Entering into agreements that give rise to material financial obligations
Titularizadora Colombiana S.A. hereby informs about a financial indebtedness and investment transaction carried out on March 14, 2025. See attached report.
Decisions adopted by the Investors' Meeting.
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.
Year-end reports
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.
Developments concerning Directors and Senior Management
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.
Changes in the Statutory Auditor or External Auditor
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.
Other events.
Titularizadora Colombiana as Manager of TIV V-2 Issue informs that the cause for termination of the referred issue has been configured. See attached report.
TIV V-12
Informs about the development of a securitization process of vehicle loans in Colombian Pesos through the TIV V-12 Issue, to be conducted by Titularizadora Colombiana S.A. See annex.
TIV V-12
Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the TIV A V-12 securities. See report attached.
TIV V-12
Titularizadora Colombiana S.A. announces the issue amount and cut-off rate of the first batch of non-mortgage securities TIV A V-12 of the securitization process of vehicle loans in Colombian pesos through the issue TIV V-12. See annex.
TIV V-12
We inform the result of the securitization process for non-mortgage assets TIV V-12 (offer and placement of TIV V-12 non-mortgage securities on June 27, 2025). The general placement report is attached.