| Fecha | Hora | Tema | Resumen | Anexo |
|---|---|---|---|---|
| 21/2/2025 | 12:55:38 | Investor Assembly Calls | With prior authorization from the Board of Directors, the Chief Executive Officer of Bancamía S.A. has called for an Ordinary General Shareholders' Meeting on March 26, 2025, at 10:30 a.m. The proposed agenda details can be consulted in the annex and on the Bank’s website. Additionally, all necessary processes and authorizations were duly completed to carry out this meeting call. | More Info |
| 19/2/2025 | 16:55:16 | Other Events | During its session on February 19, 2025, the Board of Directors of Bancamía S.A. authorized the call for the Ordinary General Shareholders' Meeting on March 26, 2025. The official call notice, including the location, agenda, and other meeting details, will be published within the legal and statutory timeframe. | |
| 30/1/2025 | 16:42:50 | Otros eventos. | In compliance with External Circular 028 of 2014, Bancamía S.A. reports that it has completed and submitted the 2024 Corporate Best Practices Implementation Report - Código País to the Financial Superintendence of Colombia |
Lineamía Nacional 018000126100
Lineamía Bogotá 601 3077021
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