Finance Superintendence Office

Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-6, corresponding to the second quarter of 2024. See attachment.

Titularizadora Colombiana shares the Periodic Report of the Universalidad TIV V-8, corresponding to the second quarter of 2024. See attachment.

BRC Ratings-S&P Global S.A. SCV discloses the technical document corresponding to the Periodic Review of the TIPS UVR U-5.

Titularizadora Colombiana S.A. hereby informs about the resignation of a member of its Board of Directors. See attached report.

Titularizadora Colombiana S.A. hereby informs about the resignation of a member of its Board of Directors. See attached report.

The Board of Directors of Titularizadora approved the 2023 year-end financial statements, the year-end management report, the profit distribution project, and the date of the Ordinary General Shareholders' Meeting for March 22, 2024, at 9:00 a.m.

Titularizadora Colombiana informs about the announcement to the General Ordinary Shareholders' Meeting of the Titularizadora Colombiana S.A. for Friday, March 22, 2024, at 9:00 a.m., virtually, through the Teams platform. See attachment.

Titularizadora Colombiana reports on the compliance with the controls established in Resolution 116 of 2002 for the Ordinary General Shareholders' Meeting to be held on March 22, 2024. 

In compliance with the provisions of External Circular 031 of 2021 issued by the Financial Superintendency of Colombia, we transmit the draft chapter dedicated to practices, policies, processes, and indicators about social and environmental issues, including climate issues, which are to be disclosed, in the 2023 Year-End Management Report. See appendix. 

Informs about the development of a securitization process of car loans in Colombian Pesos through the TIV V-5 Issue, to be conducted by the Titularizadora Colombiana S.A.