Financial information

Relevant information

Constructora Conconcreto’s Information Disclosure Policy is determined by Decree 2555 of 2010 or the norm that amends it, which regulates relevant information. The channel though which relevant information is communicated to the public is the link entitled Relevant Information on the Colombian Financial Superintendency Website.

News For Our Investors

Content created for you, relevant information and news from recent years

Good Governance Codes

The transmission of the Report on the Implementation of Best Corporate Practices – Country Code – corresponding to 2022, with File 5395909, is reported. The content of the report can be consulted on the Company’s Website.

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Entering into, Modification or Termination of Contracts

Constructora Conconcreto S.A. reports on the Entering into of a relevant Contract.

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Board of Directors’ Decisions

Relevant decisions made by the Board of Directors in their meeting today are reported.

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Board of Directors’ Decisions

It is reported that in its meeting today, the Board of Directors designated Mrs. CANDELARIA RODRÍGUEZ JARAMILLO as Third Alternate to the Legal Representative, replacing Mrs. FLOR ADRIANA ÁLVAREZ VALLEJO.

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Profit or Loss Project Approved by the Assembly

Constructora Conconcreto S.A. reports the payment of dividends to Shareholders

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Notices published by the Company

Constructora Conconcreto S.A reports on negotiations regarding the Bogotá – Girardot Third Lane

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