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 | |
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2016-01-26 | Contract’s Execution |
Contract 001 of 2016 was executed the last 25 of January between ANI and Concesion Vias del Nus S.A.S., in which Construcciones El Condor S.A. has a 21,105% stake. |
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2016-01-26 | Board Decisions |
"Authorized as part of the financing of the Concession Contract No. 005 between ANI and Concesion Pacifico Tres S.A.S. of which El Condor is a shareholder." |
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2016-01-26 | Agreements entered, amended or terminated |
Contract 001 of 2016 between the ANI and Concesion Vias del Nus S.A.S., in which Construcciones El Condor S.A. has a 21,105% stake. |
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2016-01-30 | Publications made by the corporation |
Publication of the 2015 Country Code Survey. |
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2016-02-01 | Agreements entered, amended or terminated |
"Subscription of Additional No. 1 to Contract No. 4600058087 entered into and between Municipio de Medellin - Secretaria de Infraestructura Fisica and Construcciones El Condor S.A." |
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2016-02-04 | Financial Situation |
Fitch Ratings has assigned the following ratings to the debt that will be issued by the Trust P.A. Pacifico Tres: |
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2016-02-12 | Financial Situation |
Informs that today was announced in New York Concesion Pacifico Tres S.A.S. international financing, in which El Condor has a 48% stake, through bond emission and national and international bank participation. |
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2016-02-29 | Decisions of Board of Directors |
Construcciones El Condor S.A. informs that the following decisions by the Board were made during the meeting held on February 26, 2016: |
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2016-02-29 | Proposal on profit distribution |
Proposal on profit distribution |
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2016-02-29 | Financial statements results 4Q2015 |
This report was prepared based on the individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS) and their interpretations (IFRIC) issued by the International Accounting Standards Board (IASB). |
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2016-02-29 | Bylaws Reform proposal |
Proposal of the bylaws reform to be presented to the Meeting of Shareholders. |
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2016-02-29 | Notice of 2016 Meeting of Shareholders |
The Meeting of Shareholders shall be held on March 31, 2016 at 9:00 a.m at Country Club Ejecutivos, with the following agenda. |
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2016-02-29 | Cumpliance with Security X of BLC |
Report on the measures approved to ensure compliance of Circular 024 of 2010 of the Colombian Financial Superintendance. |
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2016-03-31 | Profit distribution project |
The Assembly of Shareholder of Construcciones El Cóndor S.A., in its regular meeting held on March 31, 2016, approved the proposed distribution of profits, which is mentioned below: |
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2016-03-31 | Bylaws amendment proposal |
The Assembly of Shareholder of Construcciones El Cóndor S.A., in its regular meeting held on March 31, 2016, approved the following Bylaws’ amendment: |
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2016-03-31 | Decisions made by the Assembly of Shareholders |
Announce that in the ordinary session of the General Shareholders Meeting held March 31, the following decisions were taken: |
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2016-04-11 | Dividend´s payment |
The Shareholders of Construcciones El Cóndor S.A. will receive the first dividend´s payment on April 15, 2016, according to the profit sharing plan approved by the General Assembly of Shareholders on 2016. |
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2016-04-19 | Separate Financial Statements 4T2015 |
Construcciones El Condor reveals its Separate Financial Statements as of December 31, 2015. |
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2016-04-19 | Consolidated Financial Statements 4T2015 |
Construcciones El Condor reveals its Consolidated Financial Statements as of December 31, 2015. |
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2016-04-19 | Investment in companies’ stock |
Prior authorization of the National Infrastructure Agency (ANI) granted on March 15, 2016, the purchase of Odinsa’s 33,34% stake in Vias de las Americas was executed between Construcciones El Condor and Grupo Odinsa S.A. |
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2016-04-27 | Solemnization of the Statutory Reform |
By means of Public Deed No. 1377 granted the last April 19, 2016 before Notary 7 of Medellin, it was formalized the Statutory Reform previously approved at the General Assembly’s 2016. |
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2016-05-18 | Entry of the Statutory Reform |
The last May 16, the Public Deed No. 1377, in which is content the Statutory Reform approved at the General Assembly’s regular session held on March 31, was registered into the Companies Register. |
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2016-05-19 | Financial Statements Results 1Q2016 |
Report was prepared based on the individual financial statements prepared in accordance with International Financial Reporting Standards and their interpretations issued by the International Accounting Standards Board. |
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2016-05-26 | Litigation Mina La Francia |
Arbitral award was issued in the process brought by CI COLOMBIAN NATURAL RESOURCES S.A.S. against MASERING S.A.S., CONSTRUCCIONES EL CONDOR S.A., SP ENGINEERS S.A.S. and the company CONSORCIO MINERO DEL CESAR S.A.S. |
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2016-06-17 | Contract’s amendement |
Subscription of Additional No. 2 to Contract between Municipio de Medellin and Construcciones El Condor S.A. for performing “works of patching and elaborate patching of failures associated with the road network of the city”. |
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2016-06-27 | Additional No. 14 Vias de las Americas |
Subscription of Additional No. 14 to Contract between NATIONAL INFRASTRUCTURE AGENCY - ANI and VIAS DE LAS AMERICAS S.A.S. Through this amendment the value corresponding to $ 77,000,323,786 COP and a maximum construction period may not extend beyond ... |
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2016-06-30 | Additional No. 1 Cesar Grupo 3 |
Subscription of Additional No. 1 to contract between Gobernación del Cesar and Construcciones El Condor S.A., whose purpose is to add the value of the contract in the sum of COP $ 5.831,441,369. |
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2016-07-07 | Additional No. 3 Llanos Concession |
Subscription of Additional No. 3 to Contract between ANI and CONCESION VIAL DE LOS LLANOS S.A.S. for extend the term for accreditation of financial closure. |
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2016-07-07 | Contract’s settlement |
Settlement of the contract entered into AIRPLAN S.A. and Construcciones El Condor S.A., for the repaving of Monteria’s airport runway, due to the termination of the work during the time set forth in the contract. |
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2016-07-22 | Payment of 2nd installment of dividends |
Payment of 2nd installment of dividends to Shareholders of Construcciones El Condor S.A. decreed on March 31, 2016, with payment on July 15, 2016. The ex-dividend period is 4 trading days prior to the date of payment. |
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2016-08-04 | Relevant contracts |
Informs the execution of the contract for connecting the departments of Cesar and Guajira entered into Construcciones El Condor S.A. (the “Constructor”) and Concesion Cesar Guajira S.A.S., in which the Constructor has a 100% stake. |
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2016-08-17 | Concession Contract Amendement |
Means of Additional No. 7 to the Concession Contract of Project Cesar - Guajira, was modified the scope of the Project, the no installation of two toll stations, the value of Contract, the financial closing minimum amount and the equity contributions... |
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2016-08-29 | Financial Statements Results 2Q2016 |
Report was prepared based on the individual financial statements prepared in accordance with International Financial Reporting Standards and their interpretations issued by the International Accounting Standards Board. |
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2016-08-30 | Board’s important decisions |
Approval of certain documents, during the ordinary meetings, in connection with the financial closing of the Concession Contract entered into and by ANI and Sociedad Concesion La Pintada S.A.S., of which Construcciones El Condor S.A. is a shareholder... |
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2016-09-12 | Financial situation Pacifico2 |
Credit agreements were executed in order to finance the Project “Autopista Conexion Pacifico 2”, pursuant to the Concession Contract entered into and between Concesion La Pintada S.A.S. and the Infrastructure National Agency. |
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2016-10-12 | Arbitration claim settlement |
Execution of a settlement agreement with the ANI in connection with an arbitration claim instituted by the Concessionaire against ANI at the Center for Conciliation and Arbitration of the Chamber of Commerce of Bogota. |
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2016-10-28 | Merger by Absortion |
Informs that Construcciones El Condor S.A. and Concesion Red Vial del Cesar S.A.S. approved the merger agreement by means of which Construcciones El Condor S.A. absorbs its affiliate, Concesion Red Vial del Cesar S.A.S. |
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2016-11-15 | Payment of 3rd installment of dividends |
Payment of 3rd installment of dividends to Shareholders of Construcciones El Condor S.A. decreed on March 31, 2016, with payment on November 18, 2016. The ex-dividend period is 4 trading days prior to the date of payment. |
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2016-11-16 | Share Purchase Agreement Subcription |
Informed the execution of a Share Purchase Agreement between Construcciones El Condor S.A. and Grupo Argos S.A. for the purchase of Condor’s 15% stake in Opain S.A. |
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2016-11-29 | Financial Statements Results 3Q2016 |
Report was prepared based on the individual financial statements prepared in accordance with International Financial Reporting Standards and their interpretations issued by the International Accounting Standards Board. |
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2016-12-05 | Clarification Board’s decisions |
Regarding the relevant information previously published, we clarify that the short sale with TTV Receiver is in relation to 5,124,900 preferred shares of Grupo Argos. |
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2016-12-05 | Board’s decisions |
The board of directors of El Condor, authorized the legal representatives to execute the sales strategy they deem necessary in order to obtain the liquid resources required by the Company to finance its growth. |
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2016-12-22 | Board’s decisions |
Informs the regarding Ruta al Mar’s financial closing, the execution of the Commitment Letter by the Company in its quality of Sponsor with Goldman Sachs and the execution of all acts necessary. |
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2016-12-23 | Shares’ purchase |
Following transactions are reported: Perfection of sale in the public securities market of shares of El Cóndor in Odinsa; Acceptance of OPA submitted by Grupo Argos for the acquisition of 45.25% of the subscribed, paid and outstanding capital. |
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