Relevant information

Information on relevant events in the company that may influence stock market decisions.

Documents

Date Category Document's content
03/03/2023 Citation to Regular Meeting of the Shareholders’ Assembly Attached is the summon notice for the regular meeting of the Shareholders' Assembly of Grupo Argos S.A. published today in El Colombiano.
28/02/2023 Other events Proposal on profit distribution is attached.
28/02/2023 Other events The attached file reports on the 2022 results.
28/02/2023 Other events Attached are the measures for the General Assembly of Shareholders related to Chapter VI of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014).
02/03/2023 Other events The attached file responses a request for relevant information.
22/02/2023 Other events The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting
22/02/2023 Other events The attached file provides information on the decision of the Board of Directors
01/02/2023 Execution, modification or termination of contracts The attached file provides information on the execution of a credit operation
30/01/2023 Good Governance Code The Código País Survey 2022 is available at www.grupoargos.com
25/01/2023 Change of Legal Representatives The attached files provides information regarding the appoinment of a legal representative
25/01/2023 Board of Directors decisions The attached file provides information on the decision of the Board of Directors.
Date Category Document's content Document
07/12/2022 Notices published by the company The attached file informs about news published in the media
25/11/2022 Notices published by the company The attached file informs about news published in the media
17/11/2022 Board of Directors Decisions The attached file informs about the decision of the Board of Directors.
16/11/2022 Assembly Decisions The attached file reports on the extraordinary meeting of the General Assembly of Shareholders.
14/11/2022 Issuer's financial situation The relevant information of Grupo Argos is forwarded with a correction in the unit of Accumulated Net Income for the year, which closed the month of September at COP 1.05 trillion.
14/11/2022 Issuer's financial situation The attached file reports the financial results for the third quarter of 2022.
09/11/2022 Shareholders Representation (Res.116 of February 27/2002) The measures for the General Assembly of Shareholders related to Chapter VI of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014) are attached.
09/11/2022 Extraordinary Meetings Attached is the notice calling the extraordinary meeting of the General Assembly of Shareholders of Grupo Argos SA, published today in El Colombiano.
29/09/2022 Decisions of the Board of Directors The attached file reports on the decision of the Board of Directors.
12/08/2022 Financial situations of the issuer financieras del emisor The attached file reports the financial results for the second quarter of 2022.
22/06/2022 Notices published by the company The attached file informs about the resignation of members of the Board of Directors.
03/06/2022 Issuer Rating Fitch publishes the technical document that supports the long-term and short-term national ratings of Grupo Argos S.A.
12/05/2022 Issuer's financial situations The attached file reports the financial results for the first quarter of 2022.
10/05/2022 Rating values BRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic review of long and short-term debt of the Program for the Issuance and Placement of Ordinary Bonds and/or Grupo Argos S.A. Commercial Papers.
10/05/2022 Issuer Rating BRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic issuer review of Grupo Argos S.A.
04/05/2022 Rating values The BRC Ratings Technical Committee in periodic review upgraded long-term debt rating for Ordinary Bonds, confirmed BRC1+ short-term debt rating of Comercial Papers Grupo Argos S.A. and removed the positive Outlook
04/05/2022 Issuer Rating The BRC Ratings Technical Committee in periodic review upgraded Grupo Argos' issuer rating of AA+ to AAA and removed the positive Outlook.
27/04/2022 Change of Legal Representatives The attached file provides information regarding the appointment of a Legal Representative.
27/04/2022 Board of Directors Decisions The attached file provides information on the presidency of the Board of Directors and the Committees of the Board of Directors
27/04/2022 Good Governance Codes The attached file shows information about a modification introduced in the Good Governance Code of the Company.
21/04/2022 Decisions of the Board of Directors The attached file reports on the decision of the Board of Directors.
19/04/2022 Assembly Decisions The attached file reports on the extraordinary meeting of the General Assembly of Shareholders.
12/04/2022 Shareholders Representation (Res.116 of February 27/2002) The measures for the General Assembly of Shareholders related to Chapter VI of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014) are attached.
12/04/2022 Extraordinary Meetings Attached is the notice calling the extraordinary meeting of the General Assembly of Shareholders of Grupo Argos SA, published today in El Colombiano.
31/03/2022 End of fiscal year reports The attached file contains the consolidated financial statements at the end of the fiscal year with their notes, opinions of the tax auditor and certifications of the legal representative and accountant, in compliance with External Circular 029 of 2014.
31/03/2022 End of fiscal year reports The attached file contains the separate year-end financial statements with their notes, opinions of the tax auditor and certifications of the legal representative and accountant, in compliance with External Circular 029 of 2014.
24/03/2022 Assembly Decisions The attached file informs about the election of the Statutory Auditor.
24/03/2022 Assembly Decisions The attached file informs about the election of the Board of Directors.
24/03/2022 Profit or Loss Project approved by Assembly The Profit Distribution Project for the year 2021 approved by the Shareholders' Meeting is attached.
24/03/2022 Notices published by the company Attached is information related to the matters discussed today at the Shareholders' Meeting.
25/02/2022 Citation to Regular Meeting of the General Shareholders Assembly Attached is the summon notice for the regular meeting of the Shareholders' Meeting of Grupo Argos S.A. published today in El Colombiano.Argos S.A. published today in El Colombiano.
23/02/2022 Profit or Loss Project to present to the Assembly Proposal on profit distribution is attached.
23/02/2022 Issuer's financial situation The attached file reports on the 2021 results.
23/02/2022 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).
23/02/2022 Board of Directors decisions The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting
21/02/2022 Notices published by the company The attached file reports news in the media
21/02/2022 Assembly decisions The attached file informs about the extraordinary meeting of the General Assembly of Shareholders.
21/02/2022 Board of Directors decisions The attached file provides information about the Board of Directors decision.
14/02/2022 Shareholders' representation (Res. 116 of February 27/2002) Attached are the measures for the General Assembly of Shareholders related to Chapter VI of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014).
14/02/2022 Extraordinary Meeting Attached is the notice of summon to the extraordinary meeting of the General Assembly of Shareholders of Grupo Argos S.A., published today in El Colombiano.
28/01/2022 Good Governance Code The Código País Survey 2021 is available at www.grupoargos.com
26/01/2022 Board of Directors decisions The attached file provides information on the decision of the Board of Directors.
06/01/2022 Board of Directors decisions The attached file provides information on the decision of the Board of Directors.
04/01/2022 Assembly decisions The attached file provides information on the extraordinary meeting of the General Shareholders' Meeting
Date Category Document's content
28/12/2021 Extraordinary Meeting Attached is the notice of summon to the extraordinary meeting of the General Assembly of Shareholders of Grupo Argos S.A., published today in El Colombiano.
28/12/2021 Shareholders' representation Attached are the measures for the General Assembly of Shareholders related to Chapter VI of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014).
06/12/2021 Board of Directors decisions The attached file provides information on the decision of the Board of Directors.
03/12/2021 Assembly decisions The attached file provides information on the extraordinary meeting of the General Shareholders' Meeting
28/11/2021 Notices published by the company Relevant company information is attached
26/11/2021 Extraordinary Meeting Attached is the notice of summon to the extraordinary meeting of the General Assembly of Shareholders of Grupo Argos S.A., published today in El Colombiano.
26/11/2021 Shareholders' representation Attached are the measures for the General Assembly of Shareholders related to Chapter VI of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014).
21/11/2021 Notices published by the company Relevant company information is attached
12/11/2021 Notices published by the company Relevant company information is attached
11/11/2021 Issuer's financial situations The attached file reports the financial results for the third quarter of 2021.
12/08/2021 Issuer's financial situations The attached file reports the financial results for the second quarter of 2021.
11/06/2021 Issuer Rating Fitch publishes the technical document that supports the long-term and short-term national ratings of Grupo Argos S.A.
28/05/2021 Bylaws amendment The attached file provides information about the registration in the commercial registry of the Bylaws amendment approved by the Shareholders´ Meeting on March 25th, 2021.
27/05/2021 Notices published by the company The attached file provides information regarding the adoption of the Sustainability Accounting Standards Board (SASB) international standards into the annual Integrated Report
13/05/2021 Issuer's financial situations The attached file reports the financial results for the first quarter of 2021.
13/05/2021 Rating values BRC Investor Services S.A. SVC publishes the technical document of the periodic review of long and short-term debt of the Program of Issuance and Placement of Ordinary Bonds and / or Commercial Papers Grupo Argos.
13/05/2021 Issuer rating BRC Investors Services S.A. SVC publishes the technical document of the periodic review of issuer Grupo Argos S.A.
12/05/2021 Bylaw amendment The attached file provides information about the solemnization of the bylaw amendment approved by the Shareholders´ Meeting on March 25th, 2021.
07/05/2021 Rating values The BRC Investor Services Technical Committee in periodic review confirmed the AA + / BRC1 + long and short-term debt rating for Ordinary Bonds and / or Papeles Comerciales Grupo Argos S.A. He also assigned a positive outlook.
07/05/2021 Issuer rating The BRC Investor Services Technical Committee in periodic review confirmed Grupo Argos' issuer rating of AA + and assigned a positive outlook.
28/04/2021 Board of Directors Decisions The attached file provides information on the presidency of the Board of Directors and the Committees of the Board of Directors, and on an update to the Code of Good Governance.
26/04/2021 Execution, modification or termination of contracts The attached file provides information on the execution of a credit contract tied to indicators of gender equity and climate change.
23/04/2021 Increase in Subscribed and Paid Capital The attached file provides information regarding the increase of subscribed and paid-in capital.
31/03/2021 End of fiscal year reports The attached file contains the consolidated financial statements at the end of the fiscal year with their notes, opinions of the tax auditor and certifications of the legal representative and accountant, in compliance with External Circular 029 of 2014.
31/03/2021 End of fiscal year reports The attached file contains the separate year-end financial statements with their notes, opinions of the tax auditor and certifications of the legal representative and accountant, in compliance with External Circular 029 of 2014.
25/03/2021 Notices published by the company Attached information related to the matters discussed at the Shareholders' Meeting.
25/03/2021 Profit or Loss Project approved by the Assembly The Profit Sharing Project approved by the Shareholders' Meeting is attached.
25/03/2021 Assembly Decisions The attached file privides information about the election of the Board of Directors.
25/03/2021 Assembly Decisions The attached file provides information on the appoinment of the Statutory Auditor.
25/03/2021 Bylaw Amendment The bylaw amendment approved by the Shareholders' Meeting is attached.
25/03/2021 Notices published by the company The attached file provides information on the Legal Representative responsible for providing information in the terms of article 5.2.4.1.8 of Decree 2555 of 2010.
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

Best practices
Date Category Document's content Document
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
Date Category Document's content
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.
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.
Date Category Document's content
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.
Date Category Document's content
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 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
08/05/2017 Issuer's Rating The Technical Committee of BRC Investor Services S.A SCV
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
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
Date Category Document's content
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
13/05/2016 Issuer rating The Technical Committee of BRC Investor Services S.A SCV
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
Date Category Document's content
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
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
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.
Date Category Document's content
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.
Date Category Document's content
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
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
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.