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2.812COP

-1 COP (-0,04%)
al 03-10-22 03:01 PM

2.812COP /

-1 COP (-0,04%)
al 03-10-22 03:01 PM

Relevant Information

As part of the responsibility Celsia has with its shareholders and investors, and in compliance with the regulation of the Colombian Stock Market, the company publishes the Relevant Information to the market through the Superintendencia Financiera de Colombia.

2022

August 5

The attached file reports the results for the second quarter of 2022.

June 6

BRC Ratings discloses the technical document of the periodic review of Ordinary Bonds of Celsia.

May 25

The Technical Committee of BRC Ratings - S&P Global S.A. SCV, under periodic review, upgraded the long-term debt rating to AAA from AA+ of the Celsia Ordinary Bonds.

May 04  

In the attached file is reported the results of first quarter of 2022.

April 25

The attached file reports on the integration of Board of Directors Committees.

March 28

In accordance with External Circular 004 of 2012, the following are published: consolidated and separate year-end financial statements with their notes, opinions of the tax auditor and certifications of the legal representative and accountant.

March 23

The attached file informs about the election of the Statutory Auditor.

March 23

The attached file reports on the Board of Director's election.

March 23

Attached to this document is the profit distribution project for 2021 approved today by the General Meeting of Shareholders.

March 23  

Information related to the matters discussed at the Shareholders' Meeting is attached.

February 25

Attached is the call notice for the ordinary meeting of the Celsia Shareholders' Meeting, published today in the newspaper El Colombiano

February 24

The proposal of the Board of Directors and President on the distribution of profits for the year 2021 is attached.

February 24

The attached file reports the results for the fourth quarter of 2021.

February 24

The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting.

February 24

Memorandum of the Boar of Directors related to Chapter Six of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014) is attached.

January 28

Celsia S.A. E.S.P. completed and transmitted the Código País survey for the period 2021, which can be consulted in www.celsia.com

January 25

The attached file provides information on the decisions of the Board of Directors.The attached file provides information on the decisions of the Board of Directors.

2021

November 4

In the attached file is reported the results of third quarter of 2021.

August 10

In the attached file is reported the results of second quarter of 2021.

June 22

Attached is a decision of the board of directors

June 04

BRC Investor Services S.A. SCV publishes the technical document of the periodic review of the Celsia Ordinary Bonds for COP800,000 million.

May 26

The Technical Committee of BRC Investor Services S.A. SCV, in periodic review, confirmed the AA + long-term debt rating for the Ordinary Bonds Celsia S.A. for COP800,000 million

May 12

The attached file provides information on the decisions of the Board of Directors.

May 11

In the attached file is reported the results of first quarter of 2021.

March 25

In accordance with External Circular 004 of 2012, the following are published: consolidated and separate year-end financial statements with their notes, opinions of the tax auditor and certifications of the legal representative and accountant.

March 24

Information related to the matters discussed at the Shareholders' Meeting is attached.

March 24

The attached file informs about the election of the Statutory Auditor.

March 24

The attached file reports on the Board of Director's election.

February 24

Attached to this document is the profit distribution project for 2019 approved today by the General Meeting of Shareholders.

February 23

The attached file provides information on the appointment of the representative responsible for supplying information.

February 23

The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting.

February 23

Circular of the Board of Directors related to Chapter Six of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014) is attached.

February 23

In the attached file is reported the results of four quarter of 2020.

February 23

Proposal of the Board of Directors and President on the distribution of profits for fiscal year 2020 is attached.

January 30

Celsia S.A. E.S.P. completed and transmitted the Código País survey for the period 2019, which can be consulted in www.celsia.com

2020

December 14

The attached file provides information on an update to the Good Governance Code.

November 04

In the attached file is reported the results of third quarter of 2020.

August 10

In the attached file is reported the results of second quarter of 2020.

June 09

BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia.

May 28

The technical committee of BRC Investor Services S.A. SCV, at the periodic review of the long term ordinary bonds of Celsia for $800.000 million pesos, confirm the ‘AA+' long-term debt rating and withdraw the positive outlook.

May 22

The attached file reports on the integration of Board of Directors Committees.

May 20

Celsia reports measures associated with COVID-19.

May 04

In the attached file is reported the results of first quarter of 2020.

April 11

In the attached file is reported the results of third quarter of 2020.

March 26

In accordance with the External Circular 004 of 2012, are published: consolidated and individual financial statements with its notes, opinion of the corporate auditor and certifications of the legal representative and accountant.

March 25

Attached to this document is the profit distribution project for 2019 approved today by the General Meeting of Shareholders.

March 25

The attached file reports on the Board of Director's election.

March 25

The attached file reports on the Statutory Auditor's election.

March 25

Attached to this document is information pertaining to issues addressed at the General Meeting of Shareholders.

March 24

In the attached file is the notice published today in El Colombiano giving scope to the call for the ordinary meeting of the Shareholders' Meeting that will be held not in person.

March 23

In the attached file is the notice published today in El Colombiano giving scope to the call for the ordinary meeting of the Shareholders' Meeting that will be held not in person.

March 19

The attached file provides information on a notice published today in the newspaper El Colombiano to facilitate the exercise of the political rights of our shareholders without personal attendance at the meeting, taking into account the preventive measures of COVID-19.

February 23

Attached is the call notice to the ordinary meeting of the Celsia Shareholders' Assembly, published today in the newspapers El Colombiano and El País.

February 20

In the attached file inform about the date of ordinary General Meeting of Shareholders.

February 20

Profit and Loss Project to be presented to the General Shareholders Meeting.

February 20

Board of Directors Notice related to Chapter Six of Title I of Part III of Basic Legal Memorandum (Public Notice 029 of 2014) of the Financial Superintendence of Colombia.

February 20

In the attached file is reported the results of last quarter of 2019.

2019

November 07

In the attached file is reported the results of third quarter of 2019.

November 01

The attached file provides information on the materialization of a stock exchange agreement to acquire shares of EPSA E.S.P.

October 29

Valores Bancolombia S.A. Stock Broker by filing No.2019135186, gave scope on an existing pre-agreement on the shares of EPSA S.A. ESP according to attached communication.

October 28

The attached file provides information on the transaction agreed to acquire shares of EPSA E.S.P.

October 04

Valores Bancolombia, stock brokerage house, by filing number 2019135186, reported on an existing pre-agreed operation on the shares of EPSA E.S.P. according to attached file.

September 27

The attached file informs about the subscription of a stock pre-agreement to acquire shares of EPSA E.S.P.

September 26

The attached file provides information on the authorization to make a financial investment abroad.

September 24

The attached file provides information on the authorization of the Board of Directors to negotiate and sign a stock exchange pre-agreement that aims to acquire up to 1,825% of the shares of EPSA E.S.P

September 19

The attached file provides information on the disposal of the shares of Zona Franca Celsia S.A. E.S.P. and of some assets

September 16

The attached file provides information on the registration of a reform of the Bylaws in the Chamber of Commerce of Medellín

September 11

The attached file provides information on the granting of Public Deed to amend the company's bylaws.

August 08

In the attached file is reported the results of second quarter of 2019.

August 08

The attached file provides information on the signing of a contract for the disposal of shares and assets.

July 04

The attached file contains information on the authorization to subscribe EPSA ordinary shares in accordance with the issuance and private placement regulations for shares issued by said company.

June 13

BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia.

May 31

The attached file informs about news published in the media related to the Porvenir II project

May 31

The technical committee of BRC Investor Services S.A. SCV, at the periodic review of the long term ordinary bonds of Celsia for $800.000 million pesos, confirm the"AA+" long-term debt rating.

May 08

In the attached file is reported the results of first quarter of 2019.

March 27

The attached file informs about the purchase made in Grupo Argos of 1.87% of the shares of EPSA E.S.P.

March 27

In accordance with the External Circular 004 of 2012, are published: consolidated and individual financial statements with its notes, opinion of the corporate auditor and certifications of the legal representative and accountant.

March 27

Attached to this document is information pertaining to issues addressed at the General Meeting of Shareholders.

March 27

The attached file reports on the Statutory Auditor's election.

March 27

The attached file reports on the Board of Director's election.

March 27

The attached file informes about a reform of the bylaws that was carried out today by the the General Meeting of Shareholders

March 27

Attached to this document is the profit distribution project for 2018 approved today by the General Meeting of Shareholders.

March 15

The attached file informs about the authorization of the Board of Directors to acquire up to 1.87% of the shares of EPSA E.S.P.

February 19

In the attached file inform about the date of ordinary General Meeting of Shareholders.

February 19

Profit and Loss Project to be presented to the General Shareholders Meeting

February 19

Board of Directors Notice related to Chapter Six of Title I of Part III of Basic Legal Memorandum (Public Notice 029 of 2014) of the Financial Superintendence of Colombia.

February 19

In the attached file is reported the results of last quarter of 2018.

January 30

Celsia S.A. E.S.P. completed and transmitted the Código País survey for the period 2018, which can be consulted in

2018

November 06

In the attached file is reported the results of the third quarter of 2018.

December 28

The attached file informs about a change in the accounting policy of the company.

November 20

The attached file informs about the approval for the sale of assets and commercial representation of a thermal plant.

November 02

The attached file complements the information published on october 26 about investment in a company.

October 26

The attached file informs about the investment in a society.

August 08

In the attached file is reported the results of the second quarter of 2018.

July 24

The attached file contains information on authorization to carry out credit operations.

June 20

BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia.

June 15

The attached file informs about the investment in a society

June 07

The technical committee of BRC Investor Services S.A. SCV, at the periodic review of the long term ordinary bonds of Celsia for $800.000 million pesos, confirm the"AA+" long-term debt rating

May 04

In the attached file is reported the results of the first quarter of 2018.

March 27

In accordance with the External Circular 004 of 2012, are published: consolidated and individual financial statements with its notes, opinion of the corporate auditor and certifications of the legal representative and accountant.

March 21

Attached to this document is the profit distribution project for 2017 approved today by the General Meeting of Shareholders.

March 21

Celsia informs about decisions adopted today by the General Meeting of Shareholders

March 21

Celsia informs the appointment of a legal representative for judicial effects and for every process in front of the public authorities.

March 21

Relevant matters during the General Meeting of Shareholders

February 27

Payment in advance of a loan with international banks

February 23

Payment in advance of short-term loans

February 22

Increase in subscribed and paid-in capital during the recent process of issuance and placement reported to the market

February 19

Profit Distribution Project for 2017 that shall be submitted to the consideration of the General Meeting of Shareholders.

February 19

Results of the issuance of common shares

February 19

Results of the tender offer to purchase shares in EPSA

February 18

Publication of the announcement of the meeting published today.

February 16

The Board of Directors petitioned the CEO of the Company, to convene the Ordinary Meeting of Shareholders for March 21st, 2018, at 10:00 a.m., at Plaza Mayor in Medellín

February 16

Profit Distribution Project for 2017.

February 16

Board of Directors Notice related to Chapter Six of Title I of Part III of Basic Legal Memorandum (Public Notice 029 of 2014) of the Financial Superintendence of Colombia.

January 31

Celsia S.A. E.S.P. completed and transmitted the Código País survey for the period 2017, which can be consulted in www.celsia.com

January 30

The third and final Public Offering Notification for the Tender Offer for up to 14% of ordinary EPSA S.A. E.S.P. shares, was published today in the El País newspaper.

January 29

The second Public Offering Notification for the the tender offer to purchase up to 14% of additional shares of EPSA S.A. E.S.P. was published today in the El País newspaper

January 29

The Public Offering Notification for the Follow-On Public Offer (FPO) of Celsia was published today in the El Colombiano and La República newspaper.

January 26

The first Public Offering Notification for the tender offer (Share Acquisition Public Offer –OPA– for its initials in Spanish) to purchase up to 14% of additional shares of EPSA S.A. E.S.P., was published today in the El País newspaper

January 26

Attached is a document regarding the tender offer (Share Acquisition Public Offer –OPA–for its initials in Spanish) to purchase up to 14% of additional shares: Cuadernillo de Oferta Pública de Adquisición (OPA)

January 26

Fourth quarter - 2017 results.

January 24

The Financial Superintendence of Colombia authorized the tender offer (Share Acquisition Public Offer –OPA– for its initials in Spanish) for up to 14% of the shares of Empresa de Energía del Pacífico SA E.S.P. (“EPSA”).

January 23

In the attached file is reported that the Board of Directors authorized a price of $4,480 per share.

January 17

Celsia S.A. E.S.P. informs that all documents regarding the Follow-On Public Offer (FPO) in Celsia were sent today to the Financial Superintendence of Colombia, included the offering prospectus.

January 17

Valuation report of EPSA.

January 16

Decisions made by the Board of Directors about the tender offer (Share Acquisition Public Offer –OPA–for its initials in Spanish) for the shares of Empresa de Energía del Pacífico SA E.S.P. (“EPSA”).

January 15

Authorization of the Financial Superintendence of Colombia for the issuance of ordinary shares of the company.

January 12

Executive summary of the valuation report of EPSA.