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 | |
|---|---|---|---|---|
| 2014-12-22 | Agreements entered, amended or terminated |
An agreement of works with Invías is signed. Term: 27 months. |
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| 2014-12-09 | Investment in other corporations |
ANI authorizes the change of stock composition of Pacífico Tres S.A.S. and Construcciones El Cóndor S.A. participates in the project with 48% share. |
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| 2014-12-03 | Agreements entered, amended or terminated |
An agreement with the Secretary of Infrastructure of the Governorship of Cesar is entered. |
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| 2014-12-03 | Agreements entered, amended or terminated |
Amendment No. 3 of Agreement No. 1803 signed between Invías and Construcciones El Cóndor S.A. |
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| 2014-11-10 | Publications made by the corporation |
Last payment of dividends decreed in the 2014 Meeting of Shareholders. |
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| 2014-10-30 | Financial situations of the issuer |
Publication of 3Q-2014 financial statements. |
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| 2014-10-29 | Agreements entered, amended or terminated |
Amendment of agreement entered by the Municipality of Manizales and Cosntrucciones El Cóndor S.A. with the purpose of building road infrastructure works inAvenida Colón Manizales - Caldas. |
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| 2014-10-27 | Board Decisions |
Decisions relevant to the Board of Directors. |
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| 2014-09-26 | Agreements entered, amended or terminated |
Amendment of Agreement No. 2015 of 201t was entered between Adaptation Fund and Construcciones El Cóndor S.A. |
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| 2014-09-11 | Agreements entered, amended or terminated |
Agreement of Pacífico 2 is signed |
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| 2014-09-04 | Publications made by the corporation |
Renewal of the IR Acknowledgement to given to the Company of the Colombian Stock Exchange. |
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| 2014-08-29 | Judicial or administrative actions begun |
Reports on the first ruling in favor of the interests of the defendants and called in guarantee in a case in which Construcciones El Cóndor S.A. was called in guarantee. |
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| 2014-08-22 | Bonds, sureties and guarantees granted to third parties |
Construcciones El Cóndor S.A. obtained a long-term loan of up to two hundred and forty five thousand million Colombian Pesos. |
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| 2014-08-14 | Board Decisions |
The Board of Directors authorized the corporation to participate 48% in the concessionary and in the construction consortium for Pacífico 3 project. |
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| 2014-08-12 | Agreements entered, amended or terminated |
Addendum to the agreement entered with the Municipality of Medellin regarding specific patch works on the Road Network of Medellin. |
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| 2014-07-30 | Financial situations of the issuer |
Publication of the 2Q-2014 financial statements. |
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| 2014-07-28 | Board Decisions |
Decisions relevant to the Board of Directors. |
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| 2014-07-11 | Publications made by the corporation |
Payment of dividends decreed in the 2014 Meeting of Shareholders. |
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| 2014-06-16 | Investment in other corporations |
Construcciones El Cóndor S.A. participated in the incorporation of Concesión La Pintada S.A.S. |
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| 2014-06-06 | Agreements entered, amended or terminated |
Liquidation of an agreement entered between the Secretary of Physical Infrastructure of the Municipality of Medellin and Unión Temporal Parmicon, which El Cóndor S.A is a party of. |
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| 2014-05-22 | Publications made by the corporation |
Public bid No. VJ-VE-IP-LP-008-2013 grades involvng the plural structure l PSF Concesión La Pintada, which Construcciones El Cóndor S.A. is a party of. |
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| 2014-04-30 | Change of stock composition of the issuer |
Change of the stock composition. |
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| 2014-04-24 | Publications made by the corporation |
Publication of the 2013 Country Code Survey. |
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| 2014-04-21 | Bylaw reform |
The bylaw reformed approved by the Meeting of Shareholds on March 27, 2o14 was registered at the Medellin Chamber of Commerce. |
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| 2014-04-16 | Bylaw reform |
Formalization of the partial reform of the corporation's bylaws approved on March 27, 2014 by the Meeting of Shareholders. |
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| 2014-04-03 | Publications made by the corporation |
Payment of dividends decreed in the 2014 Meeting of Shareholders. |
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| 2014-03-31 | Good Governance Code Amendment |
The Board of Directors approved the following amendment of the Good Governance Code: |
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| 2014-03-27 | Reports of end of period |
The Meeting of Shareholders approved the Board of Directors and President's Report as well as the individual and consolidated financial statements at December 31, 2013, with all of its attachments. |
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| 2014-03-27 | Election of Board members |
Election of members of the Board of Directors for 2014 - 2016. |
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| 2014-03-27 | Reform of Bylaws approval |
The Meeting of Shareholders approved the Reform of Bylaws. |
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| 2014-03-27 | Election of Statutory Auditor |
Election of the Statutory Auditor for 2014 - 2016. |
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| 2014-03-27 | Relevant decisions made in the Meeting of Shareholders |
The Meeting of Shareholders approved the following: |
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| 2014-03-04 | Profit Distribution project |
The Profit Distribution project approved by the Board, to be submitted in turn to the Meeting of Shareholders. |
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| 2014-03-04 | Reform of Bylaws proposal |
The reform of bylaws proposal to be presented in the Meeting of Shareholders. |
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| 2014-03-03 | 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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| 2014-02-28 | Summary on notes to financial statements 4Q2013 |
Summary on notes to financial statements 4Q-2013 |
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| 2014-02-28 | Board Decisions |
The Board of Directors took the following decisions: |
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| 2014-02-25 | Agreement No. 4600053543 of 2013 entered |
An agreement was entered with the Secretary of Physical Infrastructure of the Municipality of Medellin and Unión Temporal Puntual MC, of which Construcciones El Cóndor S.A is a party. |
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| 2014-02-07 | Prequalification of the Autopista Mar 1 project |
The group of Construcciones El Cóndor S.A. prequalified for an APP project. |
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| 2014-01-30 | Board Decisions |
The Board authorized senior management to acquire real estate to expand the current facilities of headquarters. |
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| 2014-01-27 | Adaptation Fund Agreement entered |
An agreement with the Adaptation Fund was entered to "serve critical areas on the El Tigre - Santa Fe de Antioquia road". |
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| 2014-01-27 | Board Decisions |
The Board approved the amendment of the organizational structure to create a new strategic position. |
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| 2014-01-08 | Prequalification to the Autopista Río Magdalena 1 y Autopista Mar 2 projects |
The group of Construcciones El Cóndor S.A. prequalifed for two APP projects. |
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| 2014-01-07 | Payment of last installment of dividends |
The last installment of dividends to Shareholders shall be paid January 10, 2014, pursuant to the Profit Distribution project approved by the 2013 Meeting of Shareholders. |
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