Relevant Information
- 2018
- 2017
- 2016
- 2015
| Date | Theme | Summary | Annex |
| 26/02/2018 | Report Audit committee | Attached you will find the report of the audit committee presented to the Board of Directors in february 21TH of 2018. | See annex |
| 26/02/2018 | Project Profit or Loss to be presented to the Assembly | Annex the file with the profit distribution project of 2017, that will be considerate in the General Assembly of Shareholders | See annex |
| 26/02/2018 | Report Audit committee | Attached you will find the report of the audit committee presented to the Board of Directors in february 22TH of 2018. | |
| 26/02/2018 | Compliance with the Provisions of the Financial Superintendence | Anex file with Memorandum in Compliance with the Provisions of the Financial Superintendence on illegal, unauthorized and unsafe practices of the issuers in relation to the representation of their shareholders in the assemblies. | See annex |
| 26/02/2018 | Call to general shareholders assembly | Annex file with the call to the Ordinary Shareholders· Meeting, published in the newspaper El Tiempo. | See annex |
| 01/02/2018 | Good Governance Codes | accordance with the provisions of External Circular 028 of 2014 from the Financial Superintendency, CORFERIAS S.A. reports that it has transmitted the Country Code Implementation Report for the year 2017 | See annex |
| 10/11/2017 | End of Period Reports | The consolidated financial statements as of the end of the period 2016, approved | See annex |
| 29/08/2017 | Changes in Board of Directors | CORPORACIÓN DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA informs resigntation of Camilo Reyes Rodriguez as a principal member of the board of Directors (second seat) . | N/A |
| 15/06/2017 | Abstract Report Audit committee | Attached you will find the report of the audit committee presented to the board of directors in february 22TH of 2017. | See annex |
| 30/03/2017 | Profit distribution project 2016, approved by the General Assembly | Annex project of distribution of profits of the year 2016, approved by the general assembly of shareholders of the society, in the ordinary meeting celebrated the day 30 of March of 2017 cordially. Compliance Officer | See annex |
| 21/03/2017 | Compliance with the Provisions of the Financial Superintendence | Anex file with Memorandum in Compliance with the Provisions of the Financial Superintendence on illegal, unauthorized and unsafe practices of the issuers in relation to the representation of their shareholders in the assemblies. | See annex |
| 08/03/2017 | Project Profit or Loss to be presented to the Assembly | Corporación de Ferias y Exposiciones S.A. Corferias annex the file with the profit distribution project of 2016, that will be considerate in the General Assembly of Shareholders | See annex |
| 06/03/2017 | Ordinary Meeting General Meeting of Shareholders | Annex file with the call to the Ordinary Shareholders· Meeting, published in the newspaper El Tiempo. Sincerely, Compliance Agent | See annex |
| 06/03/2016 | Corporación de ferias y exposiciones s.a. usuario operador de zona franca | Since November 22, 2016, CORFERIAS shares were valued at ten percent. As a result of a stock market operation. Therefore, since that date the price / share is $ 1,100 | N/A |
| 01/09/2016 | Celebration, modification or termination of contracts | On august 30 of 2016 the CORPORACION DE FERIAS Y EXPOSICIONES S.A. USUARIO OPERADOR DE ZONA FRANCA and PACTIA S.A.S. signed an agreement under which Pactya S.A.S. acquires majority investor quality of hotel CORFERIAS project. | N/A |
| 02/06/2016 | Report of the audit committee the report of the audit committee | Attached you will find the report of the audit committee presented to the board of directors in February 17TH of 2016 , aprobed by the General Shareholders Assembly, in the meeting celebration on March 29, 2016. | See annex |
| 02/06/2016 | Changes in Board of Directors | We allow ourselves to send updated file with the board members of the Corporation of Fairs and Exhibitions SA aprobed by the General Shareholders Assembly, in the meeting celebration on March 29, 2016. | See annex |
| 28/04/2016 | End of Period Reports | It overtaking the previous communication, file is attached to the management report 2015 consolidated financial statements, notes to the financial statements, the opinion of the auditor, according to the outer circular No 004 of 2012 | See annex |
| 28/04/2016 | End of Period Reports | At the shareholders meeting was unanimously approved the management financial and legal report 2015 | See annex |
| 28/04/2016 | Conclusion, modification or termination of contracts | Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca guaranteed permission to use some of its brands to CORFERIAS INVERSIONES SAS. | See annex |
| 28/04/2016 | Conclusion, modification or termination of contracts | La Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca guaranteed permission to use its brand “Corferias” to CORFERIAS INVERSIONES SAS. | See annex |
| 28/04/2016 | Control situations | Corporación de Ferias y Exposiciones S.A. Usuario Operador de Zona Franca reports control situation respect to CORFERIAS INVERSIONES S.A.S | See annex |
| 30/03/2016 | Profit distribution project 2015, approbed by the General Assembly | Annex the file with the call to the General shareholders meeting, published in the newspaper La República. Sincerely, Compliance Agent | See annex |
| 23/03/2016 | Shareholders representatives (Res.116 de febr.27/2002) | Annex the profit distribution project 2015, aprobed by the General Shareholders Assembly, in the meeting celebration on March 29, 2016. Sincerely, Compliance Agent | See annex |
| 03/03/2016 | Profit distribution project 2015 | Corporación de Ferias y Exposiciones S.A. Corferias annex the file with the profit distribution project of 2015, that will be considerate in the General Assembly of Shareholders of the Company | See annex |
| 01/03/2016 | Call to general shareholders assembly | Annex the file with the call to the General shareholders meeting, published in the newspaper La República. Sincerely, Compliance Agent | See annex |
| 28/07/2015 | Changes in Board of Directors | Overtaking the previous report, we allow ourselves to send updated file with the board members of the Corporation of Fairs and Exhibitions SA Sincerely Compliance Officer | See annex |
| 28/07/2015 | Changes in Board of Directors | Overtaking the previous report, we allow ourselves to send updated file with the board members of the Corporation of Fairs and Exhibitions SA Sincerely Compliance Officer | See annex |
| 28/07/2015 | Changes in Board of Directors | 19149625 | N/A |
| 17/04/2015 | Year end report | Attachment with the management report, financial statements, notes to the financial statements, the opinion of the auditor in accordance with the outer circular No 004 of 2012 | See annex |
| 17/04/2015 | Modification or purchase of assets | Attachment relevant information about transactions made by the company. Sincerely, Compliance Officer | See annex |
| 25/03/2015 | Profit or Loss project approved by Assembly | Annex Proposed Distribution of Profits of 2014, adopted by the General Assembly of Shareholders of the Company, in regular meeting held today, March 25, 2015. Sincerely, compliance officer | See annex |
| 05/03/2015 | Profit or Loss to submit before the Assembly | Enclosed you may find the profit distribution project for 2014 to be submitted to the General Assembly of Shareholders. Sincerely, Compliance officer | See annex |
| 20/02/2015 | Summon for Ordinary Assembly | Enclosed you may find the file with the summon to the Ordinary General Assembly of Shareholders, published in La República today, Sincerely, Compliance Officer | See annex |
| 20/02/2015 | Summon for Ordinary Assembly | Enclosed you may find the file with the summon to the Ordinary General Assembly of Shareholders, published in La República today, Sincerely, Compliance Officer | See annex |
| 20/02/2015 | Decisions of the Board of Directors | Enclosed you may find topics treated in the meeting of board of directors held on February 17, 2015. Sincerely, Compliance Officer | See annex |
