| 09/02/2021 |
Labor situations |
Banco GNB Sudameris S.A. signed a collective bargaining
agreement with the SINTRAGNB, UNEB and ACEB unions, and the
Conventional Chapter with UBN, USESFC and SINTRASEFINCOL unions.
|
|
| 08/24/2021 |
Ratings of entities supervised by the Colombia´s Financial
Superintendency |
Value and Risk published the technical document that supports
the rating assigned to the Issuance and Placement's Payment
Capacity of Banco GNB Sudameris S.A.'s Subordinated Bonds, up to
COP $500,000 million (Spanish version only). |
|
| 08/24/2021 |
Rating values |
Value and Risk published the technical document that supports
the rating assigned to Banco GNB Sudameris S.A.'s Subordinated
Bond Issuance and Placement Program, up to COP $500,000 million
(Spanish version only). |
|
| 08/24/2021 |
Ratings of entities supervised by the Colombia´s Financial
Superintendency |
Value and Risk published the technical document that supports
Banco GNB Sudameris S.A.'s Long and Short Term Debt ratings
(Spanish version only). |
|
| 08/19/2021 |
Issuer rating |
BRC Investor Services published Banco GNB Sudameris S.A.'s
periodic technical review (Spanish version only). |
|
| 08/13/2021 |
Rating values |
Value and Risk assigns AA rating with a stable outlook to the
Issuance and Placement's Payment Capacity of Banco GNB Sudameris
S.A.'s Subordinated Bonds, up to COP $500,000 million (Spanish
version only). |
|
| 08/13/2021 |
Ratings of entities supervised by the Colombia´s Financial
Superintendency |
Value and Risk maintained AA + ratings with a stable outlook to
Banco GNB Sudameris S.A.'s Subordinated Bond Issuance and
Placement Program's Payment Capacity, up to COP $500,000 million
(Spanish version only). |
|
| 08/13/2021 |
Issuer rating |
Value and Risk maintained the Long-Term Debt AAA rating with a
stable outlook to Banco GNB Sudameris S.A.’s, and VrR1 + for its
Short-Term Debt (Spanish version only). |
|
| 08/09/2021 |
Issuer rating |
Within its periodic review, BRC Investor Services confirmed
Banco GNB Sudameris S.A.’s AA + long-term debt rating, and BRC
1+ for its short-term debt (Spanish version only). |
|
| 08/05/2021 |
Assembly Decisions |
The Extraordinary Shareholders' Meeting approved to celebrate
with LULO BANK S.A., a contract for the sale of assets related
to the Digital Banking Project, for a value of COP67,743 million
payable in cash.
|
|
| 07/30/2021 |
Extraordinary Assemblies |
It is reported that the President of the Bank has called an
Extraordinary General Shareholders' Meeting, which will be held
in a non-presential manner on August 5th, 2021 at 3:00 p.m.
Agenda is attached.
|
|
| 07/16/2021 |
Fines or penalties imposed by Government Entities |
The Financial Superintendency resolved an appeal against the
sanction imposed for aspects observed in SARLAFT during the 2018
visit, partially revoking the sanction and modifying the fine
imposed. The Bank is evaluating the legal actions.
|
|
| 06/11/2021 |
Assembly decisions |
The Extraordinary General Shareholders’ Meeting decided that the
Bank's fiscal years continue to be annual, therefore, last March
Shareholders' Meeting decision is modified.
|
|
| 06/04/2021 |
Extraordinary Assemblies |
It is reported that the Bank’s has called an Extraordinary
General Shareholders' Meeting, which will be held in a
non-presential manner, on June 11, 2021, at 3:00 p.m. Agenda is
attached (Spanish version only).
|
|
| 04/23/2021 |
End of fiscal year reports |
End of 2020’ Fiscal Year reports are attached (spanish version
only).
|
|
| 04/23/2021 |
Securities' issuance |
The Bank carried out a partial international bond repurchase of
the 2012 issuance (maturity 2022), valued at USD $72,862
million. Part of the resources came from the recent bond
issuance.
|
|
| 04/16/2021 |
Securities' issuance |
Banco GNB Sudameris has made a Subordinated Bonds Issuance in
international capital markets, valued at USD $ 400 millions
with ten (10) years redemption term.
|
|
| 03/31/2021 |
Assembly decisions |
The Ordinary General Shareholders’ Meeting decided to re-elect
for the period
2021-2022, the current Statutory Auditor firm, PwC Contadores y
Auditores S.A.S.
|
|
| 03/31/2021 |
Assembly decisions |
The Ordinary General Shareholders' Meeting, approved to modify
the fiscal years
closing periodicity to be semiannual, and consequently, approved
to reform the
Bylaws in the pertinent (Spanish version only). |
|
| 03/31/2021 |
Profit or Loss Project approved by the Ordinary General
Shareholders’ Meeting
|
The Ordinary General Shareholders' Meeting approved the
Financial Statements and
the Profit Distribution Project for the year 2020 (attached;
Spanish version
only). |
|
| 03/09/2021 |
Profit or Loss Project to present to the Assembly |
2020 Fiscal Year’s Profit Distribution Project is attached
(Spanish version
only). |
|
| 03/08/2021 |
Summons to Ordinary Assembly |
It is reported that the Bank’s President has called a General
Ordinary
Shareholders' Meeting, which will be held in a Non-Presential
manner on March
31, 2021 at 4:20 p.m. |
|
| 02/22/2021 |
Assembly decisions |
The Extraordinary Shareholders' Meeting approved to celebrate
with LULO BANK
S.A., a purchase and sale of assets contract related to the
Digital Banking
Project, valued at COP25,000 million payable in cash. |
|
| 02/16/2021 |
Extraordinary Assemblies |
It is reported that the President of the Bank has called an
Extraordinary
General Shareholders' Meeting, which will be held in a
non-presential manner, on
February 22, 2021, at 3:00 p.m. Agenda is attached (Spanish
version only). |
|
| 01/29/2021 |
Good Governance Codes |
In compliance with SFC’s External Circular 028 of 2014, Banco
GNB Sudameris
completed and transmitted the Report on the Implementation of
Best Corporate
Practices, corresponding to 2020. |
|
| 01/22/2021 |
Investment in other companies |
Banco GNB Sudameris S.A. informs that its subsidiary Banco GNB
Paraguay S.A. has
formalized the acquisition of 100% of Banco BBVA Paraguay S.A.
shares (Spanish
version only). |
|
| 01/15/2021 |
Issuance prospects publication |
We send the information prospectus of the private bonds
issuance, authorized by
communication number 2020244962, dated January 13, 2021, 00: 00:
00.0, from the
Financial Superintendence of Colombia (see annex, Spanish
version only). |
|
