The Board of Directors of Titularizadora Colombiana approved the 2024 year-end financial statements, the Year-End Management Report, the Profit Distribution Proposal, and the date of the Annual General Shareholders’ Meeting, which will be held on March 28, 2025, at 9:00 a.m.
As per External Circular 028 of 2014, Titularizadora Colombiana S.A. has submitted the Report on the Implementation of Best Corporate Practices for the period January – December 2024, which may be consulted at https://www.titularizadora.com/. See attached.
Titularizadora Colombiana informs signing of the forward purchase agreement for mortgage loans with Credifamilia Compañía de Financiamiento S.A. for an eventual securitization process.
Titularizadora Colombiana informs signing of the mortgage loan administration contract with Credifamilia Compañía de Financiamiento S.A. for an eventual securitization process.
Titularizadora Colombiana hereby informs of the registration with the Bogotá Chamber of Commerce of the increase in the Company’s subscribed and paid-in capital, as a result of the conversion upon maturity of the Mandatory Convertible Bonds into Shares (BOCEAS), issued through a private offering among shareholders in December 2023, an event previously disclosed through this channel on December 16, 2024. Consequently, the Company’s subscribed and paid-in capital increased from COP 66,360,491,000 to COP 67,883,133,000.
Titularizadora Colombiana hereby informs of the maturity of the Mandatory Convertible Bonds into Shares (BOCEAS), issued via a private offering among shareholders in December 2023. Upon redemption, the mandatory conversion will occur, resulting in the issuance of a total of 1,522,642 common shares of the Company, each with a par value of COP 1,000.00, to be distributed proportionally among all shareholders without altering their relative ownership percentages. As a result of the conversion process, the Company’s subscribed and paid-in capital will amount to COP 67,883,139,483.
We inform that the contract for the sale of car loans with Finanzauto S.A. has been signed, in order to be securitized in the TIV V-10 Issuance.
We inform that the contract for the administration of car loans with Finanzauto S.A. has been signed, in order to be securitized in the TIV V-10 Issuance.
We inform that the contract for the sale of car loans with Banco Santander de Negocios Colombia S.A. has been signed, in order to be securitized in the TIV V-9 Issuance.
We inform that the contract for the administration of car loans with Banco Santander de Negocios Colombia S.A. has been signed, in order to be securitized in the TIV V-9 Issuance.