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Relevant Information

  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
Date Theme Summary 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
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