In accordance to what is stated in Circular 028, 2014 Titularizadora Colombiana has carried out the transmission of the Report of Best Corporate Practices Implementation for the period January-December 2021. See file attached.
The Board of Directors of the Titularizadora approved financial statements for the end of year 2021, Management Report, Profit Distribution Project and date of the Ordinary General Shareholders´Meeting for March 25 at 9:00 a.m.
The profit sharing project approved by the Board of Directors of the Titularizadora on 17-02-2022 to submit to the Ordinary Shareholders´ Meeting on March 25, 2022 at 9:00 a.m.
We inform about the announcement to the Ordinary General Shareholders Meeting of the Titularizadora Colombiana S.A. for the next March 25th, 2022 at 9:00 a.m. See report attached.
Titularizadora Colombiana informs the compliance with the controls established in Res.116 of 2002 for the Ordinary General Meeting of Shareholders to be held on Friday, March 25, 2022. See annex.
We inform about the development of a securitization process of vehicle loans in Colombian Pesos through the Issue TIV V-3 to be conducted by the Titularizadora Colombiana S.A.
We inform that the contract for the administration of vehicle loans with Finanzauto S.A. has been signed, in order to be securitized in the issue TIV V-3 to be conducted by the Titularizadora Colombiana S.A.
Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the securities TIV A V-3. See report attached.
Titularizadora Colombiana S.A. announces the setting of the amount and rate of the first batch issue of securities TIV A V-3 of the securitization process through the issue TIV V-3.
We inform the result of the securitization process TIV V-3 (offer and placement of securities TIV V-3 on March 14, 2022). See report attached.