Shareholder´s name
|
Number of shares |
% |
Grupo Bicentenario S.A.S. |
1.059.563.515 |
99.72% |
Private investors |
3.031.453
|
0.28% |
Total |
1.062.594.968 |
100% |
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Banco de Comercio Exterior de Colombia S.A.
BANCÓLDEX
ORDINARY SHAREHOLDERS´MEETING
March 28TH, 2022
The President of Banco de Comercio Exterior de Colombia S.A. - Bancóldex summons the Bank's shareholders to the ordinary meeting which will be held on March 28, 2022 at 9:00 a.m. which will be held in person, on March 28, 2022, at 9:00 am, in the main office located in the Calle 28 # 13ª -15 floor 42 of Bogotá DC.
The agenda for the above mentioned meeting is as follow:
- Quorum verification.
- Election of the approval commission of the Minutes.
- Reports of the Board of Directors and the President to the General Assembly of Shareholders, individual and consolidated with Fiduciaria Colombiana de Comercio Exterior S.A. -Fiducóldex.
- Special Report of Controlled Group.
- Corporate Governance Report.
- Report of the Board of Directors to the General Assembly of Shareholders, about the Internal Control System and activities of the Audit Committee.
- Report of the Statutory Auditor about the individual and consolidated financial statements, as of December 31st, 2021.
- Approval of the individual and consolidated financial statements with Fiducoldex, as of December 31st, 2021.
- Profit distribution project.
- Information about the articles 291 and 446 of the Code of Commerce.
- Annual report of the Financial Consumer Ombudsman.
- Appointment of the Financial Consumer Ombudsman.
- Statutory Auditor selection process.
- Statutory reform.
- Adjustment of fees of the members of the Board of Directors.
- Proposals from the shareholders.
Shareholders are reminded that they may be represented at the meeting by proxy. For this purpose, the shareholders must send the proxy to de emails referred above, at the latest within two (2) business days prior to the one in which the Assembly will be held and up to the time set in this notice. The suggested form is available on www.bancoldex.com.
According to the Shareholders Meeting Regulation, within five (5) common days following the notice of the ordinary meeting of the Shareholders' Meeting, any shareholder may propose, on justification, the introduction of one (1) or more issues to be discussed in the Agenda of the meeting, as well as agreement proposals. For his purpose, the proposition must be submitted to the Legal Vice Presidency – Corporate Secretary of the Bank.
Shareholders who wish to exercise the right of inspection may do so within 15 business days prior to the meeting at Calle 28 #13ª-15 piso 41 in the city of Bogotá, for which an appointment must be arranged through a request to the emails. email jose.garzon@bancoldex.com and yuliana.cardona@bancoldex.com
Shareholders will be able to follow this event through videoconference, for which they may request a link for connection by communication to the aforementioned emails.
JAVIER DÍAZ FAJARDO
President
|
||||
Year |
Dividends per share Series B COP$ |
|
Year |
Dividends per share Series C COP$ |
2002 |
65,5115 |
|
2002 |
65,5115 |
2003 |
40,95 |
|
2003 |
48,88 |
2004 |
43,46 |
|
2004 |
48,85 |
2005 |
25,94 |
|
2005 |
49 |
2006 |
_ |
|
2006 |
49,33 |
2007 |
60 |
|
2007 |
60 |
2008 |
63,5 |
|
2008 |
63,5 |
2009 |
62,67 |
|
2009 |
62,67 |
2010 |
63,48 |
|
2010 |
63,48 |
2011 |
16,32 |
|
2011 |
56,54 |
2012 |
109,11 |
|
2012 |
109,11 |
2013 |
28,85 |
|
2013 |
48,47 |
2014 |
51,73 |
|
2014 |
51,73 |
2015 |
29,26 |
|
2015 |
47,09 |
2016 |
82,6 |
|
2016 |
82,6 |
2017 |
75,31 |
|
2017 |
75,31 |
2018 |
90,21 |
|
2018 |
90,21 |
2019 |
111,82 |
|
2019 |
111,82 |
2020 |
107,91 |
|
2020 |
107,91 |
2021 |
51,29 |
2021 |
51,66 |
Shareholders office contact:
Shareholders may summit their queries to Jose Alberto Garzón Gaitán, Legal Vice-president and Corporate Secretary.
E-mail: jose.garzon@bancoldex.com
Phone number: +57 (601) 4863000 ext. 2915
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