Relevant information

Access to Superintendencia Financiera de Colombia

2021
Fecha Hecho
14/05/2021 Colombia Telecomunicaciones S.A. E.S.P. BIC informs that transmitted the Interim Condensed Consolidated Financial Statements and Separate Financial Statements as of March 31, 2021 and for the three-month period ended March 31, 2021. (See Annex)
18/05/2021 Colombia Telecomunicaciones S.A. ESP BIC informs that, to date, has made prepayments of the syndicated credit in the amount of USD 182.5 million.
24/05/2021 In accordance with the authorization issued by the Board of Directors today, Colombia Telecomunicaciones S.A. ESP BIC signed a contract to acquire the internet business of DirecTV Colombia LTDA.
24/05/2021 The Board of Directors, through a decision adopted today, authorized the legal representative of the Company to execute all the necessary actions to carry out the acquisition of the internet business of DirecTV Colombia LTDA.
24/06/2021 The rating agency Fitch Ratings confirmed, in its annual review, the risk rating long-term debt in foreign currency and in local currency of the Company's with BBB- and a stable outlook.
08/07/2021 The company entered into a credit with Bancolombia in a sustainable-linked loan for COP $ 500,000 million, the use of proceeds is to partially prepay the syndicated credit in the additional amount of USD 53,5 million (COP$200,000 million) and the novation of the current credit agreement with Bancolombia for COP $ 300,000 million.
16/07/2021 Authorization by the Board of Directors to legal representative to celebrates contracts.
22/07/2021 Statement published on the website of the Superintendencia de Industria y Comercio and in the media.
27/07/2021 The Company made a sale of loan portafolio for the amount of COP$102.000 million, in accordance with the authorization given by the Board of Directors in its session of June 24th, 2021.
29/07/2021 Colombia Telecomunicaciones S.A. ESP BIC paid entirely the syndicated international credit subscribed on May 12, 2020.
03/08/2021 Clarifications on information published on July 29, 2021 La República’s newspaper website, link https://www.larepublica.co/empresas/telefonica-colombia-incremento-en-139-sus-ingresos-en-el-segundo-trimeste-3208687
23/08/2021 The shareholders are summoned to an extraordinary meeting of the General Assembly of Shareholders of the Company on August 31th, 2021 at 11:30 a.m.
01/09/2021 The General Assembly of Shareholders of Colombia Telecomunicaciones S.A. ESP BIC, at the extraordinary meeting held on August 31, 2021 (i) amended the Code of Good Corporate Governance to add the acronym BIC to the Company's name and incorporate some recommendations from the Código País and (ii) excluded 2 locations of Annex 5 of the Acuerdo Marco de Inversión.
12/10/2021 Colombia Telecommunications S.A. ESP BIC made the prepayment of the short-term loan signed with Scotiabank on July 26, 2021, for an amount of USD 25,806,000. This payment was made with its own resources.
1/11/2021 Colombia Telecommunications S.A. E.S.P. BIC transmitted the Interim Condensed Consolidated and Separate Financial Statements as of September 30, 2021 and for the nine-month period ended September 30, 2021
21/12/2021 Colombia Telecommunications S.A. ESP BIC informs that today entered into a sustainability-linked loan with Scotiabank Colpatria for COP $ 98,000 million. The procedes from this loan will be destinated to partially prepay a loan in dollars with Banco Davivienda S.A.