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.
TIV V-5
We inform you of the result of the securitization process for non-mortgage assets TIV V-5 (offer and placement of TIV V-5 non-mortgage securities on November 23 and 24, 2023). The general placement report is attached.
TIPS PESOS N-22
We inform about the development of a securitization process of mortgage loans and housing leasing contracts in Colombian Pesos (Issue TIPS PESOS N-22) to be conducted by the Titularizadora Colombiana S.A. See file attached.
TIPS PESOS N-22
Titularizadora Colombiana S.A. communicates the publication of the opening announcement of the Book Building for the mortgage securities TIPS A PESOS N-22. See report attached.
TIPS PESOS N-22
Titularizadora Colombiana announces the setting of the amount and rate of the first batch issue of mortgage loans and housing leasing contracts TIPS A PESOS N-22 of the securitization process through the issue TIPS PESOS N-22. See the report attached.
Other events
Titularizadora Colombiana S.A. informs the probability that the configuration of an early settlement event of the issue TIPS Pesos N-5 will occur no later than May 2024.