Calendar of events
es-ESen-US
Buscar

Calendar of events

Event name Event information Date
Conference Call 2Q 2019 -Time: 8:00 a.m. (Bogotá time)
-Conference ID: 9197032
-Access to the webcast: click here
-Access numbers for the call:
-From Colombia: 01800 518 5095
-From EE.UU. and Canada: (866) 3185533
09/08/2019
Dividend payment Dividend payment - COP 46 (COP 184 payable in four installments) 23/10/2019
Dividend payment Dividend payment - COP 46 (COP 184 payable in four installments) 23/07/2019
Dividend payment Dividend payment - COP 46 (COP 184 payable in four installments) 23/03/2019
Conference Call 1Q 2019 -Time: 8:00 a.m. (Bogotá time)
-Conference ID: 9279588
-Access to the webcast: click here
-Access numbers for the call:
-From Colombia: 01800 5185094
-From EE.UU. and Canada: (866) 3185533
09/05/2019
General Meeting of Shareholders March 27 2019 in Plaza Mayor Medellín. 27/03/2019
Conference Call 4Q 2018 -Conference Call 4Q 2018
-Time: 8:00 a.m. (Bogotá time)
-Conference ID: 9893803
-Access to the webcast: click here
-Access numbers for the call:
-From Colombia: 01800 5185094
-From EE.UU. and Canada: (866) 3185533
21/02/2019 
Dividend payment Dividend payment - COP 42,5 (COP 170, payable in four installments) 20/01/2019 
Event name Event information Date
Conference Call Celsia 3Q 2018 -Conference Call Celsia 3Q 2018
-Date: 07/11/2018
-Time: 8:00 a.m. (Bogotá time)
-Conference ID: 2675179
-Access to the webcast: click here
-Access numbers for the call:
-From Colombia: 01800 5185094
-From EE.UU. and Canada: (866) 3185533
07/11/2018 
Dividend payment Dividend payment - COP 42,5 (COP 170, payable in four installments) 20/10/2018 
Conference Call 2Q 2018 -Conference Call 1Q - 2018
-Time: 8:00 a.m. (Bogotá time)
-Conference ID: 6877298
-Access to the webcast: here
-Access numbers for the call:
-From Colombia: 01800 913 0176
-From EE.UU. and Canadá: (866) 3185533
09/08/2018 
Dividend payment Dividend payment - COP 42,5 (COP 170, payable in four installments) 20/07/2018 
Conference Call 1Q 2018 -Conference Call 1Q - 2018
-Time: 8:00 a.m. (Bogotá time)
-Conference ID: 3177678
-Access to the webcast: here
-Access numbers for the call:
-From Colombia: 01800 913 0176
-From EE.UU. and Canadá: (866) 3185533
07/05/2018 
Dividend payment Dividend payment - COP 42,5 (COP 170, payable in four installments) 20/04/2018  
General Meeting of Shareholders March 21 2018 in Plaza Mayor Medellín. 21/03/2018  
Conference Call 4Q 2018 -Conference Call 4Q - 2018
-Time: 7:30 a.m. (Bogotá time)
-Conference ID: 8867115
-Access to the webcast: here
-Access numbers for the call:
-From Colombia: 01800 913 0176
-From EE.UU. and Canadá: (866) 3185533
29/01/2018 
Dividend payment Dividend payment - COP 32,5 (COP 130, payable in four installments) 20/01/2018 
Event name Event information Date
Conference Call 3Q 2017 -Conference Call 3Q - 2017
-Time: 3:00 p.m. (Bogotá time)
-Conference ID: 98471880
-Access to the webcast: here
-Access numbers for the call:
-From Colombia: 01800 913 0176
-From EE.UU. and Canadá: (866) 3185533
26/10/2017 
Dividend payment Dividend payment - COP 32,5 (COP 130, payable in four installments) 20/10/2017 
Conference Call 2Q 2017

Conference Call 2T - 2017

Time: 8:00 a.m. (Bogotá time)

Conference ID: 62557831

Access to the webcast: here

Access numbers for the call:
- From Colombia: 01800 913 0176
- From EE.UU. and Canadá: (866) 3185533

09/08/2017
Quarterly results 2Q 2017 Quarterly results 2Q 2017 08/08/2017
Dividend payment Dividend payment - COP 32,5 (COP 130, payable in four installments) 20/07/2017 
Conference Call 1Q 2017 Conference Call 1T - 2017

Time: 8:00 a.m. (ogotá time)

Conference ID: 12316375

Access to the webcast: here

Access numbers for the call:
- From Colombia: 01800 913 0176
- From EE.UU. and Canadá: (866) 3185533
04/05/2017 
Dividend payment Dividend payment - COP 32,5 (COP 130, payable in four installments) 20/04/2017 
General Meeting of Shareholders 30 de marzo de 2017, a las 10:00 a.m., en Plaza Mayor Medellín.  27/03/2017
Conference Call 4Q 2016 Conference Call 4T - 2016

Time: 8:00 a.m. (ogotá time)

Conference ID: 71611301

Access to the webcast: here

Access numbers for the call:
- From Colombia: 01800 913 0176
- From EE.UU. and Canadá: (866) 3185533
 22/02/2017
Event name Event information Date
Conference Call 3Q- 2016  Conference Call 3Q 2016

Time: 8:00 a.m. (Bogota time)
Conference ID: 9323838

Access to the webcast here

Access numbers for the call:
- From EE.UU. and Canada: (866) 3185533
- From UK: 08000323836
- From Colombia: 01800 913 0176
 17/11/2016
 Conference Call 2Q-2016 Conference Call 2Q 2016

Time: 8:00 a.m. (Bogota time)
Conference ID:  59001988

Access to the webcast here

Access numbers for the call:
- From EE.UU. and Canada: (866) 3185533
- From UK: 08000323836
- From Colombia: 01800 913 0176   
 18/08/2016
 Conference Call 1Q-2016  Conference Call 1Q 2016

Time: 4:00 pm (Bogotá time)
Conference ID: 5550007

Access to the webcast here

Access numbers for the call:
- From EE.UU. and Canadá: (866) 3185533
- From UK: 08000323836
- From Colombia: 01800 913 0176    |    01800 913 0130 
 10/05/2016
Dividend payment  Stock or cash dividend (optional to stockholders), COP 120 per stock  15/04/2016
 General Meeting of Shareholders March 29th 2016, 10:00 a.m
Museo de Arte Moderno (Medellín), located in carrera 44 No. 19 A – 100
 29/03/2016
 Conference Call 4Q-2015  Conference Call 4Q-2015

Time: 5:00 pm Local Time 
Conference ID: 52661298

Access to the webcast here

Access numbers for the call:
- From EE.UU. and Canadá: (866) 3185533
- From UK: 08000323836
- From Colombia: 01800 518 0474 | 01-800-518-0165| 01-800-710-1835
 23/02/2016
 Quarterly results 4Q 2015  Quarterly results 4Q 2015  23/02/2016
Dividend payment Dividend payment - COP 120 per share 14/01/2016
Event name Event information Date
Conference Call 3Q-2015 Conference Call 3Q-2015

Time: 7:30 am Local Time 
Conference ID: 81665327

Access to the webcast here

Access numbers for the call:
- From EE.UU. and Canadá: (866) 3185533
- From UK: 08000323836
- From Colombia: 01800 518 0474 | 01-800-518-0165| 01-800-710-1835 
 25/11/2015
Dividend payment Dividend payment - COP 120 per share 14/10/2015
Conference Call 2Q - 2015 Conference Call 2Q-2015

Time: 7:30 am Local Time 
Conference ID #: 19935766

Access to the webcast here

Access numbers for the call:
- From EE.UU. and Canadá: (866) 3185533
- From UK: 08000323836
- From Colombia: 01800 518 0474 | 01-800-518-0165| 01-800-710-1835 
 26/08/2015
Quarterly results 2Q 2015  Quarterly results 2Q 2015  25/08/2015
Dividend payment Dividend payment - COP 120 per share 14/07/2015
 Conference Call 1Q - 2015 Conference Call 1Q-2015

Time: 4:00 pm Local Time 
Conference ID #: 49032786

Access to the webcast: click here

Access numbers for the call:
- From EE.UU. and Canadá: (866) 3185533
- From UK: 08000323836
- From Colombia: 01800 518 0474 | 01-800-518-0165| 01-800-710-1835 
 
Dividend payment Dividend payment - COP 120 per share 14/04/2015
General Meeting of Shareholders General Meeting of Shareholders, which will take place in Medellín on March 24, 2015, at 10:00 a.m., in the Antioquia Room at the Intercontinental Hotel, located on Calle 16 No. 28 – 51 Variante Las Palmas. 24/03/2015
Conference Call 4Q - 2014 Conference Call 4Q-2014

Time: 7:30 am Local Time 
Conference ID #: 75928729

Access to the webcast: click here

Access numbers for the call:
From EE.UU. and Canadá: (866) 3185533
From UK: 08000323836
From Colombia: 01800 518 0474 | 01-800-518-0165| 01-800-710-1835 
20/02/2015
Quarterly results 4Q2014 Quarterly results 4Q2014 19/02/2015
 Dividend payment  Dividend payment - COP 112 per share  14/01/2015
Event name Event information Date
Conference Call  3Q-2014

Conference Call   3Q-2014

Time: 7:30 am Local Time 
Conference ID #: 18344626
 
Access to the webcast: click here
 
Access numbers for the call:
From Colombia: 01800 518 0474 | 01-800-518-0165| 01-800-710-1835 
From EE.UU. and Canadá: (866) 3185533

24/10/2014
Quarterly Results - 3Q2014

Quarterly Results - 3Q2014

23/10/2014
Dividend payment Dividend payment - COP 112 per share  14/10/2014 
Conference call with investors  Acquisition of GDF Suez assets in Panamá and Costa Rica:
Conference ID: 88700553
Toll free number: 018005180474
13/08/2014 
Conference Call  2Q-2014

Conference Call  2Q-2014

23/07/2014
Quarterly Results - 2Q2014

Quarterly Results Save

22/07/2014
Dividend payment Dividend payment - COP 112 per share  14/07/2014 
Conference Call  - 1Q2014

Conference call to investors

28/04/2014
Quarterly Results - 1Q2014

Report of the quarterly results

25/04/2014
Dividend payment  Dividend payment - COP 112 per share 14/04/2014
Annual General Meeting of Shareholders

The Board of Directors of Celsia S.A. E.S.P. requested the President of the Company, to call to the regular meeting of Shareholders on March 19, 2013, at 10:00 am. The meeting will be held in the Antioquia Lounge at the Intercontinental Hotel, located at Street 16 No. 28-51 via Las Palmas.

25/03/2014
Conference Call  - 4Q Quarterly and annual 2013 results. 20/02/2014
Quarterly Results - 4Q

Report of the quarterly and annual 2013 results

19/02/2014
Dividend payment

Fourth installment on dividend. Twenty five ($25) per share that amounts to a total dividend per annum, per share of one hundred ($100). A hundred percent (100%) untaxed dividend for shareholders. The dividend will be paid between the 14th and the 25th day of the relevant month.

14/01/2014
Ex-dividend period ends

Ex-dividend period ends for the dividend payment.

14/01/2014
Ex-dividend period starts

Ex-dividend period starts for the dividends payment.

08/01/2014
Event Name  Event information Date
Conference Call - 3Q Conference Call  3Q 30/10/2013
Quarterly Results - 3Q Quarterly Results - 3Q 29/10/2013
Ex-dividend period ends

Ex-dividend period ends for the dividend payment.

15/10/2013
Dividend payment Third installment on dividend. Twenty five ($25) per share that amounts to a total dividend per annum, per share of one hundred ($100). A hundred percent (100%) untaxed dividend for shareholders. The dividend will be paid between the 14th and the 25th day of the relevant month. 14/10/2013
Ex-dividend period starts

Ex-dividend period starts for the dividends payment.

08/10/2013
Conference Call  - 2Q Conference Call  2Q 24/07/2013
Quarterly Results - 2Q Quarterly Results - 2Q 23/07/2013
Dividend payment Second installment on dividend. Twenty five ($25) per share that amounts to a total dividend per annum, per share of one hundred ($100). A hundred percent (100%) untaxed dividend for shareholders. The dividend will be paid between the 14th and the 25th day of the relevant month. 15/07/2013
Ex-dividend period ends Ex-dividend period ends for the dividend payment. 15/07/2013
Ex-dividend period starts Ex-dividend period starts for the dividends payment. 09/07/2013
Dividend payment First installment on dividend. Twenty five ($25) per share that amounts to a total dividend per annum, per share of one hundred ($100). A hundred percent (100%) untaxed dividend for shareholders. The dividend will be paid between the 14th and the 25th day of the relevant month. 25/04/2013
Conference Call - 1Q Conference Call 1Q 24/04/2013
Quarterly Results- 1Q Quarterly Results 1Q 23/04/2013
Ex-dividend period starts Ex-dividend period starts for the dividends payment. 09/04/2013
Shareholder General Meeting 2013 Shareholder General Meeting 2013 19/03/2013
Conference Call  - 2012-4Q Conference Call  2012-4Q 20/02/2013
Quarterly Results - 2012-4Q Quarterly Results 2012-4Q 19/02/2013
Dividends

 

Celsia pays dividend

Payment Day: between the 14th and the 25th of January

Amount: twenty two pesos with fifty cents (COP$22,50) per share.

A 100% untaxed dividend of ninety pesos (COP90,00) was approved over the 719.584.500 existing shares.

 

14/01/2013

National Phone Numer

018000 112 115

Transparency Hotline

celsia@lineatransparencia.com

Colombia: 018000123420
Costa Rica: 40001941
Panamá: 008002262591 y (507) 8327907
Honduras: 800 27919131

Follow us: