Decisions adopted by the Investors' Meeting.
Titularizadora Colombiana informs about the Extraordinary General Meeting held today, 14 December 2023, which approved the issuance of BOCEAS. See the attached report.
Securities Issuance Processes
Titularizadora Colombiana informs about the issuance of Boceas by sending the offer notice exclusively to shareholders. See the attached report.
TIPS Pesos N-4
Titularizadora Colombiana in its capacity as Manager of Universalidad TIPS Pesos N-4 informs that the additional payment of securities of the issue TIPS Pesos N-4 has been made. See the attached report.
Other events
Attached is the Profit Distribution Project approved by the Board of Directors of the Titularizadora on 22-02-2024 to be submitted to the Ordinary Shareholders' Meeting. See Annex.
Securities Issuance Processes
Titularizadora Colombiana informs that, as of today, the subscription of 1.520.130 Boceas has been completed for a total value of COP 3.404.999.992 as part of the private offering of Boceas made exclusively to the Company's shareholders.
Notices of Investors' Meetings.
We inform you of the announcement to the Extraordinary General Shareholders' Meeting of Titularizadora Colombiana S.A. for December 14, 2023, at 9:00 a.m. See attached.
News from Directors and members of Senior Management
Titularizadora Colombiana S.A. announces the decision made by the Board of Directors on January 25, 2024, regarding the appointment of Dr. Juan Pablo Herrera Gutiérrez, Vice President of Business at Titularizadora, as the First Alternate to the President and Alternate Legal Representative. See the attached report.
Subscription of agreements that create material financial obligations.
Titularizadora Colombiana S.A. reports on a financial debt and investment operation carried out on 28 November 2023. See the attached report.
Other events
Titularizadora informs that the Board of Directors has decided to amend the Good Governance Code. See the attached report.
TIV V-6
We inform you of the result of the securitization process for non-mortgage assets TIV V-6 (offer and placement of TIV V-6 non-mortgage securities on November 28 and 29, 2023). The general placement report is attached.