Fecha última actualización: 01 de septiembre de 2017
Parent Company
Sustainability
- Anuual Report 2021
- Anuual Report 2020
- Anuual Report 2020 – work reated injuries
- Anuual Report 2020 – Energy Consumption
- Anuual Report 2020 – Social investments by company
- GRI Index – Annual Report 2018
- Appendices GRI Consolidated indicators 2018
- Anuual Report 2019
- Appendices GRI Consolidated indicators 2019
- Appendices Consolidated indicators 2021
- Climate Change Report 2021
Code of Good Governance
Government structure
Code of Business Conduct and Policies
- Support Programs
- Compensation Policy
- OHS Programs
- Training Policy
- Respect Policy
- Occupational Health and safety policy
- Code of Business Conduct
- Policy on gifts and courtesies
- Policy for self-control and anti-money laundering and counter terrorism financing riskmanagement
- AS-014 Internal Relations Policy Between Group Companies
- AS-016 Policy for Transactions between Related Companies
- Data protection policy
- Related party relationship policy
- Risk Policy
- Anti-fraud, Bribery and Corruption Policy
- Diversity Policy
- Procedure for formulating complaints
- Crisis Management
- CC-016 – Code of Conduct for suppliers
- Stakeholder Engagement Policy
- Selection Guidelines
By-Laws
Corporate Structure
Fecha última actualización: 01 de septiembre de 2017
Corporate Presentation
Last update: 28 July 2019
Annual Financial Statements
- Consolidated Financial Statements 2021
- Individual Financial Statements 2021
- Consolidated Financial Statements 2020
- Individual Financial Statements 2020
- Consolidated Financial Statements 2019
- Individual Financial Statements 2019
- Consolidated Financial Statements 2018
- Individual Financial Statements 2018
- Consolidated Financial Statements 2017
- Individual Financial Statements 2017
- Consolidated Financial Statements 2016
- Individual Financial Statements 2016
- Consolidated Financial Statements 2015
- Individual Financial Statements 2015
- Consolidated Financial Statements 2014
- Individual Financial Statements 2014
- Consolidated Financial Statements 2013
- Individual Financial Statements 2013
- Consolidated Financial Statements 2012
- Individual Financial Statements 2012
Quarterly financial statements 2022
Quarterly financial statements 2021
December 2021
September 2021
June 2021
March 2021
Quarterly financial statements 2020
December 2020
September 2020
June 2020
March 2020
Quarterly financial statements 2019
December 2019
September 2019
June 2019
March 2019
Quarterly financial statements 2018
December 2018
September 2018
June 2018
March 2018
Quarterly financial statements 2017
December 2017
September 2017
June 2017
March 2017
Quarterly financial statements 2016
December 2016
September 2016
- Cash Flow Statement Individual
- Cash Flow Statement Consolidated
- Balance Sheet Individual
- Balance Sheet Consolidated
- Income Statement Individual
- Income Statement Consolidated Estados Financieros Consolidados
June 2016
March 2016
Quarterly financial statements 2015
March 2015
June 2015
- Consolidated Income Statement
- Individual Income Statement
- Consolidated Balance Sheet
- Individual Balance Sheet
- Cash Flow Statement
September 2015
- Consolidated Income Statement
- Individual Income Statement
- Consolidated Balance Sheet
- Individual Balance Sheet
- Cash Flow Statement
December 2015
Quarterly financial statements 2014
March 2014
June 2014
September 2014
December 2014
Quarterly financial statements 2013
Marzo 2013
Junio 2013
Septiembre 2013
Diciembre 2013
Quarterly Results 2022
2Q2022
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Audio presentation Financial Results 2Q2022-
1Q2022
Quarterly Results 2021
1Q2021
2Q2021
Click here to see presentation Audio presentation Financial Results 2Q2021
Click here to see Results Report 2Q2021
3Q2021
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Audio presentation Financial Results 3Q2021
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4Q2021
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Audio presentation Financial Results 3Q2021
Click here to see Results Report 4Q2021
Quarterly Results 2020
1Q2020
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Audio presentation Financial Results
Click here to see Results Report 1Q2020.
3Q2020
4Q2020
Quarterly Results 2019
4Q2019
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Audio presentation Financial Results
Click here to see Results Report 4Q2019.
3Q2019
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Audio presentation Financial Results
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2Q2019
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Audio presentation Financial Results
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1Q2019
Quarterly Results 2018
4Q2018
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Audio presentation Financial Results
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3Q2018
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Audio presentation Financial Results
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2Q2018
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Audio presentation Financial Results
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1Q2018
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Audio presentation Financial Results
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Quarterly Results 2017
4Q2017
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Audio presentation Financial Results 3Q2017 (spanish)
Results Report Odinsa
3Q2017
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Audio presentation Financial Results 3Q2017 (spanish)
Results Report Odinsa 3Q2017
2Q2017
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Audio presentation financial results 2Q 2017
Presentation Financial Results 2Q 2017
1Q2017
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Audio presentation Financial Results 1Q 2017
Presentation Financial Results 1Q 2017
Quarterly Results 2016
4Q2016
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Audio presentation Financial Results 4Q 2016
Results Odinsa Newsletter 4Q2016
3Q 2016
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Audio presentación Resultados Financieros 3Q2016
Presentation Financial Results 3Q 2016
2Q 2016
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Audio Presentation Financial Results 2Q 2016
Presentation Financial Results 2Q 2016
1Q 2016
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Audio Presentation Financial Results 1Q 2016 (spanish)
Presentation Financial Results 1Q 2016
Quarterly Results 2015
4Q 2015
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Audio presentation Financial Results 4Q 2015 (spanish)
3Q 2015
Financial Bulletin 3Q 2015
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Transcript 3Q2015
Audio presentation Financial Results 3Q 2015 (spanish)
1Q 2015
Transcript 1Q2015
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Financial Bulletin 1Q 2015
Audio presentation Financial Results 1Q 2015 (spanish)
Video Presentación de Resultados Trimestrales 1Q2015
Quarterly Results 2014
4Q 2014
Transcript 4Q2014
Financial Bulletin 4Q 2014
Audio presentation Financial Results 4Q 2014 (spanish)
3Q 2014
Transcript 3Q2014
Financial Bulletin 3Q 2014
Audio presentation Financial Results 3Q 2014 (spanish)
2Q 2014
Transcript 2Q2014
Financial Bulletin 2Q 2014
Audio presentation Financial Results 2Q 2014
1Q 2014
Transcript 1Q2014
Financial Bulletin 1Q 2014
Audio presentation Financial Results 1Q 2014 (spanish)
Quarterly Results 2013
Fecha última actualización: 01 de septiembre de 2017
General Shareholders Assembly
General Assembly of Shareholders 2022 Ordinary Reunion
Ordinary assembly 2022
- STATUTORY AUDITOR’S SEPARATE REPORT
- SPECIAL REPORT
- STATUTORY AUDITOR’S SEPARATE REPORT ON COMPLIANCE WITH SECTIONS 1 AND 3 OF ARTICLE 209 OF THE CODE OF COMMERCE
- SPECIAL REPORT ODINSA BUSINESS GROUP SUBORDINATED TO GRUPO ARGOS
- CALL TO GENERAL MEETING OF SHAREHOLDERS
- CALL TO GENERAL MEETING OF SHAREHOLDERS
General Assembly of Shareholders 2021 Ordinary Reunion
- Board of directors circular
- Call for general meeting of shareholders
- Call for general meeting of shareholders
- Consolidated-Financial-Statements
- Individual-Financial-Statements
- Annual memory
- Odinsa consolidated financial statements
- Odinsa Financial separated financial statements
- Report article 446
- Results report 2021
- Special power yo assist to the General Asembly
- Special report business group
Extraordinary Assembly November 23, 2021
Extraordinary Assembly August 27, 2021
- Board of directors communication
- Call for extraordiary meeting of the shareholders
- Certificate of Chamber of commerce Odinsa
- COMMITMENT OF MERGER BT ABSORTION
- Financial statements of Odinsa for purposes of merger
- Financial statements OH for purposes of merger
- Incumbency Odinsa Holding
- PODER-AGA-EXTRAORDINARIA-ODINSA
- Proof of merger publication
General Assembly of Shareholders 2020 Ordinary Reunion
- Indpendence Letter MP
- Indpendence Letter SR
- Indpendence Letter SR
- Independent board members
- Announcement general Assembly of Shareholders
- Board Directors circular
- Dividends Distribution Project (PDU)
- Instructions power of attorney AGA
- Model Power of attorney for individuals/
- Model Power of attorney for companies
General Assembly of Shareholders 2019 Ordinary Reunion
Extraordinary-Assembly
2017
2015
In compliance with paragraph 4.2.2 of Article 4.2 – Board of Directors Code of Good Governance
Ordinary general meeting
Prepositions
Public services distribution project
Call and Agenda
Reports Ordinary General Assembly
- Presentation to General Shareholders Meeting Grupo Odinsa 2012 (Spanish)
- Presentation to General Shareholders Meeting Grupo Odinsa 2013 (Spanish)
- Presentation to General Shareholders Meeting Grupo Odinsa 2014 (Spanish)
- Presentation to General Shareholders Meeting Grupo Odinsa 2015 (Spanish)
- Presentation to General Shareholders Meeting Odinsa 2016 (Spanish)
Fecha última actualización: 01 de septiembre de 2017
Rating
Prospectus
Offering Notice
Outstanding Issues Chart
Fecha última actualización: 01 de septiembre de 2017
FAQs
List of Analists covering stock
To date there are no analysts covering Odinsa S.A.’s Stock or Bond Issues.
Relevant Information RNVE
Main Shareholders
Contact Information
Investor Relations Office
Nicolás Valencia.
Financial Planning and Treasury Managing Director.
Cra 43ª 1ª sur -143 Torre norte Piso 5
Medellín, Colombia
Tel: 5743198760 ext. 36109
nvalencia@odinsa.com
www.odinsa.com
Juanita Toro Gómez
Financial Planning Leader
Cra 43ª 1ª sur -143 Torre norte Piso 5
Medellín, Colombia
juanita.toro@odinsa.com
www.odinsa.com
Dividend Distribution Project (5 Years)
Control and Surveillance Entities
Fecha última actualización: 01 de septiembre de 2017
