Relevant Information

Date

Theme

Summary

Annex

28/10/2021     Notices published by the company FINDETER reports that the SFC authorized the possession of Dr. Adriana Mazuera Child as First Main Line of the Board of Directors, with registration before the Chamber of Commerce No. 0756071 of 10/25/21 Not Applicable
22/10/2021     Credit Rating Fitch publishes the technical document that supports the long and short-term national ratings of Financiera de Desarrollo Territorial S.A as well as the issuance of subordinated bonds for COP203.7 billion View
22/10/2021     Credit Rating Fitch publishes the technical document that supports the long and short-term national ratings of Financiera de Desarrollo Territorial S.A as well as the issuance of subordinated bonds for COP203.7 billion View
22/10/2021     Notices published by the company
 
Fitch Ratings affirmed Findeter's International and National Issuer Rating of at BB + with a stable outlook and AAA, respectively. View
22/09/2021     Extraordinary Shareholders meeetings FINDETER publishes the results of the Extraordinary Assembly held today View
21/09/2021     Change of Statutory Auditor FINDETER informs that the possession of the alternate fiscal auditor of FINDETER Dr. Hovana Capera Valbuena of the Firm KPMG S.A.S has been authorized and is registered with the Chamber of Commerce. N/A
16/09/2021     Extraordinary Shareholders meeetings Findeter reports that on September 22, 2021 at 10:00 a.m. The Extraordinary Shareholders' Meeting will be held, which will be held in person, under the terms of Decree 398 of 2020. View
02/09/2021     DEcissions of the Board of Directors The Board of Directors in a session of August 31, 2021 approved a modification to the organic structure of FINDETER. View
18/08/2021 Issuer Financial Situation IIQ-2021 Financial Statements See 
29/07/2021 Credit Rating BRC Investor Services SCV discloses the qualification technical document of the Periodic Review of the Findeter Sustainable Bonds for $ 400,000 million. See 
29/07/2021 Credit Rating BRC Investor Services SCV releases the technical qualification document for the Periodic Review of Financiera de Desarrollo Territorial Findeter S.A. See
21/07/2021 Credit Rating The BRC Investor Services SCV Technical Committee in periodic review confirmed the AAA rating on Long-Term Debt for the Findeter Sustainable Bonds for $ 400,000 million. See 
21/07/2021 Credit Rating The BRC Investor Services SCV Technical Committee, in periodic review, confirmed the rating of AAA in Long-Term Debt and BRC 1+ in Short-Term Debt to Financiera de Desarrollo Territorial Findeter. See 
12/07/2021 Notices Published by Findeter FINDETER adds information published today, related to the International Risk Rating of this Entity. See Annex
12/07/2021 Notices Published by Findeter FINDETER reports that Fitch Ratings lowered Findeter's International Issuer Rating from BBB- to BB +, changing the outlook from negative to stable See Annex
29/06/2021 Notices Published by FIndeter FINDETER  informs that by means of the Board of Directors meeting held on June 29, 2021, the amendment to the Code of Good Governance was approved in its paragraphs 5.2 Identification of Related Parties of Directors and 11.4 Human Rights Policy. N/A
25/06/2021 Change of Statutory Auditor FINDETER reports the change of the Chief Statutory Auditor, a function exercised by Dr. Gabriela Margarita Monroy Díaz, and which from now on will be developed by Dr. Jorge Enrique Peñaloza Porras. N/A
02/06/2021   Notices Published by FIndeter FINDETER reports that the SFC authorized the possession of dr. Leonidas Lara Anaya on 05/06/2021 Second Alternate Line of the Board of Directors, with registration before the Chamber of Commerce No. 02710158 of 05/28/21 N/A
21/05/2021 Notices Published by FIndeter S&P Global Ratings downgraded Findeter S.A.'s International Issuer Rating from BBB- to BB +, changing the outlook from negative to stable. See
 
20/05/2021 Financial Statements FINDETER is allowed to publish the financial statements corresponding to the first quarter of validity 2021 See
 
22/04/2021 Reports of the end of the period End-of-year Financial Statements. Notes to the financial statements. Opinion of the Statutory Auditor and Certification of the legal representative and public accountant, in the terms of article 37 of Law 222 of 1995. See
 
29/03/2021 Notices Published by FIndeter FINDETER is authorized to publish the certification of compliance with article 46 of Law 964 of 2005 See
 
25/03/2021 General Assembly decissions Decisions adopted by the Ordinary General Shareholders' Meeting of Financiera de Desarrollo Territorial S.A. FINDETER, held today. See
 
03/03/2021 Profit and Loss information Profit distribution project is attached to be submitted to the consideration of the shareholders' meeting. See
 
02/03/2021 General Assembly reunion FINDETER modifies the relevant information published on 02/23/2021, the new date of  the Ordinary General Shareholders' Meeting will take place on 03/25/2021 See
 
23/02/2021 General Assembly reunion Findeter anounces date for the Ordinary Shareholders' Meeting on  March 25, 2021 at 10:00 a.m., which will be held virtually in accordance to the terms of Decree 398 of 2020. Attached agenda. See
 
17/02/2021 Bylaws modifications FINDETER informs that by means of E. P. No 27 of 01/18/21, granted at Notary 10 of Bogotá and registered in the Bogotá Chamber of Commerce, art. 24 of the Current Bylaws was modified, regarding the Presidency of the General Assembly of Shareholders. N/A
08/02/2021 Notices Published by FIndeter FINDETER  informs that Mrs. Liliana María Zapata Bustamante Secretary General and Legal Representative of FINDETER has been designated as responsible for updating the National Registry of Securities and Issuers (RNVE). N/A
05/02/2021 Notices Published by FIndeter Findeter supporting San Andres Island See
29/01/2021 Good Governance Code In accordance with EC 028 of 2014 of the SFC, FINDETER transmitted the Report on the Implementation of Best Corporate Practices Country Code for fiscal year 2020, with file 4099521. N/A
01/12/2020 General Assembly FINDETER  reports the results of the Extraordinary General Shareholders' Meeting held today. See
23/11/2020 General Assembly Findeter reports that on December 1, 2020, at 9:00 a.m. Extraordinary General Shareholders' Meeting will be held virtually through the "Microsoft Teams" application in accordance with the provisions of decrees 398/20 and 2555/10 See
23/11/2020 Notices Published The Nation - Ministry of Finance and Public Credit carried out the transfer by endorsement, in favor of Grupo Bicentenario S.A.S, of the shares owned by the company FINANCIERA DE DESARROLLO TERRITORIAL S.A - FINDETER See
23/11/2020 General Assembly Complementing the previous publication, the information about the results of the Extraordinary General Shareholders' Meeting held on November 19, 2020 is expanded. See
19/11/2020 General Assembly Complementing the previous publication, FINDETER specifies that the results correspond to the Extraordinary General Shareholders' Meeting See
19/11/2020 Notices Published by FIndeter Findeter reports the results of the General Shareholders' Meeting See
09/11/2020 Notices Published by FIndeter FINDETER launches the PSPD Energy and Fuel Gas Commitment Rediscount Line of Credit for $ 300 billion pesos as support from the National Government to the Providers of Home Public Services of electricity and fuel gas. See
06/11/2020 General Assambly FINDETER, adds scope to the Extraordinary Assembly of November 19, 2020, by informing that this will be held virtually through the "Microsoft Teams" application in accordance with the provisions of decrees 398/20 and 2555/10. N/A
06/11/2020 General Assambly FINDETER  reports that on November 19, 2020, it will take place at 9:00 a.m. Extraordinary Assembly. Agenda is attached. See
27/10/2020 Credit Rating Fitch publishes the technical document that supports the long and short-term national ratings of Financiera de Desarrollo Territorial S.A. See
13/10/2020     Notices Published by FIndeter FINDETER informs that it reached the communication No. 220202000001262 of 10/8/20 in the sense of informing that for reasons of force majeure the Extraordinary Shareholders' Meeting scheduled for tomorrow will not be held. See
08/10/2020 Notices Published by FIndeter FINDETER  reports that next October 14 at 10:30 a.m. Extraordinary Shareholders Meeting will be held not in person through the Microsoft Teams application. Agenda is attached See
08/10/2020 Notices Published by FIndeter Findeter launches Direct Credit Line Commitment Reactivation Tranche II for $800 billion as support from the National Government and FINDETER for governors and mayors to mitigate the negative effects of COVID  19 and promote the reactivation of See
08/10/2020 Notices Published by FIndeter FINDETER  reports that as of today Mrs. Sandra Gómez Arias, President of the Entity, is returning to office due to the termination of her maternity leave. N/A
11/08/2020 Credit Rating BRC Investor Services SCV discloses the qualification technical document of the Periodic Review of the Findeter Sustainable Bonds for $ 400,000 million. See
11/08/2020 Credit Rating BRC Investor Services SCV releases the technical qualification document for the Periodic Review of Financiera de Desarrollo Territorial Findeter S.A. See
29/07/2020 Credit Rating The BRC Investor Services SCV Technical Committee in periodic review confirmed the AAA rating on Long-Term Debt for the Findeter Sustainable Bonds for $ 400,000 million. See
29/07/2020 Credit Rating The BRC Investor Services SCV Technical Committee, in periodic review, confirmed the rating of AAA in Long-Term Debt and BRC 1+ in Short-Term Debt to Financiera de Desarrollo Territorial Findeter. See

05/22/2020

Notices published by the company

FINDETER health sector compensated rate rediscount line. See attached.

Ver

05/21/2020

Notices published by the company

As of 05/05/20, Mrs. Sandra Gómez Arias, CEO of Findeter is on maternity leave. In accordance with art. 44 of the corporate bylaws, the General Secretary, Mrs. Liliana M Zapata B will act Alternate President for the period of the license. 

N/A

04/07/2020

Notices published by the company

Findeter releases the credit line Compromiso Colombia for  COP$713 billion pesos to support  public and private sectors affected by Covid-19

Ver

04/01/2020

Issuer rating

Fitch Ratings update: Decapitalization of Findeter and FNA does not affect its National Ratings

Ver

03/26/2020

End of Year Reports

Findeter  reports results of the General Shareholders Meeting

Ver

03/24/2020

Notices published by the company

A direct credit operation to Findeter is authorized in the framework of the economic, social and ecological emergency declared by Decree 417 of 2020. 

Ver

02/11/2020

Decisions of the Board of Directors

The Board of Directors on 01-28-20 unanimously approved the elimination of the position of Vice President of Territorial Development from the organic structure, consequently the positions were transferred to other areas in order to optimize processes

Ver

01/30/2020

Good Governance Codes

FINDETER informs that it completed and submitted to the SFC the Report on Best Corporate Practices for the year 2019, File 3453940.

N/A

18/06/2019

Issuance of Securities

FINDETER reports that today June 18, 2019,  the company made the placement of the issuance of Sustainable Bonds for an amount of four hundred thousand million pesos. 

Ver

17/06/2019

Public Offer Notice

FINDETER publishes the Public Offer Notice for the issuance of sustainable bonds in the daily bulletin No.112 of the Colombian Stock Exchange. 

Ver

06/06/2019

Credit Rating

FINDETER reports that Fitch Ratings confirmed FINDETER's ratings for its long-term foreign currency (BBB) debt and long-term local currency (BBB) debt.

Ver

23/04/2019

End of the period information

The information referring to the end of the year reports published yesterday was added, attaching certification of the legal representative, in compliance with article 46 of Law 964 of 2005.

Ver

22/04/2019

Decisions of the Shareholders

Financial statements, notes, opinion of the Statutory Auditor and certification of the Legal Representative and Accountant are published after the Shareholders' Meeting is held.

N/A

28/03/2019

Decisions of the Shareholders 

Findeter reports the results of the Ordinary General Shareholders' Meeting held on March 28, 2019

Ver

26/02/2019

Shareholders Meeting

Findeter announces date for the Annual Shareholders Meeting: march 28, 2019, 10:00 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia. 

Ver

31/01/2019

Decisions of the Board of Directors

The Board of Directors in session of January 29, 2019 unanimously approved  the organizational structure of Findeter.

Ver

31/01/2019

Croporate Governance

Findeter has succesfully filled and delivered the 2018 Colombia Code Survey to the Financial Superintendence of Colombia. 

N/A

07/12/2018

Extraordinary Shareholder´s Meeting

Findeter reports on the results of the Extraordinary Shareholders' Meeting celebrated today

Ver

26/11/2018

Decisions of the Board of Directors

The Board of Directors has appointed Mrs. Sandra Gómez  Arias as president of FINDETER.

N/A

29/10/2018

Board of Directors new member

FINDETER announces,  Mrs. Judith Millan, Secretary General of the Ministery of Housing, has been appointed as an alternate member of the Board of Directors.

N/A

29/10/2018

Sustainable Bonds Prospectus

Findeter publishes the Sustainable Bonds prospectus approved by the Colombian Financial Superintendence

Ver

29/10/2018

Public Offering

The Colombian Financial Superintendence has recognized the fulfillment of the requirements to carry out the automatic registration in the RNVE and the public offer of the ordinary bonds that for their destination will be denominated Sustainable Bonds, for a value of COP$ 400,000,000,000.

N/A

11/10/2018

Board of Directors new member

FINDETER announces,  Mrs. Karen Abudinen, High Counselor for the regions of the Presidence of Colombia, has been appointed as an alternate member of the Board of Directors.

N/A

20/09/2018

News Release

President Duque announces FINDETER program that will boost the economic reactivation of the country

N/A

28/08/2018

Credit Rating

BRC Investor Services S&P discloses the technical document for the Credit Rating of the Sustainable Bonds Findeter for $ 400,000 million

N/A

28/08/2018

Issuer Rating

BRC Investor Services S&P discloses the technical document for the Issuer Rating of Territorial Development Financial Findeter S.A. Findeter

N/A

23/08/2018

Credit Rating

The Technical Committee of BRC Investor Services S&P assigned the initial rating of AAA in Long Term Debt to the Findeter Sustainable Bonds for $ 400,000 million.

N/A

23/08/2018

Issuer Rating

The Technical Committee of BRC Investor Services S&P assigned the initial rating of AAA in Long Term Debt and BRC 1+ in Short Term Debt to Findeter.

N/A

31/07/2018

Decisions of the Board of Directors

The Board of Directors of FINDETER unanimously approved the Regulation of Issuance of  Sustainable Bonds 

N/A

03/07/2018

2017 year end information

Certification of compliance, Article 46 of Law 964 of 2005

Ver

01/06/2018

According to the provisions of Circular 004 of 2012, information is published for the end of 2017

Information is published

Ver

30/01/2018

Colombia Code Survey

Findeter has succesfully filled and delivered the 2017 Colombia Code Survey to the Financial Superintendence of Colombia. 

N/A

12/01/2018

Board of Directors new member

FINDETER announces,  Mr. Jemay Alcione Parra has been appointed as an alternate member of the Board of Directors.

N/A

14/12/2017

Credit Ratings 

Standard & Poors (S&P) revises FINDETER´s ratings

N/A

16/11/2017

Credit Ratings

Fitch Ratings has affirmed Findeter´s Rating. Rating Outlook is Stable.

Ver

16/11/2017

Issuer Ratings

Fitch Ratings has affirmed Findeter´s Rating. Rating Outlook is Stable.

Ver

26/09/2017

Decisions of the Board of Directors

The Board of Directors, unanimously, appointed Mr Rodolfo Enrique Zea Navarro as President of FINDETER:  

Ver

30/08/2017

Decisions of the Board of Directors

Decisions of the Board of Directors of Findeter, held on August 29th of 2017. 

Ver

15/06/2017

 Alternate Tax Auditor Appointment

FINDETER informs that it was autorized by the Colombian Financial Superintendence, to appoint as alternate Tax auditor to Mr. Pedro Angel Preciado Villarraga, from the Tax Auditor Firm KPMG S.A.S

N/A

12/06/2017

 News Release

 Press release clarifying news that came out in media

Ver

18/05/2017

Tax Auditor Firm

FINDETER informs that the General Assembly of Shareholders taken on March 28, 2017,   appointed KPMG S.A.S as FINDETER´s Tax Auditor. Gabriela Monrroy Díaz was named as Principal Statutory auditor and registered before the Chamber of Commerce.

N/A

27/04/2017

Public Offering

Fndeter placed COP 203 billion subordinated bonds in the local capital market.

Ver

28/03/2017

Shareholders Meeting

Findeter publishes the results of the Shareholders Meeting held on march 28, 2017.

Ver

10/03/2017

Credit Ratings

Fitch Ratings assigns AA+(col) to the subordinated bond issuance

Ver

07/03/2017

 Subordinated Bonds Prospectus

Findeter publishes the bond subordinated prospectus approved by the Colombian Financial Superintendence

Ver 

24/02/2017

 Shareholders Meeting

Findeter announces date for the Annual Shareholders Meeting, which will be held march 28, 2017 (Calle 103 #19-20, 2 Floor, Findeter).

 Ver

08/02/2017

 Good Governance

Findeter filled the 2016 Best Corporate Practices Survey before the Colombian Financial Superintendence.

 N/A

 19/01/2017

 Credit Rating

Fitch Ratings pulishes Findeter´s the technical rating report

N/A

12/01/2017

Credit Rating

Fitch Assigns Expected AA + (col) 'Rating to FINDETER Subordinated Bond Issue.

N/A

 02/01/2017

 Legal Representatives

Findeter has designated Mr. Rodolfo Zea Navarro as Secretary General and Mr. Richard Martinez Hurtado as Financial Vicepresident.

 N/A

 09/12/2016

 Legal Representatives

As of 09/12/2016, Mr. Rodolfo Zea serves as acting Secretary General, due to the resignation of Mr. Helmuth Barros Peña.

  N/A

22/11/2016

 Credit Rating

Fitch affirms Findeter´s international credit rating at BBB

 Ver

30/09/2016

 Board of Directors

The Board of Directors authorized the issuance of Findeter´s subordinated bonds (Minute 313, September 27, 2016)

 N/A

13/07/2016

 Extraordinary Shareholder´s Meeting

Findeter announces the results of the Extraordinary Shareholder´s Meeting

 Ver

07/07/2016

 Extraordinary Shareholder´s Meeting

Findeter announces date for the Extraordinary General Meeting: july 13, 2016, 10:30 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia.

 Ver

06/07/2016

 Legal representatives

Acceptance of resignation of Alejandro Martinez Maya, as of july 5, 2016, who served as Technical Vice President and legal representative of the Entity. 

  N/A

24/06/2016

 Statutory Auditor

New Principal Statutory Auditor, Mrs. Matilde del Pilar Martínez (PwC)

  N/A

19/05/2016

 Securitization 

Titularizadora Colombiana issued COP 233.900 million securities backed by Findeter Rediscount Loan Portfolio

N/A

31/03/2016

 Credit Rating

S&P affirms our ´BBB/A-2´ issuer credit and ´BBB´ issue-level ratings.

 Ver

16/02/2016

 Shareholders Meeting

Findeter announces date for the Annual Shareholders Meeting: march 30, 2016, 10:00 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia. 

 Ver

11/02/2016

 News Release

USD 50 million Loan granted by Citibank N.A. to Findeter was successfully disbursed.

    N/A

03/02/2016

 Public Offering

Findeter has placed in the local market COP $317.083 million certificate of deposits through a dutch auction. The bid to cover value was 1.3.

 Ver

28/01/2016

 Colombia Code Survey

Findeter has succesfully filled and delivered the 2015 Colombia Code Survey to the Financial Superintendence of Colombia.

     N/A