
Find Information reported to the Financial Superintendence of Colombia.
Banco Davivienda S.A. announces that during the placement process for the Second Tranche of the Twelfth Issue of ordinary bonds under Banco Davivienda’s Program for the Issuance and Placement of ordinary bonds, subordinated bonds, green bonds, social bonds, sustainable bonds, bonds linked to sustainable performance, and orange bonds, it placed ordinary bonds in the amount of $249,510,000,000 pesos. The initial offering amount was oversubscribed 2.33 times.
Banco Davivienda S.A. announces that on May 25, 2026, the Public Offering Notice for the placement of the Second Tranche of the Twelfth Issue of Ordinary Bonds under the Program for the Issuance and Placement of Ordinary Bonds, Subordinated Bonds, Green Bonds, Social Bonds, Sustainable Bonds, Bonds Linked to Sustainable Performance, and Orange Bonds of Banco Davivienda.
Banco Davivienda S.A. announces that during the issuance process for the First Tranche of the Twelfth Issue of Ordinary Bonds under the Program for the Issuance and Placement of Ordinary Bonds, Subordinated Bonds, Green Bonds, Social Bonds, Sustainable Bonds, Bonds Linked to Sustainable Performance, and Orange Bonds of Banco Davivienda, it placed Ordinary Bonds in the amount of $182,317,144,000 pesos. The initial offering amount was oversubscribed 3.06 times.
The Financial Superintendency of Colombia authorized the registration in the Central Securities Depository -RNVE- of the Twelfth Issue of Ordinary Bonds under the Global Quota of Banco Davivienda’s Program for the Issuance and Placement of ordinary bonds, subordinated bonds, green bonds, social bonds, sustainable bonds, bonds linked to sustainable performance, and orange bonds. See attachment
Banco Davivienda announces its results for the first quarter of 2026
Banco Davivienda communicates the decisions adopted by the General Shareholders' Meeting 2026 today. See attachment.
At today’s meeting, the General Shareholders’ Meeting approved the Bank’s 2025 Annual Report, which includes (i) the management report, (ii) the ESG and Climate Practices Report, (iv) the 2025 TCFD and TNFD Report, (v) the Corporate Governance Report, and (vi) the year-end report.
Banco Davivienda announces its results for the fourth quarter of 2025.
The 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 to be held on March 24, 2026. See Annex.
Banco Davivienda would like to clarify that the date on which Banco Davivienda's Report on ESG and climate practices, which includes Double Materiality (Impact Materiality and Financial Materiality), SASB indicators, and the TCFD/TNFD Integrated Report, will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 24, 2026.
Banco Davivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2025, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Tuesday, March 24, 2026 at 10:00 a.m. (see attached).
In compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the prospectus chapter referring to: “Report on ESG and climate practices at Banco Davivienda,” which includes Double Materiality (Impact Materiality and Financial Materiality), SASB indicators, and the TCFD/TNFD Integrated Report. Additionally, the report on SASB indicators and TCFD alignment by Fiduciaria y Corredores Davivienda is also available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 24, 2025.
Today, the call to the ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A., to be held on March 24, 2026, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attached).
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Banco Davivienda announces the appointment of DaviPlata's CEO.
In 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 2025, with the file number 2333948, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
The information in the addendum was saved correctly.
Banco Davivienda wishes to clarify the information disclosed on July 29, 2025, regarding the institutional sanction of $268,006,400 imposed in Resolution No. 47347 of 2025 by the Superintendency of Industry and Commerce, informing that through Resolution No. 3870 of 2026 said decision became final, and therefore will comply with said resolution and is evaluating the possible next actions to adopt.
In today's session, the Board of Directors approved convening an ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A. for March 24, 2026, at 10:00 a.m. The meeting location will be announced in the notice.
Banco Davivienda S.A. announces that today, December 26, 2025, it completed the public offering and placement of Sustainable Performance-Linked Bonds in the amount of COP$300,000,000,000, which were awarded in their entirety to the Inter-American Investment Corporation - BID Invest.
Banco Davivienda S.A. hereby announces that it has made the Public Offering Notice for Sustainable Performance-Linked Bonds available to Qualified Investors.
Banco Davivienda S.A. announces the automatic registration of Sustainable Performance-Linked Bonds in the National Securities and Issuances Registry, as well as the authorization for their public offering on the Second Market. The recipients of the offering will be Qualified Investors interested in the issuance.
Banco Davivienda announces the decisions adopted at the extraordinary meeting of the General Shareholders' Meeting held on December 22, 2025. See attachment.
The Board of Directors approved the profit distribution plan for previous fiscal years, to be submitted for consideration at the extraordinary meeting of the General Shareholders' Meeting. (See annex).
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Today, the newspaper La República published the call for an extraordinary meeting of the General Shareholders' Assembly to be held on December 22, 2025, at 8:00 a.m., in person. It is hereby certified that all necessary procedures and authorizations have been completed to carry out the call. (See attachment)
Banco Davivienda announces the resignation of Margarita Henao Cabrera as CEO of DaviPlata.
Banco Davivienda hereby provides further details on the information disclosed on August 6, 2025, regarding the institutional sanction in the amount of $402,009. 600 imposed in Resolution No. 47342 of 2025 by the Superintendency of Industry and Commerce, reporting that Resolution No. 91493 of 2025 made this decision final, and therefore it will comply with said resolution and is evaluating the possible next steps to be taken.
Banco Davivienda S.A. announces changes in its senior management (see Annex)
Banco Davivienda S.A. announces adjustments to the corporate structure of its subsidiary Holding Davivienda Internacional S.A. (HDI), as a result of the integration of Scotiabank's operations in Colombia, Costa Rica, and Panama into Davivienda, as well as the incorporation of the International Finance Corporation (IFC) as a shareholder of HDI, through a capital investment finalized today (December 1, 2025). See Attachment.
Banco Davivienda S.A. announces that, together with Davivienda Group S.A., it has reached an agreement with the International Finance Corporation (IFC) for the latter to become a shareholder of Holding Davivienda Internacional S.A. and, through it, of Davivienda's operations in Central America (including Scotiabank's integrated operations). See attachment.
Banco Davivienda S.A. reports its shareholding structure following completion of the process of issuing Davivienda Group S.A. common and preferred shares, in which payment for Davivienda Group S.A. shares was permitted through the delivery in kind of the Bank's common and preferred shares, respectively, at a one-to-one ratio. See Annex.
Fitch publishes the technical document supporting the long- and short-term national ratings of Banco Davivienda S.A. and its issuances.
Banco Davivienda announces its results for the third quarter of 2025.
Banco Davivienda S.A. announces that its Board of Directors has approved an issuance of Ordinary Sustainability-Linked Bonds in Colombian pesos equivalent to up to US$150,000,000, to be offered to qualified investors on the Second Market. The aforementioned issuance is subject to approval by the Financial Superintendency of Colombia.
Banco Davivienda announces that Davivienda Group S.A. has become the owner of 76% of its share capital. See Annex.
In response to recommendations from the Colombian Financial Superintendency, Banco Davivienda hereby announces that it has resubmitted its Country Code Implementation Report for the year 2024, with filing number 2073076.
In the process of integrating Davivienda's operations with Scotiabank, the Board of Directors of Banco Davivienda S.A. authorized it to act as jointly and severally liable for the legal and regulatory obligations of Davivienda Group S.A. in its capacity as a foreign issuer in the Colombian market. See Attachment.
Banco Davivienda S.A. announces that the Colombian Financial Superintendency has authorized the classification of the subordinated bonds issued and placed on the international market on July 2, 2025, for an amount of USD $500 million, within the Additional Equity in the Bank's financial statements as of July 31, 2025. With this classification, Davivienda strengthens its capital structure and obtains a positive impact on its total solvency.
Banco Davivienda S.A. (the Bank or Davivienda) announces that the subordinated bonds issued and placed on the international market on July 2, 2025, in the amount of USD $500 million (the Bonds), have been successfully listed on the Singapore Exchange (SGX). Trading of the Bonds on the SGX will commence on August 19, 2025.
Banco Davivienda S.A. announces that the issuance of subordinated bonds corresponding to the Ninth Tranche of Banco Davivienda's Issuance and Placement Program, issued on May 13, 2015, in the amount of $400,000,000,000, was redeemed in full on May 13, 2025. Therefore, its registration in Colombia's National Registry of Securities and Issuers (RNVE) has been voluntarily canceled, as the Financial Superintendency did not object to such cancellation.
Banco Davivienda announces its results for the second quarter of 2025.
By means of Resolution No. 47342 of 2025, the Superintendency of Industry and Commerce imposed a fine of $402,009,600 on Banco Davivienda S.A. a fine of $402,009,600 for alleged violations of data protection regulations (Law 1581 of 2012 and Decree 1074 of 2015) arising from the unauthorized use of a customer's personal email. The aforementioned fine is not final, and the Bank will file the appropriate appeals against it.
By Resolution No. 47347 of 2025 dated July 18, 2025, the Superintendency of Industry and Commerce imposed a penalty on Banco Davivienda S.A. a fine of $268,006,400 for alleged violations of data protection regulations (Law 1581 of 2012 and Decree 1074 of 2015) arising from an isolated incident involving a former employee. The aforementioned fine is not final, and the Bank will file the appropriate appeals against it.
The information in the addendum was saved correctly.
Banco Davivienda S.A.announces that the Third Issue of Subordinated Bonds issued on March 29, 2017, in the amount of $300,000,000,000, charged to the Banco Davivienda 2015 PEC, was redeemed in full on March 29, 2025. Therefore, its registration with the National Registry of Securities and Issuers (RNVE) of Colombia has been voluntarily canceled.
Banco Davivienda S.A., informs that today it successfully completed the issuance and placement of subordinated debt instruments belonging to the Additional Equity (T2) under Basilea III standards for USD$500 million, with a coupon rate of 8.125%.
BRC Ratings-S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Davivienda S. A.
Banco Davivienda S.A. informs that today fixed the total amount of the international issuance of subordinated debt instruments belonging to the Additional Equity (T2) under Basel III standards at USD$500 million, with a coupon rate of 8.125%.
Banco Davivienda S.A. informs that, as part of its global multi-Latin strategy, the board of directors authorized Davivienda Group S.A. to be the holding company to integrate Scotiabank's operations into Davivienda. See appendix
Davivienda announces the resignation of Danilo Cortés Cortés as Vice President of Audit. Meanwhile, the Board of Directors approved today's appointment of Herbert Francisco Dulce Ospina as the Bank's Internal Auditor.
Banco Davivienda announces its results for the first quarter of 2025.
Today, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP $90,000,000,342.
Banco Davivienda S.A. informs that it increased its direct equity investment in Holding Davivienda Internacional S.A. and its indirect equity investment in Banco Davivienda Internacional (Panamá) S.A.
Banco Davivienda S.A. informs that today ended the Public Offering process for the issuance and placement of Ordinary Biodiversity Bonds for an amount of COP $210,550,000,000, which were awarded in full to the International Finance Corporation (IFC).
Banco Davivienda S.A. informs that it has made available to the International Finance Corporation (IFC), as investor, the Notice of Public Offering of the Ordinary Biodiversity Bonds.
At today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2024, which includes (i) management report, (ii) sustainability report, (iii) corporate governance report, and (iv) year-end report.See attachement.
Banco Davivienda communicates the decisions adopted by the General Shareholders' Meeting 2025 today. See attachment.
Fitch Ratings maintained Banco Davivienda's Long-Term Deposit Rating at BB+ and revised the Outlook to Negative following the change in the Sovereign Rating Outlook. See annex in Spanish language.
In compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter on Dual Materiality (Impact Materiality and Financial Materiality), SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. Additionally, the SASB indicators report and the alignment to TCFD by Fiduciaria Davivienda are made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 20, 2025 at 10:00 am.
Banco Davivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2024, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Thursday, March 20, 2025 at 10:00 a.m. (see attached).
The 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 to be held on March 20, 2025. See Annex.
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Today, the call to the ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A., to be held on March 20, 2025, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attached).
Banco Davivienda announces its results for the fourth quarter of 2024.
Banco Davivienda S.A. informs the market that its subsidiary company Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., within the ordinary course of its business, constituted today the company RENTING DAVIVIENDA S.A.S.
Banco Davivienda S.A. informs the market that today it increased its indirect equity investment in Davivienda Investment Advisor USA LLC (RIA).
In 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 2024, with the file number 1647629, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
In today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 20, 2025, at 10 in the morning. The location of the meeting will be informed in the call.
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative), Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative).
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's affirmed Banco Davivienda's global scale rating (Baa3) and outlook (negative).
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, S&P ratified Banco Davivienda's global scale rating (BB+) and outlook (negative).
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Fitch affirmed Banco Davivienda's global scale rating (BB+) and outlook (stable).
Banco Davivienda S.A. hereby informs the market that today, January 6, 2025, its Board of Directors approved the execution of an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors of each jurisdiction and the respective corporate authorizations.
Banco Davivienda S.A. informs that, with the prior authorization of its Board of Directors, on January 6, 2025, it has entered into an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. Under the agreement, Scotiabank's global expertise will remain as a shareholder of Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors in each of the jurisdictions and the respective corporate authorizations.
Fitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to stable from negative.
Banco Davivienda announces its results for the third quarter of 2024
Banco Davivienda S.A. informs that, prior authorization of the Superintendencia Financiera de Colombia and the Superintendencia del Sistema Financiero de El Salvador (SSF), on November 1, 2024 it completed a direct capital investment in the company Holding Davivienda Internacional S.A. for an amount of USD $450,330,000, through the subscription of shares issued by the latter (See Annex).
Banco Davivienda S.A. informs that it has signed an agreement with the International Finance Corporation (IFC), in its capacity as investor, for the subscription of Ordinary Biodiversity Bonds in the Colombian capital market, whose issue will be placed in the Second Market for an amount of COP $210,550,000,000.
Banco Davivienda S.A. informs the automatic registration of the Ordinary Bonds of Biodiversity in the National Registry of Securities and Issues, as well as the authorization of public offering of the same in the Second Market. The addressees of the offer will be the Qualified Investors interested in the issuance.
The Board of Directors of Banco Davivienda, approved the issuance and public offering of the Ordinary Biodiversity Bonds, for an amount of COP $210,550,000,000, to be offered in the Second Market, and whose recipients will be Qualified Investors. The aforementioned issuance is subject to the approval of the SFC.
Banco Davivienda informs that its subsidiary, Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., as part of its ordinary course of business, acquired 100% of the shares of EPAYCO.COM S.A.S.
Banco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on September 30, 2024, it increased its capital investment in Holding Davivienda Internacional S.A. for an approximate value of USD $44,298,960, through the subscription of shares issued by the latter (See Annex).
Banco Davivienda S.A. informs that, prior authorization from the Financial Superintendence of Colombia and the National Banking and Insurance Commission of Honduras (CNBS), on August 27, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$56,472,720, through the subscription of shares issued by the latter (See Annex).
Banco Davivienda announces its results for the second quarter of 2024.
The international rating disclosed on July 18th, 2024 is attached in Spanish: "S&P affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook."
Banco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on July 26, 2024 it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate amount of USD$243,982,440, through the subscription of shares issued by the latter (See Annex).
S&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
The international rating disclosed on July 9, 2024 is attached in Spanish: "Moody's published Banco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook."
Banco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook.
BRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Davivienda S. A.
Moody's affirmed Banco Davivienda's Long-Term Deposit Rating at Baa3 and revised its Outlook to Negative upon the change on the Sovereign Rating Outlook.
Banco Davivienda S.A. informs that director Ana Milena López Rocha has resigned as of today from her position as principal member of the Board of Directors of this entity. The aforementioned resignation will be submitted to the Bank's General Shareholders' Meeting. Once her replacement is appointed, she will be informed in due course.
BRC Ratings S&P Global S.A. SCV affirmed Banco Davivienda's AAA and BRC 1+ ratings under periodic review.
Banco Davivienda announces the execution of a new collective bargaining agreement 2024 -2027. See Annex.
Banco Davivienda reports the execution of new collective bargaining agreements 2024 -2027 and the signing of new Collective Bargaining Agreement 2024- 2027. See Annex.
Banco Davivienda informs that, through Resolution No. 0999 of May 17, 2024, the Financial Superintendency of Colombia resolved the appeal filed against Resolution No. 0701 of May 19, 2023 and imposed a pecuniary sanction of $396,000,000 to the Bank for non-compliance with Law 2009 of 2019. See annex.
Banco Davivienda announces its results for the first quarter of 2024.
Banco Davivienda reports the final value of the capital investment in the company Holding Davivienda Internacional S.A. (See Annex).
At today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2023, which includes (i) management report, (ii) sustainability report, (iii) corporate governance report, and (iv) year-end report.
Today Banco Davivienda communicates the decisions adopted at the General Shareholders' Meeting (See Annex).
Davivienda informs that after the subscription and payment of the first issuance of common shares and shares with preferred dividend and without voting rights under the 2024 Share Issuance and Placement Program, the Bank's subscribed and paid-in capital increased to $87,780,674,340 and outstanding shares to 487,670,413, as follows: 371,069,401 common shares and 116,601,012 preferred shares.
Banco Davivienda informs the shareholder composition once the process of the first issuance of common shares and shares with preferred dividend and without voting rights against the global quota of the 2024 Share Issuance and Placement Program has been completed. See Annex
Banco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Superintendencia General de Entidades Financieras de Costa Rica (SUGEF), on March 12, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$500 million, through the subscription of shares issued by the latter (See Annex).
Davivienda informs that today the public offerings of the issues under the global quota of the 2024 Share Issuance and Placement Program were successfully completed, through the placement of 36 million shares, equivalent to COP 720,000 million, divided into (i) 27,392,472 Common Shares for a value of COP 547,849,440. 000.00, with a demand of 28,357,751 Common Shares (1.04 times the Common Shares offered), and (ii) 8,607,528 Preferred Dividend Shares without Voting Rights (the ¿Preferred Shares¿) for COP 172,150,560,000.00 with a demand of 13,722,546 Preferred Shares (1.6 times the Preferred Shares offered).
In compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter referring to Double Materiality, Impact Materiality and Financial Materiality), the SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. ). Additionally, the report of SASB indicators and the alignment to TCFD by Fiduciaria Davivienda is made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 19, 2024 at 10:00 a.m.
Banco Davivienda informs the market of the addition of new Placement Agents within the first issuance of Shares with Preferential Dividend and without Voting Rights charged to the global quota of the Share Issuance and Placement Program. See Annex.
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Today, the call to the ordinary meeting of the General Assembly of Shareholders was published in the newspaper La República, which will be held on March 19, 2024, at 10:00 a.m., in person. It is recorded that all the necessary processes and authorizations have been provided to carry out the call. (See Annex)
Banco Davivienda makes available to its shareholders and investors the Management Report (Year-End Report) as of December 31, 2023, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Tuesday, March 19, 2024 at 10:00 a.m. (See Annex).
The Board of Directors approved a project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Assembly of Shareholders (see annex).
Banco Davivienda announces its results for the fourth quarter of 2023.
Davivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 27,392,472 Ordinary Shares of the first issuance of Ordinary Shares charged to the global quota of the Issuance and Placement Program of actions. (See Annex).
Davivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 8,607,528 Shares with Preferential Dividend and without Voting Rights of the first issuance of Shares with Preferential Dividend and without Right to I vote against the global quota of the Share Issuance and Placement Program. (See Annex).
Information prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
Information prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
The international rating disclosed on February 1, 2024 is attached in Spanish: "S&P Global Ratings maintained the International Rating of Banco Davivienda at BB+, Negative Outlook."
In today's session, the Board of Directors approved: (i) the regulations for the placement of Preferred Shares within the Issuance and Placement Program for the first issuance of 8,607,528 Preferred Shares charged to the global quota of the Program, and (ii) the regulations for the placement of Ordinary Shares within the Issuance and Placement Program for the first issuance of 27,392,472 Ordinary Shares charged to the global quota of the Program. These regulations will be presented to the Financial Superintendence of Colombia for approval. See Annex
Banco Davivienda communicates the decisions adopted at the extraordinary meeting of the General Assembly of Shareholders on February 7, 2024. (see attachment)
S&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
Shareholders are reminded that references to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (see attachment)
The call to the extraordinary meeting of the General Shareholders' Meeting to be held on February 7, 2024, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attachment).
In today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for February 07, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
In 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 2023, with the file number 439652, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
In today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 19, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
Banco Davivienda S.A. announces changes in its Senior Management (See Annex).
Fitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to negative
An addendum to the Prospectus is attached.
Previously authorized by the Financial Superintendence of Colombia and under the terms approved by its Board of Directors, Banco Davivienda S.A. constituted the company Holding Davivienda Internacional S.A., domiciled in Panama. Likewise, prior authorization from the aforementioned Superintendency and the Superintendency of Banks of Panama, the Bank made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$385 million, through the subscription of shares issued by the latter (See Annex).
Banco Davivienda announces its results for the third quarter of 2023.
Banco Davivienda S.A. informs that the Market Maker service contract in Chile with Larrain Vial Brokerage Firm has been terminated due to the expiration of the term agreed by the parties. See attachment.
Once the pertinent authorizations were obtained, Banco Davivienda S.A. increased its direct investment in Banco Davivienda Honduras, S.A., through the subscription of new shares in Banco Davivienda Honduras, S.A.
An addendum to the Prospectus is attached.
The Board of Directors of Banco Davivienda S.A., as part of a corporate reorganization scheme, approved the incorporation and investment in the company Holding Davivienda Internacional S.A., domiciled in Panama. The aforementioned operation is subject to the approvals of the supervisors in Colombia and in the Central American countries where Holding Davivienda Internacional S.A. will have capital investments (see attachment).
Banco Davivienda announces its results for the second quarter of 2023.
Standard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
Fitch publishes the technical document supporting the long- and short-term national ratings of Banco Davivienda S.A. and its issuances.
Fitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to stable from negative.
Banco Davivienda announces its results for the first quarter of 2026
At today’s meeting, the General Shareholders’ Meeting approved the Bank’s 2025 Annual Report, which includes (i) the management report, (ii) the ESG and Climate Practices Report, (iv) the 2025 TCFD and TNFD Report, (v) the Corporate Governance Report, and (vi) the year-end report.
Banco Davivienda announces its results for the fourth quarter of 2025.
In 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 2025, with the file number 2333948, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
The information in the addendum was saved correctly.
Banco Davivienda announces its results for the third quarter of 2025.
Banco Davivienda S.A. announces that the issuance of subordinated bonds corresponding to the Ninth Tranche of Banco Davivienda's Issuance and Placement Program, issued on May 13, 2015, in the amount of $400,000,000,000, was redeemed in full on May 13, 2025. Therefore, its registration in Colombia's National Registry of Securities and Issuers (RNVE) has been voluntarily canceled, as the Financial Superintendency did not object to such cancellation.
Banco Davivienda announces its results for the second quarter of 2025.
The information in the addendum was saved correctly.
Banco Davivienda announces its results for the first quarter of 2025.
At today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2024, which includes (i) management report, (ii) sustainability report, (iii) corporate governance report, and (iv) year-end report.See attachement.
Banco Davivienda announces its results for the fourth quarter of 2024.
In 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 2024, with the file number 1647629, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
Banco Davivienda announces its results for the third quarter of 2024
Banco Davivienda announces its results for the second quarter of 2024.
Banco Davivienda announces its results for the first quarter of 2024.
Banco Davivienda announces its results for the fourth quarter of 2023.
In 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 2023, with the file number 439652, which may be consulted at https://ir.davivienda.com/gobierno-corporativo/.
An addendum to the Prospectus is attached.
An addendum to the Prospectus is attached.
The Board of Directors of Banco Davivienda S.A., as part of a corporate reorganization scheme, approved the incorporation and investment in the company Holding Davivienda Internacional S.A., domiciled in Panama. The aforementioned operation is subject to the approvals of the supervisors in Colombia and in the Central American countries where Holding Davivienda Internacional S.A. will have capital investments (see attachment).
Banco Davivienda announces its results for the second quarter of 2023.
Banco Davivienda S.A. announces that during the placement process for the Second Tranche of the Twelfth Issue of ordinary bonds under Banco Davivienda’s Program for the Issuance and Placement of ordinary bonds, subordinated bonds, green bonds, social bonds, sustainable bonds, bonds linked to sustainable performance, and orange bonds, it placed ordinary bonds in the amount of $249,510,000,000 pesos. The initial offering amount was oversubscribed 2.33 times.
Banco Davivienda S.A. announces that on May 25, 2026, the Public Offering Notice for the placement of the Second Tranche of the Twelfth Issue of Ordinary Bonds under the Program for the Issuance and Placement of Ordinary Bonds, Subordinated Bonds, Green Bonds, Social Bonds, Sustainable Bonds, Bonds Linked to Sustainable Performance, and Orange Bonds of Banco Davivienda.
Banco Davivienda S.A. announces that during the issuance process for the First Tranche of the Twelfth Issue of Ordinary Bonds under the Program for the Issuance and Placement of Ordinary Bonds, Subordinated Bonds, Green Bonds, Social Bonds, Sustainable Bonds, Bonds Linked to Sustainable Performance, and Orange Bonds of Banco Davivienda, it placed Ordinary Bonds in the amount of $182,317,144,000 pesos. The initial offering amount was oversubscribed 3.06 times.
The Financial Superintendency of Colombia authorized the registration in the Central Securities Depository -RNVE- of the Twelfth Issue of Ordinary Bonds under the Global Quota of Banco Davivienda’s Program for the Issuance and Placement of ordinary bonds, subordinated bonds, green bonds, social bonds, sustainable bonds, bonds linked to sustainable performance, and orange bonds. See attachment
Today, the call to the ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A., to be held on March 24, 2026, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attached).
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Banco Davivienda announces the appointment of DaviPlata's CEO.
Banco Davivienda wishes to clarify the information disclosed on July 29, 2025, regarding the institutional sanction of $268,006,400 imposed in Resolution No. 47347 of 2025 by the Superintendency of Industry and Commerce, informing that through Resolution No. 3870 of 2026 said decision became final, and therefore will comply with said resolution and is evaluating the possible next actions to adopt.
Banco Davivienda S.A. announces that today, December 26, 2025, it completed the public offering and placement of Sustainable Performance-Linked Bonds in the amount of COP$300,000,000,000, which were awarded in their entirety to the Inter-American Investment Corporation - BID Invest.
Banco Davivienda S.A. hereby announces that it has made the Public Offering Notice for Sustainable Performance-Linked Bonds available to Qualified Investors.
Banco Davivienda S.A. announces the automatic registration of Sustainable Performance-Linked Bonds in the National Securities and Issuances Registry, as well as the authorization for their public offering on the Second Market. The recipients of the offering will be Qualified Investors interested in the issuance.
The Board of Directors approved the profit distribution plan for previous fiscal years, to be submitted for consideration at the extraordinary meeting of the General Shareholders' Meeting. (See annex).
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Today, the newspaper La República published the call for an extraordinary meeting of the General Shareholders' Assembly to be held on December 22, 2025, at 8:00 a.m., in person. It is hereby certified that all necessary procedures and authorizations have been completed to carry out the call. (See attachment)
Banco Davivienda announces the resignation of Margarita Henao Cabrera as CEO of DaviPlata.
Banco Davivienda hereby provides further details on the information disclosed on August 6, 2025, regarding the institutional sanction in the amount of $402,009. 600 imposed in Resolution No. 47342 of 2025 by the Superintendency of Industry and Commerce, reporting that Resolution No. 91493 of 2025 made this decision final, and therefore it will comply with said resolution and is evaluating the possible next steps to be taken.
Banco Davivienda S.A. announces changes in its senior management (see Annex)
Banco Davivienda S.A. announces adjustments to the corporate structure of its subsidiary Holding Davivienda Internacional S.A. (HDI), as a result of the integration of Scotiabank's operations in Colombia, Costa Rica, and Panama into Davivienda, as well as the incorporation of the International Finance Corporation (IFC) as a shareholder of HDI, through a capital investment finalized today (December 1, 2025). See Attachment.
Banco Davivienda S.A. announces that, together with Davivienda Group S.A., it has reached an agreement with the International Finance Corporation (IFC) for the latter to become a shareholder of Holding Davivienda Internacional S.A. and, through it, of Davivienda's operations in Central America (including Scotiabank's integrated operations). See attachment.
Banco Davivienda S.A. reports its shareholding structure following completion of the process of issuing Davivienda Group S.A. common and preferred shares, in which payment for Davivienda Group S.A. shares was permitted through the delivery in kind of the Bank's common and preferred shares, respectively, at a one-to-one ratio. See Annex.
Banco Davivienda S.A. announces that its Board of Directors has approved an issuance of Ordinary Sustainability-Linked Bonds in Colombian pesos equivalent to up to US$150,000,000, to be offered to qualified investors on the Second Market. The aforementioned issuance is subject to approval by the Financial Superintendency of Colombia.
Banco Davivienda announces that Davivienda Group S.A. has become the owner of 76% of its share capital. See Annex.
In response to recommendations from the Colombian Financial Superintendency, Banco Davivienda hereby announces that it has resubmitted its Country Code Implementation Report for the year 2024, with filing number 2073076.
In the process of integrating Davivienda's operations with Scotiabank, the Board of Directors of Banco Davivienda S.A. authorized it to act as jointly and severally liable for the legal and regulatory obligations of Davivienda Group S.A. in its capacity as a foreign issuer in the Colombian market. See Attachment.
Banco Davivienda S.A. announces that the Colombian Financial Superintendency has authorized the classification of the subordinated bonds issued and placed on the international market on July 2, 2025, for an amount of USD $500 million, within the Additional Equity in the Bank's financial statements as of July 31, 2025. With this classification, Davivienda strengthens its capital structure and obtains a positive impact on its total solvency.
Banco Davivienda S.A. (the Bank or Davivienda) announces that the subordinated bonds issued and placed on the international market on July 2, 2025, in the amount of USD $500 million (the Bonds), have been successfully listed on the Singapore Exchange (SGX). Trading of the Bonds on the SGX will commence on August 19, 2025.
By means of Resolution No. 47342 of 2025, the Superintendency of Industry and Commerce imposed a fine of $402,009,600 on Banco Davivienda S.A. a fine of $402,009,600 for alleged violations of data protection regulations (Law 1581 of 2012 and Decree 1074 of 2015) arising from the unauthorized use of a customer's personal email. The aforementioned fine is not final, and the Bank will file the appropriate appeals against it.
By Resolution No. 47347 of 2025 dated July 18, 2025, the Superintendency of Industry and Commerce imposed a penalty on Banco Davivienda S.A. a fine of $268,006,400 for alleged violations of data protection regulations (Law 1581 of 2012 and Decree 1074 of 2015) arising from an isolated incident involving a former employee. The aforementioned fine is not final, and the Bank will file the appropriate appeals against it.
Banco Davivienda S.A.announces that the Third Issue of Subordinated Bonds issued on March 29, 2017, in the amount of $300,000,000,000, charged to the Banco Davivienda 2015 PEC, was redeemed in full on March 29, 2025. Therefore, its registration with the National Registry of Securities and Issuers (RNVE) of Colombia has been voluntarily canceled.
Banco Davivienda S.A., informs that today it successfully completed the issuance and placement of subordinated debt instruments belonging to the Additional Equity (T2) under Basilea III standards for USD$500 million, with a coupon rate of 8.125%.
BRC Ratings-S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Davivienda S. A.
Banco Davivienda S.A. informs that today fixed the total amount of the international issuance of subordinated debt instruments belonging to the Additional Equity (T2) under Basel III standards at USD$500 million, with a coupon rate of 8.125%.
Banco Davivienda S.A. informs that, as part of its global multi-Latin strategy, the board of directors authorized Davivienda Group S.A. to be the holding company to integrate Scotiabank's operations into Davivienda. See appendix
Davivienda announces the resignation of Danilo Cortés Cortés as Vice President of Audit. Meanwhile, the Board of Directors approved today's appointment of Herbert Francisco Dulce Ospina as the Bank's Internal Auditor.
Today, Banco Davivienda S.A. capitalized its subsidiary Corporación Financiera Davivienda S.A. for the amount of COP $90,000,000,342.
Banco Davivienda S.A. informs that it increased its direct equity investment in Holding Davivienda Internacional S.A. and its indirect equity investment in Banco Davivienda Internacional (Panamá) S.A.
Banco Davivienda S.A. informs that today ended the Public Offering process for the issuance and placement of Ordinary Biodiversity Bonds for an amount of COP $210,550,000,000, which were awarded in full to the International Finance Corporation (IFC).
Banco Davivienda S.A. informs that it has made available to the International Finance Corporation (IFC), as investor, the Notice of Public Offering of the Ordinary Biodiversity Bonds.
Fitch Ratings maintained Banco Davivienda's Long-Term Deposit Rating at BB+ and revised the Outlook to Negative following the change in the Sovereign Rating Outlook. See annex in Spanish language.
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Today, the call to the ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A., to be held on March 20, 2025, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attached).
Banco Davivienda S.A. informs the market that its subsidiary company Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., within the ordinary course of its business, constituted today the company RENTING DAVIVIENDA S.A.S.
Banco Davivienda S.A. informs the market that today it increased its indirect equity investment in Davivienda Investment Advisor USA LLC (RIA).
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative), Moody's ratified Banco Davivienda's global scale rating (Baa3) and outlook (negative).
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Moody's affirmed Banco Davivienda's global scale rating (Baa3) and outlook (negative).
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, S&P ratified Banco Davivienda's global scale rating (BB+) and outlook (negative).
Following Davivienda's announcement of the agreement to integrate Scotiabank's operations in Colombia, Costa Rica and Panama, the closing of which is subject to the corresponding regulatory and corporate authorizations, Fitch affirmed Banco Davivienda's global scale rating (BB+) and outlook (stable).
Banco Davivienda S.A. hereby informs the market that today, January 6, 2025, its Board of Directors approved the execution of an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors of each jurisdiction and the respective corporate authorizations.
Banco Davivienda S.A. informs that, with the prior authorization of its Board of Directors, on January 6, 2025, it has entered into an agreement with Scotiabank Canada (the Bank of Nova Scotia) to integrate Scotiabank's operations in Colombia, Costa Rica and Panama into Davivienda. Under the agreement, Scotiabank's global expertise will remain as a shareholder of Davivienda. The implementation of the agreement is subject to, among others, the approvals of the supervisors in each of the jurisdictions and the respective corporate authorizations.
Banco Davivienda S.A. informs that, prior authorization of the Superintendencia Financiera de Colombia and the Superintendencia del Sistema Financiero de El Salvador (SSF), on November 1, 2024 it completed a direct capital investment in the company Holding Davivienda Internacional S.A. for an amount of USD $450,330,000, through the subscription of shares issued by the latter (See Annex).
Banco Davivienda S.A. informs that it has signed an agreement with the International Finance Corporation (IFC), in its capacity as investor, for the subscription of Ordinary Biodiversity Bonds in the Colombian capital market, whose issue will be placed in the Second Market for an amount of COP $210,550,000,000.
Banco Davivienda S.A. informs the automatic registration of the Ordinary Bonds of Biodiversity in the National Registry of Securities and Issues, as well as the authorization of public offering of the same in the Second Market. The addressees of the offer will be the Qualified Investors interested in the issuance.
The Board of Directors of Banco Davivienda, approved the issuance and public offering of the Ordinary Biodiversity Bonds, for an amount of COP $210,550,000,000, to be offered in the Second Market, and whose recipients will be Qualified Investors. The aforementioned issuance is subject to the approval of the SFC.
Banco Davivienda informs that its subsidiary, Inversiones CFD S.A.S., whose sole shareholder is Corporación Financiera Davivienda S.A., as part of its ordinary course of business, acquired 100% of the shares of EPAYCO.COM S.A.S.
Banco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on September 30, 2024, it increased its capital investment in Holding Davivienda Internacional S.A. for an approximate value of USD $44,298,960, through the subscription of shares issued by the latter (See Annex).
Banco Davivienda S.A. informs that, prior authorization from the Financial Superintendence of Colombia and the National Banking and Insurance Commission of Honduras (CNBS), on August 27, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$56,472,720, through the subscription of shares issued by the latter (See Annex).
The international rating disclosed on July 18th, 2024 is attached in Spanish: "S&P affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook."
Banco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Comisión Nacional de Bancos y Seguros de Honduras (CNBS), on July 26, 2024 it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate amount of USD$243,982,440, through the subscription of shares issued by the latter (See Annex).
S&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
The international rating disclosed on July 9, 2024 is attached in Spanish: "Moody's published Banco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook."
Banco Davivienda's credit rating report which affirmed the Long-Term Deposit Rating at Baa3, Negative Outlook.
BRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic review of Banco Davivienda S. A.
Moody's affirmed Banco Davivienda's Long-Term Deposit Rating at Baa3 and revised its Outlook to Negative upon the change on the Sovereign Rating Outlook.
Banco Davivienda S.A. informs that director Ana Milena López Rocha has resigned as of today from her position as principal member of the Board of Directors of this entity. The aforementioned resignation will be submitted to the Bank's General Shareholders' Meeting. Once her replacement is appointed, she will be informed in due course.
BRC Ratings S&P Global S.A. SCV affirmed Banco Davivienda's AAA and BRC 1+ ratings under periodic review.
Banco Davivienda announces the execution of a new collective bargaining agreement 2024 -2027. See Annex.
Banco Davivienda reports the execution of new collective bargaining agreements 2024 -2027 and the signing of new Collective Bargaining Agreement 2024- 2027. See Annex.
Banco Davivienda reports the final value of the capital investment in the company Holding Davivienda Internacional S.A. (See Annex).
Davivienda informs that after the subscription and payment of the first issuance of common shares and shares with preferred dividend and without voting rights under the 2024 Share Issuance and Placement Program, the Bank's subscribed and paid-in capital increased to $87,780,674,340 and outstanding shares to 487,670,413, as follows: 371,069,401 common shares and 116,601,012 preferred shares.
Banco Davivienda informs the shareholder composition once the process of the first issuance of common shares and shares with preferred dividend and without voting rights against the global quota of the 2024 Share Issuance and Placement Program has been completed. See Annex
Banco Davivienda S.A. informs that, prior authorization from the Superintendencia Financiera de Colombia and the Superintendencia General de Entidades Financieras de Costa Rica (SUGEF), on March 12, 2024, it made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$500 million, through the subscription of shares issued by the latter (See Annex).
Davivienda informs that today the public offerings of the issues under the global quota of the 2024 Share Issuance and Placement Program were successfully completed, through the placement of 36 million shares, equivalent to COP 720,000 million, divided into (i) 27,392,472 Common Shares for a value of COP 547,849,440. 000.00, with a demand of 28,357,751 Common Shares (1.04 times the Common Shares offered), and (ii) 8,607,528 Preferred Dividend Shares without Voting Rights (the ¿Preferred Shares¿) for COP 172,150,560,000.00 with a demand of 13,722,546 Preferred Shares (1.6 times the Preferred Shares offered).
Banco Davivienda informs the market of the addition of new Placement Agents within the first issuance of Shares with Preferential Dividend and without Voting Rights charged to the global quota of the Share Issuance and Placement Program. See Annex.
Shareholders are reminded that the measures regarding the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (See annex).
Today, the call to the ordinary meeting of the General Assembly of Shareholders was published in the newspaper La República, which will be held on March 19, 2024, at 10:00 a.m., in person. It is recorded that all the necessary processes and authorizations have been provided to carry out the call. (See Annex)
The Board of Directors approved a project for the distribution of profits and appropriation of reserves, to be submitted to the consideration of the General Assembly of Shareholders (see annex).
Davivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 27,392,472 Ordinary Shares of the first issuance of Ordinary Shares charged to the global quota of the Issuance and Placement Program of actions. (See Annex).
Davivienda informs the publication today, February 19, 2023, in the newspaper La República, of the Public Offer Notice of 8,607,528 Shares with Preferential Dividend and without Voting Rights of the first issuance of Shares with Preferential Dividend and without Right to I vote against the global quota of the Share Issuance and Placement Program. (See Annex).
Information prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
Information prospectus corresponding to the issue and placement program of ordinary shares and shares with preferred dividend and no voting right of banco davivienda 2024 (see attachment)
The international rating disclosed on February 1, 2024 is attached in Spanish: "S&P Global Ratings maintained the International Rating of Banco Davivienda at BB+, Negative Outlook."
S&P Global Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+, Negative Outlook.
Shareholders are reminded that references to the rights, obligations and equitable treatment of shareholders are published on the Davivienda website. Attached is the "Guide to Shareholder Rights and Obligations" (see attachment)
The call to the extraordinary meeting of the General Shareholders' Meeting to be held on February 7, 2024, at 10:00 a.m., in person, was published today in the newspaper La República. It is hereby stated for the record that all the processes and authorizations necessary to carry out the call have been completed (See attachment).
Banco Davivienda S.A. announces changes in its Senior Management (See Annex).
Fitch Ratings affirmed Banco Davivienda's Issuer Credit Rating at BB+ and revised the Outlook to negative
Previously authorized by the Financial Superintendence of Colombia and under the terms approved by its Board of Directors, Banco Davivienda S.A. constituted the company Holding Davivienda Internacional S.A., domiciled in Panama. Likewise, prior authorization from the aforementioned Superintendency and the Superintendency of Banks of Panama, the Bank made a capital investment in the company Holding Davivienda Internacional S.A. for an approximate value of USD$385 million, through the subscription of shares issued by the latter (See Annex).
Banco Davivienda announces its results for the third quarter of 2023.
Banco Davivienda S.A. informs that the Market Maker service contract in Chile with Larrain Vial Brokerage Firm has been terminated due to the expiration of the term agreed by the parties. See attachment.
Once the pertinent authorizations were obtained, Banco Davivienda S.A. increased its direct investment in Banco Davivienda Honduras, S.A., through the subscription of new shares in Banco Davivienda Honduras, S.A.
Standard & Poor's affirmed Banco Davivienda's Issuer Credit Rating and Outlook in BB+, stable outlook.
Banco Davivienda communicates the decisions adopted by the General Shareholders' Meeting 2026 today. See attachment.
The 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 to be held on March 24, 2026. See Annex.
Banco Davivienda would like to clarify that the date on which Banco Davivienda's Report on ESG and climate practices, which includes Double Materiality (Impact Materiality and Financial Materiality), SASB indicators, and the TCFD/TNFD Integrated Report, will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 24, 2026.
Banco Davivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2025, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Tuesday, March 24, 2026 at 10:00 a.m. (see attached).
In compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the prospectus chapter referring to: “Report on ESG and climate practices at Banco Davivienda,” which includes Double Materiality (Impact Materiality and Financial Materiality), SASB indicators, and the TCFD/TNFD Integrated Report. Additionally, the report on SASB indicators and TCFD alignment by Fiduciaria y Corredores Davivienda is also available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 24, 2025.
In today's session, the Board of Directors approved convening an ordinary meeting of the General Shareholders' Meeting of Banco Davivienda S.A. for March 24, 2026, at 10:00 a.m. The meeting location will be announced in the notice.
Banco Davivienda announces the decisions adopted at the extraordinary meeting of the General Shareholders' Meeting held on December 22, 2025. See attachment.
Banco Davivienda communicates the decisions adopted by the General Shareholders' Meeting 2025 today. See attachment.
In compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter on Dual Materiality (Impact Materiality and Financial Materiality), SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. Additionally, the SASB indicators report and the alignment to TCFD by Fiduciaria Davivienda are made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 20, 2025 at 10:00 am.
Banco Davivienda makes available to its shareholders and investors the Management Report (Year End Report) as of December 31, 2024, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Thursday, March 20, 2025 at 10:00 a.m. (see attached).
The 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 to be held on March 20, 2025. See Annex.
In today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 20, 2025, at 10 in the morning. The location of the meeting will be informed in the call.
Banco Davivienda informs that, through Resolution No. 0999 of May 17, 2024, the Financial Superintendency of Colombia resolved the appeal filed against Resolution No. 0701 of May 19, 2023 and imposed a pecuniary sanction of $396,000,000 to the Bank for non-compliance with Law 2009 of 2019. See annex.
At today's meeting, the General Shareholders' Meeting approved the Bank's annual report for the year 2023, which includes (i) management report, (ii) sustainability report, (iii) corporate governance report, and (iv) year-end report.
Today Banco Davivienda communicates the decisions adopted at the General Shareholders' Meeting (See Annex).
In compliance with Circular 031 of 2021, Banco Davivienda makes available to its shareholders and investors the chapter referring to Double Materiality, Impact Materiality and Financial Materiality), the SASB indicators, the Task Force for Climate Related Financial Disclosure (TCFD) Report. ). Additionally, the report of SASB indicators and the alignment to TCFD by Fiduciaria Davivienda is made available. These contents will be presented for approval at the Ordinary Shareholders' Meeting to be held on March 19, 2024 at 10:00 a.m.
Banco Davivienda makes available to its shareholders and investors the Management Report (Year-End Report) as of December 31, 2023, which will be presented for approval at the Ordinary Shareholders' Meeting to be held on Tuesday, March 19, 2024 at 10:00 a.m. (See Annex).
In today's session, the Board of Directors approved: (i) the regulations for the placement of Preferred Shares within the Issuance and Placement Program for the first issuance of 8,607,528 Preferred Shares charged to the global quota of the Program, and (ii) the regulations for the placement of Ordinary Shares within the Issuance and Placement Program for the first issuance of 27,392,472 Ordinary Shares charged to the global quota of the Program. These regulations will be presented to the Financial Superintendence of Colombia for approval. See Annex
Banco Davivienda communicates the decisions adopted at the extraordinary meeting of the General Assembly of Shareholders on February 7, 2024. (see attachment)
In today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for February 07, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
In today's session, the Board of Directors approved calling an ordinary meeting of the General Assembly of Shareholders for March 19, 2024, at 10 in the morning. The location of the meeting will be informed in the call.
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