Year-end reports
Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-6, corresponding to the first quarter of 2024. See attachment.
Year-end reports
Titularizadora Colombiana shares the Periodic Report of the Universalidad TER IPC R-1, corresponding to the first quarter of 2024. See attachment.
Year-end reports
Titularizadora Colombiana shares the Periodic Report of the Universalidad TIPS PESOS N-21, corresponding to the first quarter of 2024. See attachment.
Year-end reports
Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-5, corresponding to the first quarter of 2024. See attachment.
News from Directors and members of Senior Management
Titularizadora Colombiana S.A. informs of the decision adopted by the Board of Directors on May 16, 2024, regarding the appointment of the members of the Board of Directors Support Committee, known as the Appointments, Compensation, and Ethics Committee (see annex).
Other events.
Titularizadora Colombiana S.A. informs the decision by the Board of Directors today. See the attached report.
Notices of Investor Meetings.
Titularizadora Colombiana informs about the announcement to the Extraordinary General Shareholders' Meeting of the Titularizadora Colombiana S.A. for May 30, 2024, at 9:00 a.m. See attached.
Other events.
Titularizadora Colombiana reports on compliance with the controls established in Res.116 of 2002 for the Extraordinary General Meeting of Shareholders to be held on May 30, 2024. See annex.
Decisions adopted by the Investors' Meeting.
Titularizadora Colombiana informs about the Extraordinary Shareholders' Meeting held today, May 30, 2024. The corresponding report with the main decisions taken by the Assembly is attached.
News from Directors and members of Senior Management
Titularizadora informs about the modification in the composition of the members of the Board of Directors approved by the Extraordinary Shareholders' Meeting of Titularizadora Colombiana held on May 30, 2024. See annex.