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Relevant Information

  • 2016
  • 2015
  • 2014
Date Theme Summary Annex
01/12/2016 Corporación de ferias y exposiciones s.a. usuario operador de zona franca Since November 22, 2016, CORFERIAS shares were valued at ten percent. As a result of a stock market operation. Therefore, since that date the price / share is $ 1,100 N/A
01/09/2016 Celebration, modification or termination of contracts On august 30 of 2016 the CORPORACION DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA and PACTIA S.A.S. signed an agreement under which Pactya S.A.S. acquires majority investor quality of hotel CORFERIAS project. N/A
02/06/2016 Report of the audit committee the report of the audit committee Attached you will find the report of the audit committee presented to the board of directors in February 17TH of 2016 , aprobed by the General Shareholders Assembly, in the meeting celebration on March 29, 2016. See annex
02/06/2016 Changes in Board of Directors We allow ourselves to send updated file with the board members of the Corporation of Fairs and Exhibitions SA aprobed by the General Shareholders Assembly, in the meeting celebration on March 29, 2016. See annex
28/04/2016 End of Period Reports It overtaking the previous communication, file is attached to the management report 2015 consolidated financial statements, notes to the financial statements, the opinion of the auditor, according to the outer circular No 004 of 2012 See annex
28/04/2016 End of Period Reports At the shareholders meeting was unanimously approved the management financial and legal report 2015 See annex
28/04/2016 Conclusion, modification or termination of contracts Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca guaranteed permission to use some of its brands to CORFERIAS INVERSIONES SAS. See annex
28/04/2016 Conclusion, modification or termination of contracts La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca guaranteed permission to use its brand “Corferias” to CORFERIAS INVERSIONES SAS. See annex
28/04/2016 Control situations Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca reports control situation respect to CORFERIAS INVERSIONES S.A.S See annex
30/03/2016 Profit distribution project 2015, approbed by the General Assembly Annex the file with the call to the General shareholders meeting, published in the newspaper La República. Sincerely, Compliance Agent See annex
23/03/2016 Shareholders representatives (Res.116 de febr.27/2002) Annex the profit distribution project 2015, aprobed by the General Shareholders Assembly, in the meeting celebration on March 29, 2016. Sincerely, Compliance Agent See annex
03/03/2016 Profit distribution project 2015 Corporación de Ferias y Exposiciones S.A. Corferias annex the file with the profit distribution project of 2015, that will be considerate in the General Assembly of Shareholders of the Company See annex
01/03/2016 Call to general shareholders assembly Annex the file with the call to the General shareholders meeting, published in the newspaper La República. Sincerely, Compliance Agent See annex
28/07/2015 Changes in Board of Directors Overtaking the previous report, we allow ourselves to send updated file with the board members of the Corporation of Fairs and Exhibitions SA Sincerely Compliance Officer See annex
28/07/2015 Changes in Board of Directors Overtaking the previous report, we allow ourselves to send updated file with the board members of the Corporation of Fairs and Exhibitions SA Sincerely Compliance Officer See annex
28/07/2015 Changes in Board of Directors 19149625 N/A
17/04/2015 Year end report Attachment with the management report, financial statements, notes to the financial statements, the opinion of the auditor in accordance with the outer circular No 004 of 2012 See annex
17/04/2015 Modification or purchase of assets Attachment relevant information about transactions made by the company. Sincerely, Compliance Officer See annex
25/03/2015 Profit or Loss project approved by Assembly Annex Proposed Distribution of Profits of 2014, adopted by the General Assembly of Shareholders of the Company, in regular meeting held today, March 25, 2015. Sincerely, compliance officer See annex
05/03/2015 Profit or Loss to submit before the Assembly Enclosed you may find the profit distribution project for 2014 to be submitted to the General Assembly of Shareholders. Sincerely, Compliance officer See annex
20/02/2015 Summon for Ordinary Assembly Enclosed you may find the file with the summon to the Ordinary General Assembly of Shareholders, published in La República today, Sincerely, Compliance Officer See annex
20/02/2015 Summon for Ordinary Assembly Enclosed you may find the file with the summon to the Ordinary General Assembly of Shareholders, published in La República today, Sincerely, Compliance Officer See annex
20/02/2015 Decisions of the Board of Directors Enclosed you may find topics treated in the meeting of board of directors held on February 17, 2015. Sincerely, Compliance Officer See annex
17/09/2014 News on media about Security Issuers Good afternoon I am enclosing a file with the news published in the media around Corporación de Ferias y Exposiciones S.A. Sincerely, Compliance officer See annex
21/07/2014 News on media about Security Issuers Enclosed you will find a communication about the press article published on July 21st, 2014. Sincerely, Compliance Officer See annex
21/07/2014 Bylaw Reform Enclosed you will find a communication published on July 19, 2014. Sincerely, Compliance Officer See annex
19/07/2014 Bylaw Reform Enclosed you will find a file on the decisions made by the General Assembly of Shareholders of the Corporation, including the reform of its corporate bylaws. Sincerely, Compliance Officer See annex
09/05/2014 End of Period Reports Enclosed you will find a file with Corferia·s consolidated financial statements, notes and opinion of the Statutory Auditor, pursuant to Numeral 2.2 of public notice 004 of 2012. Sincerely, Compliance Officer See annex
09/05/2014 End of Period Reports Enclosed you will find a file with the management report, individual financial statements, notes to the financial statements, opinion of the statutory auditor and other documents requested by public notice 004 of 2012. Sincerely, Compliance Officer See annex
28/03/2014 Decisions of the Board of Directors Enclosed you will find a file with the topics treated at the meeting of the Board of Directors on March 26, 2014. Sincerely, Compliance Officer. See annex
28/03/2014 Profit or Loss project approved by the Assembly Enclosed you may find a file with the profit distribution project approved by the Ordinary Assembly of Shareholders, held on March 27, 2014. Sincerely, Compliance officer See annex
12/03/2014 Shareholder representation (Res. 116 Feb.27/2002) Enclosed you will find a communication with the Chairman of the Board of Directors on the compliance of resolution 116 of 2002, for the General Assembly of Shareholders to be held on March 27, 2014. See annex
05/03/2014 Profit or Loss to submit before the Assembly Enclosed you will find a file with the profit distribution project for year 2013. Sincerely, Compliance Officer See annex

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