TIV V-1
We inform about the development of a securitization process of vehicle loans in Colombian Pesos (Issue TIV V-1) to be conducted by the Titularizadora Colombiana S.A. in September 2019. See file attached.
TIV V-1
Titularizadora Colombiana S.A. communicates the publication of the Book Building opening announcement for the TIV A V-1. See report attached.
TIV V-1
We inform the result of the securitization process TIV V-1 (offer and placement of securities TIV V-1 in August 20 2019). See report attached.
TIV V-1
Titularizadora Colombiana S.A. announces the setting of the amount and rate of the first batch issue of securities TIV A V-1 of the securitization process through the issue TIV V-1.
TIV V-1
Fitch publishes the thecnical document that supports ratings of TIV V-1
Titularización
We inform the modification of the Corporate Governance Code approved by the Board of Directors. See file attached.
Report of Best Corporate Practices Implementation
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 2019. See file attached.
Calificación Titularizadora Colombiana
BRC Investor Services S.A. SCV publishes periodic review´s report of Titularizadora Colombiana S. A.
Board Decisions
The Board of Directors of the Titularizadora approved financial statements for the end of year 2019, Management Report, Profit Distribution Project and date of the Ordinary General Shareholders´ Meeting for March 26 at 3:00 p.m.
Utility or lost project to present to the Shareholders Meeting
We inform about the profit sharing project approved by the Board of Directors of the Titularizadora in order to be presented to the Ordinary Shareholders´ Meeting on March 26, 2020 at 3:00 p.m.