07/12/2022 |
Notices published by the company |
The attached file informs about news published in the media |
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25/11/2022 |
Notices published by the company |
The attached file informs about news published in the media |
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23/11/2022 |
Pre-agreed operations. |
By means of communication Rad. No. 2022187027 dated November 22, Casa de Bolsa S.A. informed of a pre-agreed transaction on issuer shares to be carried out on December 23, 2022. Other conditions are in the annex. |
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17/11/2022 |
Board of Directors Decisions |
The attached file informs about the decision of the Board of Directors. |
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16/11/2022 |
Assembly Decisions |
The attached file reports on the extraordinary meeting of the General Assembly of Shareholders. |
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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. |
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14/11/2022 |
Issuer's financial situation |
The attached file reports the financial results for the third quarter of 2022. |
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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. |
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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. |
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29/09/2022 |
Decisions of the Board of Directors |
The attached file reports on the decision of the Board of Directors. |
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12/08/2022 |
Financial situations of the issuer financieras del emisor |
The attached file reports the financial results for the second quarter of 2022. |
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22/06/2022 |
Notices published by the company |
The attached file informs about the resignation of members of the Board of Directors. |
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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. |
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12/05/2022 |
Issuer's financial situations |
The attached file reports the financial results for the first quarter of 2022. |
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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. |
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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. |
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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 |
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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. |
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27/04/2022 |
Change of Legal Representatives |
The attached file provides information regarding the appointment of a Legal Representative. |
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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 |
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27/04/2022 |
Good Governance Codes |
The attached file shows information about a modification introduced in the Good Governance Code of the Company. |
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21/04/2022 |
Decisions of the Board of Directors |
The attached file reports on the decision of the Board of Directors. |
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19/04/2022 |
Assembly Decisions |
The attached file reports on the extraordinary meeting of the General Assembly of Shareholders. |
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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. |
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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. |
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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. |
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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. |
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24/03/2022 |
Assembly Decisions |
The attached file informs about the election of the Statutory Auditor. |
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24/03/2022 |
Assembly Decisions |
The attached file informs about the election of the Board of Directors. |
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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. |
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24/03/2022 |
Notices published by the company |
Attached is information related to the matters discussed today at the Shareholders' Meeting. |
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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. |
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23/02/2022 |
Profit or Loss Project to present to the Assembly |
Proposal on profit distribution is attached. |
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23/02/2022 |
Issuer's financial situation |
The attached file reports on the 2021 results. |
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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). |
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23/02/2022 |
Board of Directors decisions |
The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting |
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21/02/2022 |
Notices published by the company |
The attached file reports news in the media |
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21/02/2022 |
Assembly decisions |
The attached file informs about the extraordinary meeting of the General Assembly of Shareholders. |
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21/02/2022 |
Board of Directors decisions |
The attached file provides information about the Board of Directors decision. |
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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). |
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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. |
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28/01/2022 |
Good Governance Code |
The Código País Survey 2021 is available at www.grupoargos.com |
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26/01/2022 |
Board of Directors decisions |
The attached file provides information on the decision of the Board of Directors. |
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06/01/2022 |
Board of Directors decisions |
The attached file provides information on the decision of the Board of Directors. |
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04/01/2022 |
Assembly decisions |
The attached file provides information on the extraordinary meeting of the General Shareholders' Meeting |
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