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Date
Subject
Summary
Annex
22/03/2024
End of Year Report
Corporación de Ferias y Exposiciones S.A. releases to the Market the Year-End Periodic Report for the year 2023, in accordance with the guidelines established in Decree 151 of 2021 and E.C. 12 of 2022 issued by the Financial Superintendence.
22/03/2024
Other Events
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders’ Meeting, in its session held today March 22, 2024, approved the distribution of profits, establishing 2 payment dates for its shareholders (See Attached).
22/03/2024
News from Directors and members of Senior Management
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its meeting today, March 22, 2024, decides to modify the sixth (6th) line of the Board of Directors (See Attached).
22/03/2024
News from Directors and members of Senior Management
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, in its session today, March 22, 2024, appointed Dr. Alejandro Mejía Ortiz as an alternate member of the Board of Directors of Corferias to replace Dr. Mario Alberto Niño, who submitted his resignation which was reported to the Public Securities Market at the time.
22/03/2024
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its meeting held today, March 22, 2024, in accordance with the powers and attributions established in article 37 of the bylaws, once all the necessary processes and authorizations have been completed, unanimously approved (100% of the subscribed shares present) the appointment of 3 members of the Board of Directors (1 vacant and 2 replacements).
22/03/2024
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its meeting held today, March 22, 2024, in accordance with the powers and attributions established in article 37 of the bylaws, once all the necessary processes and authorizations have been completed, unanimously approved (100% of the subscribed shares present) the profit distribution project for the year 2023.
22/03/2024
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its ordinary session today, March 22, 2024, in accordance with the powers and attributions established in article 37 of the bylaws, once all the necessary processes and authorizations have been completed, unanimously approved (100% of the subscribed shares present) the Management Report presented by the Administration and the Board of Directors for the year 2023.
22/03/2024
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its ordinary meeting today, March 22, 2024, in accordance with the powers and attributions established in article 37 of the bylaws, once all the necessary processes and authorizations have been completed, unanimously approved (100% of the subscribed shares present) the Separate Financial Statements as of December 31, 2023 of Corferias.
22/03/2024
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its ordinary meeting held today, March 22, 2024, in accordance with the powers and attributions established in article 37 of the bylaws, once all the necessary processes and authorizations have been completed, unanimously approved (100% of the subscribed shares present) the Consolidated Financial Statements as of December 31, 2023 of Corferias with its subsidiary.
14/03/2024
Other events
Corporación de Ferias y Exposiciones S.A. informs that it has complied with Resolution 116 of 2002 issued by the Financial Superintendence, related to the provisions on illegal, unauthorized and unsafe practices of issuers in relation to the representation of their shareholders at meetings.
01/03/2024
Year-End Reports
Corporación de Ferias y Exposiciones S.A., in compliance with the instructions established in E.C. 31 of 2021 of the Financial Superintendence, announces the draft chapter dedicated to practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, a chapter that will be included in the 2023 year-end report.
26/02/2024
Calls for Investor Meetings
In response to the call for the Shareholders' Meeting, Corporación de Ferias y Exposiciones S.A. informs that all the necessary processes and authorizations have been carried out to carry out the aforementioned call.
N/A
22/02/2024
Calls for Investor Meetings
Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca Beneficio e Interés Colectivo calls the General Assembly of Shareholders to be held on March 22, 2024. Attached is a file with the call published in the Newspaper El Tiempo.
14/02/2024
Other Events
The Good Governance, Risk and Audit Committee approved its management report that is presented to the Board of Directors and subsequently to the Shareholders' Meeting and made recommendations regarding the other issues that will be presented at the Meeting.
N/A
14/02/2024
Other Events
Corporación de Ferias y Exposiciones S.A. informs that its Board of Directors in a meeting held today, February 14, adopted several decisions relevant to the entity and made recommendations to present information for approval by the General Assembly.
30/01/2024
Other Events
Corporación de Ferias y Exposiciones S.A. informs that in compliance with Circular 028 of 2014, it transmitted the Report on the Implementation of Best Corporate Practices - Country Code Survey for the period 2023 with file No 439827.
Date
Subject
Summary
Annex
21/12/2023
Other Events
Corporación de Ferias y Exposiciones S.A. signed addendums to the relevant contracts with third parties related to the development of the project of the Science, Technology and Innovation Campus of Bogotá Region, hereinafter CTIB.
14/12/2023
News from Directors and members of Senior Management.
Corporación de Ferias y Exposiciones S.A. informs the market that today, December 14, 2023, the appointment of the alternate member of the seventh line of the Board of Directors of Corferias was registered in the mercantile registry, in accordance with article 40 of the company's bylaws.
N/A
16/11/2023
Other events
Corporación de Ferias y Exposiciones S.A., informs that the Board of Directors in its session today, November 16, approved the 2024 budget and authorized the administration to sign acts or contracts related to the ordinary course of its business that are necessary for its commercial activities and investment.
N/A
16/11/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs the market that the Board of Directors at its meeting today, November 16, 2023, appoints its Alternate Compliance Officer.
N/A
14/11/2023
Other events
Corporación de Ferias y Exposiciones S.A. releases the report for the third quarter of 2023, in accordance with the guidelines established in E.C. 12 of 2022 issued by the Financial Superintendence.
25/10/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs that the Board of Directors in its session today, October 25, authorized the administration to carry out all the acts aimed at materializing the possible divestment operation in Alpopular, to the extent that the approval of the Financial Superintendence is obtained for said operation.
N/A
25/10/2023
News from Directors and members of Senior Management.
The Corporación de Ferias y Exposiciones S.A. informs the market of the resignation for personal reasons of Dr. Mario Alberto Niño, as an alternate member of its Board of Directors. To date, no appointment has been made as to who will fill the vacancy, which will be done by the Shareholders' Meeting.
N/A
13/10/2023
News from Directors and members of Senior Management.
The Corporation informs the market that today, October 13, 2023, the appointment of the seventh line of the Board of Directors of Corferias (principal and alternate) was registered in the mercantile registry, in accordance with article 40 of the company's bylaws.
N/A
15/08/2023
Other events
Corporación de Ferias y Exposiciones S.A. announces the report for the second quarter of 2023, in accordance with the guidelines established in E.C. 12 of 2022 issued by the Financial Superintendence.
13/07/2023
News from Directors and members of Senior Management
The Corporation informs the market that today, July 13, 2023, the appointment of the seventh line of the Board of Directors of Corferias (principal and alternate) was registered in the mercantile registry, in accordance with article 40 of the company's bylaws.
N/A
29/06/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs the market that the Board of Directors, in its session today, June 29, 2023, authorized the administration to sign the promise of sale and the respective purchase and sale contracts, for the acquisition of 2 properties that will be part of the project of the District of Science, Technology and Innovation of Bogotá (DCTIB).
N/A
30/05/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs that the public deed containing the reforms of bylaws (article 4,45 and 46) previously approved at the General Shareholders’ Meeting of March 20,2023 was registered in the mercantile registry.
N/A
30/05/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs the market that the appointment of the company’s Tax Auditor has been registered in the commercial registry.
N/A
16/05/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs that today, May 12, 2023, the reform of bylaws (articles 4, 45 and 46) previously approved at the General Shareholders' Meeting of March 30, 2023 was raised to Public Deed.
15/05/2023
Other events
Corporación de Ferias y Exposiciones S.A. announces the report for the first quarter of 2023, in accordance with the guidelines established in E.C. 12 of 2022 issued by the Financial Superintendence.
12/05/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs that today, May 12, 2023, the reform of bylaws (articles 4, 45 and 46) previously approved at the General Shareholders' Meeting of March 30, 2023 was raised to Public Deed.
N/A
03/05/2023
Other events
Corporación de Ferias y Exposiciones S.A. informs the market that it registered in the commercial register the new members of the Board of Directors for the period 2023-2025.
N/A
05/04/2023
Other events
Corporación de Ferias y Exposiciones S.A. clarifies the date for the distribution of profits approved by the General Shareholders' Meeting indicating that the payment of dividends to shares holding up to 6% of outstanding shares will be made on April 28, 2023, the business day prior to the approved one.
N/A
03/04/2023
End of Year Report
Corporación de Ferias y Exposiciones S.A. announces to the market the Periodic Year-End Report corresponding to the year 2022, in accordance with the guidelines established in Decree 151 of 2021 and C.E. 12 of 2022 issued by the Financial Superintendence.
30/03/2023
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its ordinary meeting today, March 30, 2023, once all the necessary processes and authorizations have been completed, unanimously approved the Consolidated Financial Statements as of December 31, 2022 of Corferias with its subsidiary.
30/03/2023
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its ordinary meeting today, March 30, 2023, once all the necessary processes and authorizations have been completed, unanimously approved the Separate Financial Statements as of December 31, 2022 of Corferias.
30/03/2023
Decisions adopted by the Investor's Assembly
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, in its ordinary session today, March 30, 2023, once all the necessary processes and authorizations have been filled, unanimously approved the Management Report presented by the Administration and the Board of Directors for the year 2022.
30/03/2023
Decisions adopted by the Investor's Assembly
The General Shareholders' Meeting, at its meeting today, March 30, 2023, once all the necessary processes and authorizations have been filled, unanimously approved the profit distribution project for 2022.
30/03/2023
News from the Directors and members of Senior Management
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, in its session today, March 30, 2023, approved the election and appointment of the Board of Directors for the period 2023-2025.
30/03/2023
Changes in the Tax Auditor or External Auditor
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its meeting today, March 30, 2023, approved the election of the company KPMG S.A.S. as tax auditor for the period 2023-2027.
30/03/2023
Amendments to the issuer's articles of association or amendments to the issuer's constituent documents
Corporación de Ferias y Exposiciones S.A. informs that the General Shareholders' Meeting, at its meeting today, March 30, 2023, approved the reform of the bylaws of Corporación de Ferias y Exposiciones S.A. in its articles 4, 45 and 46, as observed in the annex.
30/03/2023
Year-end reports
In accordance with circular 004 of 2012, the consolidated financial statements approved by the Shareholders' Meeting are published, with their notes, opinion of the fiscal auditor, certification article 37 of Law 222 of 1995 and certification of Law 964 of 2005.
30/03/2023
Year-end reports
In accordance with circular 004 of 2012, the separate financial statements approved by the Shareholders' Meeting are published, with their notes, opinion of the fiscal auditor, certification article 37 of Law 222 of 1995 and certification of Law 964 of 2005.
22/03/2023
Other events
La Corporación de Ferias y Exposiciones S.A. gives scope to the draft of the profit distribution project for 2022 that will be submitted to the Shareholders' Meeting for approval, clarifying the value of the dividend to be distributed per share.
07/03/2023
Other events
La Corporación de Ferias y Exposiciones S.A. attaches a profit distribution project for 2022 that will be submitted for approval by the Shareholders' Meeting, highlighting the management carried out by the administration and the Board of Directors during that period.
27/02/2023
Calls for Investor Meetings
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca Beneficio e Interés Colectivo calls the General Assembly of Shareholders to be held on March 30, 2023- Attached is a file with the call published in the Newspaper El Tiempo.
27/02/2023
Calls for Investor Meetings
Giving scope to item 10 of the agenda in the notice of call of the Shareholders' Meeting, the Corporación de Ferias y Exposiciones S.A. informs that the reform project is based on modification of the corporate purpose and article 45. Project is attached.
22/02/2023
Other events
Memorandum of the Chairman of the Board of Directors to the Administration complying with the provision on illegal, unauthorized and unsafe practices of issuers in relation to the representation of their shareholders in the Assembly.
22/02/2023
Other events
He Corporación de Ferias y Exposiciones S.A. informs that its Board of Directors in session of February 22th adopted several decisions relevant to the entity and made recommendations to submit information for approval by the General Assembly.
20/02/2023
Other Events
The Committee of Good Governance, Risk and Audit on Feb 20, approved its management report which will be present to the Board of Director and subsequently to the Shareholders· Assembly and made recommendations on the other issues to be present at the Assembly.
N/A
26/01/2023
Good Governance Codes
Corporación de Ferias y Exposiciones S.A Usuario Operador de Zona Franca informs that in compliance with the Circular Letter 028 of 2014, it has transmitted the Report on the Implementation of the Best Corporate Practices – Survey “Código País” year 2022 filed under No. 5387415.
11/01/2023
Suscription, modification or termination of contracts
Corporación de Ferias y Exposiciones signed a relevant contract with third parties related to the development of the project of the Science, Technology and Innovation District of Bogotá, hereinafter DCTIB.
Date
Subject
Summary
Annex
24/11/2022
Board of Directors Decisions
The Board of Directors in session of November 2022 approved the 2023 budget, authorized the administration to sign acts or contracts related to the ordinary course of business that are necessary for its commercial activities and investment..
28/10/2022
Suscription, modification or termination of contracts
La Corporación de Ferias y Exposiciones signed an amendment to a contract with its parent company to development the International Art Fair of Bogotá - ARTBO, 2022-2023.
26/10/2022
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca Beneficio e Interés Colectivo informs that its Board of Directors in the session on Octuber 26th adopted a decision relevant to the entity.
21/10/2022
Suscription, modification or termination of contracts
La Corporación de Ferias y Exposiciones signed an amendment to a relevant contract signed with its parent company, the Chamber of Commerce of Bogotá.
08/10/2022
Suscription, modification or termination of contracts
La Corporación de Ferias y Exposiciones signed a relevant contract with its parent company to development the fair Bogotá Madrid Fusion 2022.
30/08/22
Decisions of the Board of Directors
Corferias informs the market that presented to the Board of Directors the results of the architectural competition to realize the general architectural design, detailed and urban for the building headquarters of the District of Science, Technology and Innovation of Bogota.
N/A
18/08/22
Statute Reform
CORFERIAS informs the market that it registered in the commercial register the public deed containing the reform of statutes of its name (art. 1) including the possibility of identifying with the acronym Corferias S.A. Usuario Operador de Zona Franca BIC.
N/A
01/07/2022
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca Beneficio e Interés Colectivo informs that its Board of Directors in the session on August 1st adopted a decision relevant to the entity.
15/07/2022
Suscription, modification or termination of contracts
La Corporación de Ferias y Exposiciones signed an amendment to a relevant contract signed with its parent company, the Chamber of Commerce of Bogotá.
15/07/2022
Suscription, modification or termination of contracts
La Corporación de Ferias y Exposiciones signed a relevant contract with its parent company to development the International Art Fair of Bogotá - ARTBO, 2022-2023.
09/06/22
Statute Reform
Corferias informs that today, June 9, 2022, the reform of statutes was elevated to Public Scripture (art.1), including the possibility of identifying with the acronym Corferias S.A. Usuario Operador de Zona Franca BIC, approved in act No. 97 of the General Assembly.
N/A
30/03/2022
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A., reports that the General Meeting of Shareholders, at its regular session today March 30, 2022, approved the Management Report submitted by the Administration and the Board of Directos of the year 2021.
30/03/2022
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A., reports that the General Meeting of Shareholders, at its regular session today March 30, 2022, approved the Separated Financial Statements as of December 31, 2021 of Corferias.
30/03/2022
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A., reports that the General Meeting of Shareholders at its regular session today, March 30, 2022, approved the Consolidated Financial Statements as of December 31, 2021 of Corferias with its subsidiary.
30/03/2022
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A., reports that the General Meeting of Shareholders, at its regular session today, March 30, 2022, approved the Loss Report for 2021.
30/03/2022
Assembly Decisions
The General Meeting of Shareholders at its session today, March, 30, 2022, approved the reform of statute of the Corporación de Ferias y Exposiciones S.A. consisting of the modification of the company name (article 1).
30/03/2022
Assembly Decisions
The General Meeting of Shareholders in its session today, March, 30, 2022, approved the election and appointment of the Board of Directos for the period 2022-2024.
30/03/2022
Utility or Loss project approved by the Assembly
The General Shareholders Meeting, in its session today, March 30, 2022, approved the 2021 Loss Report.
30/03/2022
Statute Reform
The General Shareholders Meeting, in its session today, March 30, 2022, approved the reform of statute of the Corporación de Ferias y Exposiciones S.A. consisting of the modification of the company name (article 1).
30/03/2022
Change of Board of Directors
The General Meeting of Shareholders in its session today, March, 30, 2022, approved the election and appointment of the Board of Directos for the period 2022-2024.
23/03/2022
Suscription, modification or termination of contracts
La Corporación de Ferias y Exposiciones signed a relevant contract with its parent company to promote the participation of businessmen and entrepreneurs in the different fairs organized by Corferias within its 2022 fair calendar.
16/03/2022
Notices published by the company
La Corporación de Ferias y Exposiciones informs that the alliance with the national, district, departmental governments and with the Chamber of Commerce of Bogotá was formalized, to materialize the project of the District of Science, Technology and Innovation of Bogotá.
7/03/2022
Profit or Loss Project to be present to the Assembly
The Corporación de Ferias y Exposiciones attached the draft loss report for 2021, which will be submitted for approval by the General Shareholders· Assembly, highlighting the management carried out by the Board and the administration during this stage of economic reactivation.
4/03/2022
Suscription, modification or termination of contracts
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca Beneficio e Interés Colectivo entered into contracts relevant with its parent company (CCB) to provide logistic services for its events.
28/02/2022
Citation to the Ordinary Assembly
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca calls the General Assembly of Shareholders to be held on March 30, 2022- Attached is a file with the call published in the Newspaper El Tiempo.
24/02/2022
Decisions of the Board of Directors
La Corporación de Ferias y Exposiciones S.A. clarifies the decision of point 5 of the annex published yesterday with the decisions taken by the Board in its session on February 23, 2022.
23/02/2022
Shareholder representation (Res. 116 of febr. 27/2002)
Memorandum of the Chairman of the Board of Directors to the Administration complying with the provision on illegal, unauthorized and unsafe practices of issuers in relation to the representation of their shareholders in the Assembly.
23/02/2022
Audit Committee Reports
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca attached report of the Committee of Good Governance, Risk and Audit presented to the Board of Directos at the february 2022 session.
23/02/2022
Change of Board of Directors
La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca informs the designation of the substitute representative made by the majority shareholder.
23/02/2022
Change of Board of Directors
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca informs the resignation of the substitute representative designated by the majority shareholder.
23/02/2022
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones S.A. informs that its Board of Directors in session of February 23th adopted several decisions relevant to the entity and made recommendations to submit information for approval by the General Assembly.
18/02/2022
Audit Committee Reports
The Committee of Good Governance, Risk and Audit on Feb 1, approved its management report which will be present to the Board of Directos and subsequently to the Shareholders· Assembly and made recommendations on the other issues to be present at the Assembly.
N/A
03/02/2022
Suscription, modification or termination of contracts
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca Beneficio e Interés Colectivo entered into contracts relevant with third parties to lease physical space, provide services and participate in projects.
25/01/2022
Good Governance Codes
Corporación de Ferias y Exposiciones S.A Usuario Operador de Zona Franca informs that in compliance with the Circular Letter 028 of 2014, it has transmitted the Report on the Implementation of the Best Corporate Practices – Survey “Código País” year 2021 filed under No. 4737823
N/A
Date
Subject
Summary
Annex
25/11/2021
Decisions of the Board of Directors
The Board in today's meeting aproved the 2022 budget, authorized management to enter into acts or contracts related to the ordinary course of its business and that are necessary for its commercial and investment activities- 2022 resolutions.
N/A
22/11/2021
Notices published by the company
The Corporación de Ferias y Exposiciones S.A. signed a document with its parent company (CCB) in which it promised to suscribe in the future the guarantee required by the authorization given by its Board and reported last August 2021.
N/A
25/08/2021
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones S.A. informs that its Board of Directors in session of today, August 25, authorized the legal representative to take with financial institutions or their parent company the credits required for their operation and frant required guarantees.
03/06/2021
Notices published by the company
The Corporation informs the market of the launch of its Fair Calendar for the 2nd semester of 2021, as a proposal for economic reactivation. The calendar has physical and virtual events, evolving to a concept of 4.0 fairs.
N/A
02/06/2021
Change of Board of Directors
The Corporation informs the market that on June 1, 2021, the appointment of 1 vacancy of the Board of Directors for the period 2021-2022 was registered in the commercial register, in accordance with the approval given by the Assembly in its extraordinary session.
N/A
12/05/2021
Statute Reform
The Corporación de Ferias y Exposiciones informs the market that today, May 12, 2021, it registered in the commercial register that carries to the Chamber of Commerce the public deed containing the reform of statutes of its name (art. 1) and its social object (art. 2).
N/A
06/05/2021
Statute Reform
The Corporación de Ferias y Exposiciones reports that today, May 6, 2021, the legal representative elevated to Public Scripture the reform of statutes of the name (art. 1) and social object (art. 2) of Corferias according to minutes 95 of the General Assembly of March 2021.
06/05/2021
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones SA reports that the Extraordinary General Assembly approved the appointment of a principal and independent member of the Board of Directors to fill a vacancy.
04/05/2021
Change of Board of Directors
The Corporación de Ferias y Exposiciones S.A. informs the stock market that today, May 4, 2021, the appointment of 2 vacancies of the Board of Directors for the period 2021-2022 was registered in the commercial register.
N/A
29/04/2021
Extraordinary Assemblies
The Corporación de Ferias y Exposiciones S.A. convenes the Extraordinary General Assembly of Shareholders, to be held on May 5, 2021. File appended with the call published in the newspaper El Tiempo at the national level.
29/04/2021
Shareholder representation (Res. 116 of febr. 27/2002)
Memorandum of the Chairman of the Board of Directors to the Administration complying with the provision on illegal, unauthorized and unsafe practices of issuers in relation to the representation of their shareholders in the Assembly.
28/04/2021
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones S.A. reports that its Board of Directors in session on April 28th adopted several decisions relevant to the entity, including convening the General Meeting of Shareholders for an extraordinary session on May 5.
25/03/2021
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A. reports that the General Meeting of Shareholders, at its regular session today, March 25, 2021, approved the Management Report submitted by the Administration and the Board of Directors of the year 2020.
25/03/2021
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A. Corferias, reports that the General Meeting of Shareholders at its regular session today, March 25, 2021, approved the Separate Financial Statements as of December 31, 2020 of Corferias.
25/03/2021
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A. Corferias, reports that the General Meeting of Shareholders at its regular session today, March 25, 2021, approved the Consolidated Financial Statements as of December 31, 2020 of Corferias with its subsidiary.
25/03/2021
Assembly Decisions
The Corporación de Ferias y Exposiciones S.A. reports that the General Meeting of Shareholders, at its regular session today, March 25, 2021, approved the Loss Report for 2020.
25/03/2021
Assembly Decisions
The General Meeting of Shareholders at its meeting today, March 25, 2021, approved the reform of statute of the Corporación de Ferias y Exposiciones S.A. consisting of the modification of the name (article 1) and the social object (article 4) of the bylaws.
25/03/2021
Assembly Decisions
The General Meeting of Shareholders at its meeting today, March 25, 2021, approved the appointment of 2 new board members given the vacancies submitted by resignation and approved the allocation of fess for the Good Governance Committee and the Board.
25/03/2021
End of year reports
In accordance with circular 004 of 2012, separate financial statements approved by the Shareholders· Meeting are published, with their notes, opinion of the tax reviewer, certification article 37 of Lay 222 of 1995 and certification of Law 964 of 2005.
25/03/2021
Utility or Loss project approved by the Assembly
The General Shareholders· Meeting, at its meeting today, 25 March 2021, approved the 2020 Loss Report.
25/03/2021
Statute Reform
The General Shareholders· Meeting, at its meeting today, 25 March 2021, approved the reform of statues of the Corporación de Ferias y Exposiciones SA consisting of the modification of the name (article 1) and the social object (article 4) of statutes.
17/03/2021
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones S.A. informs that its Board of Directors in session of today March 17th, adopted several decisions relevant to the entity and made recommendations to submit information for approval by the General Assembly.
11/03/2021
Change of Board of Directors
Resignation of a principal and independent member of the Board of Directors of the Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca.
2/03/2021
Shareholder representation (Res. 116 of febr. 27/2002)
Memorandum of the Chairman of the Board of Directors to the Administration complying with the provision on illegal, unauthorized and unsafe practices of issuers in relation to the representation of their shareholders in the Assembly.
25/02/2021
Profit or Loss Project to be present to the Assembly
The Corporación de Ferias y Exposiciones attached the draft loss report for 2020, which will be submitted for approval by the General Shareholders· Assembly, highlighting the management carried out by the Board and the administration to avoid further impact.
25/02/2021
Citation to the Ordinary Assembly
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca calls the General Assembly of Shareholders to be held on March 25, 2021- Attached is a file with the call published in the Newspaper El Tiempo.
24/02/2021
Audit Committee Reports
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca attached report of the Committee of Good Governance, Risk and Audit presented to the Board of Directos at the february 2021 session.
24/02/2021
Change of Board of Directors
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca informs the resignation of a principal member of its Board of Directors.
24/02/2021
Decisions of the Board of Directors
The Corporación de Ferias y Exposiciones S.A. informs that its Board of Directors in session of February 24th adopted several decisions relevant to the entity and made recommendations to submit information for approval by the General Assembly.
19/02/2021
Audit Committee Reports
The Committee of Good Governance, Risk and Audit on February 19, approved its management report which will be present to the Board of Directos and subsequently to the Shareholders· Assembly and made recommendations on the other issues to be present at the Assembly.
N/A
27/01/2021
Good Governance Codes
Corporación de Ferias y Exposiciones S.A Usuario Operador de Zona Franca informs that in compliance with the Circular Letter 028 of 2014, it has transmitted the Report on the Implementation of the Best Corporate Practices – Survey “Código País” year 2020 filed under No. 4094271
Date
Subject
Summary
Annex
30/12/20
Suscription, modification or termination of contracts
The Corporación de Ferias y Exposiciones S.A. entered into contracts relevant to the acquisition of the fair denominated Colombiaplast with third parties and the sale of a commercial space with its parent company.
16/12/20
Suscription, modification or termination of contracts
The Corporación de Ferias y Exposiciones S.A. concluded a transfer contract of 70% of the domain right of the property Hotel unit in compliance with the investment agreement signed with P.A Pactia as a result of the execution of the Hotel Corferias Project.
18/11/20
Decisions of the Board of Directors
The Board in today·s session approved the 2021 budget, authorized the administration to sign acts or contracts related to the regular turnover of its business and the acquisition of credits that are necessary for its business activities.
N/A
07/10/20
Notices published by the company
Corferias submitted to the Alcaldia de Bogotá a request to hold the Feria del Hogar in November, an entity that raised the query to the Ministry of the Interior, who issued a favorable opinion for the pilot, complying with biosafety protocols.
N/A
01/10/20
Notices published by the company
The temporary Transitional Hospital that operated in Corferias closes its doors and the fairgrounds prepares to start its activity as a fundamental player in the economic revival.
30/09/20
Change of Board of Directors
Resignation of alternate member of the Board of Directors of the Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca.
22/09/2020
Notices Published by the Company
The Ministry of Health issued Resolution 1681 of 2020 adopting the biosecurity protocol for the management and control of the Covid-19 risk in the business fair activity with which Corferias hopes to reactivate its economic activity.
07/09/2020
Notices Published by the Company
Corferias subscribed with the Sub red integral de Servicios Centro Oriente S.E.S. modification extending the permanence of the Transitional Hospital Center in the fairground until September 30, 2020, with all the disinfection and safety protocols required for its use.
N/A
07/09/2020
Notices Published by the Company
As a consequence of the agreement between Corferias and the Centro Oriente Integrated Services Subnet, this will effectively deliver the premises to Corferias on Oct 8, 2020 with all the disinfection and safety processes required for its use.
N/A
07/09/2020
Notices Published by the Company
Corferias in accordance with Decree 1168 of 2020 is working to implement a pilot plan for the realization of a business fair - Home Fair, in November 2020, complying with all the biosafety protocols that are determined.
08/07/20
Statute Reform
The Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca informs the Market that today, July 8, 2020, it registered in the commercial register that the Chamber of Commerce holds, the public deed containing the reform of statute of articles 41, 66, 67 and inclusion of article 68.
N/A
06/07/20
End of year reports
Corferias proceeds to republish the separate financial statements, notes to the financial statements, the opinion of the statutory auditor and add certifications of law with a court of December 31, 2019.
06/07/20
End of year reports
Corferias proceeds to republish the consolidated financial statements, notes to the financial statements, the opinion of the statutory auditor and add certifications of law with a court of December 31, 2019.
03/07/20
Statute Reforme
The Coproracion de Ferias y Exposiciones reports that today, July 3, 2020, the legal representative submitted to the Public Deed the reform of the statutes of arts 41, 66, 67 and inclusion of art 68 in accordance with Minute 94 of the General Assembly of March 2020 Annex.
02/07/20
Change of Board of Directors
La Corporación de Ferias y Exposiciones S.A. Informs to the stock market that today, July 2, 2020, the appointment of the Board of Directos for the period 2020-2022 was registered in the commercial register.
N/A
02/07/20
Change of Credit Terms
La Corporación de Ferias y Exposiciones S.A. Informs that today, July 2, 2020, it provided documentation to Banco Popular in order to agree to modify the conditions of a current debt operation.
30/06/20
Notices published by the company
La Corporación de Ferias y Exposiciones S.A. reports today that it extends the term of use of its facilities to continue the operation of the Temporary Transitional Hospital Center operated by the Integrated Subnet of Central East Service.
16/06/20
Change in Credit Terms
La Corporación de Ferias y Exposiciones S.A. Informs that today, June 16 2020, settled at Av Villas Bank, the documentation required in order to perfect a borrowing operation. Attached annex with information.
16/06/20
Decisions of the Board of Directors
La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca reports that its Board of Directors, in session of June 16, took a decision on an authorization of a credit quota approved to its subsidiary. See Attached.
20/05/20
Decisions of the Board of Directors
La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca informs that its Board of Directors, in session of May 20, took a decision on an authorization of a credit quota approved with its parent company.
07/05/20
Work Situations
La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca, in consideration of the declaration of the economic, social and ecological emergency because of the pandemic of Covid-19 in Colombia, reports action taken for employment protection.
05/05/20
Change in Credit Terms
La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca informs that today, May 5,2020, agreed to modify the conditions of two debt operations in force with its parent company, Bogotá Chamber of Commerce.
20/04/20
Notices published by the company
Risks evidenced by Corferias that have come to impact the operation and/or results of the company since the National Government·s emergency declaration and the measures taken to mitigate it.
16/04/20
Change of Credit Terms
Corferias, informs that today, April 16th of 2020, settled at AV Villas Bank, the documentation required in order to perfect a borrowing operation. Attached annex with detailed information.
15/04/20
Change of Credit Terms
Corferias informs that today, April 15, 2020, settle at Banco Popular, the documentation required in order to perfect a borrowing operation. Attached annex with detailed information.
01/04/20
Assembly Decisions
Corferias shareholders during the Ordinary General assembley held on March 31, 2020, approved the financial statements as of December 31, 2019.
01/04/20
Statute Reform
During the ordinary general assembly of shareholders, the shareholders of Corferias held on March 31, 2020, approved the amendment of Articles 41, 66, 67 and the addition of article 68 of the Statute relating to Corporate Governance.
01/04/20
Change of Board of Directors
The shareholders of Corferias during the ordinary general assembley of shareholders chose new members of the Board of Directors for the period 2020-2022
31/03/20
Assembly Decisions
The shareholders of Corferias during the ordinary general assembley of shareholders held on March 31, 2020 approved the profit distribution project for the year 2019
31/03/20
Assembly Decisions
The shareholders of Corferias during the ordinary meeting of shareholders held on March 31, 2020 approved the management report of the Administration and the Board of Directors for the year 2019
N/A
25/03/20
Citation to the Ordinary Assembly
La Corporación de Ferias y Exposiciones is giving scope to the call to the Ordinary General Assembly of March 31, 2020 in response to the measures adopted by the Government in Decrees 457 and 398 of March 2020 and Res 385 of March 2020. See Attached
23/03/20
Decisions of the Board of Directors
The Board of Directors of Corferias adopted decisions due to the current situation of COVID-19 in accordance with the legal provisions issued by the National Government in coordination with the territorial entities.
22/03/20
Notices published by the company
Information that Corferias reports to the public opinion and the Public Stock Market, in execution of the fulfillment of its commercial and business activities in front of the situation of the COVID-19.
19/03/20
Notices published by the company
In accordance with the provisions established by the National Government in relation to COVID-19, and given the legal authorization for employees of the free trade zones to provide their services outside of these, Corferias has adopted some measures. See Attached.
12/03/20
Notices published by the company
In compliance with the measures adopted by the National and District Governments, Corferias will refrain from holding events for more than 500 people between March and May. FILBO will be rescheduled and the calendar of events will be reviewed to reschedule accordingly.
N/A
11/03/20
Decisions of the Board of Directors
Corferias informs the market that today, in a meeting of the Board of Directors, the Secretary General of Corferias, who is also the Legal Representative for administrative and judicial matters, has been appointed as the person responsible for providing the relevant information
N/A
28/02/20
Audit Committee Reports
Attached Audit Committee report presented to the Board of Directors in February 2020
28/02/20
Profit or Loss Project to be presented to the Assembly
Attached is a file with the preliminary profit distribution project for 2019, which will be submitted for consideration and approval by the General Shareholders· Meeting at its ordinary meeting on March 31, 2020.
28/02/20
Representation of Shareholders (Res.116 of Feb.27/2002)
Memorandum from the President of the Board of Directors to the Management complying with the provisions on illegal, unauthorized and unsafe practices of the issuers in relation to the representation of their shareholders in the meetings
28/02/20
Citation to the Ordinary Assembly
La Corporación de Ferias y Exposiciones SA Usuario Operador de Zona Franca calls the General Meeting of Shareholders to be held on March 31, 2020 - Attached is a file with the call published in the newspaper El Tiempo - February 28.
31/01/20
Good Governance Codes
La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca informs that in compliance with Circular Letter 028 of 2014, it has transmitted the Report on the Implementation of Best Corporate Practices - Survey "Código país" year 2019 filed under No 3456536
Date
Subject
Summary
Annex
20/12/19
Change of Board of Directors
In accordance with article 40 of the statutes of the Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca, the statutory appointment of a main member of the Board of Directors of the Corporation is made
20/12/19
Change of Board of Directors
Resignation of alternate member of the Board of Directors of the Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca
25/10/19
News in the media Issuers of Securities
Corferias informs the market that the BVC IR Committee approved the granting of the IR-Issuers Recognition to Corferias
03/09/19
Good Governance Code
Corferias informs the market that recommendations 10.7, 31.1 and 31.2 of the Country Code survey were retransmitted today
N/A
20/08/19
Change in Credit Terms
Corferias informs the market that today, on August 20, 2019, it carried out a unification operation of the loans previously disbursed by Banco de Bogotá for a value of $ 22,576,634,102
09/08/19
Modification or purchase of assets
Corferias informs the market that today the transfer deed of the 5 neighboring properties to Ágora-Bogotá was signed. Minutes of the deed attached
09/08/19
Change in Credit Terms
Corferias informs the market that today, August 9, 2019, a unification operation was carried out for the loans previously disbursed by Banco Av Villas for the value of $ 17.313.665.898. Annex is attached with detailed information
01/08/19
Change of Statutory Auditor
Corferias informs the market that today the appointment of the company·s Statutory Auditor was registered in the commercial register
N/A
01/08/19
Change of Board of Directors
Corferias informs the market that today the Board of Directors for the period 2019-2020 was registered in the commercial register
N/A
01/08/19
Statute Reform
Corferias informs the market that today the reform of article 40 of the Company Statutes was included in the commercial register
N/A
30/07/19
End-of-year report
We send consolidated financial statements, notes to the financial statements, opinion of the statutory auditor and certifications of law for the closing as of December 31, 2018
30/07/19
End-of-year report
We send separate financial statements, notes to the financial statements, opinion of the statutory auditor and certifications of law for the closing as of December 31, 2018
29/07/19
Statute Reform
On July 29, 2019, the Legal Representative of CORFERIAS signed the Public Deed that contains the reform to article 40 of the Statutes of this company. In accordance with minute No. 93 of the General Shareholders Meeting. An extract from the minutes is attached.
11/07/2019
Relevant Contracts
The Corporation of Fairs and Exhibitions S.A. Free Zone Operator User, hereinafter, CORFERIAS, informs to the market that today, July 10, 2019, it was signed the Contract for the Execution, Administration and Operation of the International Convention Center - Ágora Bogotá, between CORFERIAS and the Fiduciaria Bogotá SA spokesperson for the Autonomous Heritage of the Ágora International Convention Center - Bogotá.
28/03/2019
Changes in statutory auditor
During the ordinary general assembly of shareholders, the shareholders of CORFERIAS held on March 28, 2019, chose as statutory auditor the KPMG S.A.S society for the period 2019-2022.
28/03/2019
Changes in Board of Directors
During the ordinary general assembly of shareholders, the shareholders of CORFERIAS, chose new members for the Board of Directors due the resignation of three of the principal members.
28/03/2019
Statute reform
During the ordinary general assembly of shareholders, the shareholders of CORFERIAS held on March 28, 2019, approved the amendment of Article 40 of the Articles of Association of the company corresponding to the lines of members of the Board of Directors.
28/03/2019
Assembly decisions
During the ordinary general assembly of shareholders, the shareholders of CORFERIAS held on March 28, 2019, unanimity approved the management report of 2018, the financial statements as December 31, 2018 and the statutory auditor report.
28/03/2019
Project Profit or Loss approved by Assembly
The Profit Distribution Project of 2018 was included and approved by the general assembly of shareholders during the ordinary meeting held on March 28, 2019.
22/03/2019
Decisions of Board of Directors
The Board of Directors decided to present the Partial Plan Presentation.
04/03/2019
Report Audit committee
Attached you will find the report of the audit committee presented to the Board of Directors in february of 2019.
04/03/2019
Project Profit or Loss to be presented to the Assembly
Annex the file with the profit distribution project of 2019, that will be considerate in the General Assembly of Shareholders.
04/03/2019
Project Profit or Loss to be presented to the Assembly
Annex the file with the profit distribution project of 2019, that will be considerate in the General Assembly of Shareholders.
04/03/2019
Delegation of shareholders (Res.116 de febr.27/2002)
Memorandum from the Chairman of the Board of Directors to the Administration complying with the provisions on illegal, unauthorized and unsafe practices of issuers in relation to the representation of their shareholders at meetings.
04/03/2019
Call to general shareholders assembly
The Corporation of Ferias y Exposiciones S.A. Usuario Operador de Zona Franca calls the Ordinary General Shareholders Assembly to be held on March 28, 2019. Annex file with the call published in the newspaper El Tiempo.
22/02/2019
Legal Situations of the Issuer
The Corporation of Ferias y Exposiciones S.A. Usuario Operador de Zona Franca, informs the market that by means of resolution No. 0219 of 2019, the Ministry of Commerce Industry and Tourism authorized the reduction of the area declared as ZONA FRANCA PERMANENTE ESPECIAL CORFERIAS.
31/01/2019
Financial information corrections
The Corporation of Ferias y Exposiciones S.A. Usuario Operador de Zona Franca, it´s permitted to report that the financial statements were retransmitted as December 31, 2018 according to the annex file.
31/01/2019
Operations that originated variations in main accounts, balance sheet and P&L
The Corporation of Ferias y Exposiciones S.A. Usuario Operador de Zona Franca, it´s permitted to inform that that the financial statements were retransmitted as December 31, 2018 according to the annex file.
31/01/2019
Survey report Código País 2018
According to External Circular Letter 028 of 2014 of the Superintendence of Finance, the Corporation of Ferias y Exposiciones S.A. Usuario Operador de Zona Franca, informs the Código País report was transmitted corresponding to 2018.
Date
Subject
Summary
Annex
09/04/2018
Consolidated Financial Statements 2017
Attached you will find the Consolidated Financial Statements 2017.
09/04/2018
Consolidated Financial Statements 2017
Attached you will find the Separated Financial Statements 2017.
23/03/2018
Profit distribution project 2017
Attached you will find the Profit distribution project approved by the general assembly of shareholders of the society, in the ordinary meeting celebrated march 22nd, 2017.
26/02/2018
Report Audit committee
Attached you will find the report of the audit committee presented to the Board of Directors in february 21TH of 2018.
26/02/2018
Project Profit or Loss to be presented to the Assembly
Annex the file with the profit distribution project of 2017, that will be considerate in the General Assembly of Shareholders
26/02/2018
Report Audit committee
Attached you will find the report of the audit committee presented to the Board of Directors in february 22TH of 2018.
26/02/2018
Compliance with the Provisions of the Financial Superintendence
Anex file with Memorandum in Compliance with the Provisions of the Financial Superintendence on illegal, unauthorized and unsafe practices of the issuers in relation to the representation of their shareholders in the assemblies.
26/02/2018
Call to general shareholders assembly
Annex file with the call to the Ordinary Shareholders· Meeting, published in the newspaper El Tiempo.
01/02/2018
Good Governance Codes
accordance with the provisions of External Circular 028 of 2014 from the Financial Superintendency, CORFERIAS S.A. reports that it has transmitted the Country Code Implementation Report for the year 2017
Date
Subject
Summary
Annex
10/11/2017
End of Period Reports
The consolidated financial statements as of the end of the period 2016, approved
29/08/2017
Changes in Board of Directors
CORPORACIÓN DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA informs resigntation of Camilo Reyes Rodriguez as a principal member of the board of Directors (second seat) .
N/A
15/06/2017
Abstract Report Audit committee
Attached you will find the report of the audit committee presented to the board of directors in february 22TH of 2017.
30/03/2017
Profit distribution project 2016, approved by the General Assembly
Annex project of distribution of profits of the year 2016, approved by the general assembly of shareholders of the society, in the ordinary meeting celebrated the day 30 of March of 2017 cordially. Compliance Officer
21/03/2017
Compliance with the Provisions of the Financial Superintendence
Anex file with Memorandum in Compliance with the Provisions of the Financial Superintendence on illegal, unauthorized and unsafe practices of the issuers in relation to the representation of their shareholders in the assemblies.
08/03/2017
Project Profit or Loss to be presented to the Assembly
Corporación de Ferias y Exposiciones S.A. Corferias annex the file with the profit distribution project of 2016, that will be considerate in the General Assembly of Shareholders
06/03/2017
Ordinary Meeting General Meeting of Shareholders
Annex file with the call to the Ordinary Shareholders· Meeting, published in the newspaper El Tiempo. Sincerely, Compliance Agent
Date
Subject
Summary
Annex
06/03/2016
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.
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.
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
28/04/2016
End of Period Reports
At the shareholders meeting was unanimously approved the management financial and legal report 2015
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.
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.
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
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
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
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
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
Date
Subject
Summary
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
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
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
17/04/2015
Modification or purchase of assets
Attachment relevant information about transactions made by the company. Sincerely, Compliance Officer
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
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
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
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
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Aliado Estratégico:
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Nuestra certificación:
