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Relevant Information

  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
Date Theme Summary Annex
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
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. Ver anexo
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. Ver anexo
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. Ver anexo
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. Ver anexo
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. See Annex
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. See 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. See Annex
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. See Annex
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. See Annex
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 Annex. See Annex
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. See Annex
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. See Annex
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. See Annex
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. See Annex
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. See Annex
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. See Annex
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. See Annex
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. See Annex
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 See Annex
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 See Annex
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 annex See Annex
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. See Annex
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. See Annex
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 Annex. See Annex
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 See Annex
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. See Annex
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 See Annex
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. See Annex
24/02/20 Notices published by the company SFC·s decision See Annex
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 See 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 See Annex
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 See Annex
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 See Annex
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 See Annex
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 See Annex
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 See Annex
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 See Annex
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 See Annex
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. See Annex
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. See annex
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. See annex
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. See annex
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. See annex
22/03/2019 Decisions of Board of Directors The Board of Directors decided to present the Partial Plan Presentation. See annex
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. See annex
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. See annex
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. See annex
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. See annex
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. See annex
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. See annex
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. See annex
09/04/2018 Consolidated Financial Statements 2017 Attached you will find the Consolidated Financial Statements 2017. See annex
09/04/2018 Consolidated Financial Statements 2017 Attached you will find the Separated Financial Statements 2017. See annex
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. See annex
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. See annex
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 See annex
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. See annex
26/02/2018 Call to general shareholders assembly Annex file with the call to the Ordinary Shareholders· Meeting, published in the newspaper El Tiempo. See annex
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 See annex
10/11/2017 End of Period Reports The consolidated financial statements as of the end of the period 2016, approved See annex
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. See annex
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 See annex
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. See annex
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 See annex
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 See 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. 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