RELEVANT INFORMATION
Reported by Almaviva S.A. to the Financial Superintendence of Colombia.
2025
Date Issue Summary Annex
04/04/2025 Year End Reports Almaviva S.A. share the 2024 Periodic Year-End Report. View >
21/03/2025 Year End Reports EXTENDING-The Consolidated Financial Statements of Almaviva S.A. are attached together with its notes as of December 31, 2024, as well as the opinion of the Statutory Auditor and the required certifications, approved at the Shareholders' Meeting of March 14, 2025. View >
14/03/2025 Amendments to the Issuer´s Constitutive Documents. The Shareholders' Meeting at its ordinary meeting held on March 14, 2025 approved a proposal to amend the company's bylaws, a reform that will enter into force once the respective deed is registered. (See annex). View >
14/03/2025 Decisions Adopted by the Investor´s Assembly The Shareholders' Meeting re-elected the firm KPMG S.A.S. as Statutory Auditor of ALMAVIVA S.A. for the year 2025. View >
14/03/2025 Decisions Adopted by the Investor´s Assembly The Shareholders' Meeting re-elected the firm KPMG S.A.S. as Statutory Auditor of ALMAVIVA S.A. for the year 2025. N/A
14/03/2025 Decisions Adopted by the Investor´s Assembly The Shareholders' Meeting held today, March 14, 2025, approved the election of the Board of Directors and its fees for the period from April 2025 to March 2026 (See annex). View >
14/03/2025 Decisions Adopted by the Investor´s Assembly At the General Shareholders' Meeting held today, March 14, 2025, the Management Report was approved, which is published on the website of Almaviva S.A. (see annex) View >
14/03/2025 Year End Reports The Consolidated Financial Statements of Almaviva S.A. are attached together with its notes as of December 31, 2024, as well as the opinion of the Statutory Auditor and the required certifications, approved at the Shareholders' Meeting of March 14, 2025. View >
14/03/2025 Year End Reports. The Separate Financial Statements of Almaviva S.A. are attached together with its notes as of December 31, 2024, as well as the opinion of the Statutory Auditor and the required certifications, approved at the Shareholders' Meeting of March 14, 2025. View >
14/03/2025 Decisions Adopted by the Investor´s Assembly. Almaviva S.A. informs of the decisions adopted by the Ordinary General Meeting of Shareholders at its meeting held today, March 14, 2025. View >
19/02/2025 Summons to Investor´s Meeting. Today, the acting President of Almaviva S.A. formally convened the shareholders for the ordinary meeting of the General Shareholders Assembly, scheduled for March 14, 2025at 10:00 A.M., via virtual platforms. View >
19/02/2025 Other events The Board of Directors, in a session held today, approved the submission of ALMAVIVA S.A., Profit Distribution Plan for consideration by the Shareholders´ Assembly at the ordinary meeting scheduled for March 14, 2025 (annex). View >
14/02/2025 Other events In compliance with the provisions of External Circular 012 of 2022, issued by the Financial Superintendency, Almaviva S.A. publishes the Quarterly Periodic Report as of December 31, 2024. View >
31/01/2025 Other events In compliance with External Circular 028 of 2024, Almaviva wishes to inform that it has transmitted the Report on the implementation of Best Corporate Practices for the period 2024, with the file number 1652195. View >
24/01/2025 News from directors and senior management. Almaviva S.A. General Depot Warehouses, at its regular meeting held on January 22,2025 approved the appointment of the comprehensive risk management committee (See append) View >
13/01/2025 News from directors and senior management. Almaviva S.A. General Depot Warehouses, informs that on January 13,2025, Dr. Carlos Andrés Plata Sastre, finished his duties as vice president of technology for the organization. To date, his replacement has not been appointed. N/A
2024
27/11/24 Decisions adopted by the investors' meeting. Almaviva S.A. informs about the decisions adopted by the extraordinary shareholders' meeting held today. See append N/A
15/11/24 Other events In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, Almaviva S.A. publishes the name Quarterly Newspaper as of September 30, 2024. N/A
13/11/24 Calls for Investors Meetings. Today, the President (E) of Almaviva S.A. called the shareholders to the extraordinary meeting of the General Shareholders' Assembly, which will be held on November 27, 2024, at 8:00 A.M., through virtual means. N/A
13/11/24 News from Directors and Senior Management. Almaviva General Storage warehouses S.A. informs that Dr. Alfredo Botta Espinosa has voluntarily resigned from the position of principal member in the fifth row of the Board of Directors of the organization, effective as of November 15, 2024. To date, his replacement has not been appointed by the Shareholders' Meeting. N/A
28/10/24 Granting, opposition, termination or cancellation of material licenses granted by state entities. Almaviva S.A. informs that the Superintendency of Transport notified today, October 28, 2024, the organization's registration as a port operator. N/A
16/10/24 News from Directors and Senior Management. The Board of Directors of Almaviva General Warehouses S.A., at its ordinary meeting held on October 16, 2024, approved the appointment of the Remuneration and Compensation Committee (See append). N/A
24/09/24 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A informs that Dr. Mauricio Fonseca Saether has voluntarily resigned from his position as second-ranking alternate member of the organization's Board of Directors, effective as of September 30. To date, his replacement has not been appointed by the Shareholders' Meeting. N/A
15/08/24 Other events In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, Almaviva S.A. publishes the Quarterly Periodic Report as of June 30,2024. N/A
01/8/2024 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. reports that on August 1, 2024, Dr. Miryam Lucia Perez Corredor was appointed as Human Resources Manager of the organization, who will begin her duties on this same date. N/A
21/06/2024 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. informs that Dr. Alba Yetcenia Osorio Calvo has resigned from her position as Human Resources Manager and member of the organization's Remuneration and Compensation Committee as of June 25, 2024. To date, her replacement has not been appointed. N/A
12/06/2024 News from Directors and Senior Management. The Board of Directors of Almaviva S.A. at its ordinary meeting held on June 12, 2024, approved the appointment of the Remuneration and Compensation Committee (See append). N/A
15/05/2024 Other events In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, Almaviva S.A. publishes the Quarterly Periodic Report as of March 31, 2024. N/A
03/05/2024 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A (hereinafter Almaviva S.A.) reports that Dr. Norma Cecilia Perdomo Mora has resigned from her position as Human Resources Manager of the organization as of May 3, 2024. In her place, Dr. Alba Yetcenia Osorio Calvo was appointed as Human Resources Manager of Almaviva S.A., who will join the company on May 14, 2024. N/A
17/04/2024 News from Directors and Senior Management. Almaviva S.A. informs the appointment of the advisor to the Board of Directors, the Audit Committee and the Corporate Governance Committee (See append). N/A
12/04/2024 End of exercise reports Almaviva S.A. allows you to share the 2023 End-of-exercise Periodic Report. N/A
19/03/2024 Statutory reforms or modification of the issuer's constituent documents. The Shareholders' Meeting at its ordinary meeting held on March 19, 2024, approved a proposal to amend the company's bylaws, which will enter into force once the respective deed is registered. (See append) N/A
19/03/2024 Decisions adopted by the Investors Assembly. The profit distribution project approved today, March 19, 2024, by the Ordinary General Shareholders' Meeting of ALMAVIVA S.A. is hereby transmitted. N/A
19/03/2024 Decisions adopted by the Investors Assembly. At its ordinary session, the Shareholders' Meeting re-elected the firm KPMG S.A.S. as Statutory Auditor of ALMAVIVA S.A. for the year 2024. N/A
19/03/2024 Decisions adopted by the Investors Assembly. The Shareholders' Meeting at its meeting today, March 19, 2024, approved the election of the Board of Directors and its fees for the period April 2024 - March 2025 (See append). N/A
19/03/2024 Decisions adopted by the investors Assembly. At the session of the General Shareholders' Meeting held today, March 19, 2024, the Management Report was approved, which is published on the Almaviva S.A. website (see attached) N/A
19/03/2024 End of exercise reports The Consolidated Financial Statements of Almaviva S.A. are attached, together with their notes as of December 31, 2023, as well as the opinion of the Statutory Auditor and the required certifications, approved at the Shareholders' Meeting on March 19, 2024. N/A
19/03/2024 End of exercise reports. The Separate Financial Statements of Almaviva S.A. are attached, together with their notes as of December 31, 2023, as well as the opinion of the Statutory Auditor and the required certifications, approved at the Shareholders' Meeting on March 19, 2024. N/A
19/03/2024 Decisions adopted by the Investors Assembly. Almaviva SA. informs of the decisions adopted by the Ordinary General Shareholders' Meeting held today, March 19, 2024. N/A
27/02/2024 End of exercise reports. The draft chapter on practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, is hereby transmitted. This will be included in the company's periodic end-of-year report, in compliance with EC 31 of 2021. N/A
26/02/2024 Final subscription of an acquisition or disposal of assets. ALMAVIVA S.A. informs that today, the transfer was carried out, as a real and effective contribution, of the right of ownership and possession that it has and exercises over real estate owned by it. N/A
16/02/2024 Other events. The Board of Directors approved the submission to the Shareholders' Meeting of the ALMAVIVA S.A. Profit Distribution Project, at the ordinary meeting called for March 19, 2024. N/A
15/02/2024 Other events. SCOPE - Almaviva S.A. hereby authorizes the publication of the Quarterly Periodic Report for the fourth quarter of 2023, in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence. A signed document is attached. N/A
15/02/2024 Calls for Investors' Meetings. PUBLICATION SCOPE FEBRUARY 14 - On February 14, the President (E) of Almaviva S.A. called the shareholders to the ordinary meeting of the General Shareholders' Meeting, which will be held on March 19, 2024, at 11:00 A.M., through virtual means. See attached details. N/A
15/2/2024 Other events. Almaviva S.A. is permitted to publish the Quarterly Periodic Report corresponding to the fourth quarter of 2023, in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence. N/A
14/02/2024 Calls for Investors' Meetings. Today, the President (E) of Almaviva S.A. called the shareholders to the ordinary meeting of the General Shareholders' Assembly, which will be held on March 19, 2024, at 11:00 A.M., through virtual means. N/A
1/02/2024 Decisions adopted by the Investors Assembly. Almaviva S.A. informs the decisions adopted by the Extraordinary General Shareholders' Meeting held today, February 1, 2024. See append N/A
30/1/2024 Other events. In compliance with External Circular 028 of 2014, Almaviva would like to inform that it has transmitted the Report on the Implementation of Best Corporate Practices for the period 2023, with file number 441275. N/A
23/1/2024 Calls for Investors' Meetings. Today, the President (E) of Almaviva S.A. called the shareholders to the extraordinary meeting of the General Shareholders' Assembly, which will be held on February 1, 2024, at 3:00 p.m. through virtual means. N/A
2023
26/12/2023 Final subscription of an acquisition or disposal of assets. ALMAVIVA S.A. informs that today, the transfer was carried out, as a real and effective contribution, of the right of ownership and possession that it has and exercises over real estate owned by it. N/A
4/12/2023 Collective acts of material work. Almaviva S.A. informs that on December 14, 2023, the collective labor agreement between Sintralmaviva and Almaviva S.A. was signed, with a validity of 3 years. N/A
15/11/2023 Other events. Almaviva S.A. is permitted to publish the Quarterly Periodic Report corresponding to the third quarter of 2023, in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence. N/A
24/10/2023 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. informs that on October 24, 2023, Dr. Juan Carlos Rojas, finished his duties as Commercial Vice President of the organization. To date, his replacement has not been appointed. N/A
20/09/2023 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. (hereinafter Almaviva S.A.) informs that today, Dr. Jorge Enrique Camacho Matamoros declined his appointment as alternate member of the Board of Directors of Almaviva S.A., due to the revocation of his position by the Financial Superintendence of Colombia. To date, his replacement has not been appointed by the Shareholders' Meeting. N/A
6/09/2023 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. reports that on September 6, 2023, Dr. Amanda Cecilia Durán Casas was appointed as the organization's Financial Vice President, who will begin her duties on the same date. N/A
01/09/2023 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. reports that on September 1, 2023, Dr. Gladys Cristina Jaramillo Acero, ended her duties as the organization's Financial Vice President. To date, her replacement has not been appointed. N/A
29/08/2023 Final subscription of an acquisition or disposal of assets. ALMAVIVA S.A. informs that today, the transfer was carried out, as a real and effective contribution, of the right of ownership and possession that it has and exercises over real estate owned by it. N/A
29/08/2023 Final subscription of an acquisition or disposal of assets. ALMAVIVA S.A. informs that today, the transfer was carried out, as a real and effective contribution, of the right of ownership and possession that it has and exercises over real estate owned by it. N/A
15/08/2023 Other events. Almaviva S.A. is permitted to publish the Quarterly Periodic Report corresponding to the second quarter of 2023, in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence. N/A
28/07/2023 Final subscription of an acquisition or disposal of assets. ALMAVIVA S.A. informs that today, the transfer was carried out, as a real and effective contribution, of the right of ownership and possession that it has and exercises over real estate owned by it. N/A
17/07/2023 News from Directors and Senior Management SCOPE - Almaviva General Storage Warehouses S.A. (hereinafter Almaviva S.A.) informs that the Board of Directors accepted the resignation submitted by Dr. Iván Rodríguez Carrizosa, to the position of President of the organization, effective July 31, 2023. In his place, the Board of Directors appointed Dr. Camilo Cortés Duarte as President of Almaviva S.A., who had been serving as Legal Vice President, General Secretary and Legal Representative of Almaviva S.A., who will begin his duties once the corresponding possession procedures before the Financial Superintendence of Colombia are completed. N/A
17/07/2023 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. (hereinafter Almaviva S.A.) informs that Dr. Alfonso de la Espriella Osío has resigned from the position of President and principal member of the Board of Directors of the organization, as well as from the position of member of the Corporate Governance Committee as of July 12, 2023. To date, his replacement has not been appointed by the Shareholders' Meeting. N/A
17/07/2023 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. (hereinafter Almaviva S.A.) informs that the Board of Directors accepted the resignation submitted by Dr. Iván Rodríguez Carrizosa, to the position of President of the organization, effective July 31, 2023. In his place, the Board of Directors appointed Dr. Camilo Cortés Duarte as President of Almaviva S.A., who had been serving as Legal Vice President, General Secretary and Legal Representative of Almaviva S.A., who will begin his duties once the corresponding possession procedures before the Financial Superintendence of Colombia are completed. N/A
28/06/2023 Final subscription of an acquisition or disposal of assets. ALMAVIVA S.A. informs that today, the transfer was carried out, as a real and effective contribution, of the right of ownership and possession that it has and exercises over a property of its property. N/A
22/06/2023 Final subscription of an acquisition or disposal of assets. ALMAVIVA S.A. informs that today the transfer was made, by way of real and effective contribution, of the right of ownership and possession that it has and exercises over a property of its property. N/A
15/05/2023 Other events. Almaviva S.A. is permitted to publish the Quarterly Periodic Report corresponding to the first quarter of 2023, in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence. N/A
28/04/2023 Granting, opposition, termination or cancellation of material licenses granted by state entities. Almaviva General Storage Warehouses S.A., informs that through acceptance form No. 14141000283312 dated April 28, 2023, the DIAN accepted Global Policy CUM 002266400000, the purpose of which is to guarantee the payment of customs duties, penalties and interest where applicable, regarding operations carried out from now on, by the public customs warehouse located at Camilo Daza Avenue, No. 7ª-06/ via the Industrial Zone Airport in the city of Cúcuta-Norte de Santander, under Syga code 27088. N/A
21/04/2023 News from Directors and Senior Management. Almaviva General Storage Warehouses S.A. (hereinafter Almaviva S.A.), informs that Dr. Amanda Cecilia Durán Casas has resigned from her position as Financial Vice President of the organization effective April 21, 2023. In her place, Dr. Gladys Cristina Jaramillo Acero was appointed as Financial Vice President of Almaviva S.A., who joined the company on March 13, 2023. N/A
20/04/2023 Decisions taken by the investors Assembly. Almaviva SA. informs the decisions adopted by the Extraordinary General Shareholders' Meeting held today, April 20, 2023. See appen. N/A
11/04/2023 End of exercise reports. Periodic end-of-year report for 2022 is transmitted. N/A
03/04/2023 Calls for Investors' Meetings. Today, the President of Almaviva S.A. called shareholders to the extraordinary meeting of the General Shareholders' Assembly, which will be held on April 20, 2023, at 2:30 p.m. through virtual means. N/A
24/03/2023 End of exercise reports. Certification signed by the Legal Representative and accountant of Almaviva S.A. is transmitted in accordance with the terms of Art. 37 of Law 222 of 1995. N/A
23/03/2023 End of exercise reports. Certification signed by the Legal Representative is transmitted in accordance with the terms of Art. 46 of Law 964 of 2005 N/A
22/03/2023 News from Directors and Senior Management. The Board of Directors of Almaviva S.A. at its ordinary meeting held on March 17, 2023, approved the appointment of the advisor to the Board of Directors, the Audit Committee, the Corporate Governance Committee and the Remuneration and Compensation Committee (See append) N/A
22/03/2023 News from Directors and Senior Management. The Shareholders' Meeting at its ordinary meeting held on March 16, 2023, approved the election of the Board of Directors for the period from April 2023 to March 2024, with a change in response to the departure of the principal member in the third row (See append) N/A
22/03/2023 Statutory reforms or modification of constituent documents of the issuer. The Shareholders' Meeting at its ordinary meeting held on March 16, 2023, approved the proposal to reform the company's bylaws (See append) N/A
22/03/2023 Decisions taken by the investors Assembly. Almaviva S.A. informs the decisions adopted by the Ordinary General Shareholders' Meeting held on March 16, 2023. See append N/A
21/03/2023 Statutory reforms or modification of constituent documents of the issuer. The Shareholders' Assembly at its ordinary meeting approved a proposal to reform the company's bylaws. N/A
21/03/2023 Decisions taken by the investors Assembly. The ALMAVIVA S.A. profit distribution project, approved by the Ordinary General Shareholders' Meeting held on March 16, 2023, is hereby transmitted. N/A
21/03/2023 Decisions taken by the investors Assembly. The Shareholders' Meeting re-elected the firm KPMG S.A.S. at its ordinary session as ALMAVIVA's Statutory Auditor for the year 2023 N/A
21/03/2023 Decisions taken by the investors Assembly. The Shareholders' Meeting at its ordinary meeting approved the election of the Board of Directors for the period from April 2023 to March 2024. N/A
21/03/2023 End of exercise reports. Consolidated financial statements, notes and opinion of the statutory auditor are transmitted, as of December 31, 2022. N/A
21/03/2023 End of exercise reports. Separate financial statements, notes and the opinion of the statutory auditor are transmitted, as of December 31, 2022. N/A
21/03/2023 Decisions taken by the Investors Assembly. The Shareholders' Meeting at its ordinary meeting approved the separate and consolidated financial statements of ALMAVIVA as of December 31, 2022 N/A
23/02/2023 End of exercise reports. The draft chapter on practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, is being transmitted and will be included in the company's periodic end-of-year report. N/A
16/02/2023 Calls for Investors Meetings The scope of the call for the ordinary meeting of the General Shareholders' Meeting of Almaviva S.A. is published, which will be held on March 16, 2022, at 11:00 a.m. through virtual means, to submit the updated agenda. N/A
15/02/2023 Other events. The Board of Directors approved to submit for consideration of the Shareholders' Meeting, the ALMAVIVA S.A. Profit Distribution Project, at the ordinary meeting called for March 16, 2023. N/A
15/02/2023 Calls for Investors Meetings The Board of Directors of ALMAVIVA S.A. in a meeting held today, approved calling the shareholders to the ordinary meeting of the General Shareholders' Assembly, which will be held on March 16, 2022, at 11:00 a.m. through virtual means. N/A
30/01/2023 News from Directors and Senior Management. In compliance with External Circular 028 of 2014 of the SFC, it is reported that ALMAVIVA S.A. completed and transmitted on January 30, 2023, the Report on the Implementation of Best Corporate Practices, corresponding to the year 2022, with file number 5393827. N/A
 

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