Finance Superintendence Office

Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-1, corresponding to the third quarter of 2023. See attachment. 

Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-2, corresponding to the third quarter of 2023. See attachment. 

Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-3, corresponding to the third quarter of 2023. See attachment. 

Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-4, corresponding to the third quarter of 2023. See attachment.

As per External Circular 028, 2014, Titularizadora Colombiana has carried out the transmission of the Report of Best Corporate Practices Implementation for the period January-December 2023. See the file attached.

The Technical Committee of BRC Ratings-S&P Global S. A. SCV in periodic review confirmed the long-term debt rating of AAA for Tips UVR A U-5, raised to AA from AA- that of Tips B U-5, raised to A from A- that of Tips Mz U-5 and that of Tips C U-5 rose to BBB- from BB+.

Titularizadora informs about the ordinary meeting of the General Assembly of Shareholders of Titularizadora Colombiana held on March 22, 2024. The corresponding report, including the main decisions made by the Assembly, is attached.

Titularizadora informs about the profit distribution project approved at the ordinary meeting of the General Assembly of Shareholders of Titularizadora Colombiana held on March 22, 2024. The corresponding report is attached.

Titularizadora informs you that the General Assembly of Shareholders of Titularizadora Colombiana, in its meeting held on March 22, 2024, approved the year-end financial statements of the Titularizadora as of December 31, 2023, by CE 004 of 2012. See the attached document.

Titularizadora informs the modification in the composition of the members of the Board of Directors approved by the General Shareholders' Meeting of Titularizadora Colombiana held on 22-03-24. See annex.