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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2021-01-05 | Relevant Contract Suscription |
Construcciones El Cóndor informs the signing of a Share Purchase Agreement for the sale of its participation in the Concesión La Pintada S.A.S., as well as the transfer of the creditor position in the subordinated debt contracts. |
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2021-01-25 | Notices published by the company |
Construcciones El Cóndor S.A. reports on the rating issued by Fitch Ratings. |
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2021-01-26 | Legal Representative Designation |
Construcciones El Cóndor informs about the designation of the Legal Representative in charge of reporting the relevant information of the Company. |
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2021-01-27 | Good Governance Codes |
Construcciones El Cóndor informs that today was transmitted the Report on the Implementation of Best Corporate Practices (“Código País”), for 2020. |
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2021-02-22 | 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 holding of the General Shareholders' Meeting. |
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2021-02-22 | Notices published by the company |
Construcciones El Cóndor S.A. reports on the measures approved to ensure compliance with Circular 024 of 2010 of the Financial Superintendence of Colombia. |
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2021-02-22 | Good Governance Codes |
Construcciones El Cóndor S.A. informs the relevant decisions taken today at the ordinary meeting of the Board of Directors, in relation to the approval of amendments to corporate documents. |
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2021-02-22 | Decisions of the Board of Directors |
Construcciones El Cóndor informs the appointment of the Alternate Compliance Officer, made by the Company's Board of Directors. |
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2021-02-22 | Decisions of the Board of Directors |
The Board of Directors authorized the filing of a request for the modification of its Program for the Issuance and Placement of Ordinary Bonds and Commercial Papers and the corresponding Regulations. |
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2021-02-25 | Summary note to the financial statements Q4 2020 |
Construcciones El Cóndor S.A. reports financial results corresponding to the Fourth Quarter of 2020. |
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2021-03-04 | Profit or Loss Project |
Attached is the Profit Distribution Project, corresponding to the year 2020, approved by the Board of Directors today, to be presented at the next ordinary meeting of the General Shareholders' Meeting. |
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2021-03-05 | Profit or Loss Project |
Construcciones El Cóndor gives scope to the publication made yesterday and presents the Profit Distribution Project that will be presented to the General Assembly of Shareholders. |
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2021-03-09 | Decisions of the Board of Directors |
Construcciones El Cóndor S.A. informs about the decision of the Board of Directors to modify the date approved for the General Shareholders' Meeting 2021. |
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2021-03-24 | Change of Legal Representatives |
Construcciones El Cóndor complements the information published on January 26 in relation to the appointment of the legal representative in charge of supplying and updating the Company's information in the RNVE. |
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2021-03-26 | Decisions of the Board of Directors |
Construcciones El Cóndor S.A. informs that at the ordinary meeting of its Board of Directors, held today, an amendment to the Company's Information Disclosure Manual, published on the corporate website, was approved. |
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2021-03-30 | Notices published by the company |
Construcciones El Cóndor S.A. informs about the award of public tender No.LP-DT-061-2020 by INVIAS, in favor of the Company. |
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2021-03-31 | Notices published by the Company |
Construcciones El Cóndor S.A. reports on the awarded of modules 1 and 2 of Bid No. LP-DT-062-2020 to the CONSORCIO CM PUTUMAYO, in which it has a 50% participation. |
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2021-03-31 | Change of Legal Representatives |
Construcciones El Cóndor S.A. informs about the change of legal representative approved today by its Board of Directors. |
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2021-04-12 | Assembly decisions |
Construcciones El Cóndor S.A. discloses the relevant decisions taken at the ordinary meeting of the General Assembly of Shareholders, held today under the remote mode. |
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2021-04-12 | Profit Distribution Project |
Attached is the Profit Distribution Project approved by the General Assembly of Shareholders of Construcciones El Cóndor S.A., in the ordinary meeting that was held today under the remote mode. |
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2021-04-12 | Reform of Statutes |
An explanatory table is attached in relation to the partial amendment to the Bylaws, approved today by the General Shareholders' Meeting. |
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2021-04-12 | End of Fiscal Year Reports |
The Management and Sustainability Report approved today by the General Shareholders' Meeting is attached. |
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2021-04-13 | End of year reports |
In compliance with the provisions of the CBJ, the separate and consolidated Financial Statements are attached, as of December 31, 2020, with their respective annexes. |
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2021-04-13 | Notices published by the Company |
Construcciones El Cóndor S.A. informs about the beginning of the ex-dividend period corresponding to the payment of the first installment of dividends as decreed in the ordinary meeting of the Assembly. |
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2021-04-14 | Securities issuance |
Construcciones El Cóndor informs about the incorporation of some modifications to the Program for the Issuance and Placement of Ordinary Bonds and Commercial Papers in the second market currently in force by the Company. |
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2021-05-03 | Statutory reforms |
Construcciones El Cóndor S.A. reports on the protocolization of the amendment to the Company Bylaws, approved at the ordinary meeting of the General Assembly of Shareholders 2021. |
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2021-05-11 | Relevant Contract Suscription |
Construcciones El Cóndor reports on the celebration of Public Works Contract No. 958 of 2021 with INVIAS, derived from the award of Bid No. LP-DT-061-2020 (Túnel del Toyo). |
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2021-05-11 | Relevant Contract Suscription |
Construcciones El Cóndor reports on the celebration of Public Works Contract No. 964 of 2021 between INVIAS and the CONSORTIUM CM PUTUMAYO, derived from the award of Bid No. LP-DT-062-2020 (Module 2). |
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2021-05-13 | Relevant Contract Suscription |
construciones El Cóndor informs that today all the precedent conditions were accredited for the closing of the contract for the sale of shares of the Concesión La Pintada S.A.S., and assignment of subordinated debt, disclosed on January 5. |
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2021-05-14 | Summary note to the financial statements Q1 2021 |
Construcciones El Cóndor S.A. reports financial results for the First Quarter of 2021. |
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2021-06-02 | Relevant Contract Suscription |
Construcciones El Cóndor informs about the execution of a Credit Agreement with Bancolombia S.A. |
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2021-06-05 | Notices published by the Company |
It is informed about the start of the Emergency Negotiation process for a Reorganization Agreement, requested by the Sociedad Vías de las Américas S.A.S., which belongs to the Grupo Empresarial Construcciones El Cóndor. |
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2021-06-21 | Notices published by the Company |
Construcciones El Cóndor reports the payment of all the bonds issued in the month of December 2019. |
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2021-06-25 | Good Governance Codes |
Construcciones El Cóndor S.A. communicates Retransmission of the Implementation Report of the New Country Code. |
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2021-07-13 | Notices published by the Company |
Construcciones El Cóndor S.A. informs about the beginning of the ex-dividend period corresponding to the payment of the second dividend installment as decreed at the ordinary meeting of the Assembly. |
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2021-07-13 | Relevant Contract Suscription |
Construcciones El Cóndor informs about the execution of the Work Contract under the unit price modality, with the Sociedad Concesión Ruta al Sur S.A.S. |
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2021-07-17 | Cancellation of bonds |
Construcciones El Cóndor reports compliance with the requirements established in Decree 2555 of 2010 for the cancellation of the registration in the RNVE of the first issuance of ordinary bonds charged to its Issuance and Placement Program. |
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2021-07-29 | Notices published by the Company |
Construcciones El Cóndor informs about the guarantee granted in the Corporate Credit Agreement signed by the PA EPC MAG2 EL CONDOR Trust with Davivienda S.A. |
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2021-08-04 | Relevant Contract Suscription |
Construcciones El Cóndor informs about the execution of an EPC Contract between the CONSORCIO C&M SAN AGUSTÍN, in which it has a 60% stake, and the Sociedad Concesionaria Ruta al Sur S.A.S. |
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2021-08-09 | Notices published by the Company |
Construcciones El Cóndor informs about the appointment of Engineer Miguel Ángel Sepúlveda Roldán in the position of Construction Manager of the Company. |
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2021-08-13 | Summary note to the financial statements Q2 2021 |
Construcciones El Cóndor S.A. reports financial results for the Second Quarter of 2021. |
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2021-08-20 | Issuer control situations |
Construcciones El Cóndor S.A. informs about the modification of the composition of its Business Group. |
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2021-08-20 | Issuer's financial situation |
Construcciones El Cóndor informs that it retransmitted the 211-529 format (semi-annual) with the cut-off to June 30, 2020 and the 211-529 (semi-annual) format with the cut-off at December 31, 2020. |
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2021-08-25 | Issuer's financial situation |
Construcciones El Cóndor informs that it retransmitted the 211-529 format (semiannual), the 059 format and the interim consolidated Financial Statements in PDF format as of June 30, 2021. |
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2021-08-31 | Board of Directors Decisions |
Construcciones El Cóndor S.A. informs about the designation of legal representative approved by its Board of Directors. |
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2021-09-17 | Celebration, modification or termination of contracts |
Construcciones El Cóndor informs about the modification of the Credit Agreement entered into with Bancolombia S.A. and revealed to the market on June 2, 2021. |
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2021-10-11 | Notices published by the Company |
Construcciones El Cóndor informs about the appointment of the Business Administrator Eduardo López Vélez in the position of Financial Manager of the Company. |
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2021-10-14 | Communications to Issuers of Securities |
Construcciones El Cóndor S.A. informs that for the sixth consecutive year and in its capacity as issuer, the IR Committee of the Colombian Stock Exchange (BVC), approved the granting of the Issuers Recognition - IR |
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2021-10-21 | Cancellation of bonds |
Construcciones El Cóndor reports compliance with the requirements established in Decree 2555 of 2010 for the cancellation of the registration in the RNVE of its first issuance of ordinary bonds aimed at the second market. |
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2021-11-11 | Summary note to the financial statements Q3 2021 |
Construcciones El Cóndor S.A. reports financial results for the Third Quarter of 2021. |
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2021-11-16 | Notices published by the Company |
Construcciones El Cóndor S.A. informs about the beginning of the ex-dividend period corresponding to the payment of the third dividend installment as decreed at the ordinary meeting of the Assembly. |
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2021-11-25 | Celebration, modification or termination of contracts |
Construcciones El Cóndor informs about the subscription of Others Nos. 2 and 3 to the EPC Contract signed on December 15, 2017 with the Ruta al Mar S.A.S. |
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2021-11-26 | Celebration, modification or termination of contracts |
Construcciones El Cóndor S.A. clarifies the information published yesterday in relation to the addition value in Others 2 and 3 of the EPC Contract entered into with the Ruta al Mar S.A.S. |
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2021-12-20 | Change of Legal Representatives |
Construcciones El Cóndor S.A. informs about the change of legal representative approved today by its Board of Directors. |
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