Relevant Information
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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.

Date Subject Abstract Actions
04-10 Pre-agreed operation 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. See Appendix
27-09 Pre-agreed operations The attached file informs about the subscription of a stock pre-agreement to acquire shares of EPSA E.S.P. See Appendix
26-09 Decisions by the Board of Directors The attached file provides information on the authorization to make a financial investment abroad. See Appendix
24-09 Decisions by the Board of Directors 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 See Appendix
19-09 Notices published by the Company The attached file provides information on the disposal of the shares of Zona Franca Celsia S.A. E.S.P. and of some assets See Appendix
16-09 Statute Reform The attached file provides information on the registration of a reform of the Bylaws in the Chamber of Commerce of Medellín See Appendix
11-09 Statute Reform The attached file provides information on the granting of Public Deed to amend the company's bylaws. See Appendix
08-08 Conclusion, modification or termination of contracts The attached file provides information on the signing of a contract for the disposal of shares and assets. See Appendix
08-08 Notes to financial statements In the attached file is reported the results of second quarter of 2019. See Appendix
04-07 Decisions by the Board of Directors 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. See Appendix
13-06 Securities rating BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia. See Appendix
31-05 Securities rating 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. See Appendix
31-05 News in the media The attached file informs about news published in the media related to the Porvenir II project See Appendix
08-05 Notes to financial statements In the attached file is reported the results of first quarter of 2019. See Appendix
27-03 Profit and Loss Project approved by the Shareholders Meeting Attached to this document is the profit distribution project for 2018 approved today by the General Meeting of Shareholders. See Appendix
27-03 Reform of the bylaws The attached file informes about a reform of the bylaws that was carried out today by the the General Meeting of Shareholders See Appendix
27-03 Renewal of the Board of Directors The attached file reports on the Board of Director's election. See Appendix
27-03 Change of Statutory Auditor The attached file reports on the Statutory Auditor's election. See Appendix
27-03 Notices published by the Company Attached to this document is information pertaining to issues addressed at the General Meeting of Shareholders. See Appendix
27-03 Year-end report 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. See Appendix
27-03 Notices published by the Company The attached file informs about the purchase made in Grupo Argos of 1.87% of the shares of EPSA E.S.P. See Appendix
15-03 Decisions by the Board of Directors 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. See Appendix
24-02 Citation to Ordinary Assembly Attached is the call notice to the ordinary meeting of the Celsia Shareholders' Assembly, published today in the newspapers El Colombiano and El Tiempo. See Appendix
19-02 Notes to financial statements In the attached file is reported the results of last quarter of 2018. See Appendix
19-02 Representation of Shareholders (Res.116 of febr.27 / 2002) 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. See Appendix
19-02 Profit Distribution Project for 2018 Profit and Loss Project to be presented to the General Shareholders Meeting See Appendix
19-02 Decisions by the Board of Directors In the attached file inform about the date of ordinary General Meeting of Shareholders. See Appendix
30-01 Good Governance Code Celsia S.A. E.S.P. completed and transmitted the Código País survey for the period 2018, which can be consulted in www.celsia.com
Date Subject Abstract Actions
28-12 Change in accounting policies The attached file informs about a change in the accounting policy of the company. See Appendix
20-11 Decisions by the Board of Directors The attached file informs about the approval for the sale of assets and commercial representation of a thermal plant. See Appendix
06-11 Notes to financial statements In the attached file is reported the results of the third quarter of 2018. See Appendix
02-11 Investment in other societies The attached file complements the information published on october 26 about investment in a company. See Appendix
26-10 Investment in other societies The attached file informs about the investment in a society. See Appendix
08-08 Notes to financial statements In the attached file is reported the results of the second quarter of 2018. See Appendix
24-07 Decisions by the Board of Directors The attached file contains information on authorization to carry out credit operations. See Appendix
20-06 Securities rating BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia. See Appendix
15-06 Investment in other societies The attached file informs about the investment in a society See Appendix
07-06 Securities rating 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 See Appendix
04-05 Notes to financial statements In the attached file is reported the results of the first quarter of 2018. See Appendix
27- 03 Year-end report 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. See Appendix
21-03 Notices published by the company Relevant matters during the General Meeting of Shareholders See Appendix
21-03 Change of legal representative Celsia informs the appointment of a legal representative for judicial effects and for every process in front of the public authorities. See Appendix
21-03 Notices published by the company Celsia informs about decisions adopted today by the General Meeting of Shareholders See Appendix
21-03 Profit and Loss Project approved by the Shareholders Meeting Attached to this document is the profit distribution project for 2017 approved today by the General Meeting of Shareholders. See Appendix
27-02 Operations with relevant effect on the Balance Sheet and Income Statement. Payment in advance of a loan with international banks See Appendix
23-02 Operations with relevant effect on the Balance Sheet and Income Statement Payment in advance of short-term loans See Appendix
22-02 Increase in the subscribed and paid-in capital Increase in subscribed and paid-in capital during the recent process of issuance and placement reported to the market See Appendix
19-02 Tender offer Results of the tender offer to purchase shares in EPSA See Appendix
19-02 Securities Issue Results of the issuance of common shares See Appendix
19-02 Profit and Loss Project to be presented to the General Shareholders Meeting Profit Distribution Project for 2017 that shall be submitted to the consideration of the General Meeting of Shareholders. See Appendix
18-02 Citation to General Meeting of Shareholders Publication of the announcement of the meeting published today. See Appendix
16-02 Representancion de Accionistas(Res.116 de febr.27/2002) 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. See Appendix
16-02 Profit and Loss Project to be presented to the General Shareholders Meeting Profit Distribution Project for 2017. See Appendix
16-02 Decisions by the Board of Directors 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 See Appendix
31-01 Code of Good Corporate Governance 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 N/A
30-01 Share Acquisition Public Offer 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. See Appendix
29-01 Securities Issue The Public Offering Notification for the Follow-On Public Offer (FPO) of Celsia was published today in the El Colombiano and La República newspaper. See Appendix
29-01 Share Acquisition Public Offer 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. See Appendix
26-01 Notes to the financial statements Fourth quarter - 2017 results. See Appendix
26-01 Share Acquisition Public Offer 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) See Appendix
26-01 Share Acquisition Public Offer 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 See Appendix
24-01 Share Acquisition Public Offer 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”). See Appendix
23-01 Decisions by the Board of Directors In the attached file is reported that the Board of Directors authorized a price of $4,480 per share. See Appendix
17-01 Notices published by the company Valuation report of EPSA. See Appendix
17-01 Publication of prospectuses of emission 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. See Appendix
16-01 Notices published by the company 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”). See Appendix
15-01 Securities issue Authorization of the Financial Superintendence of Colombia for the issuance of ordinary shares of the company. See Appendix
12-01 Notices published by the company Executive summary of the valuation report of EPSA. See Appendix
Date Subject Abstract Actions
13-12 Decisions by the Board of Directors In the attached file is reported that the company was authorized by the Superintendencia de Mercado de Valores (Securities supervisory authority) of said country to proceed with the issuance of local Corporate Bonds. See Appendix
06-12 Decisions by the Board of Directors In the attached file is reported the approval of the Issuance and Placement Regulations. See Appendix
03-11 Notices published by the company In the attached file is reported about a news published in a media. See Appendix
26-10 Notes to financial statements In the attached file is reported the results of the third quarter of 2017. See Appendix
26-10 Decisions by the Board of Directors In the attached file Celsia will launch a tender offer (Share Acquisition Public Offer �OPA� for its initials in Spanish) to purchase up to 14% of additional shares. See Appendix
26-09 Change of legal representative In the attached file is reported the appointment of Dr. Santiago Arango Trujillo as new Vice-president of Corporate Affairs and legal representative See Appendix
20-09 Notices published by the company Celsia reports that it was notified by the Superintendence of Residential Public Utilities (Superservicios) of the Administrative Act by which the administrative investigation being conducted on Zona Franca Celsia S.A. E.S.P was closed. See Appendix
22-08 Securities rating BRC Investor Services S.A. SCV reports the full report of  Ordinary Bonds of Celsia S.A. E.S.P. by $800.000 million. See Appendix
22-08 Form of resignation Rafael Olivella formalized his resignation to Celsia`s Board of Directors as the VP of Corporate Affairs and Legal Representative of the Company. See Appendix
08-08 Notes to financial statements In the attached file is reported the results of the second quarter of 2017. See Appendix
27-06 Securities rating. BRC Investor Services S.A. SCV reports the full report of the periodic report of the rating of the long term debt of Ordinary Bonds of Celsia S.A. E.S.P. by $800.000 million. See Appendix
21-06 Securities rating. 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 remove the negative outlook. See Appendix
23-05 Decisions made by the Board of Directors. In the attached file is reported about the conformation of the Board of Directors Committees. See Appendix
03-05 Notes to financial statements In the attached file is reported the results of the first  quarter of 2017. See Appendix
07-04 Year-end report 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. See Appendix
27-03   Decisions by the Board of Directors The attached file reports on the authorization to renew loan operations. See Appendix
27-03   Notices published by the company Attached to this document is information pertaining to issues addressed at the General Meeting of Shareholders. See Appendix
27-03   Notices published by the company The attached file reports on the Statutory Auditor's election. See Appendix
27-03   Renewal of the Board of Directors The attached file reports on the Board of Directors' election. See Appendix
27-03                   Profit and Loss Project approved by the Shareholders� Meeting Attached to this document is the profit distribution project for 2016 approved today by the General Meeting of Shareholders. See Appendix
23-02 Citation to General Meeting of Shareholders Publication of the announcement of the meeting. See Appendix
21-02 Shareholders representation
(Res.116 of February 27, 2002)
Attached to this document is the Board of Directors Notice related to Chapter Six of Title I of Part III of Basic Legal Memorandum (Public Notice 029 of 2014). See Appendix
21-02 Decisions by the Board of Directors The attached file reports on the date of the ordinary General Meeting of Shareholders. See Appendix
21-02 Profit and Loss Project to be presented to the General Shareholders� Meeting Attached to this document is the Board of Directors and CEO proposal about profit distribution in 2016. See Appendix
21-02 Notes to financial statements In the attached file is reported the results of last quarter of 2016. See Appendix
02-01 Good Governance Code Celsia S.A. E.S.P. completed and transmitted yesterday the C�digo Pa�s survey for the period 2016, which can be consulted in www.celsia.com  N/A
Date Subject Abstract Actions
11-18 Decisions made by the Board of Directors With the authorization of its Board of Directors, Celsia S.A. E.S.P. signed a US $ 360 million loan from CTC Curazao B.V. See Document  
11-06 Notes to financial statements In the attached file is reported the results of the third quarter of 2016. See Document  
08-18
Notes to financial statements
 
In the attached file is reported the results of the second quarter of 2016. See Document
07-29 Securities rating BRC Investor Services S.A. SCV reports the full report of the periodic report of the rating of the long term debt of Ordinary Bonds of Celsia S.A. E.S.P. by $800.000 million.  See Document   
07-12 Securities rating BRC Investor Services S.A. SCV reports the technical paper of the periodic report of the rating of the long term debt of Ordinary Bonds of Celsia S.A. E.S.P. by $800.000 million.  See Document 
07-12 Securities rating 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, kept the rating  and assigned a negative outlook See Document 
 05-10  Notes to financial statements In the attached file is reported the results of the first quarter of 2016. See Document  
04-26 Decisions made by the Board of Directors  In the attached file is reported about the conformation of the Board of Directors Committees See Document
04-26 Modification of accounting policies In the attached file is informed about the modification of accounting policies See Document
04-15 Increase in subscribed and paid up capital  In the attached file is informed about the dividend payment and the increase in suscribed and paid up capital See Document
04-14 Year-end report 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. See Document 
03-29 Decisions made by the Board of Directors  In the attached file is informed about an authorization to celebrate credit operations. See Document
03-29 Profit/Loss Proposal approved Attached is the proposal of distribution of profits for the year 2015 approved today by the Shareholders General Meeting. See Document
03-29 Notices plublished by the company Attached are the operating instructions for dividend payouts in company shares See Document
03-29 Changes of the Board of Directors In the attached file is reported about the partial election of the Board of Directors  See Document
03-28 Notices plublished by the company In the attached file is reported about the entry of 230 MW of Zona Franca Celsia See Document
03-04 Notices published by the company In the attached file is reported about a news related with the damage to a unit of Zona Franca Celsia reported on Feb. 29 See Document
02-29 Notices published by the company In the attachment is reported damage in Zona Franca Celsia, which is partly limiting its energy output temporarily.  See Document 
02-26 Shareholders General Meeting Call   Attached is the call to the General Meeting of Shareholders of Celsia S.A. E.S.P., published today in the newspapers El Colombiano and El Tiempo  See Document 
02-23 Changes of the Board of Directors In the attached file is reported about the resignation resignation of Dr. Jos� Alberto V�lez to the Board of Directors of the Company See Document
02-23 Change of Legal Representative In the attached file is reported about the resignation and appointment of a Legal Representative  See Document
02-23 Shareholders Representation (Res.116 de febr.27/2002) Attached is the notice of Board of Directors related to Chapter VI of Title I of the Basic Legal Circular of the Financial Superintendence of Colombia (External Circular 029 of 2014). See Document
02-23 Notes to financial statements In the attached file is reported the results of the last quarter of 2015. See Document
02-23 Profit/Loss Proposal to be presented  Attached is the proposition of the Board of Directors and the President about the Profit/Loss Proposal of the year 2015. See Document
02-23 Decisions made by the Board of Directors  In the attached file is informed about the date of the ordinary session of the General Meeting of Shareholders See Document
01-29 Codes of Good Governance In the attached file is informed about the amendment of the company's Good Governance Code See Document
Date Subject Abstract Actions
12-23 Codes of Good Governance In the attached file is informed about the amendment of the company's Good Governance Code   See Document
11-24 Notes to financial statements In the attached file is reported the results of the third quarter of 2015.   See Document
11-05 Decisions made by the Board of Directors  In the attached file is informed about an authorization to celebrate credit operations.   See Document  
10-28 Securities rating BRC Investor Services S.A. SCV reports the technical paper of the periodic report of the rating of the long term debt of Ordinary Bonds of Celsia S.A. E.S.P. by $800.000 million.   See Document
10-16 Securities rating The technical committee of BRC Investor Services S.A. SCV, at the peridic review of the long term ordinary bonds of Celsia for $800.000 million pesos, kept the rating of AA+.     See Document  
08-28 Initiation of judicial or administrative process In the attached file is informed about the closing of an administrative action.    See Document  
08-25 Notes to financial statements In the attached file is reported the results of the first half of 2015.   See Document
06-30 Investments in other companies In the attached file is reported about the purchase of shares of the owner company of Porvenir II project.   See Document
05-29 Notices published by the company In the attached file is reported about the resignation of a member of the Board of Directors considering his appointment as President and Legal Representative.    See Document    
05-28 Celebration, Addendum or termination of a contract In the attached file is reported about real estate sales.   See Document
05-27 Notes to financial statements In the attached file is reported the results of the first quarter of 2015.    See Document 
04-28 Codes of Good Governance Celsia S.A. E.S.P. completed and published the Country Code Survey corresponding to the period 2014, which can be consulted at: www.celsia,com    See Document
04-21 Decisions made by the Board of Directors  In the attached file is reported about the conformation of the Board of Directors Committees and the designation of the Legal Representative responsible of the Country Code Survey of 2014.   See Document  
04-21 Change of Legal Representative In the attached file is informed about the election of the new President of Celsia.   See Document 
04-17 Amendments to the company By-Laws In the attached file is reported about the registration of the reform of the company By-Laws at the Chamber of Commerce of Medell�n.   See Document  
04-15 Year-end report 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.   See Document
04-10 Amendments to the company Bylaws In the attached file is reported about the granting of the public deed with the partial reform of the company Bylaws. See Document    
03-24 Amendments to the company By-Laws In the attached file is reported an amendment of the company Bylaws approved today by the Shareholders General Meeting   See Document 
03-24 Notices published by the Company In the attached file we informed about the election of the Statutory Auditor.   See Document  
03-24 Changes of the Board of Directors In the attached file is informed about the election of the Board of Directors.   See Document    
03-24 Profit/Loss Proposal approved Attached is the proposal of distribution of profits for the year 2014 approved today by the Shareholders General Meeting.   See Document    
03-16 Amendments to the company By-Laws Attached is the proposal of the amendment to the company Bylaws with an adjustment in paragraph 1 of Article 29 due to an involuntary omission at the end of the mentioned paragraph at the changes column version.    See Document  
02-20 Amendments to the company By-Laws  Attached is the proposal of the amendment to the company Bylaws to be submitted for consideration of the Shareholders Meeting.   See Document  
02-20 Shareholders General Meeting call  Attached is the call to the General Meeting of Shareholders of Celsia S.A. E.S.P., published today in the newspapers El Colombiano and El Tiempo.   See Document    
02-19 Change of Legal Representatives In the attached file is reported about the resignation of President of the company to enjoy his retirement.    See Document  
02-19 Profit/Loss Proposal to be presented  Attached is the proposition of the Board of Directors and the President about the Profit/Loss Proposal of the year 2014.   See Document  
02-19 Notes to financial statements  Notes to financial statements -  In the attached file is reported the year-end results of 2014   See Document
02-19 Shareholders Representation (Res.116 de febr.27/2002) Attached is the notice of Board of Directors related to Chapter II of Title X of the Basic Legal Circular of the Financial Superintendence of Colombia (External Circular 007 of 1996).   See Document  
02-19 Decisions made by the Board of Directors  In the attached file is informed about the date of the ordinary session of the General Meeting of Shareholders and the agenda of the meeting   See Document  
02-17 Notices published by the Company In the attached file is reported about the notice associated with the enviromental license por Porvenir II proyect.   See Document 
01-27 Decisions made by the Board of Directors In the attached file is reported about an authorization for credit operations.    See Document    
01-27 Change of Legal Representative In the attached file is reported about the designation of a legal representative for legal purposes and to bring forward all kinds of procedures with the public authorities.   Ver Anexo See Document  
01-13 Notices published by the Company In the atached file is reported about the warranty related to the Porvenir II project.   See Document
01-13 Initiation of judicial or administrative process In the atached file is reported about the opening of administrative action.   See Document    
 Date Subject Abstract Actions
12-04 News media of Securities Issuers In the attached file is reported about a request to rectify a new published in the media.   See Document
12-02 News media of Securities Issuers In the attached file is reported about a news published on the media.   See Document    
12-02 Investments in other companies In the attached file is reported about the investment in the owner companies of power generation assets in Panam� and Costa Rica.   See Document     
11-28 Granting of guarantees, sureties, warranties in favor of a third party In the attached file is reported about a guarantee of a credit contract.   See Document  
11-28 Notices published by the Company In the attached file is reported about a capitalization of a company.   See Document  
11-21 Notices published by the Company In the attached file is reported about a capitalization of a company.   See Document   
11-12 Granting of guarantees, sureties, warranties in favor of a third party  In the attached file is reported about a guarantee for a credit contract.    See Document  
10-28 Securities rating BRC Standard & Poor's, publish the document of the technical qualification of the Periodic Review of Ordinary Bonds of Celsia S.A. E.S.P. by $ 800,000 million.   See Document    
10-24 Investments in other companies In the attached file is reported an investment in a company.    See Document    
10-23 Notes to financial statements In the attached file is reported the results of the third quarter of 2014.   See Document    
10-17 Securities rating  The Technical Committee of BRC Investor Services S.A. SCV at Periodic Review maintained a rating of AA+ to Long-Term Debt of Ordinary Bonds issued by Celsia S.A. E.S.P. for $800.000 million   See Document  
09-30 Notices published by the Company In the attached file is informed about a communication related with Project Porvenir II.    See Document  
08-13 Celebration,Addendum or termination of a contract In the attached file is reported  the acquisition of power assets in Panam� and Costa Rica.   See Document  
07-31 Celebration Addendum or termination of a contract In the attached file is reported the modification of a contract.    See Document  
 07-31 Modification of accounting policies If the attached file is informed about the decision of modification of the accounting policies of the company, considering the implementation of IFRS.    See Document     
07-23 Adjustments to financial information In the attached file is reported the retransmission of the financial information of the first half of 2014 of Celsia, due to an unintentional mistake.    See Document    
07-22 Notes to financial statements In the attached file is reported the results of the first half of 2014.    See Document    
04-30 Codes of Good Governance Celsia S.A. E.S.P. completed and published the C�digo Pa�s Survey corresponding to the period of 2013, which can be consulted at: portal.celsia.com   See Document  
04-25 Notes to financial statements In the attached file is reported the results of the first quarter of 2014.   See Document    
04-22 Decisions made by the Board of Directors In the attached file is reported the appointment of the legal representative responsible for the Country Code Survey for the period 2013.   See Document    
04-16 Amendments to the company By-Laws In the attached file is reported an amendment of the Bylaws of the company, registrated in the Chamber of Commerce of Medell�n.

 

  See Document  
04-15 Year-end report In accordance with External Circular 004 of 2012, are published: year-end consolidated and individual financial statements with notes, opinions from the auditor and certifications of legal representative and accountant.   See Document  
04-14 Amendments to the company By-Laws In the attached file is reported the conferment of the Deed of amendment of the company Bylaws.   See Document  
03-25 Profit/Loss Proposal approved Attached is the proposal of distribution of profits for the year 2013 approved today by the Shareholders General Meeting.   See Document  
03-25 Amendments to the company By-Laws In the attached file is reported an amendment of the company Bylaws approved today by the Shareholders General Meeting.   See Document  
 
03-18
Notices published by the Company Attached is Information related to the transmission of the Shareholders General Meeting .   See Document
03-06 Prearranged operations Valores Bancolombia reported to this Superintendence a prearranged transaction between persons who not constitute a beneficial ownership, of 5,500,000 shares of Celsia, at a price of $ 5.450. Check appendix.   See Document
02-21 Shareholders General Meeting call Attached is the call to the General Meeting of Shareholders of Celsia S.A. E.S.P., published today in the newspapers El Colombiano and El Tiempo.   See Document  
02-19 Year-end report In the attached file is reported the year-end results of 2013.   See Document  
02-19 Decisions made by the Board of Directors In the attached file is informed about the date of the ordinary session of the General Meeting of Shareholders and the agenda of the meeting.   See Document  
02-19 Shareholders Representation Attached is the notice of Board of Directors related to Chapter II of Title X of the Basic Legal Circular of the Financial Superintendence of Colombia (External Circular 007 of 1996).  See Document  
02-19 Profit/Loss Proposal to be presented Attached is the proposition of the Board of Directors and the President about the Profit/Loss Proposal to be presented to the General Meeting of Shareholders of the year 2013.   See Document  
 02-19 Amendments to the company By-Laws Attached is the proposal of the amendment to the company Bylaws to be submitted for consideration of the Shareholders Meeting.   See Document  
01-30 Decision made by the Board of Directors In the attached file is informed about a decision made by the Board of Directors related with the shares sale process of Isagen S.A. E.S.P.   See Document  
01-15 News media of Securities Issuers Attached is the Information published by our parent company Grupo Argos concerning the news published today about the authorization granted by the Superintendencia de Industria y Comercio for the acquisition of the shares of Isagen.   See Document  
01-02 Company shares changes In the attached file reports about the dematerialisation of the shares of the company.   See Document  
Date Subject Abstract Actions
12-20 Contract Addendum In the attached file is informed about the payment of the liabilities of the company with the resources obtained of the issuance of ordinary bonds.   See Document
12-19 Notices published by the company Attached is the notice published today in El Colombiano newspaper where is informed about the dematerialisation of the shares of Celsia.   See Document  
12-19 Issuance of values In the attached file is reported the results of the successful placement of ordinary bonds of the company.   See Document  
12-10 Offer notification Attached is the Public Offering Notification of ordinary bonds of the company, published today in the newspaper La Republica.   See Document  
12-06 Issuance of values Attached is the authorization of the registration of ordinary bonds of the company in the Colombia Stock Exchange, which was received today.   See Document 
11-28 Publication of emission prospectus Attached is the Prospectus Information for the issuance of ordinary bonds authorized by the Superintendencia Financiera de Colombia through resolution No. 2062 of 13/11/2013.   See Document
11-28 Decision made by the Board of Directors In the attached file is reported the completion of a process headed by the company against DIAN.   See Document  
11-13 Issuance of values In the attached file is reported the authorization given by the Superintendencia Financiera for the inscription in the Registro Nacional de Valores y Emisores (National Registry of Securities and Issuers) of ordinary bonds to be issued by the company and their corresponding public offering.   See Document  
11-08 Rating of Ordinary Bonds The Technical Committee of BRC Investor Services S.A. SCV assigned AA + Initial Qualification in Long-Term Debt to Ordinary Bonds of Celsia S.A. E.S.P. for $ 800,000 million.   See Document  
10-29 Notes to financial statements In the attached file is reported the results of the third quarter of 2013.   See Document  
10-29 Decision made by the Board of Directors In the attached file is reported the decision made by the Board of Directors concerning dematerialisation of the shares issued by the company.   See Document  
10-29 Codes of Good Governance In the attached file is reported a reform of the Code of Good Governance and the adoption of a Code of Conduct, approved today by the Board of Directors.   See Document  
10-29 Codes of Good Governance In the attached file is the Code of Corporate Conduct of the company, approved today by the Board of Directors.   See Document  
10-29 Codes of Good Governance In the attached file is the Code of Corporate Conduct of the company, approved today by the Board of Directors.   See Document  
09-26 Decision made by the Board of Directors In the attached file is reported an authorization made by the Board of Directors to issue and place ordinary bonds of the company.   See Document  
08-30 Contract Addendum In the attached file is informed the extension of a contract term.   See Document  
08-29 Notices published by the company In the attached file is reported the IR Recognition granted to the company.   See Document 
08-22 Press notice In the attachment you will find information about a press notice.   See Document  
08-12 Decision made by the Board of Directors Is attached the press release related with the relevant information that was published today   See Document
08-12 Decision made by the Board of Directors In the attached file is reported an authorization made by the Board of Directors to submit an application to the SIC associated with buying shares of Isagen.   See Document  
07-23 Notes to financial statements In the attached file is reported the results of the first half of 2013.   See Document  
06-14 Decision made by the Board of Directors In the attached file is reported an authorization made by the Board of Directors to reconcile the process against DIAN.   See Document  
06-04 Credit terms modification In the attached file is reported operations related with credits of the company   Ver Anexo See Document  
05-28 Decision made by the Board of Directors In the attached file is reported an autorization related with a company credit   See Document  
04-30 Codes of Good Governance Celsia S.A. E.S.P. filled out and transmited the Country Code Survey corresponding to the period of 2012, which can be found at: portal.celsia.com   See Document  
04-23 Issuer�s Financial Position In the attached file is reported the financial results of the first quarter of 2013.   See Document  
04-23 Amendments to the company By-Laws In the attached file is reported a amendment of the bylaws of the company, registrated in the Chamber of Commerce of Medell�n.   See Document  
04-23 Decision made by the Board of Directors In the attached file is reported a reform to the Good Gobernance Code, the integration of the Borad of Directors, Committees and the appointment of the officer responsable for the Country Code Survey for the period 2012.   See Document  
04-16 Amendments to the company By-Laws In the attached file is reported the conferment of the Deed of the amendment of the company By - Laws.   See Document  
04-01 Notices published by the company Is attached communication to the Stock Exchange of Colombia S.A. in which the ex � dividend period is reported.   See Document  
04-01 Year-end report In accordance with External Circular 004 of 2012, are published: year-end consolidated and unconsolidated financial statements with notes, opinions from the auditor and certifications of legal representative and accountant.   See Document  
03-19 Notices published by the company In the attached file we informed about the appoint of the Statutory Auditor.   See Document  
03-19 Board of Directors - Changes In the attached file is informed about the appoint of the Board of Directors.   See Document  
03-19 Amendments to the company By-Laws In the attached file is reported an amendment of the by-laws approved today by the General Meeting of Shareholders.   See Document  
03-19 Profit/Loss Proposal approved Attached is the proposal of distribution of profits for the year 2012 approved today by the Assembly of Shareholders.   See Document  
03-15 Notices published by the company Below is attached the information related to the transmission on line of the Shareholders Meeting and proposals.   See Document  
02-28 Contract Addendum In the attached file is informed the extension of a contract term.   See Document  
02-27 Amendments to the company By-Laws Attached is the proposal of the amendment to the company's bylaws to be submitted for consideration of the Shareholders Meeting.   See Document  
02-27 Shareholders General Meeting call Attached is the call of the General Meeting of Shareholders of Celsia S.A. E.S.P., published today in the newspaper El Colombiano and El Tiempo.   See Document  
02-19 Issuer�s Financial Position In the attached file is reported the financial results of the fourth quarter of 2012   See Document 
02-19 Shareholders Representatives Attached is the circular of Board of Directors related to Chapter II of Title X of the Basic Legal Circular of the Financial Superintendence of Colombia (External Circular 007 of 1996)   See Document  
02-19 Decision made by the Board of Directors In the attachment file is informed about the date of the ordinary session of the General Meeting of Shareholders.   See Document  
02-19 Profit/Loss Proposal to be presented Attached is the proposition of the Board of Directors and the President about the Profit/Loss Proposal to be presented to the General Meeting of Shareholders of the year 2012.   See Document  
01-31 Contract Addendum In the attached file is informed the extension of a contract term.   See Document  
Date Subject Abstract             Actions
06-14 New Hydro Power Plant: Hidromonta�itas Document.     See Document
04-17 Deed - 17/04/2012 Document.     See Document
03-27 Decisions adopted by the General Meeting Document.     See Document
03-27 Profit Distribution Document.     See Document
03-23 Ammendment to the bylaws Document.     See Document
03-02 General Meeting Document.     See Document
01-27 Contract Document.     See Document

 

In the attached file is informed about the election of the Board of Directors.

 

In the attached file is informed about the election of the Board of Directors.

 

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

 

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

 

 Notes to financial statements

 

 Notes to financial statements

National Phone Numer

018000 112 115

Línea a nivel nacional

018000 112 115

Transparency Hotline

celsia@lineatransparencia.com

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

Línea de transparencia

celsia@lineatransparencia.com

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

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