In compliance with the provisions of External Circular 031 of 2021 issued by the Financial Superintendency of Colombia, we transmit the draft chapter dedicated to practices, policies, processes, and indicators about social and environmental issues, including climate issues, which are to be disclosed, in the 2023 Year-End Management Report. See appendix.
We inform about the signing of the contract for sale of mortgage Loans and residential leasing contracts with Davivienda, assets to be securitized in the issuance of securities TIPS PESOS N-22.
BRC Ratings ¿ S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-16 Pesos TIPS.
BRC Ratings ¿ S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-15 Pesos TIPS.
BRC Ratings ¿ S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-20 Peso TIPS.
BRC Ratings - S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-14 Pesos TIPS.
BRC Ratings - S&P Global S.A. SCV discloses the technical document corresponding to the Extraordinary Review of the N-13 Pesos TIPS.
The Board of Directors of Titularizadora approved the 2023 year-end financial statements, the year-end management report, the profit distribution project, and the date of the Ordinary General Shareholders' Meeting for March 22, 2024, at 9:00 a.m.
Attached is the Profit Distribution Project approved by the Board of Directors of the Titularizadora on 22-02-2024 to be submitted to the Ordinary Shareholders' Meeting. See Annex.
Titularizadora informs that the Board of Directors has decided to amend the Good Governance Code. See the attached report.
Titularizadora Colombiana S.A. hereby informs about the resignation of a member of its Board of Directors. See attached report.
Fitch publishes the technical document that supports the ratings of the TIV-V3 Universality Securities