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GDP -0.30
CENTRAL BANK RATE 12.75 -1.92%
UNEMPLOYMENT (13 CITIES) 10.24 18.29%
CPI 9.28
USDCOP 3,915.56 -0.26%
USDCRC 513.02
USDHNL 24.65
WTI 76.54 0.91%
BRENT 81.88 0.21%
ICOLCAP 1,276.55 -0.28%
DTF 11.44
IBR O/N 12.95 -0.05%
IBR 1M 12.57 -0.47%
IBR 3M 12.40 -0.12%
IBR 6M 11.84 -0.15%
UVR 359.53 0.01%
5.59 0.04%
5.59 0.02%
GOLD 2,057.40 -0.48%
SOFR1M 5.32 -0.12%
SOFR3M 5.27 -0.80%
SOFR6M 5.08 -1.57%
SOFR12M 4.70 -2.56%
SOFR O/N 5.31
GDP -0.30
CENTRAL BANK RATE 12.75 -192.00%
UNEMPLOYMENT (13 CITIES) 10.24 1,829.00%
CPI 9.28
USDCOP 3,915.56 -26.00%
USDCRC 513.02
USDHNL 24.65
WTI 76.54 91.00%
BRENT 81.88 21.00%
ICOLCAP 1,276.55 -28.00%
DTF 11.44
IBR O/N 12.95 -5.00%
IBR 1M 12.57 -47.00%
IBR 3M 12.40 -12.00%
IBR 6M 11.84 -15.00%
UVR 359.53 1.00%
5.59 4.00%
5.59 2.00%
GOLD 2,057.40 -48.00%
SOFR1M 5.32 -12.00%
SOFR3M 5.27 -80.00%
SOFR6M 5.08 -157.00%
SOFR12M 4.70 -256.00%
SOFR O/N 5.31
Regulatory News
Find Information reported to the Financial Superintendence of Colombia.
Showing 9 to 17 Results
April 28, 2023
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3, stable outlook; and downgraded the AT1 Subordinated Notes to B2 from B1. See Annex.
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Consolidated Financial Statements of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Separate Financial Statements as of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 5, 2023
Other Events
ReportsIn response to the recommendations of the Superintendencia Financiera de Colombia, Banco Davivienda informs that it has retransmitted the Country Code Implementation Report for the year 2022, with the filing number 5519517
March 23, 2023
Assembly decisions
DecisionsBanco Davivienda communicates the decisions adopted at the General Shareholders' Meeting held on March 21, 2023. (See attached).
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting elected the firm KPMG SAS as Statutory Auditor for the period 2023-2025.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting decided to elect the Board of Directors for the period 2023-2025. It also approved the remuneration of the members for their performance.
March 21, 2023
Decisions adopted by the Investors' Meeting
ReportsAt today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2022, which incorporates (i) management report, (ii) sustainability report, (iii) Corporate Governance Report, and (iv) year-end report.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsCash dividends will be paid in the amount of $1,010 per share, which will be paid on April 12, 2023 (50%) and September 13, 2023 (50%). The ex-dividend period will be from April 4 to April 11, 2023 and from September 7 to September 12, 2023.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the profit distribution project and approved the proposal for the release of the existing unencumbered occasional reserve for bond coupon interest coverage and the creation of an occasional reserve for bond coupon interest coverage.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the Separate and Consolidated Financial Statements as of December 31, 2022.
March 8, 2023
Other events
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
March 2, 2023
Year-end Report
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
February 24, 2023
Notice
NoticesThe Board of Directors approved the project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Shareholders' Meeting (see attached).
February 17, 2023
Notice of Investor Meetings
NoticesThe call for the General Shareholders' Meeting to be held on March 21, 2023, at 10:00 a.m. in face-to-face mode, was published today in the newspaper El Tiempo (see attachment).
January 30, 2023
Codes of Good Governance
ReportsIn compliance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report corresponding to the year 2022, with the filing number 5394370
January 24, 2023
Decisions of the Board of Directors.
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 21, 2023, at 10 in the morning. The place of the meeting will be informed in the call.
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Showing 9 to 28 Results
December 15, 2022
Notices published by the company
NoticesFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
December 14, 2022
Notices published by the company
NoticesToday we received notification of the authorization from the U.S. Securities and Exchange Commission to register Davivienda Investment Advisor USA LLC, a subsidiary of Corredores Davivienda S.A., as an Investment Advisor under applicable federal regulations.
December 2, 2022
Notices published by the company
NoticesFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. and Grupo Bolívar.
September 14, 2022
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
August 9, 2022
Notices published by the company
NoticesOnce the pertinent authorizations were obtained, Banco Davivienda S.A. increased its indirect investment in Banco Davivienda Costa Rica S.A., through the capitalization of dividends received by Corporación Davivienda Costa Rica S.A.
June 22, 2022
Notices published by the company
NoticesAssigning AAA to Senior Bonds and AA to Subordinated Bonds issued under the COP 6.0 Trillion and COP 7.5 Trillion Programs. (See annex).
June 16, 2022
Notices published by the company
ReportsBy Resolution No.0696 of June 14, 2022, the SFC authorized the operation (issued the authorization certificate) of Rappipay Compañia de Financiamiento S.A., a company in which Banco Davivienda has an indirect participation.
May 27, 2022
Notices published by the company
ReportsBanco Davivienda S.A. capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of USD $4,781,000, resources that will be used to capitalize Corporación Financiera Davivienda, as part of the plan foreseen for this purpose.
May 27, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP $84,456,000,000.
April 8, 2022
Notices published by the company
ReportsDavivienda informs and clarifies that the value of the initial investment to be made, through Corredores Davivienda, to set up a corporate vehicle in the USA for the Registered Investment Advisor (RIA) license will be USD 2.1 million
April 6, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. announced to the market the international issuance of senior debt instruments. The final amount of the issue and the rate will be subject to market conditions.
April 6, 2022
Decisions of the Board of Director
DecisionsThe Board of Directors of Banco Davivienda S.A. authorized the international issuance of senior debt instruments, for an amount of up to USD$750 million, subject to market conditions.
March 29, 2022
Notices published by the company
ReportsDavivienda informs that, through Corredores Davivienda (100% owner), a corporate vehicle (LLC) was established in the USA for the Registered Investment Advisor (RIA) license that will be requested. The initial investment will be USD 2.3 million.
March 29, 2022
Year-End Report
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Separate Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
March 29, 2022
Profit or Loss Project to present to the Assembly
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Consolidated Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
March 23, 2022
Assembly decisions
DecisionsThe General Assembly of Shareholders accepted the resignation of Javier José Suárez Esparragoza and Daniel Cortés McAllister and approved the election of two new members to the Board of Directors for the period 2022-2023
March 23, 2022
Assembly decisions
DecisionsToday, the General Assembly of Shareholders elected Dr. José Guillermo Peña González as Chief Financial Consumer Ombudsman and Andrés Augusto Garavito Colmenares as his alternate, for the period 2022 - 2024.
March 23, 2022
Bylaws reform
DecisionsToday, the General Assembly of Shareholders approved the statutory reform, through which some adjustments were made to articles 32, 35 and 36 related to the elimination of alternates from the Board of Directors approved at the 2021 Assembly. Additionally, article 41 to clarify some functions of the Board of Directors
March 23, 2022
Assembly decisions
DecisionsIn today's session, the General Assembly of Shareholders approved the equity movements and reserve commitments in the terms of the attached file.
March 23, 2022
Assembly decisions
DecisionsThe payment of dividends in shares at a rate of $1,072 per share will be made 50% on April 6, 2022 and the other 50% on September 14, 2022. The ex-dividend period is from March 31 to April 5, 2022 and September 08 to 13, 2022.
March 23, 2022
Assembly decisions
DecisionsIn the session held today, the General Assembly of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2021.
March 23, 2022
Profit or Loss Project approved by Assembly
DecisionsIn today's session, the General Assembly of Shareholders approved the attached profit distribution project. (See Annex)
March 4, 2022
Profit or Loss Project to present to the Assembly
NoticesShareholders are reminded that the measures referring to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. "Shareholder Rights and Obligations Guide" is attached (see attached).
February 25, 2022
Profit or Loss Project to present to the Assembly
DecisionsThe Board of Directors approved the profit distribution project, which will be put to the consideration of the shareholders at their ordinary meeting (see annex).
February 17, 2022
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo, the call to the General Assembly of Shareholders was published, which will be held on March 23, 2022, at 10:00 a.m. through mixed modality (face-to-face and virtual). (See Annex)
February 5, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 23, 2022, at 10 in the morning. The place of the meeting will be informed in the call.
February 4, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors of Banco Davivienda S.A. approved the direct investment through the capitalization of profit reserves from previous years in Banco Davivienda Honduras S.A. (see annex).
January 28, 2022
Codes of Good Governance
ReportsIn compliance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report corresponding to the year 2021.
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Showing 9 to 54 Results
December 21, 2021
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
December 11, 2021
Notices published by the company
NoticesFitch affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
December 10, 2021
Issuer rating
Rating issuerFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. (Davivienda).
November 11, 2021
Change of Legal Representatives
NoticesBanco Davivienda S.A. informs the retirement of Efraín Forero Fonseca and the appointment of the new President of the Bank.
November 11, 2021
Notices published by the company
NoticesDavivienda announces the retirement of Efrain Forero Fonseca and Javier Suarez Esparragoza is appointed as new CEO.
November 2, 2021
Notices published by the company
NoticesDavivienda informs that its Board of Directors approved indirect investment in a Registered Investment Advisor (RIA) under the name of Davivienda Investment Advisor USA by Davivienda, through Corredores Davivienda S.A., who will be its 100% shareholder.
October 22, 2021
Notices published by the company
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3, stable outlook.
October 20, 2021
Notices published by the company.
NoticesBanco Davivienda S.A informs that, as of today, its preferred stock (PFDAVVNDA) will be listed on the Santiago Stock Exchange (Chile) under the BVC's cross-listing scheme.
September 7, 2021
Issuance of Securities
IssuancesDavivienda placed Ordinary Bonds worth $ 700,000,000,000 pesos in the main local market. The initial amount offered was demanded 2.79 times
September 6, 2021
Issuance of Securities
IssuancesDavivienda published in www.larepublica.co the Public Offering Notice of the 11th Issuance of Ordinary Bonds. See
September 6, 2021
Notices published by the company
NoticesPrior authorization from the SFC and under the terms approved by the Board of Directors of Banco Davivienda S.A., Corporación Davivienda (Costa Rica) S.A. made a partial capitalization of the reserves of the retained earnings of previous years.
September 6, 2021
Notices published by the company
NoticesPrior authorization from the SFC and under the terms approved by the Board of Directors of Banco Davivienda S.A., Banco Davivienda (Costa Rica) S.A. made a capitalization of the reserves of the retained earnings of previous years
August 6, 2021
Notices published by the company
NoticesThe SFC authorized, among others, Banco Davivienda, Corporación Davivienda and Rappi to establish the credit establishment called Rappipay Compañía de Financiamiento S.A
July 23, 2021
Rating issuer
Rating issuerBRC Investor Services in periodic review confirmed the rating of long-term debt of AAA and of short-term debt of BRC 1+ of Banco Davivienda.
July 23, 2021
Securities rating
Securities ratingBRC Investor Services in periodic review confirmed the ratings of Banco Davivienda and its bond issues.
July 16, 2021
Notices published by the company
NoticesToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the sum of COP$70,995,834,147.
July 16, 2021
Notices published by the company
NoticesBanco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of US$3,451,000, resources that will be used to capitalize the Corporación Financiera Davivienda, as part of the plan planned for this purpose.
July 9, 2021
Notices published by the company
NoticesFitch Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable.
June 16, 2021
Notices published by the company.
NoticesBanco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of US$3,451,000, resources that will be used to capitalize the Corporación Financiera Davivienda, as part of the plan planned for this purpose.
June 16, 2021
Notices published by the company.
NoticesToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the sum of COP$70,995,834,147.
May 20, 2021
Notices published by the company
NoticesS&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable
May 20, 2021
Notices published by the company
NoticesS&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable
May 20, 2021
Notices published by the company
NoticesS&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable.
May 19, 2021
Increase in Subscribed and Paid-up Capital
NoticesDavivienda communicated registration in Camara de Comercio of an authorized capital increase.
May 18, 2021
Issuance of securities
IssuancesThe SFC authorized the classification, within the Bank's Additional Basic Equity, of hybrid bonds issued and placed on April 22, 2021 in the amount of USD $500 million.
May 12, 2021
Board decisions
DecisionsThe Board of Directors approved the indirect investment through the partial capitalization of the reserves of profits of previous years in Banco Davivienda Costa Rica S.A. and Corporación Davivienda Costa Rica S.A. (see annex)
April 29, 2021
Board decisions
DecisionsThe Board of Directors approved the modification of the Committees of the Board of Directors, including the unification of the Corporate Governance and Sustainability committees with the aim of having a comprehensive vision of the issues that are the subject of the same.
April 26, 2021
Increase in Authorized Capital
ReportsDavivienda reports registration in the Chamber of Commerce of authorized capital increase. See annex.
April 26, 2021
Notices published by the company
NoticesThrough E.P. # 8.382 of the Notary 29 of Bogotá, registered in the Chamber of Commerce, the statutory reform approved by the Shareholders' Meeting of 18/03/2021 was formalized.
April 22, 2021
Issuance of securities
IssuancesToday, Banco Davivienda S.A., issued and placed hybrid Additional Basic Equity (AT1) bonds in international markets, for a total amount of USD$500 million.
April 15, 2021
Issuance of securities
IssuancesToday, Banco Davivienda S.A., set the total amount of the international issuance of hybrid bonds of the Additional Basic Equity (AT1) under BIII standards at USD$500 million, with a coupon rate of 6.65%
April 12, 2021
Issuance of securities
IssuancesToday, Banco Davivienda S.A. announced to the market the international issuance of hybrid debt instruments of the Additional Basic Equity (AT1) under BIII standards. The final amount of the issue will be subject to market conditions.
April 12, 2021
Board decisions
DecisionsThe Board of Directors of Banco Davivienda S.A. authorized the international issuance of hybrid debt instruments of the Additional Basic Equity (AT1) under BIII standards, for an amount of up to USD$700 million, subject to market conditions.
March 31, 2021
Notices published by the company
NoticesMoody's affirmed Banco Davivienda's International Rating at Baa3, changing its outlook from negative to stable.
March 24, 2021
Year-end reports
ReportsDavivienda informs update to the annexed document of the consolidated EEFF and Notes including the certification of Rep. Legal and Public Accountant, in compliance with the C.E. 004 of 2012 of the SFC.
March 24, 2021
Year-end reports
ReportsIn compliance with SFC's C.E. 004 of 2012, the Consolidated Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 24, 2021
Year-end reports
ReportsPursuant to SFC's C.E. 004 of 2012, the Separate Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 18, 2021
Legal situations of the issuer
NoticesToday, the General Shareholders' Meeting decided to extend the term of the current Board of Directors until April 30, 2021 and, from May 1, elected the Board of Directors for the period 2021-2023 (see annex).
March 18, 2021
Legal situations of the issuer
NoticesToday, the General Shareholders' Meeting elected the firm KPMG SAS as Fiscal Reviewer for the period 2021-2023.
March 18, 2021
Reform of statutes
NoticesToday, the General Shareholders' Meeting approved the statutory reform, through which adjustments were made to articles 5° "Authorized Capital Increase" and "35 Composition of the Board of Directors". (see annex)
March 18, 2021
Notices published by the company
NoticesIn today's session, the General Meeting of Shareholders approved the movements of assets and commitments of reserves in the terms of the attached file. (see annex)
March 18, 2021
Notices published by the company
NoticesDividends in shares at the rate of $321.03 per share will be made on April 22, 2021. The ex-dividend period is from 16 to 21 April 2021
March 18, 2021
Financial situations of the issuer
ReportsAt today's meeting, the General Meeting of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2020.
March 18, 2021
Utility or Loss Project approved by Assembly
ReportsIn today's session, the General Shareholders' Meeting approved the attached draft profit distribution. (See annex)
March 9, 2021
Board decisions
DecisionsThe Board of Directors authorized the signing of the documents to move forward with the strategic alliance between Rappi and Davivienda, including the constitution and operation of a new credit institution, through the Corporación Financiera Davivienda.
February 25, 2021
Board decisions
DecisionsThe Board approved the draft appropriation of reserves and distribution of profits, which will be submitted to shareholders for consideration at its regular meeting scheduled for March 18, 2021 (see annex).
February 25, 2021
Representation of Shareholders(Res.116 of Febr.27/2002)
NoticesShareholders are reminded that the measures relating to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is "Guide to Shareholders' Rights and Obligations" (see attached).
February 18, 2021
Issuance of securities
IssuancesDavivienda placed in the local main market Ordinary Bonds worth $698,696,734,928 pesos. The initial amount offered was demanded 2.06 times.
February 17, 2021
Announcements offers
NoticesDavivienda published in www.larepublica.co the Notice of Public Offering of the 10th Ordinary Bond Issue. See Annex.
February 16, 2021
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo was published the call for the General Meeting of Shareholders to be held on March 18, at 10:00 a.m through mixed modality (face-to-face and virtual). (See annex)
February 1, 2021
Board decisions
DecisionsThe Board of Directors approved the convening of an ordinary meeting of the General Shareholders' Meeting on March 18, 2021, at 10 a.m. The meeting site will be informed in the call.
January 29, 2021
Codes of Good Governance
ReportsIn response to the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2020, with the filing number 4098907.
January 13, 2021
Notices published by the company
NoticesThe Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the subordinated credit for USD $20 million subscribed with the Development Finance Institute Canada (DFIC) Inc.
January 13, 2021
Notices published by the company
NoticesThe Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the subordinated credit of USD $250 million subscribed with the United States International Development Finance Corporation
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Showing 9 to 41 Results
December 16, 2020
Notices published by the company
NoticesFitch Ratings affirmed Banco Davivienda's International Rating at BBB-, maintaining its negative outlook.
December 15, 2020
Issuer rating
IssuancesFitch publishes the technical document that supports the long- and short-term national ratings of Banco Davivienda S.A. and Grupo Bolívar S.A.
December 14, 2020
Notices published by the company
NoticesMoody's affirmed Banco Davivienda's International Rating at Baa3, maintaining its negative outlook.
November 19, 2020
Board decisions
DecisionsThe Board of Directors of Banco Davivienda S.A., authorized the participation, direct or indirect, in the projected capitalization of its subsidiary, Corporación Financiera Davivienda S.A., in the terms indicated in the attached document.
October 19, 2020
Notices published by the company
NoticesThe SFC authorized the classification, within the Bank's Additional Equity, of the $120 million subordinated loan with IDB Invest and the IDB as resource manager of the Canadian Climate Fund for the Private Sector in the Americas
October 19, 2020
Notices published by the company
NoticesIn an extraordinary meeting today, the Assembly approved increasing the fees per session of the members of the Board of Directors of Banco Davivienda S.A.
October 19, 2020
Notices published by the company
NoticesAt today's extraordinary meeting, the Assembly authorized the Board of Directors to make donation expenses, between April 2020 and March 2021, up to $25,000,000,000, in addition to the value approved at the Ordinary Meeting on March 17.
October 2, 2020
Shareholders' Representatives(Res.116 of Febr.27/2002)
ReportsShareholders are reminded that the measures relating to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is "Guide to Shareholders' Rights and Obligations" (see attached).
October 2, 2020
Extraordinary Assemblies
NoticesIn the newspaper El Tiempo, a notice was published calling shareholders to hold the extraordinary meeting of the General Shareholders' Meeting for October 9, at 11:00 a..m., virtually through the ZOOM platform. (see annex).
October 1, 2020
Board decisions
DecisionsThe Board of Directors of Banco Davivienda S.A. approved the convening of an extraordinary meeting of the General Shareholders' Meeting on October 9, at 11:00 a.m. The rules for shareholder participation will be informed in the call.
August 31, 2020
Notices published by the company
NoticesS&P Global Ratings affirmed Banco Davivienda's National Rating on BBB-, maintaining its negative outlook.
August 25, 2020
Issuance of securities
IssuancesDavivienda announces the issuance and placement of Social Gender Bonds in the second market worth COP $362,500 million, aimed at financing women-owned SMEs and granting credit to women for the acquisition of VIS.
August 12, 2020
Notices published by the company
NoticesToday, the Financial Superintendency of Colombia authorized the automatic registration in the National Registry of Securities and Issuers - RNVE and the public offering of Gender Social Bonds.
August 10, 2020
Issuer rating
ReportsBRC Investor Services S.A SCV releases the technical document of the periodic review of Banco Davivienda and its bond issues
July 28, 2020
Rating values
ReportsBRC Investor Services in periodic review confirmed the ratings of Banco Davivienda and its bond issues
July 28, 2020
Issuer rating
ReportsBRC Investor Services in periodic review confirmed AAA's long-term debt rating and Banco Davivienda's BRC 1+ short-term debt rating
July 28, 2020
Board decisions
DecisionsThe Board of Directors authorized the administration to issue and place gender social bonds in the second Colombian market for up to $362,500,000,000
July 14, 2020
Notices published by the company
NoticesThe Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the 10-year subordinated loan of USD $50 million, signed with the OPEC Fund for International Development (OFID).
June 11, 2020
Issuer rating
ReportsFitch publishes the technical document that supports the long- and short-term national ratings of Banco Davivienda S.A. (Davivienda) and Grupo Bolívar (GB)
May 21, 2020
Rating values
ReportsBRC Investor Services reports the loss of validity of the Process of Multiple and Successive Issuances of Ordinary Bonds and Subordinated Bonds Davivienda 2010
April 13, 2020
Notices published by the company
NoticesFitch Ratings changed Banco Davivienda's International Issuer Rating from BBB to BBB-, maintaining the negative outlook.
March 30, 2020
Notices published by the company
NoticesS&P Global changed Banco Davivienda's outlook from stable to negative, keeping the International Issuer Rating at BBB-.
March 24, 2020
Year-end reports
ReportsIn compliance with SFC's C.E. 004 of 2012, the Separate Financial Statements as of December 31, 2019, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 24, 2020
Year-end reports
ReportsIn compliance with SFC's C.E. 004 of 2012, the Consolidated Financial Statements as of December 31, 2019, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 17, 2020
Notices published by the company
NoticesIn today's session, the General Shareholders' Meeting approved the increase to the legal reserve and the commitment to increase the legal reserve with profits of 2020 in the terms of the attached file (see annex).
March 17, 2020
Notices published by the company
NoticesThe decreed cash dividends will be paid to shareholders on March 26 and September 23, 2020.For the March payment,the exdividendo period is from March 19 to 25,and for the September payment the exdividendo period is from September 17 to 22.
March 17, 2020
Utility or Loss Project approved by Assembly
NoticesAt today's meeting, the General Shareholders' Meeting approved the attached draft distribution of profits (see annex).
March 17, 2020
Financial situations of the issuer
ReportsAt today's meeting, the General Meeting of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2019.
March 17, 2020
Notices published by the company
NoticesIn today's session, the General Shareholders' Meeting elected Dr. Carlos Mario Serna Jaramillo as Principal Financial Consumer Ombudsman and Patricia Amelia Rojas Amézquita as his deputy, period 2020 - 2022.
March 16, 2020
Utility or Loss Project to be presented to assembly
NoticesAdjustment is reported in the draft distribution of profits by transcription of 2019 profit figures before tax and income tax. This adjustment does not alter the income after income tax 2019, nor the profits to be distributed.
February 25, 2020
Rating values
NoticesFitch Withdraws Ratings from Davivienda's Ordinary and Subordinated Bond Program
February 25, 2020
Utility or Loss Project to be presented to assembly
NoticesDavivienda informs update of the dates of the ex-dividend period approved by the Board in the profit distribution project, which will be put to the consideration of the shareholders at their ordinary meeting (see annex).
February 24, 2020
Utility or Loss Project to be presented to assembly
NoticesAt today's meeting, the Board approved the draft distribution of profits, which will be submitted to shareholders for consideration at its regular meeting (see annex).
February 11, 2020
Issuance of securities
IssuancesDavivienda placed ordinary bonds worth 700,000 million pesos on the local main market. The initial amount offered was demanded 2.9 times. See Annex.
February 10, 2020
Shareholders' Representatives(Res.116 of Febr.27/2002)
NoticesShareholders are reminded that the measures relating to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is "Guide to Shareholders' Rights and Obligations" (see attached).
February 10, 2020
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo, a notice was published calling ordinary shareholders to the ordinary meeting to be held on March 17, at 10:00 a..m m., at Calle 27 N° 13A-26, piso 34, Torre CCI, in Bogotá D.C. (see annex).
February 10, 2020
Issuance of securities
IssuancesDavivienda published in www.larepublica.co the Notice of Public Offering of the 9th Ordinary Bond Issue. See Annex.
January 31, 2020
Publication of issue prospectuses
ReportsAddendum to Information Leaflet attached
January 29, 2020
Board decisions
DecisionsThe Board of Directors accepted the resignation submitted by Mr. Mauricio Valenzuela Gruesso to his status as legal representative of the company. Mr. Álvaro Montero Agón was appointed to replace him.
January 29, 2020
Codes of Good Governance
ReportsIn accordance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2019, with the filing number 3451503.
January 28, 2020
Board decisions
In today's session, the Board of Directors approved the convening of a regular meeting of the General Shareholders' Meeting on March 17, 2020, at 10 a.m. The meeting site will be informed in the call.
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July 23, 2021
Securities rating
Securities ratingBRC Investor Services in periodic review confirmed the ratings of Banco Davivienda and its bond issues.
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Showing 9 to 32 Results
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Consolidated Financial Statements of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 14, 2023
Year End Report
ReportsIn compliance with SFC E.C. 004 of 2012, attached are the Separate Financial Statements as of December 31, 2022, its notes, the Statutory Auditor's Opinion and the Certification of the Legal Representative and the Accountant. See Annex.
April 5, 2023
Other Events
ReportsIn response to the recommendations of the Superintendencia Financiera de Colombia, Banco Davivienda informs that it has retransmitted the Country Code Implementation Report for the year 2022, with the filing number 5519517
March 21, 2023
Decisions adopted by the Investors' Meeting
ReportsAt today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2022, which incorporates (i) management report, (ii) sustainability report, (iii) Corporate Governance Report, and (iv) year-end report.
January 30, 2023
Codes of Good Governance
ReportsIn compliance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report corresponding to the year 2022, with the filing number 5394370
June 16, 2022
Notices published by the company
ReportsBy Resolution No.0696 of June 14, 2022, the SFC authorized the operation (issued the authorization certificate) of Rappipay Compañia de Financiamiento S.A., a company in which Banco Davivienda has an indirect participation.
May 27, 2022
Notices published by the company
ReportsBanco Davivienda S.A. capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of USD $4,781,000, resources that will be used to capitalize Corporación Financiera Davivienda, as part of the plan foreseen for this purpose.
May 27, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP $84,456,000,000.
April 8, 2022
Notices published by the company
ReportsDavivienda informs and clarifies that the value of the initial investment to be made, through Corredores Davivienda, to set up a corporate vehicle in the USA for the Registered Investment Advisor (RIA) license will be USD 2.1 million
April 6, 2022
Notices published by the company
ReportsToday, Banco Davivienda S.A. announced to the market the international issuance of senior debt instruments. The final amount of the issue and the rate will be subject to market conditions.
March 29, 2022
Notices published by the company
ReportsDavivienda informs that, through Corredores Davivienda (100% owner), a corporate vehicle (LLC) was established in the USA for the Registered Investment Advisor (RIA) license that will be requested. The initial investment will be USD 2.3 million.
March 29, 2022
Year-End Report
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Separate Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
March 29, 2022
Profit or Loss Project to present to the Assembly
ReportsIn compliance with the C.E. 004 of 2012 of SFC, the Consolidated Financial Statements are attached as of December 31, 2021, their notes, the Opinion of the Statutory Auditor and the Certification of the Legal Representative and the Accountant (see annex).
January 28, 2022
Codes of Good Governance
ReportsIn compliance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report corresponding to the year 2021.
April 26, 2021
Increase in Authorized Capital
ReportsDavivienda reports registration in the Chamber of Commerce of authorized capital increase. See annex.
March 24, 2021
Year-end reports
ReportsDavivienda informs update to the annexed document of the consolidated EEFF and Notes including the certification of Rep. Legal and Public Accountant, in compliance with the C.E. 004 of 2012 of the SFC.
March 24, 2021
Year-end reports
ReportsIn compliance with SFC's C.E. 004 of 2012, the Consolidated Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 24, 2021
Year-end reports
ReportsPursuant to SFC's C.E. 004 of 2012, the Separate Financial Statements as of December 31, 2020, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 18, 2021
Financial situations of the issuer
ReportsAt today's meeting, the General Meeting of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2020.
March 18, 2021
Utility or Loss Project approved by Assembly
ReportsIn today's session, the General Shareholders' Meeting approved the attached draft profit distribution. (See annex)
January 29, 2021
Codes of Good Governance
ReportsIn response to the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2020, with the filing number 4098907.
October 2, 2020
Shareholders' Representatives(Res.116 of Febr.27/2002)
ReportsShareholders are reminded that the measures relating to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is "Guide to Shareholders' Rights and Obligations" (see attached).
August 10, 2020
Issuer rating
ReportsBRC Investor Services S.A SCV releases the technical document of the periodic review of Banco Davivienda and its bond issues
July 28, 2020
Rating values
ReportsBRC Investor Services in periodic review confirmed the ratings of Banco Davivienda and its bond issues
July 28, 2020
Issuer rating
ReportsBRC Investor Services in periodic review confirmed AAA's long-term debt rating and Banco Davivienda's BRC 1+ short-term debt rating
June 11, 2020
Issuer rating
ReportsFitch publishes the technical document that supports the long- and short-term national ratings of Banco Davivienda S.A. (Davivienda) and Grupo Bolívar (GB)
May 21, 2020
Rating values
ReportsBRC Investor Services reports the loss of validity of the Process of Multiple and Successive Issuances of Ordinary Bonds and Subordinated Bonds Davivienda 2010
March 24, 2020
Year-end reports
ReportsIn compliance with SFC's C.E. 004 of 2012, the Separate Financial Statements as of December 31, 2019, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 24, 2020
Year-end reports
ReportsIn compliance with SFC's C.E. 004 of 2012, the Consolidated Financial Statements as of December 31, 2019, their notes, the Opinion of the Fiscal Reviewer and the Certification of the Legal Representative and the Accountant are attached (see annex).
March 17, 2020
Financial situations of the issuer
ReportsAt today's meeting, the General Meeting of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2019.
January 31, 2020
Publication of issue prospectuses
ReportsAddendum to Information Leaflet attached
January 29, 2020
Codes of Good Governance
ReportsIn accordance with the provisions of External Circular 028 of 2014 of the SFC, Banco Davivienda informs that it has transmitted the Country Code Implementation Report for the year 2019, with the filing number 3451503.
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December 10, 2021
Issuer rating
Rating issuerFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. (Davivienda).
July 23, 2021
Rating issuer
Rating issuerBRC Investor Services in periodic review confirmed the rating of long-term debt of AAA and of short-term debt of BRC 1+ of Banco Davivienda.
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April 28, 2023
Risk Ratings
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3, stable outlook; and downgraded the AT1 Subordinated Notes to B2 from B1. See Annex.
March 8, 2023
Other events
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
March 2, 2023
Year-end Report
NoticesDavivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2022, which will be approved at the Ordinary Shareholders' Meeting to be held on Tuesday, March 21, 2023 at 10:00 a.m. (See Annex).
February 24, 2023
Notice
NoticesThe Board of Directors approved the project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Shareholders' Meeting (see attached).
February 17, 2023
Notice of Investor Meetings
NoticesThe call for the General Shareholders' Meeting to be held on March 21, 2023, at 10:00 a.m. in face-to-face mode, was published today in the newspaper El Tiempo (see attachment).
December 15, 2022
Notices published by the company
NoticesFitch Ratings affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
December 14, 2022
Notices published by the company
NoticesToday we received notification of the authorization from the U.S. Securities and Exchange Commission to register Davivienda Investment Advisor USA LLC, a subsidiary of Corredores Davivienda S.A., as an Investment Advisor under applicable federal regulations.
December 2, 2022
Notices published by the company
NoticesFitch publishes the technical document that supports the long and short-term national ratings of Banco Davivienda S.A. and Grupo Bolívar.
September 14, 2022
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook
August 9, 2022
Notices published by the company
NoticesOnce the pertinent authorizations were obtained, Banco Davivienda S.A. increased its indirect investment in Banco Davivienda Costa Rica S.A., through the capitalization of dividends received by Corporación Davivienda Costa Rica S.A.
June 22, 2022
Notices published by the company
NoticesAssigning AAA to Senior Bonds and AA to Subordinated Bonds issued under the COP 6.0 Trillion and COP 7.5 Trillion Programs. (See annex).
March 4, 2022
Profit or Loss Project to present to the Assembly
NoticesShareholders are reminded that the measures referring to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. "Shareholder Rights and Obligations Guide" is attached (see attached).
February 17, 2022
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo, the call to the General Assembly of Shareholders was published, which will be held on March 23, 2022, at 10:00 a.m. through mixed modality (face-to-face and virtual). (See Annex)
December 21, 2021
Notices published by the company
NoticesStandard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
December 11, 2021
Notices published by the company
NoticesFitch affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
November 11, 2021
Change of Legal Representatives
NoticesBanco Davivienda S.A. informs the retirement of Efraín Forero Fonseca and the appointment of the new President of the Bank.
November 11, 2021
Notices published by the company
NoticesDavivienda announces the retirement of Efrain Forero Fonseca and Javier Suarez Esparragoza is appointed as new CEO.
November 2, 2021
Notices published by the company
NoticesDavivienda informs that its Board of Directors approved indirect investment in a Registered Investment Advisor (RIA) under the name of Davivienda Investment Advisor USA by Davivienda, through Corredores Davivienda S.A., who will be its 100% shareholder.
October 22, 2021
Notices published by the company
NoticesMoody's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in Baa3, stable outlook.
October 20, 2021
Notices published by the company.
NoticesBanco Davivienda S.A informs that, as of today, its preferred stock (PFDAVVNDA) will be listed on the Santiago Stock Exchange (Chile) under the BVC's cross-listing scheme.
September 6, 2021
Notices published by the company
NoticesPrior authorization from the SFC and under the terms approved by the Board of Directors of Banco Davivienda S.A., Corporación Davivienda (Costa Rica) S.A. made a partial capitalization of the reserves of the retained earnings of previous years.
September 6, 2021
Notices published by the company
NoticesPrior authorization from the SFC and under the terms approved by the Board of Directors of Banco Davivienda S.A., Banco Davivienda (Costa Rica) S.A. made a capitalization of the reserves of the retained earnings of previous years
August 6, 2021
Notices published by the company
NoticesThe SFC authorized, among others, Banco Davivienda, Corporación Davivienda and Rappi to establish the credit establishment called Rappipay Compañía de Financiamiento S.A
July 16, 2021
Notices published by the company
NoticesToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the sum of COP$70,995,834,147.
July 16, 2021
Notices published by the company
NoticesBanco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of US$3,451,000, resources that will be used to capitalize the Corporación Financiera Davivienda, as part of the plan planned for this purpose.
July 9, 2021
Notices published by the company
NoticesFitch Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable.
June 16, 2021
Notices published by the company.
NoticesBanco Davivienda S.A., capitalized its subsidiary Banco Davivienda Internacional (Panamá) S.A. in the amount of US$3,451,000, resources that will be used to capitalize the Corporación Financiera Davivienda, as part of the plan planned for this purpose.
June 16, 2021
Notices published by the company.
NoticesToday, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the sum of COP$70,995,834,147.
May 20, 2021
Notices published by the company
NoticesS&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable
May 20, 2021
Notices published by the company
NoticesS&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable
May 20, 2021
Notices published by the company
NoticesS&P Global Ratings downgraded Banco Davivienda's International Issuer Rating from BBB- to BB+, changing the outlook from negative to stable.
May 19, 2021
Increase in Subscribed and Paid-up Capital
NoticesDavivienda communicated registration in Camara de Comercio of an authorized capital increase.
April 26, 2021
Notices published by the company
NoticesThrough E.P. # 8.382 of the Notary 29 of Bogotá, registered in the Chamber of Commerce, the statutory reform approved by the Shareholders' Meeting of 18/03/2021 was formalized.
March 31, 2021
Notices published by the company
NoticesMoody's affirmed Banco Davivienda's International Rating at Baa3, changing its outlook from negative to stable.
March 18, 2021
Legal situations of the issuer
NoticesToday, the General Shareholders' Meeting decided to extend the term of the current Board of Directors until April 30, 2021 and, from May 1, elected the Board of Directors for the period 2021-2023 (see annex).
March 18, 2021
Legal situations of the issuer
NoticesToday, the General Shareholders' Meeting elected the firm KPMG SAS as Fiscal Reviewer for the period 2021-2023.
March 18, 2021
Reform of statutes
NoticesToday, the General Shareholders' Meeting approved the statutory reform, through which adjustments were made to articles 5° "Authorized Capital Increase" and "35 Composition of the Board of Directors". (see annex)
March 18, 2021
Notices published by the company
NoticesIn today's session, the General Meeting of Shareholders approved the movements of assets and commitments of reserves in the terms of the attached file. (see annex)
March 18, 2021
Notices published by the company
NoticesDividends in shares at the rate of $321.03 per share will be made on April 22, 2021. The ex-dividend period is from 16 to 21 April 2021
February 25, 2021
Representation of Shareholders(Res.116 of Febr.27/2002)
NoticesShareholders are reminded that the measures relating to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is "Guide to Shareholders' Rights and Obligations" (see attached).
February 17, 2021
Announcements offers
NoticesDavivienda published in www.larepublica.co the Notice of Public Offering of the 10th Ordinary Bond Issue. See Annex.
February 16, 2021
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo was published the call for the General Meeting of Shareholders to be held on March 18, at 10:00 a.m through mixed modality (face-to-face and virtual). (See annex)
January 13, 2021
Notices published by the company
NoticesThe Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the subordinated credit for USD $20 million subscribed with the Development Finance Institute Canada (DFIC) Inc.
January 13, 2021
Notices published by the company
NoticesThe Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the subordinated credit of USD $250 million subscribed with the United States International Development Finance Corporation
December 16, 2020
Notices published by the company
NoticesFitch Ratings affirmed Banco Davivienda's International Rating at BBB-, maintaining its negative outlook.
December 14, 2020
Notices published by the company
NoticesMoody's affirmed Banco Davivienda's International Rating at Baa3, maintaining its negative outlook.
October 19, 2020
Notices published by the company
NoticesThe SFC authorized the classification, within the Bank's Additional Equity, of the $120 million subordinated loan with IDB Invest and the IDB as resource manager of the Canadian Climate Fund for the Private Sector in the Americas
October 19, 2020
Notices published by the company
NoticesIn an extraordinary meeting today, the Assembly approved increasing the fees per session of the members of the Board of Directors of Banco Davivienda S.A.
October 19, 2020
Notices published by the company
NoticesAt today's extraordinary meeting, the Assembly authorized the Board of Directors to make donation expenses, between April 2020 and March 2021, up to $25,000,000,000, in addition to the value approved at the Ordinary Meeting on March 17.
October 2, 2020
Extraordinary Assemblies
NoticesIn the newspaper El Tiempo, a notice was published calling shareholders to hold the extraordinary meeting of the General Shareholders' Meeting for October 9, at 11:00 a..m., virtually through the ZOOM platform. (see annex).
August 31, 2020
Notices published by the company
NoticesS&P Global Ratings affirmed Banco Davivienda's National Rating on BBB-, maintaining its negative outlook.
August 12, 2020
Notices published by the company
NoticesToday, the Financial Superintendency of Colombia authorized the automatic registration in the National Registry of Securities and Issuers - RNVE and the public offering of Gender Social Bonds.
July 14, 2020
Notices published by the company
NoticesThe Financial Superintendency of Colombia authorized the classification, within the Bank's Additional Assets, of the 10-year subordinated loan of USD $50 million, signed with the OPEC Fund for International Development (OFID).
April 13, 2020
Notices published by the company
NoticesFitch Ratings changed Banco Davivienda's International Issuer Rating from BBB to BBB-, maintaining the negative outlook.
March 30, 2020
Notices published by the company
NoticesS&P Global changed Banco Davivienda's outlook from stable to negative, keeping the International Issuer Rating at BBB-.
March 17, 2020
Notices published by the company
NoticesIn today's session, the General Shareholders' Meeting approved the increase to the legal reserve and the commitment to increase the legal reserve with profits of 2020 in the terms of the attached file (see annex).
March 17, 2020
Notices published by the company
NoticesThe decreed cash dividends will be paid to shareholders on March 26 and September 23, 2020.For the March payment,the exdividendo period is from March 19 to 25,and for the September payment the exdividendo period is from September 17 to 22.
March 17, 2020
Utility or Loss Project approved by Assembly
NoticesAt today's meeting, the General Shareholders' Meeting approved the attached draft distribution of profits (see annex).
March 17, 2020
Notices published by the company
NoticesIn today's session, the General Shareholders' Meeting elected Dr. Carlos Mario Serna Jaramillo as Principal Financial Consumer Ombudsman and Patricia Amelia Rojas Amézquita as his deputy, period 2020 - 2022.
March 16, 2020
Utility or Loss Project to be presented to assembly
NoticesAdjustment is reported in the draft distribution of profits by transcription of 2019 profit figures before tax and income tax. This adjustment does not alter the income after income tax 2019, nor the profits to be distributed.
February 25, 2020
Rating values
NoticesFitch Withdraws Ratings from Davivienda's Ordinary and Subordinated Bond Program
February 25, 2020
Utility or Loss Project to be presented to assembly
NoticesDavivienda informs update of the dates of the ex-dividend period approved by the Board in the profit distribution project, which will be put to the consideration of the shareholders at their ordinary meeting (see annex).
February 24, 2020
Utility or Loss Project to be presented to assembly
NoticesAt today's meeting, the Board approved the draft distribution of profits, which will be submitted to shareholders for consideration at its regular meeting (see annex).
February 10, 2020
Shareholders' Representatives(Res.116 of Febr.27/2002)
NoticesShareholders are reminded that the measures relating to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is "Guide to Shareholders' Rights and Obligations" (see attached).
February 10, 2020
Summons to Ordinary Assembly
NoticesIn the newspaper El Tiempo, a notice was published calling ordinary shareholders to the ordinary meeting to be held on March 17, at 10:00 a..m m., at Calle 27 N° 13A-26, piso 34, Torre CCI, in Bogotá D.C. (see annex).
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September 7, 2021
Issuance of Securities
IssuancesDavivienda placed Ordinary Bonds worth $ 700,000,000,000 pesos in the main local market. The initial amount offered was demanded 2.79 times
September 6, 2021
Issuance of Securities
IssuancesDavivienda published in www.larepublica.co the Public Offering Notice of the 11th Issuance of Ordinary Bonds. See
May 18, 2021
Issuance of securities
IssuancesThe SFC authorized the classification, within the Bank's Additional Basic Equity, of hybrid bonds issued and placed on April 22, 2021 in the amount of USD $500 million.
April 22, 2021
Issuance of securities
IssuancesToday, Banco Davivienda S.A., issued and placed hybrid Additional Basic Equity (AT1) bonds in international markets, for a total amount of USD$500 million.
April 15, 2021
Issuance of securities
IssuancesToday, Banco Davivienda S.A., set the total amount of the international issuance of hybrid bonds of the Additional Basic Equity (AT1) under BIII standards at USD$500 million, with a coupon rate of 6.65%
April 12, 2021
Issuance of securities
IssuancesToday, Banco Davivienda S.A. announced to the market the international issuance of hybrid debt instruments of the Additional Basic Equity (AT1) under BIII standards. The final amount of the issue will be subject to market conditions.
February 18, 2021
Issuance of securities
IssuancesDavivienda placed in the local main market Ordinary Bonds worth $698,696,734,928 pesos. The initial amount offered was demanded 2.06 times.
December 15, 2020
Issuer rating
IssuancesFitch publishes the technical document that supports the long- and short-term national ratings of Banco Davivienda S.A. and Grupo Bolívar S.A.
August 25, 2020
Issuance of securities
IssuancesDavivienda announces the issuance and placement of Social Gender Bonds in the second market worth COP $362,500 million, aimed at financing women-owned SMEs and granting credit to women for the acquisition of VIS.
February 11, 2020
Issuance of securities
IssuancesDavivienda placed ordinary bonds worth 700,000 million pesos on the local main market. The initial amount offered was demanded 2.9 times. See Annex.
February 10, 2020
Issuance of securities
IssuancesDavivienda published in www.larepublica.co the Notice of Public Offering of the 9th Ordinary Bond Issue. See Annex.
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March 23, 2023
Assembly decisions
DecisionsBanco Davivienda communicates the decisions adopted at the General Shareholders' Meeting held on March 21, 2023. (See attached).
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting elected the firm KPMG SAS as Statutory Auditor for the period 2023-2025.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsToday, the General Shareholders' Meeting decided to elect the Board of Directors for the period 2023-2025. It also approved the remuneration of the members for their performance.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsCash dividends will be paid in the amount of $1,010 per share, which will be paid on April 12, 2023 (50%) and September 13, 2023 (50%). The ex-dividend period will be from April 4 to April 11, 2023 and from September 7 to September 12, 2023.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the profit distribution project and approved the proposal for the release of the existing unencumbered occasional reserve for bond coupon interest coverage and the creation of an occasional reserve for bond coupon interest coverage.
March 21, 2023
Decisions adopted by the Investors' Meeting
DecisionsAt today's meeting, the General Shareholders' Meeting approved the Separate and Consolidated Financial Statements as of December 31, 2022.
January 24, 2023
Decisions of the Board of Directors.
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 21, 2023, at 10 in the morning. The place of the meeting will be informed in the call.
April 6, 2022
Decisions of the Board of Director
DecisionsThe Board of Directors of Banco Davivienda S.A. authorized the international issuance of senior debt instruments, for an amount of up to USD$750 million, subject to market conditions.
March 23, 2022
Assembly decisions
DecisionsThe General Assembly of Shareholders accepted the resignation of Javier José Suárez Esparragoza and Daniel Cortés McAllister and approved the election of two new members to the Board of Directors for the period 2022-2023
March 23, 2022
Assembly decisions
DecisionsToday, the General Assembly of Shareholders elected Dr. José Guillermo Peña González as Chief Financial Consumer Ombudsman and Andrés Augusto Garavito Colmenares as his alternate, for the period 2022 - 2024.
March 23, 2022
Bylaws reform
DecisionsToday, the General Assembly of Shareholders approved the statutory reform, through which some adjustments were made to articles 32, 35 and 36 related to the elimination of alternates from the Board of Directors approved at the 2021 Assembly. Additionally, article 41 to clarify some functions of the Board of Directors
March 23, 2022
Assembly decisions
DecisionsIn today's session, the General Assembly of Shareholders approved the equity movements and reserve commitments in the terms of the attached file.
March 23, 2022
Assembly decisions
DecisionsThe payment of dividends in shares at a rate of $1,072 per share will be made 50% on April 6, 2022 and the other 50% on September 14, 2022. The ex-dividend period is from March 31 to April 5, 2022 and September 08 to 13, 2022.
March 23, 2022
Assembly decisions
DecisionsIn the session held today, the General Assembly of Shareholders approved the Separate and Consolidated Financial Statements as of December 31, 2021.
March 23, 2022
Profit or Loss Project approved by Assembly
DecisionsIn today's session, the General Assembly of Shareholders approved the attached profit distribution project. (See Annex)
February 25, 2022
Profit or Loss Project to present to the Assembly
DecisionsThe Board of Directors approved the profit distribution project, which will be put to the consideration of the shareholders at their ordinary meeting (see annex).
February 5, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors will meet to convene the ordinary General Assembly of Shareholders for March 23, 2022, at 10 in the morning. The place of the meeting will be informed in the call.
February 4, 2022
Decisions of the Board of Directors
DecisionsThe Board of Directors of Banco Davivienda S.A. approved the direct investment through the capitalization of profit reserves from previous years in Banco Davivienda Honduras S.A. (see annex).
May 12, 2021
Board decisions
DecisionsThe Board of Directors approved the indirect investment through the partial capitalization of the reserves of profits of previous years in Banco Davivienda Costa Rica S.A. and Corporación Davivienda Costa Rica S.A. (see annex)
April 29, 2021
Board decisions
DecisionsThe Board of Directors approved the modification of the Committees of the Board of Directors, including the unification of the Corporate Governance and Sustainability committees with the aim of having a comprehensive vision of the issues that are the subject of the same.
April 12, 2021
Board decisions
DecisionsThe Board of Directors of Banco Davivienda S.A. authorized the international issuance of hybrid debt instruments of the Additional Basic Equity (AT1) under BIII standards, for an amount of up to USD$700 million, subject to market conditions.
March 9, 2021
Board decisions
DecisionsThe Board of Directors authorized the signing of the documents to move forward with the strategic alliance between Rappi and Davivienda, including the constitution and operation of a new credit institution, through the Corporación Financiera Davivienda.
February 25, 2021
Board decisions
DecisionsThe Board approved the draft appropriation of reserves and distribution of profits, which will be submitted to shareholders for consideration at its regular meeting scheduled for March 18, 2021 (see annex).
February 1, 2021
Board decisions
DecisionsThe Board of Directors approved the convening of an ordinary meeting of the General Shareholders' Meeting on March 18, 2021, at 10 a.m. The meeting site will be informed in the call.
November 19, 2020
Board decisions
DecisionsThe Board of Directors of Banco Davivienda S.A., authorized the participation, direct or indirect, in the projected capitalization of its subsidiary, Corporación Financiera Davivienda S.A., in the terms indicated in the attached document.
October 1, 2020
Board decisions
DecisionsThe Board of Directors of Banco Davivienda S.A. approved the convening of an extraordinary meeting of the General Shareholders' Meeting on October 9, at 11:00 a.m. The rules for shareholder participation will be informed in the call.
July 28, 2020
Board decisions
DecisionsThe Board of Directors authorized the administration to issue and place gender social bonds in the second Colombian market for up to $362,500,000,000
January 29, 2020
Board decisions
DecisionsThe Board of Directors accepted the resignation submitted by Mr. Mauricio Valenzuela Gruesso to his status as legal representative of the company. Mr. Álvaro Montero Agón was appointed to replace him.
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January 28, 2020
Board decisions
In today's session, the Board of Directors approved the convening of a regular meeting of the General Shareholders' Meeting on March 17, 2020, at 10 a.m. The meeting site will be informed in the call.
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