Relevant information – Constructora Conconcreto
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Relevant 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 Website of the Colombian Financial Superintendency.

Transmission DateThemeSummaryOptions
30/10/2020Board decisions

Information is provided on the relevant decisions made by the Board of Directors.

27/10/2020News in the Media about the Stock Issuance

Constructora Conconcreto S.A. clarifies the information published in the media.

26/10/2020Assembly Decisions

The relevant decisions adopted by the Shareholders’ Assembly in an Extraordinary Meeting today are reported.

09/10/2020Representation of Shareholders (Res. 116 of February 27/2002)

Information is provided on the filing of compliance with External Circular 029 of 2014, which establishes the representation of shareholders.

07/10/2020Notices published by the company

Conconcreto informs that the BVC IR Committee granted it the IR Issuers Recognition for one more year, recognizing the voluntary adoption of best practices in the disclosure of information and investor relations.

02/10/2020Notices published by the company

Constructora Conconcreto S.A. reports on Resolution 61737 of 2020 of the Superintendency of Industry and Commerce

25/09/2020Board of Director Decisions

In its meeting today, the Board of Directors authorized summoning Shareholders to an Extraordinary Assembly.

27/08/2020Granting of, cancellation of or opposition to Industrial Property Rights

Constructora Conconcreto S.A. reports on the granting of an invention Patent.

27/08/2020Entering into, modification or termination of Contracts

IDU awarded the Company a Contract for the construction of sidewalks and bike paths in the city of Bogotá D.C.

08/12/2020Notices Published by the Company

Constructora Conconcreto S.A. reports on the request for Out-of-Court Conciliation presented by EPM in relation to the Ituango Hydroelectric Project.

07/25/2020News in the media on Securities Issuers

Constructora Conconcreto S.A. clarifies information published in the media

07/24/2020Decisions by the Board of Directors

The Relevant Decisions made by the Board of Directors are reported.

07/24/2020Granting, cancellation or opposition of Industrial Property Rights

Constructora Conconcreto S.A. reports on the granting of an invention patent

07/06/2020Notices Published by the Company

Constructora Conconcreto S.A. informs on the resignation of Felipe Rocha Silva as third substitute for the Legal Representative

06/17/2020Notices Published by the Company

Constructora Conconcreto S.A. reports on Resolution 28751 of 2020, from the Superintendency of Industry and Commerce

06/08/2020Year-end reports

Constructora Conconcreto S.A. Attach year-end reports.

05/27/2020Awarding of Endorsements, Sureties and Guarantees in favor of third parties

Constructora Conconcreto S.A. reports the Awarding of a Guarantee

05/26/2020Decisions of the Assembly of Shareholders

The relevant decisions adopted by the Assembly of Shareholders in its ordinary meeting, today, are reported

05/26/2020Profit 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

04/28/2020Representation 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.

04/25/2020Summons 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.

04/24/2020Decisions 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.

04/24/2020Profit or Loss Project to present to the Assembly

Attached is the Profit or Loss Project to present to the Shareholders’ Assembly

04/20/2020Notices published by the company

Constructora Conconcreto S.A. indicated the measures that it has taken to mitigate the risks associated with COVID-19.

03/19/2020Control Situations of the Issuer

We state that a modification to the Constructora Conconcreto S. A. Business Group was inscribed in the Mercantile Register.

03/02/2020SHAREHOLDER 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.

02/28/2020Call to ordinary shareholders meeting

It was published in the newspapers "La Republica" the call to Constructora Conconcreto S.A. Shareholders' Ordinary Meeting.

02/24/2020Notices 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

02/21/2020Decisions by the Board of Directors

Relevant decisions made by the Board of Directors are reported.

02/21/2020Profit 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.

01/30/2020Codes 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

01/23/2020Signing, 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

Transmission DateThemeSummaryOptions
12/09/2019Signing, modifying or terminating of contracts

Constructora Conconcreto S.A. states the signing of the relevant contract.

12/09/2019Shareholder´s meeting decisions

It is attached the decisions adopted today in the Shareholders´ Extraordinary Meeting.

11/29/2019Initiation of judicial or administrative processes

Information is provided on Writ 0945 of 2019, from the Office of the Comptroller General of the Republic.

11/27/2019Representation of Shareholders (Res. 116, dated Feb. 27, 2002)

Proof of Compliance with Resolution 116 of 2002, which enshrines the representation of Shareholders, is attached.

11/22/2019EXTRAORDINARY ASSEMBLY

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.

10/31/2019ISSUER FINANCIAL SITUATION

It is annexed the report of the issuer´s financial situation at the closing of 3Q2019

10/18/2019FINES OR SANCTIONS IMPOSED BY GOVERNMENT ENTITIES

Information about Resolution 51905 of 2019 of the Superintendence of Industry and Commerce.

10/10/2019NOTICES 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.

10/02/2019INITIATION OF LEGAL OR ADMINISTRATIVE PROCESS

Today the company filed a response to the lawsuit for unfair competition brought by Conalvías Construcciones SAS against society.

9/16/2019ISSUER´S SITUATIONS OF CONTROL

It has been modified in the Mercantile Registry the situation of Constructora Conconcreto S.A. as a Corporate Group.

9/13/2019DECISIONS OF THE BOARD OR DIRECTORS

Information about the decisions taken by the Board of Directors in today´s meeting

8/21/2019FINES OR SANCTIONS IMPOSED BY GOVERNMENT ENTITIES

Information about Resolution 36903 of 2019 of the Superintendence of Industry and Commerce.

8/9/2019ISSUER FINANCIAL SITUATION

It is annexed the report of the issuer´s financial situation at the closing of 2Q2019

7/24/2019FINES OR SANCTIONS IMPOSED BY GOVERNMENT ENTITIES

Information about Resolution 27305 of 2019 of the Superintendence of Industry and Commerce.

6/21/2019DECISIONS OF THE BOARD OF DIRECTORS

The Board of Directors in today´s meeting approved the issuance of policies in terms of Corporate Governance.

6/12/2019NOTICES PUBLISHED BY THE SOCIETY

Advance payment of capital quota is reported in the syndicated credit agreement held by the society.

4/26/2019BOARD OF DIRECTOR´S DECISIONS

Relevant decisions made by the Board of Directors meeting that took place today are informed.

4/24/2019BYLAW REFORM

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.

4/17/2019BYLAW REFORM

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

2/28/2019DESITIONS FROM THE ASSEMBLY OF SHAREHOLDERS

Information about the relevant desitions adopted today in the General Assembly of Shareholders.

2/28/2019DIVESTMENT OF ASSETS

Information about the divestment of assets in the Company.

2/28/2019BYLAWS REFORM

It is published the reform to the bylaws approved today in the General Assembly of Shareholders.

2/28/2019PROFIT-SHARING DISTRIBUTION PROJECT APPROVED BY THE ASSEMBLY

It is published the Profit-Sharing distribution project approved by the assembly.

2/26/2019ISSUER FINANCIAL SITUATION

It is annexed the report of the issuer's financial situation at the closing of 2018.

2/25/2019BYLAWS REFORM

It is annexed the project to reform the Corporate Bylaws.

2/25/2019CALL 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.

2/22/2019REPRESENTATION 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.

2/13/2019ISSUER´S SITUATIONS OF CONTROL

It is informed today was inscribed in the mercantile registry a modification to the business group Constructora Conconcreto S.A.

2/8/2019NOTICES PUBLISHED BY THE SOCIETY

Constructora Conconcreto S.A. clarifies the following information.

2/6/2019NOTICES PUBLISHED BY THE SOCIETY

Constructora Conconcreto S.A. refers to information that has been circulating in the media.

2/6/2019SHAREHOLDER COMMUNICATIONS

Constructora Conconcreto S.A. informs about the reception of a shareholder's communication.

1/30/2019CODES OF GOOD CORPORATE GOVERNANCE

Information about the transmission of the Best Corporate Practices report - Country Code survey - corresponding to 2018.

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