Relevant information

Access to Superintendencia Financiera de Colombia

2022
Fecha Hecho
11/01/2022 The operation between the Company and Kohlberg Kravis Roberts (“KKR”) reported to the market through the Relevant Information published on July 16 and December 30, 2021 was completed.
31/01/2022 In compliance with Circular Externa 028, 2014 issued by the Financial Superintendence of Colombia, Colombia Telecomunicaciones S.A. ESP BIC informs that transmitted the Report of Implementation of Best Corporate Practices corresponding to period 2021 (Código País).)
17/02/2022 The Board of Directors of Colombia Telecomunicaciones S.A. ESP BIC (the “Company”), through a decision adopted today, approved a modification in the operation made with Kohlberg Kravis Roberts (¿KKR¿)
18/02/22 Colombia Telecomunicaciones S.A. ESP BIC, convenes the ordinary meeting of the General Shareholders' Assembly of the Company to be held on March 16, 2022 at 10:00 a.m
18/02/22 The Company will submit the following project to be considered by the shareholders: To order that the value of the profits obtained for the year 2021 be destined to the creation of an occasional reserve in the amount of COP$101,588,959
21/02/22 In the relevant fact published on February 18, 2022, it was indicated that the value of the profit distribution project is $101,588,959,959. It is clarified that this value is expressed in thousands of pesos and corresponds to the amount of $101,588,959,413
21/02/22 In the relevant fact published on February 18, 2022, it was indicated that the value of the profit distribution project is $101,588,959,959. It is clarified that this value is expressed in thousands of pesos and corresponds to the amount of $101,588,959,413
16/03/2022 Relevant Decisions - Ordinary Meeting of the General Shareholders' Assembly of Colombia Telecomunicaciones S.A. ESP BIC held on March 16, 2022
16/03/2022 The General Shareholders' Assembly of Colombia Telecomunicaciones S.A. ESP BIC, at the ordinary meeting held today, approved that the value of the profits obtained from the 2021 fiscal year be used to create an occasional reserve.
16/03/2022 The General Shareholders' Assembly of Colombia Telecomunicaciones S.A. ESP BIC, at the ordinary meeting held on March 16, 2022, approved the amendment of the text of Chapters IV and IX of the Company's Bylaws.
24/03/2022 Colombia Telecomunicaciones S.A. ESP BIC entered into an amendment to the transaction entered into with Kohlberg Kravis Roberts (KKR) on March 23, 2022, in accordance with the authorization granted by the Company’s Board of Directors.
24/03/2022 The Technical Committee of BRC Ratings - S&P Global S.A. SCV confirmed the long-term debt rating of AA+ and assigned a positive outlook to the Ordinary Bonds for up to COP500,000 million issued by Colombia Telecomunicaciones S.A. ESP.
24/03/2022 The Technical Committee of BRC Ratings - S&P Global S.A. SCV confirmed the AA+ issuer rating and assigned a positive outlook to Colombia Telecomunicaciones S.A. ESP.
31/03/2022 Colombia Telecomunicaciones S.A. E.S.P. BIC informs that it has submitted to the Financial Superintendency of Colombia the Consolidated and Separate Financial Statements as of December 31, 2021 and for the year ended December 31, 2021. (See Annex).
01/04/2022 BRC Ratings - S&P Global S.A. SCV discloses the periodic review document of the Ordinary Bonds for up to COP500,000 million of Colombia Telecomunicaciones S.A. ESP.
01/04/2022 BRC Ratings - S&P Global S.A. SCV discloses the periodic review document of Colombia Telecomunicaciones S.A. ESP.
06/04/2022 Colombia Telecomunicaciones S.A. ESP BIC informs that the risk rating agency S&P Global Rating confirmed the Company's long-term debt rating in global scale at BB and changed the perspective from negative to stable.
20/05/2022 Colombia Telecomunicaciones S.A. ESP BIC informs that by means of Public Deed No. 1451, granted by Notary 11 of the Circle of Bogotá D.C., the statutory reform approved at the ordinary meeting of the General Shareholders' Meeting was solemnized.
26/05/2022 Colombia Telecomunicaciones S.A. ESP BIC informs the registration in the Mercantile Registry of the Chamber of Commerce of Bogotá, D.C. the bylaw amendment approved at the ordinary meeting of the General Shareholders' Meeting of the Company.
26/05/2022 Colombia Telecomunicaciones S.A. ESP BIC informs that it has issued the 2021 Corporate Best Practices Implementation Report (Código País).
23/06/2022 Colombia Telecomunicaciones S.A. ESP BIC informs that the rating agency Fitch Ratings confirmed the long-term debt rating of the Company's foreign and local currency indebtedness at BBB- with a stable outlook.
12/07/2022 Colombia Telecomunicaciones S.A. ESP BIC summons the extraordinary meeting of the General Shareholders' Assembly of the Company to be held on July 21, 2022 at 9:00 am.
21/07/2022 Colombia Telecomunicaciones S.A. ESP BIC reports the decisions adopted at the extraordinary meeting of the Company's General Shareholders' Assembly held on July 21, 2022.
05/08/2022 As part of the asset optimization strategy, the Company formalized the sale of 400 Rooftops Sites for a value of $117,687,600,000.oo.
23/08/2022 Communication published by the Superintendence of Industry and Commerce regarding the fine imposed to Colombia Telecomunicaciones S.A. ESP BIC.
01/09/2022 Colombia Telecomunicaciones S.A. ESP BIC informs of the notice of the resolution by which the SIC imposes a fine.