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 | |
|---|---|---|---|---|
| 2022-05-24 | Statutory Reform |
It is reported that today was registered, before the Chamber of Commerce of Medellín, the Public Deed No. 1109 granted on May 11th, 2022, in Notary Seventh of Medellín, whereby the statutory reform approved at the ordinary meeting of the General Assembly of Shareholders held on March 31st, 2022, was protocolized. |
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| 2022-05-13 | Summary Note to the Financial Statements 1Q 2022 |
Construcciones El Cóndor S.A. reports financial results corresponding to the First Quarter of 2022. |
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| 2022-05-11 | Notices published by the Company |
Construcciones El Cóndor informs about the appointment of Engineer Alejandro Correa Restrepo in the position of Concessions Manager of the Company. |
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| 2022-05-04 | Celebration, modification or termination of contracts |
Construcciones El Cóndor reports on the signing of Addendum No. 3 to the EPC Contract for Functional Units 1 and 2 of the Autopista Río Magdalena 2 project. |
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| 2022-04-29 | Modification of public construction contract |
Construcciones El Cóndor S.A. reports on the approval, by INVIAS, of the assignment of Contract No. 1111 of 2021, derived from the award of Tender No. LP-DT-062-2020 (Module 1). |
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| 2022-04-27 | Modification of public construction contract |
Construcciones El Condor S.A. reports on the approval, by INVIAS, of the assignment of Contract No. 964 of 2021, derived from the award of Tender No. LP-DT-062-2020 (Module 2). |
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| 2022-03-31 | Change of Board of Directors |
The composition of the Board of Directors elected today by the General Assembly of Shareholders is attached. |
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| 2022-03-31 | Bylaws Reform |
An explanatory table is attached in relation to the partial reform of the Bylaws, approved today by the General Assembly of Shareholders. |
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| 2022-03-31 | Profit or Loss Project Approved by Assembly |
Attached is the Profit Distribution Project approved by the General Assembly of Shareholders of Construcciones El Cóndor S.A., at the ordinary meeting held today under non-face-to-face mode. |
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| 2022-03-31 | Assembly Decisions |
Constructions El Condor S.A. announces the relevant decisions taken at the ordinary meeting of the General Assembly of Shareholders, held today under the non-face-to-face modality. |
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| 2022-03-23 | Celebration, modification or termination of contracts |
Construcciones El Cóndor reports on the signing of Addendum No. 2 to the EPC Contract for Functional Units 1 and 2 of Proyecto Autopista Río Magdalena 2 |
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| 2022-03-11 | Notices published by the Company |
Construcciones El Cóndor informs the payment of all the bonds issued in the month of March 2020. |
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| 2022-03-02 | Notices published by the Company |
Construcciones El Cóndor informs about the acceptance of the offer for the execution of the UF1 of Proyecto Autopista Río Magdalena 2. |
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| 2022-02-28 | Summary Note to the Financial Statements 4Q 2021 |
Construciones El Cóndor S.A. reports financial results corresponding to the Fourth Quarter of 2021. |
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| 2022-02-25 | Notice of citation to Ordinary Assembly |
Attached is the call notice for the ordinary meeting of the Assembly of Shareholders of Construcciones El Cóndor S.A., published today in the newspapers El Tiempo and Portafolio. |
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| 2022-02-24 | Shareholders Representation (Res.116 of 02/27/2002) |
Construcciones El Cóndor S.A. informs the measures approved to ensure compliance with Circular 024 of 2010 of the Financial Superintendence of Colombia. |
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| 2022-02-24 | Proposal for the Amendment of Bylaws |
The Board of Directors of the company approved at its ordinary meeting today, the proposal for the Amendment of Bylaws that will be submitted to the consideration of the Shareholders' Meeting. |
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| 2022-02-24 | Profit Distribution Project to present to the Assembly |
The company's Board of Directors approved at its ordinary meeting today, the profit distribution project that it will submit to the consideration of the Shareholders' Meeting. |
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| 2022-02-24 | Board of Directors Decisions |
Construcciones El Cóndor informs about the decisions adopted today by its Board of Directors in relation to the ordinary meeting of the General Assembly of Shareholders. |
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| 2022-02-09 | Celebration, modification or termination of contracts |
Construcciones El Cóndor informs about the signing of Addendum No. 4 to the EPC Contract entered into on December 15, 2017 with the Ruta al Mar S.A.S. |
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| 2022-01-31 | Good Governance Codes |
Construcciones El Cóndor informs that today was transmitted the Report on the Implementation of Best Corporate Practices (“Código País”), for 2021 |
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| 2022-01-19 | Notices published by the Company |
Constructions El Condor S.A. reports on the rating issued by Fitch Ratings. |
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