The following information is available on the Superintendencia Financiera’s website.
Information sent to the Superintendencia Financiera
| Date | Time | Topic | Summary | Annex |
|---|---|---|---|---|
| 24/09/2024 | 17:41:58 | Issuer rating. | Value and Risk publishes the technical document supporting the ratings assigned to the Long-Term and Short-Term Debt of Banco Popular S.A. | See Annex |
| 21/09/2024 | 07:56:23 | Other events. | Banco Popular S.A. informs that the process of dematerialization of all ordinary shares issued by the entity has been completed before the Centralized Securities Deposit S.A., in accordance with the information previously provided to its shareholders and the market on September 18, 2024, through relevant information, the corporate website, and a bulletin from the Bolsa de Valores de Colombia, as well as through publication in the newspaper EL TIEMPO on September 20, 2024. | N/A |
| 18/09/2024 | 17:55:19 | Other events. | Dematerialization of ordinary shares of Banco Popular S.A. See attachment. | See Annex |
| 13/09/2024 | 17:29:57 | Issuer rating. | Value and Risk maintains the AAA ratings with stable outlook to the Long Term Debt and VrR 1+ to the Short Term Debt of Banco Popular S.A. | See Annex |
| 14/08/2024 | 21:51:30 | Fiscal year-end reports. | In accordance with the provisions of External Circular 012 of 2022 of the Superintendency of Finance, attached is the Bank's Quarterly Periodic Report as of June 30, 2024. | See Annex |
| 14/08/2024 | 16:20:21 | Bylaws Reform or modification to other governing documents. | Banco Popular informs that at the extraordinary meeting of the General Assembly of Shareholders held today, August 14, 2024, the amendment to Article Thirty-Three of the Bank's Bylaws was approved. | See Annex |
| 14/08/2024 | 16:16:57 | Decisions adopted by the Investors' Meeting. | Attached is a report on the extraordinary meeting of the General Shareholders' Meeting held today, August 14, 2024. | See Annex |
| 12/08/2024 | 18:50:13 | Other events | Banco Popular S.A. wishes to provide an update on the relevant information published on August 6, 2024, at 15:20:50, concerning the Representation of Shareholders for the General Shareholders' Meeting to be held on August 14, 2024. | See Annex |
| 08/08/2024 | 16:38:24 | Issuer rating | BRC Ratings-S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Popular and its bond issuances. | See Annex |
| 06/08/2024 | 15:20:50 | Other events | A communication from the Board of Directors regarding compliance with the regulations of the Financial Superintendence on Shareholders' Representation at the General Shareholders' Meeting to be held on August 14, 2024 is hereby enclosed. | See Annex |
| 06/08/2024 | 11:36:58 | Summons to Investor's Meeting | Today in the newspaper El Tiempo was published the call to the extraordinary meeting of the General Shareholders to be held on August 14, 2024 at 8:30 a.m., in person. It is stated for the record that all the necessary processes and authorizations to carry out the call have been completed. | See Annex |
| 05/08/2024 | 11:51:50 | Other events | Banco Popular S.A. is pleased to provide an extension to paragraph (ii) of the relevant information published on August 2, 2024 at 17:32. | See Annex |
| 02/08/2024 | 17:32:48 | Other events | Banco Popular informs the decisions adopted by the Board of Directors today. | See Annex |
| 01/08/2024 | 16:19:03 | Issuer rating | BRC Ratings - S&P Global on periodic review affirmed the AA+ long-term debt rating of the Subordinated Bonds of Banco Popular S. A.'s Issuance and Placement Programme for up to $14 billion. | See Annex |
| 01/08/2024 | 16:14:02 | Issuer rating | BRC Ratings-S&P Global on periodic review affirmed the AAA long-term debt rating of the Ordinary Bonds of Banco Popular S.A.'s Issuance and Placement Programme for up to $14 billion. | See Annex |
| 01/08/2024 | 16:05:14 | Issuer rating | BRC Ratings-S&P Global under periodic review affirmed Banco Popular S.A.'s AAA long-term debt rating and BRC 1+ short-term debt rating. | See Annex |
| 29/07/2024 | 18:48:45 | News from Directors and members of Senior Management. | Banco Popular informs about decision taken by the Board of Directors today. | See Annex |
| 05/07/2024 | 17:33:38 | News from Directors and members of Senior Management. | At its meeting today, the Board of Directors of Banco Popular accepted the resignation of Dr. Sergio Restrepo Álvarez, presented today, July 5, 2024, as legal representative of the Bank and as Vice President of Corporate and Government Banking, for personal reasons, which will be effective for this position as of August 1, 2024. The Bank is currently in the process of determining the person who will assume the position. | N/A |
| 11/06/2024 | 16:57:47 | News from Directors and members of Senior Management. | Banco Popular informs the decisions adopted by the Board of Directors today. See attachment. | See Annex |
| 15/05/2024 | 17:48:23 | Fiscal year-end reports. | In accordance with the provisions of External Circular 012 of 2022 of the Superintendency of Finance, attached is the Bank's Quarterly Periodic Report as of March 31, 2024. | See Annex |
| 10/05/2024 | 12:05:51 | News from Directors and members of Senior Management. | Banco Popular informs the decisions adopted by the Board of Directors today. See attachment. | See Annex |
| 15/04/2024 | 17:18:48 | Fiscal year-end reports. | Attached is the chapter dedicated to practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, in accordance with the provisions of External Circular 031 of 2021 of the Superintendency of Finance. | See Annex |
| 22/03/2024 | 10:31:49 | Fiscal year-end reports. | Attached are the consolidated financial statements for the year 2023, with their notes, the Statutory Auditor's report and certification of the Legal Representative and Accountant. | See Annex |
| 22/03/2024 | 10:25:23 | Fiscal year-end reports. | Attached are the sustainable management report and the separate financial statements for the year 2023 with their notes, the statutory auditor's report and certification of the legal representative and accountant. | See Annex |
| 21/03/2024 | 16:31:50 | Bylaws Reform or modification to other governing documents. | Banco Popular informs at in the Shareholders' Meeting of March 21, 2024, a bylaw reform was approved regarding the composition of the company's Board of Directors, in accordance with the proposal made by the majority shareholder (see attachment). | See Annex |
| 21/03/2024 | 16:17:45 | Other events. | Attached is the Loss Absorption Project, approved by the General Meeting of Shareholders at Its ordinary meeting held today. | See Annex |
| 21/03/2024 | 16:15:46 | Changes in the Statutory Auditor or External Auditor. | The General Shareholders' Meeting, at its ordinary meeting held on March 21, 2024, held in a presential manner, approved the reelection of KPMG S.A.S. to act as the Bank's Statutory Auditor. | See Annex |
| 21/03/2024 | 16:09:28 | Decisions adopted by the Investors' Meeting. | The General Shareholders' Meeting in an ordinary meeting held on March 21, 2024, held in a presential manner, elected the Board of Directors listed in the attached document. | See Annex |
| 21/03/2024 | 15:53:09 | Decisions adopted by the Investors' Meeting. | Attached is a report on the ordinary meeting of the General Shareholders' Meeting held today, March 21, 2024. | See Annex |
| 11/03/2024 | 18:01:01 | Other events. | A communication from the Board of Directors regarding compliance with the regulations of the Financial Superintendence on Shareholders' Representation at the General Shareholders' Meeting to be held on March 21, 2024 is hereby enclosed. | See Annex |
| 08/03/2024 | 17:38:00 | News from Directors and members of Senior Management. | Banco Popular informs that the Board of Directors accepted the resignation submitted today, March 8, 2024, by Dr. Juan Felipe Vásquez Mora as Financial Vice-President, for personal reasons, which will be effective from April 1, 2024. The Bank is currently in the process of determining the person who will assume the position. | N/A |
| 08/03/2024 | 17:14:49 | Shareholders' Agreement. | Banco Popular informs that with the authorization of Its Board of Directors, It entered into a modification to the shareholders' agreement of Corficolombiana S.A. (see attachment). | See Annex |
| 07/03/2024 | 16:52:03 | Fiscal year-end reports. | Attached is a draft of the chapter on practices, policies, processes, and indicators in relation to social and environmental issues, including climate issues, in accordance with the provisions of External Circular 031 of 2021 of the Superintendency of Finance. | See Annex |
| 28/02/2024 | 18:12:21 | Other events. | Find attached the loss absorption project to be submitted for the consideration of the General Shareholders´ meeting called on March 21, 2024. | See Annex |
| 28/02/2024 | 09:04:51 | Summons to Investor's Meeting. | Today in the newspaper El Tiempo was published the call to the ordinary meeting of the General Shareholders´ to be held on March 21, 2024 at 11:00 a.m., in person. It is stated for the record that all the necessary processes and authorizations to carry out the call have been completed. | See Annex |
| 20/02/2024 | 12:36:28 | Summons to Investors' Meeting. | Board of Directors and the CEO of the Bank decided to summon shareholders to the Ordinary General Shareholder's'Meeting, on Thursday, March 21st, 2024 at 11:00 a.m., at the Bank's General Office, located at Calle 17 No. 7 - 35, 4th floor, in the city of Bogotá. | N/A |
| 15/02/2024 | 11:21:45 | Fiscal year-end reports. | In accordance with the provisions of External Circular 012 of 2022 of the Superintendency of Finance, attached is the Bank's Quarterly Periodic Report as of December 31, 2023. | See Annex |
| 30/01/2024 | 14:40:30 | Other Events. | In accordance with the provisions of External Circular 028 of 2014 issued by the Financial Superintendence, Banco Popular has hereby informed that the Código País Implementation Report 2023 has been duly submitted under file no. 439500. | See Annex |
| 12/01/2024 | 17:44:59 | News from Directors and members of Senior Management. | Banco Popular informs the decisions adopted by the Board of Directors today. See attachment. | See Annex |
| 02/01/2024 | 14:15:22 | News from Directors and members of Senior Management. | Banco Popular informs about the resignation presented on Friday, December 29, 2023 by Dr. Yibrán Ortegón Botello, as Integral Risk Manager; Dr. Ortegón will continue in the position until January 16, 2024. The Bank is currently in the process of determining the person who will assume the position. | N/A |
| 23/11/2023 | 08:57:33 | Collective acts of material work. | Banco Popular informs about singed of a new collective bargaining agreement (see attachment). | See Annex |
| 22/11/2023 | 19:13:27 | Shareholders' Agreement | Banco Popular informs on Shareholders' Agreement signed (see attachment). | See Annex |
| 14/11/2023 | 21:22:36 | Fiscal year-end reports | In accordance with the provisions of External Circular 012 of 2022 of the Superintendency of Finance, attached is the Bank's Quarterly Periodic Report as of September 30, 2023. | See Annex |
| 03/11/2023 | 17:02:59 | News from Directors and members of Senior Management | Banco Popular informs that the Board of Directors accepted the resignation presented by Dr. Joaquín Eduardo Uribe Franco as Vice President of Business Innovation, who served until October 31, 2023. | N/A |
| 26/10/2023 | 14:57:35 | News from Directors and members of Senior Management | Banco Popular informs that once the respective possession procedure was completed, the Superintendencia Financiera approved the possession of Dr. María Fernanda Suárez Londoño as President of the Bank as of October 19, 2023. | N/A |
| 10/10/2023 | 18:30:31 | Subscription of agreements that give rise to material financial obligations. | Today (October 10, 2023), Banco Popular subscribed a contract for the issuance and subscription of subordinated bonds for COP$250,000,000,000,000, paid in cash with a term of 10 years from the date of issuance and subscription (October 10, 2023), and intended for working capital, the conditions of which are described in the Annex. | See Annex |
| 09/10/2023 | 19:51:09 | Other Events. | The Board of Directors of Banco Popular, at its meeting held today (October 9, 2023), unanimously approved the issuance of subordinated bonds for $250,000 million, with a term of 10 years from the date of issuance and subscription, and intended for working capital, as well as the execution of the corresponding Issuance and Subscription Agreement for said instrument. | N/A |
| 25/09/2023 | 17:13:51 | Other Events | The Board of Directors of Banco Popular, at its meeting held today, approved the issuance of an additional equity instrument, up to the amount of $250,000 million Colombian pesos. | N/A |
| 22/09/2023 | 14:33:27 | Updates from Directors and members of Senior Management | Banco Popular informs of the decision adopted by the Board of Directors this morning. | See Annex |
| 15/09/2023 | 17:35:55 | Risk ratings | Value And Risk maintains AAA ratings with stable outlook on Banco Popular’s long-term debt and VrR + 1 on Banco Popular’s short-term debt. | See Annex |
| 30/08/2023 | 13:06:09 | News from Directors and members of Senior Management. | Banco Popular informs of the decision adopted by the Board of Directors this morning. | See Annex |
| 14/08/2023 | 23:01:51 | Year-End Reporting | In accordance with the provisions of External Circular 012 of 2022 of the Superintendency of Finance, attached is the Bank's Quarterly Periodic Report as of June 30, 2023 | See Annex |
| 11/08/2023 | 14:46:51 | Issuer rating | BRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Popular and its bond issues. | See Annex |
| 04/08/2023 | 13:58:43 | Issuer rating | BRC Ratings - S&P Global in periodic review confirmed the long-term debt rating of AAA for the Ordinary Bonds and AA+ for the Subordinated Bonds of the Issuance and Placement Program of Banco Popular S.A. for up to $14 billion. | See Annex |
| 04/08/2023 | 13:49:35 | Issuer rating | BRC Ratings - S&P Global under periodic review affirmed Banco Popular S.A.'s AAA long-term debt rating and BRC 1+ short-term debt rating. | See Annex |
| 15/05/2023 | 24:14:41 | Fiscal year-end reports | In accordance with the provisions of External Circular 012 of 2022 of the Superintendency of Finance, attached is the Bank's Quarterly Periodic Report as of March 31, 2023 | See Annex |
| 28/04/2023 | 17:29:25 | Imposition of sanctions to the issuer or administrators or statutory auditor. | Banco Popular S.A. informs that on 04/26/2023 it was notified of Resolution 584 of 04/21/2023 of the SFC, by which it imposes a sanction for alleged non-compliance with some provisions of Laws 1328 of 2009 and 2009 of 2019. The decision is not final and consequently the Bank will evaluate the filing of an appeal. | N/A |
| 25/03/2023 | 07:47:17 | Fiscal year-end reports | Attached are the consolidated financial statements for the year 2022, with their notes, the Statutory Auditor's report and certification of the Legal Representative and Accountant. | See Annex |
| 25/03/2023 | 07:44:36 | Fiscal year-end reports | Attached are the sustainable management report and the separate financial statements for the year 2022 with their notes, the statutory auditor's report and certification of the legal representative and accountant. | See Annex |
| 24/03/2023 | 17:21:50 | Decisions adopted by the Investors' Meeting | Attached is a report on the ordinary meeting of the General Shareholders' Meeting held today, March 24, 2023. | See Annex |
| 24/03/2023 | 16:44:52 | Decisions adopted by the Investors' Meeting | The General Shareholders' Meeting in an ordinary meeting held on March 24, 2023, held in a non-presential manner, elected the Board of Directors listed in the attached document. | See Annex |
| 24/03/2023 | 16:33:06 | Changes in the Statutory Auditor or External Auditor | The General Shareholders' Meeting, at its ordinary meeting held on March 24, 2023, held in a non-presential manner, approved the reelection of KPMG S.A.S. to act as the Bank's Statutory Auditor. | N/A |
| 24/03/2023 | 16:27:49 | Other events | Attached is the Profit Distribution Project, approved by the General Shareholders' Meeting at its ordinary meeting held today. | See Annex |
| 23/03/2023 | 16:33:22 | Other Events | In accordance with the regulations of the Superintendencia Financiera regarding the Representation of Shareholders and taking into account the directives of the Board of Directors of Banco Popular based on said regulations, attached is an informative bulletin, sent by e-mail to all the Bank's offices and employees, with the instructions and prohibitions regarding the granting of proxies and participation in the Ordinary General Shareholders' Meeting, scheduled for March 24, 2023.. | See Annex |
| 03/03/2023 | 15:55:01 | Other Events | A communication from the Board of Directors regarding compliance with the regulations of the Financial Superintendence on Shareholders' Representation at the General Shareholders' Meeting to be held on March 24, 2023 is hereby enclosed. | See Annex |
| 01/03/2023 | 15:10:34 | Other Events | The Profit-Sharing Plan to be submitted to the General Shareholders' Meeting to be held on March 24, 2023 is hereby attached. | See Annex |
| 01/03/2023 | 09:51:51 | Summons to Investor's Meeting | Notice of the General Shareholders' Meeting to be held on March 24, 2023, published today in El Tiempo newspaper, is hereby attached, in accordance with the Board of Directors and Chief Executive Officer authorization. | See Annex |
| 30/01/2023 | 16:12:22 | Codes of Good Corporate Governance | In accordance with the provisions of External Circular 028 of 2014 issued by the Financial Superintendence, Banco Popular has hereby informed that the Código País Implementation Report 2022 has been duly submitted under file no. 5392677. | N/A |
| 30/11/2022 | 14:37:07 | Decisions of the Board of Directors | The Board of Directors has accepted the resignation of Mr. Luis Guillermo Suárez Guerrero from the position of Controller Manager as of December 1, 2022, appointing Mr. Walter Saldaña Vergara to hold such position as of said date. | N/A |
| 26/09/2022 | 17:24:47 | Issuer Rating | Value and Risk has released the technical document providing Banco Popular S.A.'s long-and-short-term debt ratings. | See Annex |
| 16/09/2022 | 18:23:06 | Issuer Rating | Value and Risk has maintained Banco Popular S.A.'s long-term debt at AAA with a stable outlook and Short-Term Debt at VrR 1+. | See Annex |
| 06/09/2022 | 10:02:57 | Issuer Rating | BRC Ratings - S&P Global S.A. SCV has released the technical document on Banco Popular's periodic review and bond issues. | See Annex |
| 30/08/2022 | 18:57:27 | Securities Rating | In its periodic review, BRC Ratings - S&P Global has affirmed Banco Popular S.A.'s long-term debt at AA+ for subordinated bonds under the Bond Issuance and Placement Program up to $14 trillion. | See Annex |
| 30/08/2022 | 18:42:15 | Securities Rating | In its periodic review, BRC Ratings - S&P Global has affirmed Banco Popular S.A.'s long-term debt at AAA for ordinary bonds under the Bond Issuance and Placement Program up to $14 trillion. | See Annex |
| 30/08/2022 | 18:38:10 | Issuer Rating | In its periodic review, BRC Ratings - S&P Global has affirmed Banco Popular S.A.'s long-term debt at AAA and short-term debt at BRC 1+. | See Annex |
| 01/08/2022 | 19:58:16 | Decisions of the Board of Directors | Decisions of Banco Popular's Board of Directors are hereby disclosed. | See Annex |
| 28/07/2022 | 19:29:03 | Prospectus published | The Prospectus Addendum is hereby attached. | See Annex |
| 08/04/2022 | 17:30:58 | Decisions of the Board of Directors | The Board of Directors has approved the creation of the Vice Presidency of Information Technology, appointing Mr. Ricardo Quijano Rueda as Vice President of Information Technology and legal representative. | N/A |
| 08/04/2022 | 17:29:42 | Decisions of the Board of Directors | The Board of Directors has accepted the resignation of Mrs. Martha Aaron Grosso from the position of Vice President of Transformation and legal representative, and the elimination of that Vice Presidency. | N/A |
| 24/03/2022 | 18:25:35 | Codes of Good Corporate Governance | The Corporate Governance Report submitted at the Ordinary General Shareholders' Meeting held on March 18, 2022 is hereby attached. | See Annex |
| 24/03/2022 | 18:09:37 | Company Announcements | Ex-dividend dates for Banco Popular shares have been defined between April 2022 and March 2023. | See Annex |
| 18/03/2022 | 12:46:04 | Year-End Reporting | Consolidated Financial Statements 2021 with their supplemental notes, the Statutory Auditor's report and the certificate provided by the Legal Representative and Accountant are hereby attached. | See Annex |
| 18/03/2022 | 12:41:40 | Year-End Reporting | Separate financial statements 2021 and their notes are hereby attached. The statutory auditor's report and certificate provided by the legal representative and accountant are also attached. | See Annex |
| 18/03/2022 | 11:59:33 | New Statutory Auditor | At its ordinary remote meeting held on March 18, 2022, the General Shareholders' Meeting approved the reelection of KPMG S.A.S. to act as the Bank's Statutory Auditor. | N/A |
| 18/03/2022 | 11:51:34 | Profit and Loss Plan approved by the Shareholders' Meeting | The Profit-Sharing Plan, approved by the General Shareholders' Meeting at its ordinary remote meeting held today, is attached hereby. | See Annex |
| 18/03/2022 | 11:54:52 | Changes by the Board of Directors | Investors of the 18th Ordinary Bonds Issue by Banco Popular are hereby informed about the amortization schedule, where the conditions for interest and capital payment at maturity of each subseries placed in the market are indicated. | See Annex |
| 11/03/2022 | 12:41:36 | Securities Issuance | Investors of the 18th Ordinary Bonds Issue by Banco Popular are hereby informed about the amortization schedule, where the conditions for interest and capital payment at maturity of each subseries placed in the market are indicated. | See Annex |
| 11/03/2022 | 12:39:26 | Securities Issuance | A report on the results of the 18th issuance of Banco Popular's Ordinary Bonds is hereby attached. | See Annex |
| 09/03/2022 | 09:28:28 | Notice of Sale | A Notice of Sale published in La República electronic newspaper on March 9, 2022 is hereby attached related to Banco Popular S.A.'s 18th Ordinary Bonds Issue under the global bond issuance and placement program quota. | See Annex |
| 28/02/2022 | 17:50:22 | Shareholder Representation (Res. 116 of Feb 27, 2002) | A communication from the Board of Directors regarding compliance with the regulations of the Financial Superintendence on Shareholders' Representation at the General Shareholders' Meeting to be held on March 18, 2022 is hereby enclosed. | See Annex |
| 24/02/2022 | 14:23:00 | Profit and Loss Plan to be submitted to the Shareholders' Meeting | The Profit-Sharing Plan to be submitted to the General Shareholders' Meeting to be held on March 18, 2022 is hereby attached. | See Annex |
| 24/02/2022 | 14:06:52 | Notice of Ordinary Shareholders' Meeting | Notice of the General Shareholders' Meeting to be held on March 18, 2022, published today in El Tiempo newspaper, is hereby attached. | See Annex |
| 18/02/2022 | 12:27:18 | Securities Issuance | The Bank will issue Ordinary Bonds on 03/10/2022 for amounts between $350,000,000,000, and $500,000,000,000. Final amounts, series and interest rate caps will be published in the Public Offering Notice on 03/09/2022 in La República electronic newspaper. | N/A |
| 26/01/2022 | 11:18:30 | Codes of Good Corporate Governance | In accordance with the provisions of external circular 028 of 2014 issued by the Financial Superintendence, Banco Popular has hereby informed that the Código País Implementation Report 2021 has been duly submitted under file no. 4739447. | N/A |
| 12/01/2022 | 14:38:55 | Bylaws reform | Public Deed No. 5604 dated 23/12/21 of Notary Public’s Office 48 of Bogotá was registered in the Commercial Registry, which solemnized the bylaws reform approved by the General Shareholders' Meeting held on 26/11/2021. | N/A |