Relevant information

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIV V-5. See attached.

Titularizadora Colombiana transmits the End of Year Management Report for December 2024. See annex. 

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TER IPC R-1. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIPS PESOS N-16. See attached.

Titularizadora Colombiana shares the Periodic Report for the End of the Year 2024, corresponding to the Universalidad TIS PESOS H-1. See attached.

We hereby inform about the approval of the year-end Financial Statements of Titularizadora Colombiana S.A. as of December 31, 2024, by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. See annex.

We hereby inform about the approval of the profit distribution project at the ordinary meeting of the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. The corresponding report is attached.

We hereby inform about the re-election of the Statutory Auditor for the 2025–2027 period and the determination of fees by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. The corresponding report is attached.

Titularizadora Colombiana S.A. informs about the ordinary meeting of the General Assembly of Shareholders held on March 28, 2025. The corresponding report, including the main decisions made by the Assembly, is attached.

We hereby inform about the re-election of the members of the Board of Directors for the 2025–2027 period and the approval of fees by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025, in accordance with the attached information.

Fitch publishes the technical document that supports the ratings of the Universalities TIV V-3, V-4, V-5, V-6, V-7, and V-8.

Fitch Ratings withdrew the national long-term ratings of the bonds from Universalidad TIV V-2, tranches B-1, B-2, and C, and designated them as PIF(col) (PIF; paid in full) due to their full repayment as of February 2025.