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Board DecisionsOdinsa SA informs that the Board of Directors through the written voting mechanism, approved today …2021/02/252021-02-25 08:26:00
Summons to Assembly OrdinaryOdinsa S.A. informs that on February 24, 2021, it published in the newspaper El Colombiano, …2021/02/242021-02-24 16:47:05
Representation Delaware ShareholdersBOARD OF DIRECTORS CIRCULAR SirsLegal representatives, administrators and other officialsODINSA S.A. Subject: Measures to ensure …2021/02/232021-02-23 09:22:00
Board of Directors decisionsThe Board of Directors approved to convene the ordinary meeting of the General Assembly of …2021/02/222021-02-22 10:23:00
Board of Directors decisionsOdinsa SA is hereby informed that the Board of Directors, in an ordinary meeting held …2021/02/222021-02-22 10:13:00
Granting of guarantees, bonds, guarantees in favor of third partiesOdinsa SA informs that with prior authorization from the Board of Directors, it renewed a …2021/02/092021-02-09 09:19:00
IR correction rating of securitiesFitch Ratings – Bogota – Jan 28, 2021: This is a correction to the statement …2021/01/282021-01-28 18:08:00
Good Governance CodesIn compliance with the information disclosure duties, Odinsa S.A., informs the completion of the Report …2021/01/272021-01-27 16:23:00
Granting of guarantees, sureties, guarantees in favor of third partiesOdinsa S.A. informs that today, its Board of Directors authorized to renew for the year …2021/01/252021-01-25 09:48:00
Odinsa reports the reactivation of the Malla Vial del Meta Project after reaching an agreement with the National Infrastructure Agency.Odinsa S.A, Grupo Argos concessions company, informs that after carrying out various work tables and …2021/01/082021-01-08 11:14:00
Signing of direct contracts with controlled companiesOdinsa SA, a Grupo Argos SA concessions company, dedicated to the development and execution of …2020/12/282020-12-28 13:15:00
IR Granting of Secured TransactionOdinsa S.A. informs that today, in accordance with the authorization given by its Board of …2020/12/212020-12-21 11:20:00
IR Relevant resolution of the board of directorsOdinsa S.A. informs that today the Board of Directors unanimously through the written voting mechanism …2020/12/182020-12-18 11:23:00
IR securities ratingFitch Ratings withdrew the rating ‘AA- (col)’ of the 2017 Bonds for COP400,000 million of …2020/12/022020-12-02 18:04:00
IR sanction SFCOdinsa S.A. informs that the Financial Superintendency of Colombia, through Resolution No. 0961 of 2020, …2020/11/202020-11-20 09:35:00
Odinsa receives IR Issuers Recognition from the Colombian Stock Exchange for the eighth consecutive yearOdinsa S.A. informs that for the eighth consecutive year and in its capacity as a …2020/10/062020-10-06 11:06:00
With a demand of more than $ 436,000 million, Odinsa successfully closes its issuance of ordinary bonds for $ 280,000 millionOdinsa S.A. informs that today, October 2, 2020, it made a placement in the public …2020/10/022020-10-02 17:01:46
Odinsa, Grupo Argos concessions company, will place COP $ 280,000 million in bondsOdinsa S.A. Grupo Argos concessions company, informs that, today, October 1, 2020, it published the …2020/10/012020-10-01 04:45:00
Approved the repurchase of the ordinary bondsOdinsa S.A. informs that the Board of Directors by decision adopted at the meeting held …2020/09/232020-09-23 08:55:00
Rating valuesFitch publishes a statement assigning the Rating to Odinsa’s Ordinary Bond Issue for COP280,000 million …2020/08/252020-08-25 18:21:00
Bond prospectusWe sent the information prospectus of the PRIVATE BOND issuance authorized by communication No. 0730 …2020/08/212020-08-21 17:58:00
Issuance of securitiesThe Financial Superintendence of Colombia, through Resolution No. 0730 of 18 August 2020, authorized the …2020/08/192020-08-19 17:42:00
Financial statements of the issuer second quarter of 2020.Odinsa S.A., informs that under the regulatory technical framework based on the Standards International Financial …2020/08/142020-08-14 17:38:00
Approved the following Regulations for the Issuance and Placement of Ordinary bondsThe Board of Directors of Odinsa S.A., by unanimous decision adopted through the written voting …2020/07/292020-07-29 15:26:00
Odinsa COVID-19In response to the request made by the Superintendencia Financiera de Colombia, where it is …2020/07/232020-07-23 16:05:00
Qualification Notes 2020In accordance with the authorization granted by the Board of Directors of Odinsa S.A., on …2020/07/102020-07-10 11:45:00
Notes Authorization 2020The Board of Directors of Odinsa S.A., by decision adopted through the written voting mechanism, …2020/07/062020-07-06 11:19:00
Fitch states Odinsa ordinary bonds Ratings FitchFitch Ratings assigned rating on a national long term and short term scale to Odinsa, …2020/07/022020-07-02 10:19:00
Public Deed RegistrationOdinsa S.A., informs that the inscription in the Mercantile Registry before the Chamber of Commerce …2020/07/012020-07-01 11:26:00
Country Code RetransmissionOdinsa S.A. informs about the retransmission of the Implementation Report of Best Corporate Practices – …2020/07/012020-07-01 10:42:00
Statute Reform SolemnizationOdinsa S.A. informs that, based on the decision adopted by the General Assembly of Shareholders …2020/06/052020-06-05 11:48:00
Financial Statements 2020Odinsa S.A. informs that under the technical regulatory framework based on the International Financial Reporting …2020/05/152020-05-15 11:14:00
Banco Santander DisbursementOdinsa S.A. informs that a loan granted by Banco Santander S.A. (Spain) was disbursed today, …2020/04/082020-04-08 10:36:00
Profit Distribution ProjectThe Board of Directors approved at its meeting today, which will submit the following Profit …2020/03/242020-03-24 10:12:00
Project Distribution ProjectThe Board of Directors approved at its meeting today, which will submit the following Profit …2020/03/192020-03-19 18:42:00
Partial ammendment of the bylawsOdinsa S.A, informs that in the ordinary meeting held today, the Assembly of Shareholders approved …2020/03/192020-03-19 11:24:00
Notice of convocation to the ordinary meeting of the General AssemblyOdinsa S.A. wants to inform that on February 25, 2020, it published in the newspaper …2020/03/192020-03-19 11:20:00
Convocation General Assembly 2020The Board of Directors in today’s session approved the convening of the ordinary meeting of …2020/03/192020-03-19 10:38:00
Appointment KPMGIn an ordinary meeting held today, the General Assembly of Shareholders of Odinsa S.A. appointed …2020/03/192020-03-19 10:35:00
Appointment Board of Directors 2020-2021At the ordinary meeting held today the General Assembly of Shareholders of Odinsa S.A. appointed …2020/03/192020-03-19 10:23:00
Payment of creditsODINSA S.A. informs that it canceled credits for the total sum of ONE HUNDRED SIXTEEN …2019/12/232019-12-23 11:09:00
Closure of adquisition of stake in Tunel de OrienteODINSA S.A, concession company of Grupo Argos, in accordance with the relevant information released on …2019/12/162019-12-16 18:40:00
Closure of the acquisition of Tunel de OrienteODINSA S.A, concession company of the Grupo Argos, in accordance with the relevant information released …2019/12/162019-12-16 18:35:00
Investments in other corporationsOdinsa S.A. informs that a permanent investment in the capital stock of the Ecuadorian corporation …2019/12/162019-12-16 10:49:00
Credit renewalOdinsa S.A. informs that today a loan granted by Banco Davivienda was renewed for thirty …2019/12/112019-12-11 18:17:00
Credit Revolving QuotasThe Board of Directors at its meeting today authorized for 2,020 permanent revolving debt quotas, …2019/12/092019-12-09 14:49:00
Capitalization of OHThe Board of Directors at its meeting today authorized the legal representative of Odinsa S.A. …2019/12/092019-12-09 10:40:00
Credit renewalOdinsa S.A.informs that a loan granted by Banco Itaú Corpbanca Colombia S.A. for fifteen million …2019/12/032019-12-03 18:23:00
Financial statementsOdinsa S.A. informs that under the regulatory technical framework based on the International Financial Reporting …2019/11/142019-11-14 18:20:00
BVC AwardOdinsa S.A. informs that today for the seventh consecutive year and as a fixed income …2019/10/102019-10-10 18:33:00
Rating FitchFitch Ratings considers that the acquisition of 53% of the shareholding of the Aburrá Oriente …2019/10/092019-10-09 18:30:00
Investment in other companies Tunel de AburráOdinsa, concession company of Grupo Argos, acquires the majority stake of the Túnel Aburrá Oriente …2019/10/082019-10-08 18:28:00
Bylaws partial reformOdinsa S.A. informs that today it was registered in the Commercial Register with the Medellin …2019/10/072019-10-07 18:26:00
Change of legal representativesMedellin, September 30, 2019 Subject: Change of legal representatives Odinsa S.A. informs that by decision …2019/09/302019-09-30 23:20:49
Modification of credit conditionsMedellin, September 30, 2019 Subject: Modification of credit conditions Odinsa S.A., reports that today renewed …2019/09/302019-09-30 23:19:32
Credit RenewalOdinsa S.A. reports that today it renewed for the term of two (2) months a …2019/09/302019-09-30 10:17:00
Company ́s Bylaws ReformMedellin, September 26, 2019 Subject: Company ́s Bylaws Reform Odinsa S.A. informs that, based on …2019/09/262019-09-26 23:18:13
Issuer’s financial situationsMedellin, September 24, 2019 Subject: Issuer’s financial situations Odinsa S.A. informs that today was disbursed …2019/09/242019-09-24 23:17:15
Modification of credit conditionsMedellin, September 18, 2019 Subject: Modification of credit conditions Odinsa S.A., reports that today renewed …2019/09/182019-09-18 23:15:58
Modification of credit conditionsMedellin, September 17, 2019 Subject: Modification of credit conditions Odinsa SA, reports that today renewed …2019/09/172019-09-17 23:14:44
Today Odinsa renewed for the term of one (1) year a loan granted by Banco Itaú for fourteen billion pesos (COP $ 14,000,000,000)Subject: Modification of credit conditions Odinsa SA, reports that today renewed for the term of …2019/09/172019-09-17 17:57:52
Granting of endorsements, bonds, guarantees in favor of third parties.Medellín, September 12, 2019 Subject: Granting of endorsements, bonds, guarantees in favor of third parties. …2019/09/122019-09-12 23:13:23
Granting of endorsements, bonds, guarantees in favor of third parties. Banco Latinoamericano de Comercio Exterior SAMedellín, August 30, 2019 Subject: Granting of endorsements, bonds, guarantees in favor of third parties. …2019/08/302019-08-30 23:10:02
Granting of endorsements, bonds, guarantees in favor of third parties.Medellín, August 29, 2019 Subject: Granting of endorsements, bonds, guarantees in favor of third parties. …2019/08/292019-08-29 23:07:20
Decisions by the Board of DirectorsMedellín, August 26, 2019 Subject: Decisions by the Board of Directos Odinsa S.A. announces that …2019/08/262019-08-26 23:05:48
Company ́s Bylaws ReformMedellín, August 26, 2019 Subject: Company ́s Bylaws Reform Odinsa S.A, informs that in the …2019/08/262019-08-26 22:55:22
Change of the Board of DirectorsMedellín, August 26, 2019 Subject: Change of the Board of Directors Odinsa S.A. reports that …2019/08/262019-08-26 22:47:36
Extraordinary Reunion of the General Assembly of ShareholdersMedellín, August 21, 2019 Subject: Extraordinary Reunion of the General Assembly of Shareholders BOARD OF …2019/08/212019-08-21 22:41:26
Company ́s Bylaws ReformMedellín, August 21, 2019 Subject: Company ́s Bylaws Reform Odinsa S.A. informs that the bylaws …2019/08/212019-08-21 22:38:39
Program – Extraordinary Reunion of the General Assembly of ShareholdersMedellin, August 16, 2019 Subject: Extraordinary Reunion of the General Assembly of Shareholders The President …2019/08/162019-08-16 22:36:13
Granting of endorsements, bonds, guarantees in favor of third parties.Medellin, August 14, 2019 Subject: Granting of endorsements, bonds, guarantees in favor of third parties. …2019/08/142019-08-14 22:34:01
Issuer’s Financial StatusMedellin, August 14, 2019 Subject: Issuer’s Financial Status Odinsa S.A., reports that it transmitted to …2019/08/142019-08-14 22:01:25
Granting of endorsements, bonds, guarantees in favor of third partiesMedellin, July 25, 2019 Subject: Granting of endorsements, bonds, guarantees in favor of third parties …2019/07/252019-07-25 20:18:31
Decisions by the Board of DirectorsMedellin, July 23, 2019 Subject: Decisions by the Board of Directors Odinsa S.A. informs that …2019/07/232019-07-23 20:16:08
Issuer ́s financial situationMedellin, May 16, 2019 Subject: Issuer ́s financial situation Odinsa S.A., reports that it transmitted …2019/05/162019-05-16 20:14:06
Company’s bylaws reform Mercantile RegisterMedellin, May 15, 2019 Subject: Company’s bylaws reform Odinsa S.A. informs that today was registered …2019/05/152019-05-15 20:12:48
Company’s bylaws reformMedellin, May 2, 2019 Subject: Company’s bylaws reform Odinsa S.A. informs that, based on the …2019/05/022019-05-02 20:10:40
Change of Fiscal ReviewerIn an ordinary meeting held today, the General Assembly of Shareholders appointed the firm KPMG …2019/03/262019-03-26 20:06:48
Board of Directors ChangeMedellin, March 26, 2019. Subject: Board of Directors Change At the ordinary meeting held today …2019/03/262019-03-26 20:04:23
Decisions by the Board of DirectorsMedellin, March 26, 2019. Subject: Decisions by the Board of Directors Today, the Board meeting …2019/03/262019-03-26 20:02:52
Issuer ́s financial situationMedellin, March 18, 2019 Subject: Issuer ́s financial situation Odinsa S.A. informs that, based on …2019/03/182019-03-18 20:01:01
Call for general Shareholders AssemblyMedellin, February 25, 2019 Subject: Call for general Shareholders Assembly Odinsa S.A. informs that today, …2019/02/252019-02-25 20:08:21
Shareholders Representation (Res. 116 Feb 27/2002)Medellin; February 18, 2019 Subject: Shareholders Representation (Res. 116 Feb 27/2002) BOARD OF DIRECTORS MRS: …2019/02/182019-02-18 19:58:03
The Board of Directors approved to convene the ordinary meeting of the General Assembly of ShareholdersMedellin, February 18, 2019 Subject: Decisions by the Board of Directors The Board of Directors …2019/02/182019-02-18 19:55:04
Odinsa S.A., reports the completion of the Report on the Implementation of Best Corporate PracticesMedellin, January 30, 2019 Subject: Good Governance Codes In compliance with the information disclosure duties, …2019/01/302019-01-30 19:50:21
Survey-2019_Corporate-Best-Practices-inglesThe implementation of the recommendations of the new Colombian Corporate Best Practices Code must be …2019/01/302019-01-30 10:23:00
Implementation of Best PracticesIn compliance with the duties of disclosure of information, Odinsa S.A. reports the completion of …2019/01/172019-01-17 11:16:00
Took Loans With Banco Davivienda and with the National Development Fund-FDN2018/12/192018-12-19 20:10:43
Authorization of permanent rotating indebtedness quotas.2018/12/102018-12-10 20:03:27
Relevant Information Quiport S.A.2018/11/142018-11-14 21:28:42
Financial Situation of the IssuerOdinsa S.A. reports on the transmission of the financial statements for the first quarter of …2018/05/162018-05-16 11:27:00
Decisions by the Board of DirectorsOdinsa reports that the Board of Directors authorized the granting of a loan guarantee for …2018/04/242018-04-24 11:25:16
Cancellation of SecuritiesThe Superintendence of Finance of Colombia, by means of Resolution No. 0411 of April 3, …2018/04/192018-04-19 11:24:17
End of year reportsThe Management Report and Financial Statements as of December 31, 2017, approved by the General …2018/03/202018-03-20 11:16:32
Profit or loss project approved by the General Shareholders’ MeetingThe profits distribution project for 2017, approved by the General Shareholders’ Meeting today, is attached …2018/03/202018-03-20 11:14:58
Cancellation of valuesOdinsa S.A. informs that the notices of Cancellation of the Registration of ordinary shares in …2018/03/092018-03-09 11:13:06
Cancellation of valuesThe Colombian Stock Exchange (BVC), by means of Information Bulletin N ° 071 of March …2018/03/062018-03-06 11:08:00
Notices published by the companyIn the attached file, it is reported that Odinsa will be a strategic partner in …2018/03/012018-03-01 10:57:03
Loss or profit project for presentation to the General Shareholders’ Meeting.The profit distribution project for the year ended December 31, 2017, which the Board of …2018/02/282018-02-28 10:52:51
Call to an Ordinary Shareholder’s MeetingThe call notice published today in El Colombiano newspaper for the ordinary meeting of the …2018/02/232018-02-23 10:51:32
Decisions by the Board of DirectorsThe attached file informs on the decision of the Board of Directors to call for …2018/02/192018-02-19 10:48:06
Representation of Shareholders(Res.116 of febr.27/2002)The communication signed by the Chairman of the Board of Directors, whereby he gives instructions …2018/02/192018-02-19 10:44:41
Notices published by the company 11 August 20172018/02/142018-02-14 10:59:34
Issuance of securities 20172018/02/142018-02-14 10:58:17
Code of Good GovernanceIn compliance with the rules for disclosure of information, the Best Practices Report for 2017 …2018/01/312018-01-31 10:39:32
Code of Good GovernanceOdinsa reports on the retransmission of the Implementation Report on Best Corporate Practices -Country Code- …2017/12/282017-12-28 10:37:09
Financial Situation of the IssuerOdinsa S.A. reports on the transmission of the financial statements for the third quarter of …2017/11/142017-11-14 10:34:32
Notices published by the CompanyThe attached file includes results for the third quarter of 2017. See Annex2017/11/092017-11-09 10:31:11
Granting of third-party guarantees, bonds, collateral2017/10/302017-10-30 10:33:47
Extraordinary Meetings2017/10/302017-10-30 10:32:35
Extraordinary Meetings2017/10/052017-10-05 10:47:44
Securities Issue2017/10/052017-10-05 10:45:44
Securities Issue2017/10/042017-10-04 10:49:19
Offer Notice2017/10/032017-10-03 10:54:55
Decisions by the Board of Directors2017/09/252017-09-25 10:55:41
Securities ratingsFitch publishes Odinsa S.A.’s technical ratings report. See attached2017/09/122017-09-12 17:41:58
Publication of prospectuses for issuance of securitiesWe sent the prospectus on the PRIVATE BOND issue authorized by means of resolution No. …2017/08/282017-08-28 11:47:55
Rating valuesFitch Ratings – Bogota – (July 27, 2017): Fitch Ratings has rated the issue of …2017/08/252017-08-25 17:26:58
Securities ratingsFitch Ratings – Bogotá – (July 27, 2017): Fitch Ratings rated the issuance of Ordinary …2017/08/252017-08-25 11:52:09
Securities IssueThe attached file provides information regarding the authorization given by the Superintendence of Finance for …2017/08/242017-08-24 17:22:41
Notices published by the Company2017/08/112017-08-11 11:00:34
Securities Issue2017/08/012017-08-01 11:41:45
Securities ratingsFitch Revises its Rating Perspective to Stable for Odinsa’s Ordinary Bonds Issuance and Ratifies its …2017/07/242017-07-24 17:12:54
Decisions by the Board of DirectorsOdinsa, informs on the decisions approved by the Board of Directors by written vote. See …2017/07/192017-07-19 16:12:16