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 Website of the Colombian Financial Superintendency.
|07/25/2020||News in the media on Securities Issuers|
Constructora Conconcreto S.A. clarifies information published in the media
|07/24/2020||Decisions by the Board of Directors|
The Relevant Decisions made by the Board of Directors are reported.
|07/24/2020||Granting, cancellation or opposition of Industrial Property Rights|
Constructora Conconcreto S.A. reports on the granting of an invention patent
|07/06/2020||Notices Published by the Company|
Constructora Conconcreto S.A. informs on the resignation of Felipe Rocha Silva as third substitute for the Legal Representative
|06/17/2020||Notices Published by the Company|
Constructora Conconcreto S.A. reports on Resolution 28751 of 2020, from the Superintendency of Industry and Commerce
Constructora Conconcreto S.A. Attach year-end reports.
|05/27/2020||Awarding of Endorsements, Sureties and Guarantees in favor of third parties|
Constructora Conconcreto S.A. reports the Awarding of a Guarantee
|05/26/2020||Decisions of the Assembly of Shareholders|
The relevant decisions adopted by the Assembly of Shareholders in its ordinary meeting, today, are reported
|05/26/2020||Profit or Loss Project (Approved by the Assembly)|
Attached is the Project for the Distribution of Profits, approved by the Assembly of Shareholders in the ordinary meeting, today
|04/28/2020||Representation of Shareholders (Resolution 116, dated February 27, 2002)|
Information is provided on filing compliance with External Circular 029 of 2014, which establishes the representation of Shareholders.
|04/25/2020||Summons to the Ordinary Assembly|
On this date, a Notice of Summons to the Ordinary Meeting of the General Assembly of Shareholders of Constructors Conconcreto S. A. was published in the La República newspaper.
|04/24/2020||Decisions by the Board of Directors|
At today’s meeting, the Board of Directors ordered the Summons to the Ordinary Shareholders’ Assembly for May 26, 2020, through the mechanism of a virtual meeting. The Order of the Day will be included in the corresponding Summons.
|04/24/2020||Profit or Loss Project to present to the Assembly|
Attached is the Profit or Loss Project to present to the Shareholders’ Assembly
|04/20/2020||Notices published by the company|
Constructora Conconcreto S.A. indicated the measures that it has taken to mitigate the risks associated with COVID-19.
|03/19/2020||Control Situations of the Issuer|
We state that a modification to the Constructora Conconcreto S. A. Business Group was inscribed in the Mercantile Register.
|03/02/2020||SHAREHOLDER REPRESENTATION (RES. 116 OF FEBRUARY 27, 2002)|
A record of compliance with External Circular 029 of 2014 is attached, which establishes the representation of shareholders.
|02/28/2020||Call to ordinary shareholders meeting|
It was published in the newspapers "La Republica" the call to Constructora Conconcreto S.A. Shareholders' Ordinary Meeting.
|02/24/2020||Notices published by the society|
Constructora Conconcreto S.A. informs about the resignation of Ricardo Sierra Moreno as a member of the Board of Directors of the company
|02/21/2020||Decisions by the Board of Directors|
Relevant decisions made by the Board of Directors are reported.
|02/21/2020||Profit or Loss Project to Present to the Assembly|
Attached is the Profit or Loss Project, approved by the Company’s Board of Directors to be submitted to the Assembly.
|01/30/2020||Codes of good corporate governance|
Information about the transmission of the Best Corporate Practices report - Country Code survey corresponding to 2019, filed number 34540 7. The content of the report can be consulted on the company’s website
|01/23/2020||Signing, modifying or terminating of contracts|
IDU awarded the Company with a contract for the adaptation of the Transmilenio System on Avenida Congreso Eucarístico (Carrera 68) in the city of Bogotá
|12/09/2019||Signing, modifying or terminating of contracts|
Constructora Conconcreto S.A. states the signing of the relevant contract.
|12/09/2019||Shareholder´s meeting decisions|
It is attached the decisions adopted today in the Shareholders´ Extraordinary Meeting.
|11/29/2019||Initiation of judicial or administrative processes|
Information is provided on Writ 0945 of 2019, from the Office of the Comptroller General of the Republic.
|11/27/2019||Representation of Shareholders (Res. 116, dated Feb. 27, 2002)|
Proof of Compliance with Resolution 116 of 2002, which enshrines the representation of Shareholders, is attached.
Today, a Notice of Summons to an Extraordinary Meeting of the General Assembly of Shareholders of Constructora Conconcreto S. A. was published in the El Colombiano newspaper.
|10/31/2019||ISSUER FINANCIAL SITUATION|
It is annexed the report of the issuer´s financial situation at the closing of 3Q2019
|10/18/2019||FINES OR SANCTIONS IMPOSED BY GOVERNMENT ENTITIES|
Information about Resolution 51905 of 2019 of the Superintendence of Industry and Commerce.
|10/10/2019||NOTICES PUBLISHED BY THE SOCIETY|
Conconcreto informs that the IR Committee of the BVC awarded the IR Issuer Recognition for one more year, recognizing the voluntary adoption of best practices in terms of information disclosure and investor relations.
|10/02/2019||INITIATION OF LEGAL OR ADMINISTRATIVE PROCESS|
Today the company filed a response to the lawsuit for unfair competition brought by Conalvías Construcciones SAS against society.
|9/16/2019||ISSUER´S SITUATIONS OF CONTROL|
It has been modified in the Mercantile Registry the situation of Constructora Conconcreto S.A. as a Corporate Group.
|9/13/2019||DECISIONS OF THE BOARD OR DIRECTORS|
Information about the decisions taken by the Board of Directors in today´s meeting
|8/21/2019||FINES OR SANCTIONS IMPOSED BY GOVERNMENT ENTITIES|
Information about Resolution 36903 of 2019 of the Superintendence of Industry and Commerce.
|8/9/2019||ISSUER FINANCIAL SITUATION|
It is annexed the report of the issuer´s financial situation at the closing of 2Q2019
|7/24/2019||FINES OR SANCTIONS IMPOSED BY GOVERNMENT ENTITIES|
Information about Resolution 27305 of 2019 of the Superintendence of Industry and Commerce.
|6/21/2019||DECISIONS OF THE BOARD OF DIRECTORS|
The Board of Directors in today´s meeting approved the issuance of policies in terms of Corporate Governance.
|6/12/2019||NOTICES PUBLISHED BY THE SOCIETY|
Advance payment of capital quota is reported in the syndicated credit agreement held by the society.
|4/26/2019||BOARD OF DIRECTOR´S DECISIONS|
Relevant decisions made by the Board of Directors meeting that took place today are informed.
The Chamber of Commerce of Medellín registered in the mercantile registry the notarized public deed No. 1053 of April 17, 2019 of the Notaria 3 of Medellín.
To whom it may concern, the bylaw reform approved by the shareholder’s meeting celebrated the 28 of March of 2019 was perfected trough notarised public deed No 1053 of April 17, 2019 of the Notaria 3 of Medellín
|2/28/2019||DESITIONS FROM THE ASSEMBLY OF SHAREHOLDERS|
Information about the relevant desitions adopted today in the General Assembly of Shareholders.
|2/28/2019||DIVESTMENT OF ASSETS|
Information about the divestment of assets in the Company.
It is published the reform to the bylaws approved today in the General Assembly of Shareholders.
|2/28/2019||PROFIT-SHARING DISTRIBUTION PROJECT APPROVED BY THE ASSEMBLY|
It is published the Profit-Sharing distribution project approved by the assembly.
|2/26/2019||ISSUER FINANCIAL SITUATION|
It is annexed the report of the issuer's financial situation at the closing of 2018.
It is annexed the project to reform the Corporate Bylaws.
|2/25/2019||CALL TO ORDINARY SHAREHOLDERS’ MEETING|
It was published in the newspapers "La Republica" and "El Colombiano" the call to Constructora Conconcreto S.A. Shareholders' Ordinary Meeting.
|2/22/2019||REPRESENTATION OF SHAREHOLDERS (RES. 116 OF FEB 27TH/2002)|
It is attached the file record of the accomplishment of Res. 116 of 2002 which establishes the representation of shareholders.
|2/13/2019||ISSUER´S SITUATIONS OF CONTROL|
It is informed today was inscribed in the mercantile registry a modification to the business group Constructora Conconcreto S.A.
|2/8/2019||NOTICES PUBLISHED BY THE SOCIETY|
Constructora Conconcreto S.A. clarifies the following information.
|2/6/2019||NOTICES PUBLISHED BY THE SOCIETY|
Constructora Conconcreto S.A. refers to information that has been circulating in the media.
Constructora Conconcreto S.A. informs about the reception of a shareholder's communication.
|1/30/2019||CODES OF GOOD CORPORATE GOVERNANCE|
Information about the transmission of the Best Corporate Practices report - Country Code survey - corresponding to 2018.