We hereby inform about the approval of the year-end Financial Statements of Titularizadora Colombiana S.A. as of December 31, 2024, by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. See annex.
We hereby inform about the re-election of the members of the Board of Directors for the 2025–2027 period and the approval of fees by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025, in accordance with the attached information.
We hereby inform about the re-election of the Statutory Auditor for the 2025–2027 period and the determination of fees by the General Shareholders’ Assembly of Titularizadora Colombiana S.A. held on March 28, 2025. The corresponding report is attached.
Titularizadora Colombiana as Manager of TIV V-2 Issue informs that the cause for termination of the referred issue has been configured. See attached report.
Informs about the development of a securitization process of vehicle loans in Colombian Pesos through the TIV V-12 Issue, to be conducted by Titularizadora Colombiana S.A. See annex.
Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the TIV A V-12 securities. See report attached.
Titularizadora Colombiana S.A. announces the issue amount and cut-off rate of the first batch of non-mortgage securities TIV A V-12 of the securitization process of vehicle loans in Colombian pesos through the issue TIV V-12. See annex.
We inform the result of the securitization process for non-mortgage assets TIV V-12 (offer and placement of TIV V-12 non-mortgage securities on June 27, 2025). The general placement report is attached.
Fitch Ratings withdrew the national long-term ratings of the Universalidad TIV V-3 securities, tranches B-2 and C, and designated them as PIF(col) (Paid in Full) due to their full repayment as of June 2025.
Informs about the development of a securitization process of car loans in Colombian Pesos through the TIV V-9 Issue, to be conducted by the Titularizadora Colombiana S.A.