning the Operational Risk and security of information Management System. The figure was lowered to $680.000.000 |
Does not apply |
|
18/06/2021 |
12:14:22 |
Changing Legal Representatives |
Scotiabank Colpatria informs that the Financial Superintendence authorized Juan Pablo Robles to take office as Legal representative as Third Deputy to the President of the Entity |
Does not apply |
|
06/04/2021 |
17:16:30 |
Fines or sanctions imposed by Government agencies |
Under Reslution18314 of 31-03-2021, the Superintendence of Industry and Commerce confirmed Resolution 10720 of 11-03-2020, and decided to sanction the Bank with a fine of $356.070.000, for matters concerning the data protection regime. |
Does not apply |
|
26/03/2021 |
18:10:36 |
Draft Profit or Loss approved by the GSM |
The Draft Loss Absorption Project is included as approved by the General Shareholders’’ Meeting in the meeting held today. (See Annex) |
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|
26/03/2021 |
18:11:45 |
Change in the Board of Directors |
Today, the general Shareholders’ Meeting of Scotiabank Colpatria S.A. approved the structuring of the Bank’s Board of Directors (See Annex) |
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|
26/03/2021 |
18:13:31 |
End of FY reports |
The Management Report is included as approved by the Scotiabank Colpatria S.A General Shareholders’ meeting held today. (See Annex) |
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|
26/03/2021 |
18:14:44 |
Auditing Committee reports |
The report by the Auditing Committee is included as approved today by the Scotiabank Colpatria S.A. General Shareholders’ meeting (See Annex) |
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|
26/03/2021 |
18:16:07 |
End of FY reports |
Individual Financial Statements with its notes and opinion by the Auditor is included as approved by the General Shareholders’ Meeting held today (See Annex) |
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|
26/03/2021 |
18:17:23 |
End of FY reports |
The Consolidated Financial Statements with the notes and Auditor’s opinion are included as approved by the General Shareholders’ Meeting held today. (See Annex) |
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|
26/03/2021 |
18:19:24 |
End of FY reports |
The certificate of the Scotiabank Colpatria S.A. Legal Representative is included under the provisions of Article 46 of Law 964 of 2005. (See Annex). |
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|
26/03/2021 |
18:20:35 |
Notices published by the corporation |
Scotiabank Colpatria S.A. informs that the General Shareholders’ Meeting reelected the Financial Consumer Ombudsman (See Annex) |
|
|
26/03/2021 |
18:17:23 |
End of FY reports |
The Consolidated Financial Statements with the notes and Auditor’s opinion are included as approved by the General Shareholders’ Meeting held today.. (See Annex) |
|
|
26/03/2021 |
18:19:24 |
End of FY reports |
The certificate issued by the Scotiabank Colpatria S.A. Legal representative is included under the provisions of Article 46 of Law 964 of 2005. (See Annex). |
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|
26/03/2021 |
18:20:35 |
Notices published by the corporation |
Scotiabank Colpatria S.A. informs that the General Shareholders’ Meeting reelected the Financial Consumer Ombudsman |
|
|
02/03/2021 |
15:48:42 |
Summon to GSM |
The President of Scotiabank Colpatria S.A., summoned shareholders to the General Shareholders’ Meeting that will take place remotely on March 26 at 8:00 a.m. (See Annex). |
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|
25/03/2021 |
13:08:08 |
Decisions by the Board of Directors |
The Board of Directors of Scotiabank Colpatria approved modifying the Code of Corporate Governance (See Annex). |
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|
25/03/2021 |
13:10:28 |
Notices published by the corporation |
Scotiabank Colpatria announces that the Board of Directors approved the appointment of Lucía Amaya Martínez as the new Vice President of Human Resources to replace María Isabel Botero Gutiérrez (See Annex). |
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|
24/02/2021 |
16:10:33 |
Change in Legal representatives |
Scotiabank Colpatria S.A. informs that the Board of Directors appointed Juan Pablo Robles as Legal representative to replace Danilo Morales Rodríguez. The process to take office begins. |
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|
24/02/2021 |
16:08:21 |
Decisions of the Board of Directors |
In the meeting held today, the Board of Directors agreed to modify the Code of Corporate Governance (See Annex) |
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|
17/02/2021 |
16:02:54 |
Draft profit or Loss presented to the GSM |
The Draft Loss Absorption project that will be presented to the consideration of the General Shareholders’ meeting on March 26, 2021 is enclosed. (See Annex) |
|
|
17/02/2021 |
16:00:47 |
Decisions of the Board of Directors |
Today the Scotiabank Colpatria S.A. Board of Directors decided on the implementation of the measures presented in the annex to guarantee equitable treatment of all its shareholders. (See Annex) |
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|
17/02/2021 |
15:59:20 |
Decisions of the Board of Directors |
Today the Scotiabank Colpatria S.A. Board of Directors decided that the Administration may summon the shareholders to a General Shareholders’ Meeting. (See Annex) |
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|
12/02/2021 |
07:00:27 |
Notices Published by the corporation |
Scotiabank Colpatria S.A. announces its authorization to incorporate a finance company (See Annex) |
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|
05/02/2021 |
16:53:53 |
Notices Published by the corporation |
Under the provisions of Article 5.2.4.1.8 of decree 2555 de 2010, Luis Ramón Garcés, Legal Vice-President and Secretary General is the Legal Representative Responsible for disseminating the relevant issuer information. |
Does not apply |
|
29/01/2021 |
18:10:49 |
Notices Published by the corporation |
In compliance of the provisions of Chapter V, Title I, Part III of EC 029 of 2014 issued by the CFS, Scotiabank Colpatria S.A. informs that it completed and processed the Report on the Implementation of Best Corporate Practices within the term provided. |
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|
20/01/2021 |
11:23:51 |
Publishing draft issuing prospects |
The addendum to the Information Prospect is included. |
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|
14/01/2021 |
14:54:21 |
Change in Legal Representatives |
Scotiabank Colpatria informs that the Colombian Financial Superintendence authorized Rodrigo Mariño Orcasita to take office as the Entity’s new Legal Representative.. |
Does not apply |
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) |
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|
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. |
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|
29/09/2020 |
08:31:43 |
Prospectus of Emission Publication |
Addendum to Information Prospectus is attached |
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|
23/09/2020 |
02:05:49 |
Prospectus of Emission Publication |
Addendum to Information Prospectus is attached. |
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|
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 |
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|
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. |
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|
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. |
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|
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) |
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|
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. |
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|
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 |
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|
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). |
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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) |
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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) |
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|
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). |
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|
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). |
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|
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) |
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|
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) |
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|
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. |
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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) |
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|
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) |
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|
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) |
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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) |
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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) |
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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) |
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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) |
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|
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) |
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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). |
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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) |
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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) |
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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. |
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|
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) |
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|
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. |
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|
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). |
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|
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). |
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|
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. |
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|
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. |
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|
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. |
Year 2019
|
Date |
Time |
Topic |
Summary |
Appendix |
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|
19/12/2019 |
17:02:02 |
Issuance Prospects Newsletter |
Addendum to Information Prospectus is attached. |
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|
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. |
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|
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) |
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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 |
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|
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) |
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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) |
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29/10/2019 |
11:43:02 |
Issuer Rating |
BRC Investor Services S.A SCV discloses the technical document of Scotiabank Colpatria periodic review. |
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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). |
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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). |
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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). |
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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). |
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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). |
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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) |
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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. |
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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. |
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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. |
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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. |
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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) |
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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 |
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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. |
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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 |
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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. |
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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. |
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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. |
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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. |
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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) |
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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 |
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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) |
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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. |
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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) |
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29/05/2019 |
13:22:52 |
Board of Directors Decisions |
Scotiabank Colpatria S.A anounces changes in its Audit Vicepresidency. (see appendix) |
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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) |
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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 |
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25/05/2019 |
18:02:23 |
Labor Situations |
Scotiabank Colpatria S.A. informs that collective conventions have been signed. |
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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 |
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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 |
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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) |
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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) |
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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). |
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Date |
Time |
Topic |
Summary |
Appendix |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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.
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N / A |
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06/03/2019 |
17:10:47 |
Notices Published by the Company |
Scotiabank Colpatria S.A announces changes in its Audit Vicepresidency (see appendix) |
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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). |
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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) |
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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. |
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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). |
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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). |
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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) |
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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 |
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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) |
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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) |