The decision of the Board of Directors of Titularizadora Colombiana S.A. of 14-12-23 is reported: Approval of the BOCEAS Placement Prospectus for $3.404.999.992 to be placed exclusively among shareholders in December 2023. See the attached report.
Titularizadora Colombiana informs about the Extraordinary General Meeting held today, 14 December 2023, which approved the issuance of BOCEAS. See the attached report.
Titularizadora Colombiana informs about the issuance of Boceas by sending the offer notice exclusively to shareholders. See the attached report.
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.
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.
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.
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.
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.
Titularizadora Colombiana S.A. reports on a financial debt and investment operation carried out on 28 November 2023. See the attached report.
Titularizadora informs that the Board of Directors has decided to amend the Good Governance Code. See the attached report.