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 2022. See the file attached.
Titularizadora Colombiana, Manager of TIPS Pesos N-3 Issue, informs that was configured the cause for termination of the referred issue. See attached report.
Titularizadora Colombiana informs that on this date, was completed the subscription of 5.107.406 Boceas was for a total value of $10.833.982.829 in the development of the private offering of Boceas made exclusively to the Company's shareholders.
We inform the substitution process of mortgage loans corresponding to Universalidad TIPS PESOS N-20 of Issue TIPS PESOS N-20 made in December 2022. See file attached.
We inform the result of the securitization process for mortgage assets TIPS SOCIALES UVR U-6 (offer and placement of TIPS SOCIALES UVR U-6 mortgage securities on December 16 and 19, 2022). The general placement report is attached.
Titularizadora Colombiana informs about the issuance of the Boceas by sending the offering notice exclusively to the shareholders. See attached report.
The Board of Directors' decision to amend the Titularizadora Code of Good Governance is reported. See attached file.
The decision of the Board of Directors of Titularizadora Colombiana S.A. of 15-12-22 is reported: Approval of the BOCEAS Placement Prospectus for $10,833,982,829 to be placed exclusively among shareholders in December 2022.
Titularizadora Colombiana gives scope to the report of 23-05-22 through which it informed about the development of a Mortgage Securitization process denominated in UVR, to inform the changes in the structure of the Issue. See annex.
Titularizadora Colombiana informs about the Extraordinary Shareholders' Meeting held today, December 2, 2022, which approved the issuance of BOCEAS. See annex.