The following information applies to relevant facts which have been transmitted to the Financial Superintendence of Colombia pursuant to Decree 2555 of 2010 and the regulations amending it.
| Fecha | Título | Descripción | Documento | |
|---|---|---|---|---|
| 2013-12-16 | Prequalification to the Santana-Mocoa-Neiva and Popayán-Santander de Quilichao projects |
The group of Construcciones El Cóndor S.A. prequalified for two APP projects. |
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| 2013-12-16 | Prequalification to the Santana-Mocoa-Neiva and Popayán-Santander de Quilichao projects |
The group of Construcciones El Cóndor S.A. prequalified for two APP projects. |
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| 2013-12-09 | Appointment of management |
Natalia Vargas Toro was appointed as the deputy legal representative of the Company for judiciary, administrative and police matters. |
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| 2013-12-09 | Appointment of management |
Natalia Vargas Toro was appointed as the deputy legal representative of the Company for judiciary, administrative and police matters. |
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| 2013-12-03 | Agreement N. LP 005 of 2013 entered |
Agreement No. LP 005 of 2013 entered by Concesión Aburrá Norte S.A.S. and Consorcio GEHATOVIAL, of which Construcciones El Cóndor S.A. is a party. |
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| 2013-12-03 | Prequalification to the Pasto – Rumichaca project |
The group of El Cóndor S.A. prequalified for the Pasto – Rumichaca APP project. |
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| 2013-12-03 | Agreement N. LP 005 of 2013 entered |
Agreement No. LP 005 of 2013 entered by Concesión Aburrá Norte S.A.S. and Consorcio GEHATOVIAL, of which Construcciones El Cóndor S.A. is a party. |
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| 2013-12-03 | Prequalification to the Pasto – Rumichaca project |
The group of El Cóndor S.A. prequalified for the Pasto – Rumichaca APP project. |
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| 2013-11-20 | Agreement No. 4600050927 of 2013 entered |
Agreement No. 4600050927 of 2013 entered with the Secretary of Physical Infrastructure of the Municipality of Medellin. |
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| 2013-11-20 | Agreement No. 4600050927 of 2013 entered |
Agreement No. 4600050927 of 2013 entered with the Secretary of Physical Infrastructure of the Municipality of Medellin. |
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| 2013-10-31 | Agreement No. 4600050911 of 2013 entered |
Agreement No. 4600050911 of 2013 entered with the Secretary of Physical Infrastructure of the Municipality of Medellin. |
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| 2013-10-31 | Agreement No. 4600050911 of 2013 entered |
Agreement No. 4600050911 of 2013 entered with the Secretary of Physical Infrastructure of the Municipality of Medellin. |
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| 2013-10-29 | Summary on notes to financial statement 3Q2013 |
Summary on notes to financial statements 3Q2013. |
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| 2013-10-29 | Summary on notes to financial statement 3Q2013 |
Summary on notes to financial statements 3Q2013. |
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| 2013-10-28 | Relevant decisions made in the Special Meeting of Shareholders |
Reports on decisions made in the 2013 Special Meeting of Shareholders. |
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| 2013-10-28 | Relevant decisions made in the Special Meeting of Shareholders |
Reports on decisions made in the 2013 Special Meeting of Shareholders. |
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| 2013-10-25 | Liquidation of Agreement No. CN 2013 - 0008 |
Liquidation of Agreement No. CN 2013 - 0008; the purpose is the "maintenance of Avenida Regional from Variante de Caldas to the Zúñiga Stream". |
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| 2013-10-25 | Amendment of Agreement 409 of 2010 |
Reports the addendum to Agreement No. 409 of 2010 with the purpose of the “Transversal del Sur road development". |
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| 2013-10-25 | Amendment of Agreement 409 of 2010 |
Reports the addendum to Agreement No. 409 of 2010 with the purpose of the “Transversal del Sur road development". |
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| 2013-10-25 | Liquidation of Agreement No. CN 2013 - 0008 |
Liquidation of Agreement No. CN 2013 - 0008; the purpose is the "maintenance of Avenida Regional from Variante de Caldas to the Zúñiga Stream". |
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| 2013-10-22 | Cumpliance with Security X of the Legal Basic Circular created by Circular 024 of 2010 |
Reports on measures approved to ensure compliance with Circular 024 of 2010 issued by the Colombian Financial Superintendence. |
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| 2013-10-22 | Notice to Special Meeting of Shareholders |
The Special Meeting of Shareholders shall be held on October 28, 2013, at 9:00 a.m at Hall of Meetings of Mall del Este floor S3, with the following agenda: |
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| 2013-10-22 | Cumpliance with Security X of the Legal Basic Circular created by Circular 024 of 2010 |
Reports on measures approved to ensure compliance with Circular 024 of 2010 issued by the Colombian Financial Superintendence. |
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| 2013-10-22 | Notice to Special Meeting of Shareholders |
The Special Meeting of Shareholders shall be held on October 28, 2013, at 9:00 a.m at Hall of Meetings of Mall del Este floor S3, with the following agenda: |
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| 2013-10-04 | Amendment of investment accounting classification |
As of the fourth quarter of 2013, the corproation intends to show on its financial statements the change of the investment rating in Grupo Odinsa S.A. |
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| 2013-10-04 | Amendment of investment accounting classification |
As of the fourth quarter of 2013, the corproation intends to show on its financial statements the change of the investment rating in Grupo Odinsa S.A. |
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| 2013-10-02 | Payment of 3rd installment of dividends |
Shareholders shall receive on October 10, 2013, the third installment of their dividends. |
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| 2013-10-02 | Payment of 3rd installment of dividends |
Shareholders shall receive on October 10, 2013, the third installment of their dividends. |
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| 2013-10-02 | Contract No. 1803 of 2013 |
Contract No. 1803 of 2013 between Instituto Nacional de Vías - INVÍAS and Construcciones El Cóndor S.A. |
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| 2013-10-02 | Contract No. 1803 of 2013 |
Contract No. 1803 of 2013 between Instituto Nacional de Vías - INVÍAS and Construcciones El Cóndor S.A. |
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| 2013-09-30 | Loan request |
The Board authorizes legal representatives to request loans for the Company. |
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| 2013-09-30 | Loan request |
The Board authorizes legal representatives to request loans for the Company. |
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| 2013-09-27 | Stocks of Construcciones El Cóndor S.A. in the Colombian Stock Exchange (BVC) |
The stock of Construcciones El Cóndor S.A. is part of three new indexes of the BVC. |
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| 2013-09-27 | Stocks of Construcciones El Cóndor S.A. in the Colombian Stock Exchange (BVC) |
The stock of Construcciones El Cóndor S.A. is part of three new indexes of the BVC. |
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| 2013-09-10 | Arbitration case |
Reply to an arbitration lawsuit. |
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| 2013-09-10 | Arbitration case |
Reply to an arbitration lawsuit. |
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| 2013-09-02 | Agreement No. 4600049447 de 2013 entered |
Reports on agreement entered by the Company to make patch works in Medellin. |
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| 2013-09-02 | Agreement No. 4600049447 de 2013 entered |
Reports on agreement entered by the Company to make patch works in Medellin. |
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| 2013-08-01 | Prequalification to Pacífico 1 and Pacífico 2 projects |
The group of Construcciones El Cóndor S.A. prequalified to the Conexión Pacífico 1 and Pacífico 2 projects. |
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| 2013-08-01 | Prequalification to Pacífico 1 and Pacífico 2 projects |
The group of Construcciones El Cóndor S.A. prequalified to the Conexión Pacífico 1 and Pacífico 2 projects. |
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| 2013-07-31 | Prequalification for Autopista to Río Magdalena 2 project |
The group of Construcciones El Cóndor S.A. was chosen in the hearing to be part of the list of prequalified parties for an APP project. |
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| 2013-07-31 | Prequalification for Autopista to Río Magdalena 2 project |
The group of Construcciones El Cóndor S.A. was chosen in the hearing to be part of the list of prequalified parties for an APP project. |
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| 2013-07-30 | Prequalification for the Cartagena – Barranquilla y Circunvalar de la Prosperidad-Barranquilla project |
A hearing to establish the list of prequalified parties was made by ANI for an APP project. |
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| 2013-07-30 | Prequalification for the Cartagena – Barranquilla y Circunvalar de la Prosperidad-Barranquilla project |
A hearing to establish the list of prequalified parties was made by ANI for an APP project. |
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| 2013-07-30 | Summary on notes to financial statements 2Q2013 |
Summary on notes to financial statements 2Q2013. |
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| 2013-07-30 | Summary on notes to financial statements 2Q2013 |
Summary on notes to financial statements 2Q2013. |
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| 2013-07-28 | Payment of 2nd installment of dividends |
Shareholders shall receive the payment of the second installmentof dividends on July 10, 2013, pursuant to the approval of the 2013 Profit Distribution project. |
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| 2013-07-28 | Payment of 2nd installment of dividends |
Shareholders shall receive the payment of the second installmentof dividends on July 10, 2013, pursuant to the approval of the 2013 Profit Distribution project. |
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| 2013-06-27 | Prequalification for Honda – Puerto Salgar - Girardot project |
A hearing to establish the list of prequalified parties was held by ANI for an APP project. |
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| 2013-06-27 | Prequalification for Honda – Puerto Salgar - Girardot project |
A hearing to establish the list of prequalified parties was held by ANI for an APP project. |
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| 2013-06-25 | Amendment to Code of Good Governance |
Amendment of item F of Art. 32 unanimously approved by the Board to align the Code with the Bylaws Reform (Art. 45) approved in the Meeting of Shareholders of 2013. |
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| 2013-06-25 | Amendment to Code of Good Governance |
Amendment of item F of Art. 32 unanimously approved by the Board to align the Code with the Bylaws Reform (Art. 45) approved in the Meeting of Shareholders of 2013. |
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