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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2019-12-27 | Placement of the second batch of bonds in the second market |
Construcciones El Cóndor S.A. placed the second batch of the first issuance under the Issuer´s Program for the Issuance and Placement of Bonds and Commercial Papers on the second market |
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2019-12-16 | Closure of purchase agreement |
We inform that today were accredited all the precedent conditions and authorizations required for the closure of the purchase agreement concluded between Construcciones El Cóndor S.A., as Seller, and Odinsa S.A., as buyer, disclosed on October 8, 2019. |
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2019-12-16 | Relevant Decisions of the Board of Directors |
Construcciones El Cóndor S.A. informs the relevant decisions taken today at the ordinary meeting of the Board of Directors, in relation to the Code of Business Ethics and the Succession Policy of the members of the Board. |
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2019-12-04 | Approval of automatic registration in the national registry of securities and issuers (rnve) and authorization for public offering of bonds and commercial papers |
The Financial Superintendence of Colombia authorized the automatic registration in the RNVE and the Public Offering of Bonds and Commercial Papers that are part of an Issuance and Placement Program with a global quota of COP$500.000.000.000, and that will be issued in the second market. |
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2019-11-15 | Paymento of the third dividends installment |
It is reported that today begins the ex-dividend period corresponding to the payment of the third dividend share for shareholders as decreed at the ordinary meeting of the Assembly. |
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2019-11-14 | Relevant Decisions of the Board of Directors |
The Board of Directors authorized the filing of a request for the registration of a program for the issuance and placement of ordinary bonds and commercial papers, the public offering of ordinary bonds in the second market under that program and approved the corresponding emission regulations. |
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2019-11-08 | Summary note to the financial statements Q3 2019 |
During the third quarter the company is still meeting the execution schedules to deliver the functional units for the various projects. Last September 5, ordinary bonds for $81.500 million were issued and placed in the second market. On the other hand, the Company confirms the partial release of the completed works, which was pending payment in the north sections of the Ruta al Mar project. In addition, the company confirms that, for the last quarter, the entire amount of accounts receivable as of June 30 of this year will be released. As part of the Framework Investment Agreement with ISA, we are continuing with the process to cede assets from our investment portfolio to the new vehicle, ad with the analysis of opportunities in the primary and secondary road infrastructure markets. |
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2019-10-08 | Share Purchase Agreement Subcription |
It is informed the execution of a share purchase agreement between Construcciones El Cóndor S.A. and Odinsa S.A. for the purchase of Condor’s 12,51% stake in Concesión Túnel Aburrá Oriente S.A.S, equivalent to 136.700 ordinary shares. The transaction values amounts to COP$ 80.391 million. |
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2019-09-13 | Retransmission of Financial Statements |
Construcciones El Cóndor informs that retransmitted the separate Financial Statements with a cut-off as of June 30, 2019 due to the fact that corrected items that were not properly transcribed in the PDF file in accordance with an adjustment that was presented in the Farallones Consortium for the cancellation of a financial obligation of COP $ 10,021,462; which modified both the Assets and Liabilities. |
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2019-09-13 | Report on Best Corporate Practices Country Code |
Construcciones El Cóndor S.A. retransmitted the Report of Implementation of Best Corporate Practices of 2018 |
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2019-09-11 | Notices published by the company |
Construcciones El Cóndor SA, clarifies that in relation to the news published in the media about the linking of the Company to the process initiated by the JEP, to date the Company has not been notified of any judicial process, has not taken part, has not answered any claim, nor has it been required to provide information. |
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2019-09-05 | Issuance and placement of bonds in the second market. |
Construcciones El Cóndor S.A, reports that on the date, it issued and placed ordinary bonds in the second market, for eighty-one thousand five hundred million pesos ($ 81,500,000,000) |
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2019-08-30 | Competent Authority Approval |
The Financial Superintendence of Colombia authorized Construcciones El Cóndor S.A. the automatic registration in the National Registry of Securities and Issuers (RNVE) and the offer of ordinary bonds that will be issued in the second market for COP $81,500,000,000. |
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2019-08-14 | Financial Statements Results 2Q2019 |
During the second quarter, progress is being made with ISA (Interconexión Eléctrica S.A. E.S.P) in the setup of an investment vehicle and in turn, exploring joint investment alternatives under the Investment Framework Agreement signed in December 2018 by both companies. Additionally, We have handed Ruta al Mar concessionaire the functional units 1 and 3, and obtained a partial completion minute of functional unit 3 during the last quarter. In addition, we are waiting for the release of retribution while the concessionaire continues advancing with ANI to obtain the completion minute of functional unit 1. |
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2019-08-02 | Relevant Decisions of the Board of Directors |
The Board of Directors authorized today the filing of a request before the Financial Superintendence and the Stock Exchange of Colombia, for the authorization of the issuance and public offer of some ordinary bonds in the second market for up to eighty-one thousand five hundred million pesos ($ 81,500,000,000) and approved the Regulations for the Issuance and Placement of said bonds. |
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2019-07-29 | Relevant Decisions |
The Board of Directors in its ordinary session 317 held on June 29, 2019, decided to validate the Risk Management Policy, including disaster risk management. |
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2019-07-12 | Payment 2nd. Dividends Installment |
Accordance with the decision adopted by the General Shareholders' Meeting 2019, the distribution of profits was approved and an annual dividend per share was decreed, payable in three equal installments per share each, being the second installment on July 18, 2019. The ex dividend period in accordance with Decree 4766 of 2011 and the Regulations of the BVC is 4 stock exchange days prior to the payment date, which starts for the payment announced on July 12, 2019. |
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2019-07-02 | Board`s Relevant Decisions |
The Board of Directors authorized to capitalize the subsidiary in the USA, Condor Construction Corp through the SPV, Condor Investment Inc, worth USD $ 500,000 to be used as working capital during the year. |
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2019-06-21 | Notice of redemption |
It is published in the daily bulletin of the Colombian Stock Exchange, the notice of redemption of the commercial papers of Construcciones El Cóndor S.A. issued on February 26, 2019. |
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2019-06-20 | Non-Current Credit Agreement |
It is reported that the issuer entered into a non-current credit agreement with Bancolombia S.A. worth one hundred and fifty thousand million pesos. |
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2019-05-27 | Rating of Values |
Constructions El Cóndor S.A. has been developing its financing strategy in the capital market supported by the ratings of Fitch Ratings. With the transparency that characterizes its actions, it asked the rating agency to anticipate the biannual review that was planned in July 2019, in order to be clear about the next steps to develop this strategy. Once the new rating was announced, the administration is allowed to inform: |
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2019-05-13 | Financial Statements Results 1Q2019 |
During the first quarter of 2019, renewed the commercial papers issued in the Colombian Stock Exchange (BVC), and the second functional unit (UF1) of the Pacifico 2 project, which includes the double lane between La Pintada and Puente Iglesias, was officially handed over. In addition, there were continued advances with ISA on the main agreements to set up an investment vehicle, under the framework investment agreement signed in December 2018 between both companies. |
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2019-04-11 | Relevant Contract Execution |
A contract was signed with China Harbor Engineering Company Limited Colombia to "perform the necessary works for the rehabilitation between K16 + 000 to K46 + 234 of the Functional Unit 5 of the road project called Autopista al Mar 2 between Cañasgordas - El Tigre, in the department of Antioquia". |
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2019-04-10 | Consolidated Financial Statements 4T2018 |
Construcciones El Condor reveals its Consolidated Financial Statements as of December 31, 2018. |
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2019-04-10 | Separate Financial Statements 4T2018 |
Construcciones El Condor reveals its Separate Financial Statements as of December 31, 2018. |
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2019-04-09 | Solemnization Statutory Reform |
On April 9, 2019, Public Deed No. 809 of April 4, 2019, was registered in the Chamber of Commerce of Medellín, which contains the statutory reform and the compilation of bylaws approved by the Shareholders' Assembly in ordinary session on passed on March 29 of this year. |
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2019-04-05 | Solemnization Statutory Reform |
By means of Public Deed No. 809 granted on April 4, 2019 before Notary 7 of Medellin, it was formalized the statutory reform previously approved at the General Assembly’s ordinary session held on March 29. |
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2019-03-29 | Approval Issuance and Placement Ordinary Bonds |
The Board of Directors authorized the issuance and placement of Ordinary Bonds of Construcciones El Cóndor S.A. up to the sum of two hundred sixty million pesos, with a commitment to subscribe for securities by Bancolombia S.A. up to two hundred thousand million pesos, for which the pertinent procedures will be initiated to obtain the authorizations. |
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2019-03-29 | Relevant Decisions |
At the ordinary meeting of the General Assembly of Shareholders, which took place on March 29, 2019 in the city of Medellin, the five decisions were made. We attach information for your review. |
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2019-03-29 | Bylaws Ammendment |
At the ordinary meeting of the General Assembly of Shareholders, which took place on March 29, 2019 in the city of Medellin, the following partial reform of the bylaws was approved. |
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2019-03-29 | Profit Distribution Project |
At the ordinary meeting of the General Assembly of Shareholders that took place on March 29, 2019 in the city of Medellin, the profit distribution project that is transcribed below was approved. |
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2019-03-27 | Relevant Decisions |
Construcciones El Cóndor S.A., placed on the market public of securities the third issuance of commercial papers for an amount of one hundred billion pesos. Offers were received for thirty-eight thousand six hundred ten million pesos, which represents 1.38 times the amount offered. |
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2019-03-26 | Third Issuance Commercial Papers |
It was published in the daily bulletin of the Stock Exchange of Colombia, the notice of public offer of the third issuance of commercial papers of Construcciones El Cóndor S.A. |
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2019-03-13 | Termination Relevant Contracts |
On February 11, 2019, the settlement act of the contract entered into between Carbones de la Jagua S.A. and C.I. Prodeco S.A. and Construcciones El Cóndor S.A. |
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2019-03-07 | Financial Statements Results 4Q2018 |
Through the work realized by the administration, during the quarter we formalized an alliance with ISA, which will allow for the creation of a platform for concessions in Colombia and Perú, that will accentuate each company´s strengths. Simultaneously, we continued work on compliance with our EPC contracts where in order to advance with our projects, it has been necessary to manage different risks inherent to construction as well as maximize efficiencies and innovations and articulate all of the parties involved. |
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2019-02-27 | Relevant Decisions |
It is reported that at the ordinary meeting of the Board of Directors held on February 25, 2019 in the city of Medellín, the following decisions were made: |
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2019-02-27 | Statutory Reform |
Reported that at the ordinary meeting of the Board of Directors held on February 25, 2019 in the city of Medellín, it was approved to present the following partial reform of the bylaws at the next ordinary meeting of shareholders. |
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2019-02-27 | Profit Distribution Project |
The Board of Director of Construcciones El Condor S.A., approved the following project distribution of profits. |
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2019-02-27 | 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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2019-02-27 | Compliance With Security X of BLC |
Attached is the memo submitted by the Executive Vice President which consists of instructions for Company employees in order guarantee their an adequate participation in the Shareholder´s Assembly. |
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2019-02-26 | Summon |
The President of Construcciones El Cóndor S.A., summon for the ordinary meeting of the General Assembly of Shareholders, that will take place on Friday, March 29, 2019, at 9:00 a.m. in Gran Salón 6 del Club Unión, located at Carrera 43A No. 1 - 50, Medellín, Antioquia, Colombia. |
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2019-02-25 | Second Issue of Commercial Papers |
Was published in the daily bulletin of the Stock Exchange of Colombia, the notice of public offering of the second issue of commercial papers of Construcciones El Cóndor S.A. |
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2019-02-20 | Notice Redemption Commercial Papers |
Was published in the daily bulletin of the Stock Exchange of Colombia, the notice of redemption of the Series E330 the commercial papers of Construcciones El Cóndor S.A. issued on March 22, 2018. |
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2019-02-01 | Fitch Ratings |
Construcciones El Cóndor S.A. reports that Fitch Ratings Bogotá renewed the following ratings: Commercial papers of the issuer (COP $ 300,000 million pesos): 'F1 + (col)' Long-term national rating of the issuer: 'AA- (col)' Short-term national rating of the issuer: 'F1 + (col)' |
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2019-01-31 | Good Government Codes |
In compliance with the provisions of External Circular 028 of 2014 of the Financial Superintendency, Construcciones El Cóndor informs that has transmitted the Implementation Report of Best Corporate Practices New Country Code corresponding to the 2018 term. |
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2019-01-24 | Relevant Decisions |
The Board of Directors appointed as Personal Data Protection Officer Diana Cristina Yepes Rave who works as Documentary Management Coordinator. |
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2019-01-15 | Termination of Relevant Contract |
Notified of the signing of the Act of Liquidation of the Work Contract No. 1787 celebrated with the INVÍAS for the improvement, maintenance and rehabilitation of the road corridor Riosucio - Belén De Bajirá - Caucheras (Department of Chocó and Antioquia), of December 14, 2018. The contract was terminated for the fulfillment of its purpose and the work was received to the satisfaction of INVÍAS. |
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