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Relevant information
Grupo Argos
INVESTORS
Relevant information
Asunto
Correo electrónico*
Enviar
2021
26/02/2021
Notices published by the company
The attached file provides information on issues related to the Shareholders' Meeting.
25/02/2021
Citation to Ordinary Assembly
Attachment notice is attached to the ordinary meeting of the Shareholders' Meeting of Grupo Argos S.A. published today in El Colombiano and El Tiempo.
24/02/2021
Profit or Loss Project to present to the Assembly
Proposal on profit distribution is attached.
24/02/2021
Issuer's financial situation
The attached file reports on the 2020 results.
24/02/2021
Representation of Shareholders (Res. 116 of February 27/2002)
The Circular of the Board of Directors related to Chapter VI of Title I of Part III of the Basic Legal Circular is attached (External Circular 029 of 2014).
24/02/2021
Board of Directors decisions
The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting.
29/01/2021
Good Governance Code
Information is provided on the completion of the Encuesta Código País for the 2020 period, which can be consulted at www.grupoargos.com
Asunto
Correo electrónico*
Enviar
2020
29/01/2021
Good Governance Code
The Código País survey 2020 is available at www.grupoargos.com
16/12/2020
Board of Directors Decisions
The attached file informs the decision of the Board of Directors.
12/11/2020
Issuer's financial situations
The attached file reports the financial results for the third quarter of 2020.
28/10/2020
issuance of securities
The attached file informs about the results of the placement of the third issuance of ordinary bonds of the Issuance and Placement of Ordinary Bonds and Commercial Papers Program.
27/10/2020
Notice of public offer
The notice of the offer of the third issuance of ordinary bonds within the Company's Bond and Commercial Paper Issuance Program is attached, which has been published today in the BVC Bulletin.
26/10/2020
Decisions of the Board of Directors
The attached file provides information on authorization to issue bonds.
27/08/2020
Publication of issuance prospectuses
The attached file provides information on the authorization of the Financial Superintendency to modify the Program for the Issuance and Placement of Ordinary Bonds and Commercial Papers.
13/08/2020
Issuer's financial situations
The attached file reports the financial results for the second quarter of 2020.
29/07/2020
Decisions of the Board of Directors
The attached file provides information on the authorization of the Board of Directors to modify the Issuance and Placement Program for Ordinary Bonds and Commercial Papers.
29/07/2020
Good Governance Codes
In the attached file an update to the Good Governance Code is reported.
06/07/2020
Issue prospectus publication
The attached file provides information on the authorization of the Financial Superintendency to modify the Issuance and Placement Program for Ordinary Bonds and Commercial Papers.
23/06/2020
Issuer rating
Fitch publishes the technical document that supports Grupo Argos SA's long-term and short-term national ratings
27/05/2020
Decisions of the Board of Directors
The attached file provides information on the authorization of the Board of Directors to modify the Issuance and Placement Program for Ordinary Bonds and Commercial Papers.
19/05/2020
Values rating
BRC Investor Services SA SCV publishes the technical document of the periodic review of long-term debt of the Program for the Issuance and Placement of Ordinary Bonds and / or Commercial Papers Grupo Argos SA
19/05/2020
Issuer rating
BRC Investor Services S.A. SCV publishes the technical document of the periodic review of Grupo Argos' issuer
14/05/2020
Issuer's financial situations
The attached file reports the financial results for the first quarter of 2020.
29/04/2020
Decisions of the Board of Directors
The attached file reports on the presidency of the Board of Directors and Committees of the Board of Directors.
14/04/2020
Separate Financial Statement
The attached file reports the separate financial statement of 2019
14/04/2020
Consolidated Financial Statement
The attached file reports the consolidated financial statement of 2019
26/03/2020
Assembly Decisions
The attached file provides information on the appoinment of the Statutory Auditor
26/03/2020
Change of Board of Directors
The attached file provides information on the election of the Board of Directors.
26/03/2020
Assembly Decisions
The attached file reports on a share repurchase program approved today by the Shareholders' Meeting.
26/03/2020
Profit-sharing Proposal approved by the Assembly
The Profit Distribution Project for 2019 approved by the Shareholders Assembly is attached.
26/03/2020
Notices published by the company
Information related to the matters discussed at the Shareholders' Meeting is attached.
24/03/2020
Summons to Ordinary Assembly
In the attached file is the notice published today in El Colombiano giving scope to the call for the ordinary meeting of the Shareholders Assembly that will be held in person.
24/03/2020
Summons to Ordinary Assembly
In the attached file is the notice published today in El Tiempo giving scope to the call for the ordinary meeting of the Shareholders' Meeting that is held in person.
23/03/2020
Summons to Ordinary Assembly
In the attached file is the notice published today in El Colombiano giving scope to the call for the ordinary meeting of the Shareholders Assembly that will be held in person.
18/03/2020
Notices published by the company
The attached file provides information on a notice published today in the newspaper El Colombiano to facilitate the exercise of the political rights of our shareholders without personal attendance at the meeting, taking into account the prevention measures of COVID-19.
28/02/2020
Citation to Ordinary Assembly
Attachment notice is attached to the ordinary meeting of the Shareholders' Meeting of Grupo Argos S.A. published today in El Colombiano and El Tiempo.
26/02/2020
Notices published by the company
Information on a proposal for the repurchase of shares is attached and will be submitted to the Shareholders' Meeting for consideration.
26/02/2020
Utility or Lost Project to present to the Assembly
Attached is a proposal from the Board of Directors and the Presidency on distribution of profits for 2019.
26/02/2020
Good Governance Codes
The attached file provides information on an update to the Good Governance Code.
26/02/2020
Notices published by the company
The attached file informs about the resignation of a member of the Board of Directors.
26/02/2020
Issuer's financial situations
The attached file provides information on the results of 2019.
26/02/2020
Representation of Shareholders (Res.116 of February 27/2002)
The Board of Directors Circular related to Chapter Six of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014) is attached.
26/02/2020
Board of Directors Decisions
The attached file provides information on the date of the ordinary meeting of the Shareholders' Assembly
31/01/2020
Good Governance Code
The Código País survey 2019 is available at www.grupoargos.com
Asunto
Correo electrónico*
Enviar
2019
11/12/2019
Board of Directors Decisions
The attached file provides information regarding Board of Directors Decisions
13/11/2019
Financial Situation of the Issuer
The attached file provides information regarding the closing of the third quarter of 2019
31/10/2019
Change of Legal Representatives
The attached file provides information regarding the appointment of a Legal Representative for Judicial and Administrative Affairs
28/08/2019
Second ordinary bond issue
The attached file provides information regarding the results of the placement of the second issue of ordinary bonds of the Program for the Issuance and Placement of Ordinary Bonds and Commercial Papers
27/08/2019
Second ordinary bond issue
The offer notice of the second ordinary bond issue is attached to the Company's Bond and Commercial Paper Issuance Program, which has been published today in the BVC Bulletin
28/06/2019
Issuer's Rating
Fitch publishes the technical document that supports the long and short-term national ratings of Grupo Argos SA
26/06/2019
Change of Legal Representatives
The attached file provides information regarding the appointment of a Legal Representative for Judicial and Administrative Affairs
26/06/2019
Board of Directors Decisions
The attached file provides information regarding the authorization given by the Board of Directors to request authorization from the Financial Superintendency for an increase in the global quota of the Issuance and Placement Program that the Company has in force.
14/06/2019
News in media of Securities Issuers
The attached file provides information regarding news published in the media.
20/05/2019
Amendment of Bylaws
Attached is the public deed in which the amendment of the bylaws approved by the Shareholders Assembly at its last ordinary meeting was formalized. The aforementioned reform has already been registered in the commercial register in the Chamber of Commerce of Medellín
17/05/2019
Labor Situations
The attached file provides information regarding the change of the Vice President of Corporate Affairs.
16/05/2019
Issuer's Rating
BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Grupo Argos
16/05/2019
Securities rating
BRC Investor Services S.A. SCV discloses the technical document of the periodic review of the Program of Issuance and Placement of Ordinary Bonds and / or Commercial Papers of Grupo Argos SA
14/05/2019
Financial Situation of the Issuer
The attached file provides information regarding the financial results of the first quarter of the current year
08/05/2019
Issuer's rating
The Technical Committee of BRC Investor Services in periodic review confirmed the issuer rating of AA + to Grupo Argos and of AA + / BRC1 + to its Ordinary Bonds Issuance and Placement Program and / or Grupo Argos S.A. Commercial Notes.
25/04/2019
Good Governance Codes
The attached file shows information about a modification introduced in the Good Governance Code of the Company.
01/04/2019
End of Exercise Reports
Attached is the Integrated Report that was delivered to the shareholders at the last ordinary meeting of the General Assembly.
01/04/2019
Financial situations of the issuer
In the attached file, a clarification is made regarding the dates of the ex - dividend period.
28/03/2019
Amendment of Bylaws
Attached is the amendment to the bylaws approved by the General Assembly of Shareholders at the ordinary meeting held today.
28/03/2019
Change of Statutory Auditor
The attached file provides information regarding the designation of the Statutory Auditor made by the Shareholders Assembly, as well as their remuneration.
28/03/2019
Assembly Decisions
Attached is the information regarding the fees of the Board of Directors approved by the General Assembly of Shareholders for the period 2019-2020.
28/03/2019
Profit or Loss Project approved by Assembly
The Utility Distribution Project approved by the General Assembly of Shareholders is attached.
27/03/2019
Disposal of property
In development of the authorization given by the Board of Directors in the attached file, information is provided regarding the sale of EPSA shares.
15/03/2019
Board of Directors Decisions
The attached file provides information regarding the authorization given by the Board of Directors to sell EPSA´s shares to Celsia S.A. E.S.P.
25/02/2019
Profit or Loss Project to submit to Assembly
Find attached the Distribution of Profits Project that will be presented at the Shareholders Assembly ordinary meeting to be held on March 28, 2019 in Medellín.
25/02/2019
Summon To Shareholders Meeting
Attached is the summon for the ordinary shareholders meeting published today in El Tiempo and El Colombiano newspapers.
25/02/2019
Financial Situation of the Issuer
The attached file provides information regarding the closing of the fourth quarter of 2018.
31/01/2019
Good Governance Codes
We inform the completion of the Código País Survey for the period 2018, which can be found at www.grupoargos.com.
30/01/2019
Board of Directors Decisions
The attached file provides information regarding some decisions adopted by the Board of Directors.
Asunto
Correo electrónico*
Enviar
2018
28/11/2018
Financial Situation of the Issuer
In the attached file is provided information about the credit quota approved by the Board of Directors for 2019.
15/11/2018
Financial Situation of the Issuer
The attached file provides information regarding the closing of the third quarter of 2018.
11/09/2018
Cancellation of Securities
The attached file provides information regarding the cancellation of the registration of the Commercial Papers that were totally redeemed.
09/09/2018
News in media of Securities Issuers
Due to incorrect information disclosed by some analysts, the pertinent clarifications are provided in the attached file.
14/08/2018
Financial Situation of the Issuer
The attached file provides information regarding the closing of the second quarter of 2018.
06/07/2018
Issuer's Rating
Fitch publishes technical rating report that supports Grupo Argos´s rating.
18/05/2018
Securities Rating
BRC Investor Services S.A. SCV publishes technical rating report of the periodic review of the short and long-term debt of the Grupo Argos S.A. Ordinary Bonds and Commercial Papers Program.
15/05/2018
Financial Situation of the Issuer
The attached file provides information regarding the closing of the first quarter of 2018.
11/05/2018
Issuer's Rating
Fitch clarifies that the statement published today refers to Cementos Argos
11/05/2018
Issuer's Rating
Fitch publishes technical rating report that supports the rating AA+(col) and F1 (col) of the Cementos Argos Bond and Commercial Paper Issuance Program; Stable Outlook
08/05/2018
Issuer's Rating
The Technical Committee of BRC Investor Services S.A SCV, in periodic review, confirmed the issuer's rating of Grupo Argos S.A. at 'AA +'
08/05/2018
Securities Rating
The BRC Investor Services Technical Committee, in periodic review, of Grupo Argos Ordinary Bonds and/or Commercial Papers Program, confirmed the short-term debt ratings at 'BRC1 +' and the long-term debt at 'AA +'
25/04/2018
Board of Directors Decisions
Find attached information regarding the designation of a new legal representative
25/04/2018
Board of Directors Decisions
Find attached information regarding the conformation of the Board support committees.
16/04/2018
Profit Distribution Project approved by Assembly
Find attached information regarding the Profit Distribution Project approved today by the General Assembly of Shareholders.
16/04/2018
Board of Directors Change
Find attached information regarding the election of the Board of Directors made by the Assembly of Shareholders today.
16/04/2018
Statutory Auditors Change
The attached file provides information regarding the designation of statutory auditor made by the General Assembly of Shareholders.
02/04/2018
Operations that originated variation for Balance and P&G accounts
The attached file provides information regarding the disbursement of a credit in development of the quotas approved by the Board of Directors.
16/03/2018
Summon To Shareholders Meeting
Attached is the summon for the ordinary shareholders meeting published today in El Tiempo and El Colombiano newspapers.
16/03/2018
Profit or Loss Project to submit to Assembly
Find attached the Distribution of Profits Project that will be presented at the Shareholders Assembly ordinary meeting to be held on April 16, 2018
22/02/2018
Public Acquisition Offers
In the attached file provides information regarding the award of the Public Offer of Acquisition by Cancellation formulated on ordinary shares of Odinsa S.A.
19/02/2018
Board of Directors Decisions
In the attached file is provided information regarding the decision of the Board of Directors to call the ordinary meeting of the General Assembly of Shareholders.
15/02/2018
Board of Directors Decisions
In the attached file is provided information regarding the decision of the Board of Directors in relation with the participation of Grupo Argos in the takeover bid launched by Celsia S.A. of the ordinary shares of Epsa S.A.
31/01/2018
Good Governance Codes
Grupo Argos S.A. completed and submitted the Código País Survey of 2017. The aforementioned survey is available both on the Superintendency's website and on our website www.grupoargos.com
30/01/2018
Securities acquisition and/or sale
In the attached file is provided information regarding the participation of Grupo Argos in the issuance of ordinary bonds announced by Celsia S.A.
25/01/2018
Board of Directors Decisions
In the attached file is provided information regarding the decision of the Board of Directors in relation with the modification of one of the accounting policies.
Asunto
Correo electrónico*
Enviar
2017
21/12/2017
Financial Situation of the Issuer
In the attached file is provided information about the credit quota approved by the Board of Directors.
14/11/2017
Financial Situation of the Issuer
The attached file provides information regarding the closing of the third quarter of 2017.
26/10/2017
Change in Legal Representatives
Find attached information regarding the appointment of a new legal representative for judicial affairs
14/09/2017
Merger
The attached file provides information regarding the authorization granted by the Financial Superintendence
22/08/2017
Issuer Rating
Fitch publishes technical rating report of Grupo Argos S.A
22/08/2017
Collaboration Agreements (strategic alliances, joint ventures)
The attached file provides information regarding the closing of the sale of the stake in Compañía de Puertos Asociados S.A. - Compas
14/08/2017
Issuer Rating
BRC Investor Services S.A. SCV publishes notice regarding the sale of Compas S.A. by Grupo Argos S.A.
14/08/2017
Financial Situation of the Issuer
The attached file provides information regarding the closing of the second quarter of 2017.
14/08/2017
Execution, modification or termination of contracts
The attached file provides information regarding the agreement entered into by the Company for the sale of its stake in the Compañía de Puertos Asociados S.A - Compas S.A.
13/07/2017
Issuer Rating
BRC Investor Services S.A. SCV publishes the full report of the periodic review of Grupo Argos S.A.
13/07/2017
Issuer Rating
BRC Investor Services S.A. SCV publishes the full report of the periodic review of the Ordinary Bonds and / or Commercial Papers Program of Grupo Argos
12/07/2017
Issuer Rating
Fitch Affirms ‘AA+ (col)’ Rating for Grupo Argos; Stable Outlook
06/07/2017
Placement of Securities
The attached file provides information regarding the Commercial Papers auction held today.
05/07/2017
Securities Issuance
Attached is the Notice of Commercial Papers Offering published in the Bulletin of the BVC
21/06/2017
Placement of Securities
The attached file provides information regarding the authorization granted by the Financial Superintendence to increase the global amount of the Grupo Argos Ordinary Bonds and Commercial Paper Issuance and Placement Program
24/05/2017
Board of Directors Decisions
The attached file provides information regarding the decision of the Board of Directors to extend the Bond and Commercial Papers Issuance Program
15/05/2017
Financial Situation of the Issuer
The attached file provides information regarding the financial results for the first quarter of 2017
11/05/2017
Merger
Attached is a notice published today in La República newspaper which clarifies the name of one of the companies participating in the abbreviated merger process approved by the Board of Directors on April 26.
10/05/2017
Merger
Attached is the notice of merger published today in La República newspaper.
09/05/2017
Securities Rating
BRC Investor Services S.A. SCV publishes the technical document of the periodic review of the Ordinary Bonds and / or Commercial Papers Program of Grupo Argos.
09/05/2017
Issuer's Rating
BRC Investor Services S.A. SCV announces the technical document of the periodic review of the Issuer Grupo Argos S.A.
08/05/2017
Securities Rating
The BRC Investor Services Technical Committee, in periodic review of Grupo Argos Ordinary Bonds and/or Commercial Papers Program, confirmed the short-term debt ratings at 'BRC1 +' and the long-term debt at 'AA +'
08/05/2017
Issuer's Rating
The Technical Committee of BRC Investor Services S.A SCV, in periodic review, confirmed the issuer's rating of Grupo Argos S.A. at 'AA +'
26/04/2017
Merger
The attached file provides information regarding the authorization granted by the Board of Directors to carry out a merger
04/04/2017
Board of Directors Decisions
The attached file provides information regarding authorizations granted by the Board of Directors
30/03/2017
End of year report
Find attached the end-of-year report (Integrated Report) that was presented today at the ordinary Shareholders Meeting.
30/03/2017
Issuer's Legal situation
Find attached the Policy on Appointment, Compensation and Succession of the Board of Directors approved today at the Shareholders Meeting.
30/03/2017
Amendment of Bylaws
Find attached information regarding the amendment to the bylaws approved today at the ordinary Shareholders Meeting.
30/03/2017
Profit Distribution Project approved by Shareholders Meeting
Find attached the Profit Distribution Project approved by the Shareholders Meeting at the ordinary meeting held today.
27/02/2017
Financial Situation of the Issuer
Find attached the information concerning the company’s financial results on the fourth trimester of 2016.
27/02/2017
Summon To Shareholders Meeting
Attached is the summon for the ordinary shareholders meeting published today in El Tiempo and El Colombiano newspapers.
23/02/2017
Profit or Loss Proposal to submit to Shareholders Meeting
Attached is the distribution of profits proposal that the Board of Directors has approved to submit for the consideration of the General Shareholders Meeting
23/02/2017
Shareholders Representation (Res.116 of Feb.27 / 2002)
Attached is the communication signed by the Chairwoman of the Board of Directors in which she gives instructions in compliance with Circular 024 of 2010
02/02/2017
Good Governance Codes
Grupo Argos S.A. completed and submitted the Código País Survey attached hereto. The aforementioned survey is available both on the Superintendency's website and on our website www.grupoargos.com
20/01/2017
Execution, modification or termination of contracts
The attached file provides information regarding the closing of the acquisition of 30% of the outstanding shares of OPAIN
Asunto
Correo electrónico*
Enviar
2016
28/12/2016
Change in accounting policies
The attached file provides information regarding the decision of the Board of Directors to introduce changes in one of the accounting policies
27/12/2016
Public Tender Offer
The attached file reports the results of the public tender offer made over the ordinary shares of Odinsa S.A.
21/12/2016
Board of Directors Decisions
In the attached file is provided information about the credit quotas approved today by the Board of Directors.
02/12/2016
Offering Notices
Attached find the Informative Bulletin of the BVC in which it was announced the price of the preferred shares without voting rights offered by means of a notice that was published today in El Tiempo newspaper.
02/12/2016
Offering Notices
Find attached the Notice of Public Offering of preferred shares without voting rights published today in El Tiempo newspaper.
30/11/2016
Offering Notices
Find attached the Notice of the Public Offering to Acquire ordinary shares of ODINSA published today in El Tiempo newspaper. This is the second notice.
29/11/2016
Financial Situation of the Issuer
Find attached the information concerning the company’s financial results on the third trimester of 2016.
27/11/2016
Offering Notices
Find attached the Notice of the Public Offering to Acquire ordinary shares of ODINSA published today in El Tiempo newspaper.
23/11/2016
Public Tender Offer
The attached file provides information regarding the authorization granted by the Superintendence of Finance to launch a public tender offer
15/11/2016
Execution, modification or termination of contracts
The attached file provides information regarding the agreement entered into today to acquire a stake in OPAIN.
13/10/2016
Public Tender Offer
Attached please find information regarding the authorization granted by the Board of Directors to launch a public tender offer.
25/08/2016
Financial Situation of the Issuer
Find attached the information concerning the company’s financial results on the second trimester of 2016.
15/07/2016
Issuer Rating
Fitch Affirms Grupo Argos at ‘AA+ (col)’; Outlook Stable on periodic review
14/07/2016
Change in Legal Representatives
Find attached information regarding the appointment of a new legal representative for judicial affairs
01/06/2016
Issuer Rating
BRC Investor Services S.A SCV discloses the full report of the periodic review of the issuer Grupo Argos S.A.
01/06/2016
Securities Rating
BRC Investor Services S.A SCV discloses the full report of the periodic review to the Ordinary Bonds and/or Commercial Papers Program of Grupo Argos S.A.
20/05/2016
Issuer Rating
BRC Investor Services complements the publication made on 13/05/2016 21:52:07 of the rating technical document of the issuer Grupo Argos to include the date of the technical committee and the number of the minute.
13/05/2016
Securities Rating
BRC Investor Services S.A. SCV discloses technical document of periodic review of the Ordinary Bonds and/or Commercial Papers Program of Grupo Argos S.A.
13/05/2016
Issuer Rating
BRC Investor Services S.A. SCV discloses technical document of periodic review of the Issuer Grupo Argos S.A.
13/05/2016
Securities Rating
The Technical Committee of BRC Investor Services S.A SCV, in periodic review, confirmed the Short-Term Debt rating at BRC 1+, the Long-Term Debt was downgraded to AA+ from AAA and the Negative Outlook was removed from the Ordinary Bonds and/or Commercial Papers Program of Grupo Argos S.A.
13/05/2016
Issuer rating
The Technical Committee of BRC Investor Services S.A SCV, in periodic review, downgraded the issuer rating of Grupo Argos to AA+ from AAA and the Negative Outlook was removed.
06/05/2016
Financial Situation of the Issuer
Find attached the information concerning the company’s financial results on the first trimester of 2016.
30/03/2016
End of year Report
Find attached the end of year report that was presented today to the ordinary Shareholders Meeting.
30/03/2016
Profit Distribution Project approved by Assembly
Find attached the Profit Distribution Project approved by the Assembly of Shareholders.
29/02/2016
Financial situation of the issuer
The information concerning the company’s financial results on the fourth trimester of 2015 is presented in the attached file.
29/01/2016
Good Governance Codes
In compliance with the information disclosure rules, the 2015 Best Practices Report has been transmitted.
Asunto
Correo electrónico*
Enviar
2015
28/11/2015
Financial situation of the issuer
The information concerning the company’s financial results on the third trimester of 2015 is presented in the attached file.
31/08/2015
Issuer's financial position
Find attached information regarding the second quarter financial results.
31/08/2015
Securities acquisition and/or sale
Find attached information regarding the authorization granted by the Superintendence of Industry and Trade (SIC, from its Spanish initials) to acquire a control percentage in Grupo ODINSA.
26/08/2015
Board of Directors Decisions
Find attached information regarding the authorization granted to a Board member to acquire shares.
12/08/2015
Securities acquisition and/or sale
Find attached information regarding a securities sale operation.
05/08/2015
Issuer’s legal position
Find attached information regarding the authorization granted by the Superintendence of Industry and Trade (SIC, from its Spanish initials) to acquire control in Grupo Odinsa.
29/07/2015
Execution, amendment or termination of contracts
Find attached information regarding the creation of a real estate fund in alliance with Conconcreto.
15/07/2015
Securities rating
Fitch has affirmed the rating of the issue of obligatorily convertible bonds into preferred shares (BOCEAS) of Grupo Argos at ‘AA+(col)’.
15/07/2015
Issuer rating
Fitch Ratings has affirmed the national short-term and long-term ratings of Grupo Argos S.A. at AA+(col) and F1+(col). The outlook is stable.
17/06/2015
Legal Representatives change
Find attached information regarding an alternate legal representative designation.
12/06/2015
Public Offerings to Acquire Shares
Find attached information regarding the payment of shares acquired by virtue of the Public Offering to Acquire ordinary shares of Grupo ODINSA.
05/06/2015
Public Offerings to Acquire Shares
Find attached information regarding the Public Offering to Acquire ordinary shares of Grupo ODINSA.
04/06/2015
Issuer’s legal position
Find attached information regarding the authorization request filed before the Superintendence of Industry and Trade.
31/05/2015
Issuer's financial position
Find attached information regarding the 2015 first quarter financial results.
28/05/2015
Execution, amendment or termination of contracts
Find attached information regarding the execution of a contract for the acquisition of real estates.
20/05/2015
Offering Notices
Find attached the third notice of the Public Offering for ordinary shares of ODINSA published by the Company in the newspapers Portafolio and La República.
15/05/2015
Offering Notices
Find attached the Notice of the Public Offering to Acquire ordinary shares of ODINSA published today in the newspapers La República and Portafolio.
14/05/2015
Offering Notices
Find attached the Notice of the Public Offering to Acquire ordinary shares of ODINSA published today in the newspapers La República and Portafolio.
13/05/2015
Issuer rating
The Technical Committee of BRC Standard & Poor's in Periodic Review confirmed the Issuer rating at AAA and assigned Negative Outlook to Grupo Argos S.A.
13/05/2015
Securities rating
The Technical Committee of BRC Standard & Poor's in Periodic Review confirmed the Long-Term Debt rating at AAA and Short-Term Debt rating at BRC 1+ and assigned Negative Outlook for the Issuance and Placement Program of Grupo Argos S.A.
12/05/2015
Public Offerings to Acquire Shares
Find attached information regarding the authorization granted by the Finance Superintendence to launch a public offering to acquire shares.
29/04/2015
Issuer rating
Fitch Revises Grupo Argos Outlook Rating to Stable. Affirms Ratings at AA+(col) and F1+(col).
29/04/2015
Securities rating
Fitch Revises Grupo Argos Outlook Rating to Stable. Affirms Ratings at AA+(col) and F1+(col).
28/04/2015
Issuer’s financial position
Find attached information regarding the disbursement of a loan.
23/04/2015
Good Governance Codes
It is reported that the Good Governance Code Survey was already transmitted.
22/04/2015
Board of Directors Decisions
Find attached information regarding the designation of the new CFO.
22/04/2015
Board of Directors Decisions
Find attached information regarding the conformation of the Board support committees.
16/04/2015
Public Offerings to Acquire Shares
Find attached information regarding recent acquisitions of ODINSA's ordinary shares and the authorization granted by the Board to launch a Public Offerings to Acquire Shares.
25/03/2015
Statutory Auditors Change
Find attached information regarding the reelection of the Statutory Auditors firm.
25/03/2015
Bylaw's amendment
Find attached information regarding the amendment to the bylaws approved today by the Assembly of Shareholders.
25/03/2015
Profit Distribution Project approved by Assembly
Find attached information regarding the Profit Distribution Project approved today by the General Assembly of Shareholders.
25/03/2015
Board of Directors Change
Find attached information regarding the Board of Directors composition for the 2015-2018 period.
25/03/2015
Annual Reports.
Find attached the Integrated Report presented today to the General Assembly of Shareholders.
26/02/2015
Issuer's financial position
Find attached information regarding to a loan operation.
25/02/2015
Securities Issuance
Find attached information regarding the decision of the Board to cancel the structuring of an issuance.
25/02/2015
Profit or Loss Project to submit to Assembly
Find attached the Profit Distribution Project approved by the Board of Directors to be submitted to the General Assembly of Shareholders.
25/02/2015
Issuer's financial position
Find attached information regarding the Company's 2014 fourth quarter results.
23/02/2015
Representation of Shareholders
Find attached communication signed by the Chairman of the Board by which compliance is given to the provisions of Circular 024 of 2010.
23/02/2015
Ordinary Assembly Convening
Find attached the Notice of Meeting to the ordinary session of the General Assembly of Shareholder published today in the newspapers El Tiempo and El Colombiano.
Asunto
Correo electrónico*
Enviar
2014
18/12/2014
Communications to Securities Issuers
In the attached file is provided information regarding a clarification requested by the Financial Superintendence by communication sent today.
17/12/2014
Board of Directors Decisions
In the attached file is provided information about the credit quota approved by the Board.
17/12/2014
Board of Directors Decisions
Find attached information regarding decisions made by the Board.
17/12/2014
Board of Directors Decisions
Find attached information regarding the authorization granted by the Board for the execution of an agreement with Conconcreto for the development of the property rental business.
10/11/2014
Securities Issuance
The attached file provides information regarding the authorization given by the Board to structure and obtain the necessary approvals to offer preferred shares.
29/10/2014
Issuer's financial position
Find attached information regarding the Company's third quarter results.
10/09/2014
Securities Issuance
Find attached information regarding the results of the bond auction performed today.
09/09/2014
Securities Issuance
Find attached the ordinary bonds Notice of Public Offering published today in La República newspaper.
29/08/2014
Issuer's financial position
Find attached information regarding some changes in the conditions of a loan.
13/08/2014
Securities Issuance
In the attached file is provided information regarding the authorization granted by the Financial Superintendence to an Issuance and Placement Program.
28/07/2014
Issuer's financial position
In the attached file is provided information regarding the financial results of the Company's 2014 second quarter.
23/07/2014
Board of Directors Decisions
In the attached file is provided information regarding the approval of the Accounting Policies Manual.
22/07/2014
Securities Issuance
Find attached the Rules of the Issuance and Placement Program approved by the Board of Directors.
21/07/2014
Securities rating
The Technical Committee of BRC Investor Services S.A. SCV gave AAA rating in Long-Term Debt and BRC 1+ in Short Term Debt to the Issuance and Placement Program of Ordinary Bonds and/or Commercial Papers of Grupo Argos S.A.
17/07/2014
Securities rating
Fitch revises Grupo Argos Outlook to positive; Affirms rating at AA+(col).
17/07/2014
Issuer rating
Fitch revises Grupo Argos Outlook to positive; Affirms rating at AA+(col).
13/07/2014
Modification in credits terms
In the attached file is provided information regarding the renewal of a credit.
18/06/2014
Securities rating
Fitch Withdraws the Grupo Argos Commercial Papers up to COP200.000 million Rating due to the redemption thereof.
16/06/2014
Securities Issuance
Information is provided regarding the authorization granted by the Board of Directors to submit an Issuance Program for consideration of the Finance Superintendence of Colombia.
13/05/2014
Issuer rating
The Technical Committee of BRC Investor Services S.A. SCV granted the Issuer Inicial Rating of AAA to Grupo Argos S.A.
28/04/2014
Issuer's financial position
In the attached file is provided information regarding the financial results of the Company's 2014 first quarter.
28/03/2014
Issuer's financial position
In the attached file is provided information regarding the disbursement of a credit.
27/03/2014
Prearranged transactions
In the attached file is provided information regarding the compliance with prearranged transactions.
26/03/2014
Annual Reports
Find attached the 2013 Integrated Report presented today to the General Assembly of Shareholders.
26/03/2014
Board of Directors Changes
In the attached file is provided information regarding the changes made in the composition of the Board of Directors.
26/03/2014
Profit Distribution Project approved by the Assembly
In the attached file is provided information regarding the Profit Distribution Project approved by the General Assembly of Shareholders.
28/02/2014
Ordinary Meeting Call
Find attached the Notice of Meeting to the ordinary session of the General Assembly of Shareholder published today in the newspapers El Tiempo and El Colombiano.
27/02/2014
Prearranged transactions
In the attached file is provided information regarding the modification of some of the terms of the prearranged agreement signed with Protección.
26/02/2014
Change of Board of Directors
In the attached file is provided information regarding the resignation of Dr. Carlos Enrique Piedrahita to his position as a Board of Directors’ member.
26/02/2014
Representation of Shareholders (Res. 116 de Febr 27 / 2002)
Find attached communication signed by the Chairman of the Board by which instructions to prevent the practice of unsafe or unapproved operations are given in the context of the holding of the General Assembly of Shareholders.
26/02/2014
Profit or Loss Project to submit to submit to Assembly
Find attached the Profit Distribution Project approved by the Board of Directors which will be presented for consideration of the General Assembly of Shareholders.
26/02/2014
Board of Directors Decisions
In the attached file is provided information regarding the instructions given by the Board for the purpose of calling the ordinary meeting of the General Assembly of Shareholders.
26/02/2014
Issuer's financial position
In the attached file is provided information about the financial results of the Company's 2013 fourth quarter.
24/02/2014
Prearranged transactions
In the attached file is provided information regarding a prearranged operation signed with Porvenir for the acquisition of ordinary shares of Celsia S.A. E.S.P.
11/02/2014
Prearranged transactions
In the attached file is provided information regarding a pre-dealing agreement signed today about ordinary shares of Celsia.
30/01/2014
Board of Directors Decisions
In the attached file is provided information about a decision taken by the Board of Directors in today's session.
15/01/2014
News media of Securities Issuers
In the attached file is provided information regarding the news published today in various media relating to the authorization granted by the SIC for the acquisition of the shares of Isagen.
14/01/2014
Issuer's financial position
In the attached file is provided information regarding the renewal of a credit.
Asunto
Correo electrónico*
Enviar
2013
18/12/2013
Good Governance Codes
In the attached file is provided information about the amendments to the Good Governance Code approved by the Board of Directors.
18/12/2013
Board of Directors Decisions
In the attached file is provided information about the credit quota approved by the Board of Directors for the year 2014.
30/10/2013
Issuer's financial position
The attached file provides information about the financial results of the Company's 2013 third quarter.
15/10/2013
Issuer's financial position
In the attached file is provided information regarding the renewal of a credit.
04/10/2013
Modification in credits terms
In the attached file is provided information regarding the change of credit conditions.
24/09/2013
Issuer's financial position
In the attached file is provided information about disbursement of credit.
19/09/2013
Notices posted by the company
Attached is the notice issued by the company informing the paying off of commercial papers.
12/09/2013
Issuer's legal position
In the attached file is provided information on the inclusion of the Company in the Dow Jones Sustainability Index.
29/08/2013
Notices posted by the company
In the attached file is provided information about the granting of the IR Recognition.
12/08/2013
Board of Directors Decisions
In the attached file is provided information about a Board's authorization to submit request to the Industry and Trade Superintendence associated with purchase of shares of Isagen. The press release to be distributed to the media is also attached.
26/07/2013
Issuer's Financial Position
Find attached the financial results from the second quarter of 2013 of the company.
27/06/2013
Board of Directors Decisions
There was a grammatical error on the information reported yesterday that can lead to difficulties in understanding the text, therefore the information is reported again with the proper corrections.
26/06/2013
Board of Directors Decisions
In the attached file is provided information about some authorizations granted by the Board of Directors.
07/06/2013
Bylaws Amendments
Attached is the certificate of existence and legal representation of Grupo Argos, which contains the registration of the most recent amendment made to the bylaws of the Company.
29/05/2013
Board of Directors Decisions
In the attached file is provided information about some amendments made to the Good Governance Code by the Board of Directors on today's session.
29/05/2013
Board of Directors Decisions
In the attached file is provided information about some authorizations granted by the Board of Directors.
09/05/2013
Issuer's Financial Position
In the attached file is provided information about loans acquired by the Company.
25/04/2013
Issuer's Financial Position
Find attached the financial results from the first quarter of 2013 of the company.