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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2017-12-22 | Relevant Decisions |
The Board of Directors of the Company approved to authorize the administration to explore different alternatives aimed at achieving financial flexibility for the Company; including the issuance and placement of debt securities in the public securities market to optimize the cost of the debt, if necessary by replacing bank debt. |
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2017-12-22 | Granting of Securities |
Compliance with the preceding conditions was verified for the first disbursement of the Ruta al Mar project credit, under Concession Contract No. 016 of 2015, signed between Concesion Ruta al Mar S.A.S. and ANI. |
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2017-12-20 | Share Purchase Agreement Execution |
Executed a share purchase agreement between Construcciones El Condor S.A. and Infrared Capital Partners Limited by means of two special purpose vehicles for the sale of the 50% stake in Concesion Ruta al Mar S.A.S. |
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2017-12-20 | Celebration EPC Contract Ruta al Mar |
Executed the second integral modification to the contract for the execution of the construction, rehabilitation and improvement of the road system for the Antioquia - Bolivar connection "EPC Contract" between Concesion Ruta al Mar S.A.S. as and Construcciones El Condor S.A. |
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2017-12-19 | Placement Ordinary Bonds International Market Ruta Al Mar |
Regarding the placement of ordinary bonds by Fideicomiso P.A. Concesion Ruta al Mar as obligor and Concesion Ruta al Mar S.A.S. as co – obligor, offer’s price was fixed today in the ordinary bond’s international market with maturity in 26.2 years and coupon of 6.75%. |
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2017-12-19 | Celebration Credit Contract Ruta al Mar |
Formalized a credit agreement to finance the Ruta del Mar Concession project, a contract that will be denominated in pesos and UVR and that has been signed between several companies. |
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2017-11-23 | Relevant Contract’s Ammendment |
The scope of the contract between Carbones de la Jagua S.A. and C.I. Prodeco S.A. and Construcciones El Cóndor S.A., was modified to include the following activities. |
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2017-11-23 | Statutory Reform into the Companies Register |
The Statutory Reform approved at the General Assembly’s extraordinary, was registered into the Companies Register. |
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2017-11-23 | Solemnization Statutory Reform |
By means of Public Deed No. 3826 granted before Notary 7 of Medellin, it was formalized the statutory reform previously approved at the General Assembly’s extraordinary session held on November 9. |
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2017-11-16 | Financial Statements Results 3Q2017 |
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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2017-11-15 | Good Government Codes |
Published a new version of the good governance practices report 2016, after adjusting the answers of the following recommendations: 3.1, 4.4,18.8, 21.4, 23.2, 29.6, 29.12, 31.1 y 31.2. |
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2017-11-03 | Relevant Decisions of the Board of Directors |
The Board of Directors in its ordinary meeting 287, approved a modification to the Ethics Hotline Policy, to extend it to the subordinated companies. |
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2017-10-02 | Corporate Governance Code’s Ammendment |
In its ordinary meeting 285, the Board of Directors approved the amendment to the Corporate Governance Code presented by the Corporate Governance Committee. |
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2017-10-02 | Granting of Guarantee |
Granting of a bridge loan to Concesion Ruta al Mar S.A.S. and PA Concesion Ruta al Mar, to cover the costs corresponding to the works executed for Ruta al Mar project while disbursing the senior credit. |
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2017-09-21 | Relevant Decisions of Assembly |
Informs that at the extraordinary meeting of the Shareholders' General Assembly, which took place on November 9,2017 in the city of Medellín, the following decisions were made. |
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2017-09-18 | News in the media |
The Company in its quality of the sole shareholder of Ruta al Mar, clarifies that a bridge credit was granted for Ruta al Mar Concession. |
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2017-08-29 | Company’s notices |
The Board of Directors approved the reform to the Company’s Information Disclosure Manual. The main purpose of this reform is to link the Disclosure Manual with the Companys Integrated Management System and the Internal Disclosure Procedure. |
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2017-08-29 | Clarification of information of Cesar Guajira |
At the request of SIF, we allow to extend the previously published information regarding the declaration of occurrence of a cause of early termination and the beginning of the stage of reversion of Contract No. 006 of 2015 of the Cesar Guajira Conces... |
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2017-08-23 | Anticipated termination of Cesar Guajira’s contract |
Act executed between the National Infrastructure Agency and Concesion Cesar Guajira S.A.S., the occurrence of an early termination causal and the beginning of the reversion stage of the contract. |
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2017-08-14 | Relevant contract’s amendment |
Execution of the Amendment 10 to the Contract 008 between the National Infrastructure Agency and Vias de las Americas S.A.S., in which Construcciones El Condor S.A. has a 66,67% stake. |
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2017-08-11 | Financial Statements Results 2Q2017 |
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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2017-07-31 | Approval LAFT Risk Management Procedure |
The Board of Directors of Construcciones El Condor approved the LAFT Risk Management Procedure which will be applicable to all activities and processes that represent or may represent LAFT risks for the Company. |
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2017-07-28 | Contract extension |
The execution of Extension No 1 of the Contract between Instituto Nacional de Vias and the Company for the “improvement, maintenance and rehabilitation of Corredor Vial Riosucio - Belen de Bajira – Caucheras |
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2017-07-18 | Ex dividend period |
The General Assembly of Shareholders 2017 approved the distribution of profits and an annual dividend per share of COP $48.99, payable in 3 equal installments of COP $16,33 per share, being the second installment next July 19, 2017. |
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2017-06-20 | Control Situation |
The control situation is reported between Construcciones El Cóndor S.A. and Petricorp S.A.S., declared and registered in the Mercantile Register. |
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2017-06-20 | Incorporation of a Company |
Incorporation of a company “Agregados Argos S.A.S.” whose shreaholders are Cementos Argos S.A. (52%), Odinsa S.A. (24%) and Construcciones El Condor S.A. (24%). |
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2017-06-12 | Execution of relevant contracts |
Execution of the contract between Carbones de La Jagua S.A. and C.I. Prodeco S.A. and Construcciones El Condor S.A. for the execution of internal pavement repair works. |
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2017-06-01 | Board’s relevant decisions |
The Board of Directors approved an integral modification to the Code of Ethics hereinafter, the “Corporate Code of Ethics”. |
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2017-05-17 | Financial Statements Results 1Q2017 |
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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2017-05-16 | Relevant decisions |
The Board of Construcciones El Condor authorized the incorporation together with Cementos Argos S.A. and Odinsa S.A., of a simplified stock capital company which will be named Agregados Argos S.A.S. |
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2017-05-09 | Merger by absorption |
Merger by absorption under which Construcciones El Condor S.A. absorbed its subsidiary Concesion Red Vial del Cesar S.A.S. that was informed to the market last March 8. |
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2017-05-09 | Merger by absorption |
Merger by absorption under which Construcciones El Condor S.A. absorbed its subsidiary Concesion Red Vial del Cesar S.A.S. that was informed to the market last March 8. |
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2017-04-11 | Ex dividend period |
The General Assembly of Shareholders 2017 approved the distribution of profits and an annual dividend per share of COP $48.99, payable in 3 equal installments of COP $16,33 per share, being the first installment next April 19, 2017. |
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2017-04-04 | Consolidated Financial Statements 4T2016 |
Construcciones El Condor reveals its Consolidated Financial Statements as of December 31, 2016. |
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2017-04-04 | Separate Financial Statements 4T2016 |
Construcciones El Condor reveals its Separate Financial Statements as of December 31, 2016. |
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2017-03-08 | 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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2017-03-08 | Shares’ purchase |
Construcciones El Condor S.A. clarifies the relevant information reported on December 23, 2016 with the exact numbers after having made the accounting close. |
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2017-03-08 | Merger by absorption |
Informs that private document containing the merger’s approval, by means of which Construcciones El Condor S.A. absorbs its subsidiary Concesion Red Vial del Cesar, was registered in the Mercantile Register. |
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2017-03-06 | Decisions made by the Assembly of Shareholders |
We hereby announce that in the ordinary session of the General Shareholders Meeting held March 31, the following decisions were taken: |
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2017-03-06 | Merger by absorption |
The Superintendence of Finance through Resolution No. 245 of February 15, 2017, authorized the merger by absorption by means of which Construcciones El Condor S.A. absorbs its subsidiary Concesion Red Vial del Cesar S.A.S. |
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2017-03-06 | Profit distribution project |
The Assembly of Shareholders of Construcciones El Condor S.A., in its ordinary meeting held on March 31, 2017, approved the proposed distribution of profits, which is mentioned below: |
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2017-02-28 | Shareholders representation |
Attached is the memo submitted by the CEO which consists of instructions for Company employees in order guarantee their an adequte participation in the Shareholder´s Assembly. |
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2017-02-28 | Financial Statements Results 4Q2016 |
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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2017-02-28 | Notice of 2017 Meeting of Shareholders |
General Assembly of Shareholders of Construcciones El Condor S.A., that will take place on Friday, March 31st 2017 at 8:00 a.m. in Club Unión, Medellín - Colombia. |
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2017-02-27 | Board of Directors’ relevant decisions |
Construcciones El Condor S.A. informs that the following decisions were taken by the Board during the meeting held on February 27, 2017: |
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2017-02-27 | Profit distribution project |
The Board of Directors and the Corporate President presented the following proposal on 2016’ profit distribution, to be considered by the General Assembly at its ordinary meeting: |
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2017-02-21 | Good Government Codes |
In compliance with the duties of disclosure of CE 028 of 2014 of the SFC, El Condor informs that it has transmitted the Report of Implementation of Best Corporate Practices - New Country Code Survey 2016, with registration N° 1373972. |
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2017-02-20 | Clarification |
Clarifies the information previously published and precise that the COP 2.7 billion backlog corresponds to the balance of works contracted and to be executed of the projects currently under construction, in the coming years (2017 - 2020). |
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2017-01-31 | Share purchase agreement execution |
All the preceding conditions necessary for the execution of the share purchase agreement subscribed on November 15, 2016 between Construcciones El Condor S.A. and Grupo Argos S.A., were accomplished. |
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2017-01-22 | Granting of Securities |
Compliance with the preceding conditions was verified for the first disbursement of the Ruta al Mar project credit, under Concession Contract No. 016 of 2015, signed between Concesion Ruta al Mar S.A.S. (Concessionaire) and ANI. |
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2017-01-22 | Granting of Securities |
Compliance with the preceding conditions was verified for the first disbursement of the Ruta al Mar project credit, under Concession Contract No. 016 of 2015, signed between Concesion Ruta al Mar S.A.S. (Concessionaire) and ANI. |
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