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Colombia

Relevant information

DateFacts
31/01/2023In compliance with External Circular 028 of 2014 of the Superintendency of Finance of Colombia, Colombia Telecomunicaciones S.A. ESP BIC informs that it transmitted the Report on Implementation of Best Corporate Practices (Código País), 2022.
24/02/2023Colombia Telecomunicaciones S.A. ESP BIC summoned the ordinary meeting of the Company’s General Shareholders’ Meeting to be held on March 17, 2023 at 9:00 a.m.
17/03/2023Colombia Telecomunicaciones S.A. ESP BIC informs the decisions adopted at the ordinary meeting of the Company’s General Shareholders’ Assembly held on March 17, 2023.  
23/03/2023The Technical Committee of BRC Ratings / S&P Global S.A. SCV unanimously approved the loss of effectiveness of the rating of Colombia Telecomunicaciones S.A. ESP BIC.
23/03/2023The Technical Committee of BRC Ratings / S&P Global S.A. SCV unanimously approved the loss of effectiveness of the rating of the Ordinary Bonds of Colombia Telecomunicaciones S.A. ESP for the amount of COP500,000 million.
28/03/2023 Colombia Telecomunicaciones S.A. E.S.P. BIC informs that on March 28, 2023, it submitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of December 31 and for the year ended December 31, 2022. See Attachment.
12/04/2023Colombia Telecomunicaciones S.A. E.S.P. BIC informs that on May 12, 2023, it submitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of March 31, 2023 and for the trimester ended March 31, 2023.
12/05/2023Colombia Telecomunicaciones S.A. E.S.P. BIC informs that on May 12, 2023, it submitted to the Financial Superintendence of Colombia the Consolidated and Separate Financial Statements as of March 31, 2023 and for the trimester ended March 31, 2023.
15/05/2023 In accordance with the provisions of External Circular 012 of 2022, Colombia Telecomunicaciones S.A. ESP BIC informs that it submitted to the Financial Superintendence of Colombia the Quarterly Periodic Report as of March 31, 2023.

DateFacts
11/Jan/22The 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/Jan/22In 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/Feb/22The 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/Feb/22Colombia 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/Feb/22The 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/Feb/22In 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/Mar/22Relevant Decisions – Ordinary Meeting of the General Shareholders’ Assembly of Colombia Telecomunicaciones S.A. ESP BIC held on March 16, 2022
16/Mar/22The 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/Mar/22The 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/Mar/22Colombia 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/Mar/22The 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/Mar/22The 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/Mar/22Colombia 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).
1/Apr/22BRC 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.
1/Apr/22BRC Ratings – S&P Global S.A. SCV discloses the periodic review document of Colombia Telecomunicaciones S.A. ESP.
6/Apr/22Colombia 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/May/22Colombia 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/May/22Colombia 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/May/22Colombia Telecomunicaciones S.A. ESP BIC informs that it has issued the 2021 Corporate Best Practices Implementation Report (Código País).
23/Jun/22Colombia 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/Jul/22Colombia 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/Jul/22Colombia 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.
5/Aug/22As 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/Aug/22Communication published by the Superintendence of Industry and Commerce regarding the fine imposed to Colombia Telecomunicaciones S.A. ESP BIC.
1/Sep/22Colombia Telecomunicaciones S.A. ESP BIC informs of the notice of the resolution by which the SIC imposes a fine.
26/Sep/22The Board of Directors of Colombia Telecomunicaciones S.A. ESP BIC approved the sale of up to 700 rooftop towers and the lease of space in these towers as required to meet the Company’s needs.
30/Nov/22Press release issued by the Superintendence of Industry and Commerce on the fine imposed to Colombia Telecomunicaciones S.A. ESP BIC
6/Dec/22Colombia Telecomunicaciones S.A. ESP BIC informs the notification of the resolution by which the SIC imposed a fine.
17/Dec/22Colombia Telecomunicaciones S.A. ESP BIC summons the extraordinary meeting of the Shareholders’ General Assembly of the Company to be held on December 23rd, 2022 at 9:00 a.m.

DateFacts
29/Jan/21Reporte de Implementación de Mejores Prácticas Corporativas (Código País) periodo 2020
29/Jan/21Aviso de primera convocatoria a la reunión decisoria de la Asamblea General de los Tenedores de Bonos Ordinarios de la Emisión 2019, en relación con el proceso de reforma estatutaria.
1/Feb/21Reunión decisoria de primera convocatoria de la Asamblea de los Tenedores de Bonos de la Emisión 2019.
15/Feb/21Aviso de segunda convocatoria a la reunión decisoria de la Asamblea General de los Tenedores de Bonos Ordinarios de la Emisión 2019, en relación con el proceso de reforma estatutaria
19/Feb/21En la reunión ordinaria de la Asamblea General de Accionistas la Compañía someterá a consideración de dicho órgano el proyecto de enjugar las pérdidas de la Compañía del ejercicio 2020 ($557.070.627) con los beneficios de ejercicios posteriores.
19/Feb/21Colombia Telecomunicaciones S.A. ESP convoca a la reunión ordinaria de la Asamblea General de Accionistas de la Compañía a efectuarse a las 9:00 a.m., del día dieciséis (16) de marzo del año dos mil veintiuno (2021).
25/Feb/21Reunión decisoria de segunda convocatoria de la Asamblea General de los Tenedores de Bonos Ordinarios – Emisión 2019, en relación con el proceso de reforma estatutaria.
6/Mar/21La Asamblea General de Accionistas de Colombia Telecomunicaciones S.A. ESP BIC, en la reunión ordinaria celebrada el 16 de marzo de 2021, ordenó que se enjuguen las pérdidas de la Compañía del ejercicio 2020 con los beneficios de ejercicios posteriores.
12/Mar/21Inscripción en el Registro Mercantil de la Cámara de Comercio de la reforma estatutaria consistente en la modificación de los artículos UNO y CUATRO de los Estatutos Sociales relativos al “Nombre y Naturaleza” y ”Objeto Social”, respectivamente.
16/Mar/21Decisiones relevantes – Reunión Ordinaria de la Asamblea General de Accionistas
18/Mar/21Colombia Telecomunicaciones S.A. ESP informa que ha trasmitido los Estados Financieros Consolidados y Separados, con corte al 31 de diciembre de 2020 y 2019 y por el período de 12 meses terminados el 31 de diciembre 2020 y 2019. (Ver Anexo)
31/Mar/21BRC Investor Services S.A. SCV divulga el documento de revisión periódica de los Bonos Ordinarios hasta por COP500.000 millones de Colombia Telecomunicaciones S.A. ESP.
31/Mar/21BRC Investor Services S.A. SCV divulga el documento de revisión periódica de Colombia Telecomunicaciones S.A. ESP
9/Apr/21Se adjunta certificación firmada por el representante legal en cumplimiento del artículo 46 de la Ley 964 de 2005, Estados Financieros a diciembre 31 de 2020 de COLOMBIA TELECOMUNICACIONES S.A. E.S.P.
9/Apr/21Se publican Estados Financieros Consolidados a diciembre 31 de 2020 de COLOMBIA TELECOMUNICACIONES S.A. ESP., sus notas, dictamen del revisor fiscal y certificación del representante legal y contador público, aprobados en Asamblea del 16 de marzo de 2021
9/Apr/21Se publican Estados Financieros Separados a diciembre 31 de 2020 de COLOMBIA TELECOMUNICACIONES S.A. ESP., con sus notas, dictamen del revisor fiscal y certificación del representante legal y contador público, aprobados en Asamblea del 16 de marzo de 2021
14/May/21Colombia 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/May/21Colombia 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/May/21In 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/May/21The 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/Jun/21The 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.
8/Jul/21The 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/Jul/21Authorization by the Board of Directors to legal representative to celebrates contracts.
22/Jul/21Statement published on the website of the Superintendencia de Industria y Comercio and in the media.
27/Jul/21The 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/Jul/21Colombia Telecomunicaciones S.A. ESP BIC paid entirely the syndicated international credit subscribed on May 12, 2020.
3/Aug/21Clarifications 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/Aug/21The 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.
1/Sep/21The 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/Oct/21Colombia 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/Nov/21Colombia 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/Dec/21Colombia 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.