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 | |
|---|---|---|---|---|
| 2023-08-11 | End of Year Reports |
In compliance with the provisions of External Circular 012 of 2022, Construcciones El Condor S.A., reports the Periodic Report corresponding to the Second Quarter of 2023. |
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| 2023-08-11 | End of Year Reports |
Construcciones El Condor S.A. reports financial results for the second quarter of 2023. |
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| 2023-06-30 | Subscription of agreements that give rise to material financial obligations |
Construcciones El Cóndor informs about the subscription of the integral modification of the Structured Credit Agreement entered into with Bancolombia S.A. on June 2, 2021 and subsequently modified to include Davivienda S.A. on September 16, 2021. |
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| 2023-06-30 | Other events |
Construcciones El Cóndor reports on the signing of the amendment to the EPC Contract between CONSORCIO C&M SAN AGUSTÍN, in which it has a 60% interest, and Sociedad Concesionaria Ruta al Sur S.A.S. |
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| 2023-06-28 | Subscription to agreements that give rise to material financial obligations. |
Construcciones El Cóndor informs about the celebration of a medium-term non-revolving Credit Agreement with Bancolombia S.A. |
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| 2023-05-30 | Other events |
Construcciones El Cóndor S.A. reports on the relevant decisions taken by its Board of Directors, in relation to the approval of reforms to corporate documents. |
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| 2023-05-30 | News from Directors and members of Senior Management |
Construcciones El Cóndor S.A. informs about the change of legal representative approved today by its Board of Directors. |
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| 2023-05-12 | Other events |
In compliance with the provisions of External Circular 012 of 2022, Construcciones El Cóndor S.A. submits the Periodic Report corresponding to the First Quarter of 2023. |
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| 2023-05-12 | Other events |
Construcciones El Cóndor S.A. reports financial results corresponding to the First Quarter of 2023. |
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| 2023-05-12 | News from Directors and members of Senior Management |
Construcciones El Cóndor informs about the appointment of Ana María Jaillier Correa as Manager of Engineering and Business Development of the Company. |
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| 2023-05-05 | News from Directors and members of Senior Management |
Construcciones El Cóndor complements and clarify the information published on April 28 in relation to the change of Legal Representative approved by the Board of Directors. |
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| 2023-05-05 | News from Directors and members of Senior Management |
Construcciones El Cóndor informs about the resignation of one of its members of the Board of Directors. |
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| 2023-04-28 | News from Directors and members of Senior Management |
Construcciones El Cóndor S.A. reports on the appointment of Luz María Correa as President of its Board of Directors. |
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| 2023-04-28 | News from Directors and members of Senior Management |
Construcciones El Cóndor S.A. informs about the change of legal representative approved today by its Board of Directors |
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| 2023-04-24 | News from Directors and members of Senior Management |
Construcciones El Cóndor informs change of the Legal Representative responsible for supplying and updating the information of the Company in the RNVE. |
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| 2023-03-31 | End of Year Reports |
The separate and consolidated financial statements approved today by the General Assembly of Shareholders, with their respective annexes, are attached. |
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| 2023-03-31 | End of Year Reports |
The Management and Sustainability Report approved today by the General Assembly of Shareholders is attached. The data approved today by the General Assembly of Shareholders, with their respective annexes. |
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| 2023-03-31 | Summary Note to the Financial Statements 4Q 2022 |
Construcciones El Cóndor S.A. reports financial results corresponding to the Fourth Quarter of 2022. |
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| 2023-03-31 | Other events |
Construcciones El Cóndor reports on the Segregation Project approved today by the General Assembly of Shareholders. |
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| 2023-03-31 | News from Directors and members of Senior Management |
The composition of the Board of Directors elected today by the General Assembly of Shareholders is attached. |
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| 2023-03-31 | Statutory reforms or modification of the issuer's constitutive documents |
An explanatory table is attached in relation to the partial reform of the Bylaws, approved today by the General Shareholders' Meeting. |
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| 2023-03-31 | Decisions adopted by the Investors Assembly |
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 modality, is attached. |
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| 2023-03-31 | Decisions adopted by the Investors Assembly |
Construcciones El Cóndor S.A. announces the relevant decisions taken at the ordinary meeting of the General Shareholders' Meeting, held today under the remote modality. |
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| 2023-03-13 | News from Directors and Members of Senior Management |
Luz María Correa resigns from the Presidency of Construcciones El Cóndor S.A. and a new President is appointed. |
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| 2023-02-28 | Notice of citation to Ordinary Assembly |
The notice of call to the ordinary meeting of the Shareholders' Meeting of Construcciones El Cóndor S.A., published today in the newspaper El Tiempo, is attached. |
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| 2023-02-27 | Other events |
Construcciones El Cóndor S.A. reports on the measures established by its Board of Directors to comply with the provisions of Circular 029 of 2014 and ensure the effective participation of all Shareholders in the ordinary meeting of the General Shareholders' Assembly. |
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| 2023-02-27 | Other events |
Construcciones El Cóndor informs about the decisions adopted today by its Board of Directors in relation to the ordinary meeting of the General Shareholders Assembly. |
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| 2023-01-27 | Good Governance Codes |
Construcciones El Cóndor informs that, in compliance with External Circular 028 of 2014, today it transmitted the Report on the Implementation of Best Corporate Practices (Country Code), corresponding to the year 2022. |
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| 2023-01-27 | Issuer control situations |
Construcciones El Cóndor S.A. informs about the modification of the composition of its Business Group. |
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| 2023-01-11 | Notices published by the Company |
Construcciones El Cóndor informs about the appointment of Diana Patricia Benjumea Muñoz as Financial Manager of the Company./p> |
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