2025
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 03/06/2025 | 17:43:44 | News from Directors and members of senior management | In accordance with the provisions of paragraph 3.15 of External Circular 012 of 2022 of the Superintendence of Finance of Colombia and Article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. communicates the organizational structure chart with the update approved by the Talent Committee and the Board of Directors, which came into effect as of June 2, 2025. This evolution of the structure is achieved with the same human team, seeking to leverage and adapt the organizational capabilities according to the growth strategy and the attention of key stakeholders. |
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| 15/05/2025 | 22:06:54 | Year-end reports | Procafecol S.A. discloses to the market its quarterly report as of March 31, 2025. See appendix. |
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| 24/04/2025 | 21:56:51 | Other Events | In compliance with the provisions of paragraph 5.2.2.2 of article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. informs that in an ordinary meeting held today, the Board of Directors approved the appointments detailed in the attached file. |
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| 09/04/2025 | 19:36:27 | News from Directors and members of senior management | In accordance with the provisions of paragraph 5.2.1 of article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. informs of new developments in its senior management team. See Annex. |
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| 27/03/2025 | 23:21:22 | Year-end reports | Procafecol S.A. discloses to the market the 2024 Profit Report approved with the favorable vote of more than 95% of the ordinary shares with voting rights present at the General Shareholders’ Meeting held today. |
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| 27/03/2025 | 23:16:08 | Year-End Reports | Year End Reports: Procafecol S.A. discloses to the market the Integrated Report for the year 2024 approved by the General Shareholders’ Meeting on March 27, 2025. |
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| 27/03/2025 | 23:12:12 | Year-end reports | Year End Reports: Procafecol S.A. discloses to the market the consolidated financial statements as of December 31, 2024, approved by the Shareholders’ Meeting on March 27, 2025, together with the corresponding notes, the Statutory Auditor’s report and the corresponding certifications. |
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| 27/03/2025 | 23:11:58 | Year-end reports | Year End Reports: Procafecol S.A. discloses to the market the separate financial statements as of December 31, 2024, approved by the Shareholders’ Meeting on March 27, 2025, together with the corresponding notes, the Statutory Auditor’s report and the corresponding certifications. |
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| 27/03/2025 | 23:01:47 | Decisions adopted by the Investors’ Meeting | Decisions adopted by the Investors’ Meeting: In compliance with the provisions of paragraph 5.5 of article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. informs that today, March 27, 2025 and after complying with the necessary processes and authorizations, the ordinary meeting of the General Shareholders’ Meeting was held, in which the matters detailed in the attached document were approved. |
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| 05/03/2025 | 18:10:51 | Shareholders’ Agreement | Proposed Resolutions: Procafecol S.A. discloses to the market the proposed resolutions for the General Shareholders’ Meeting to be held on March 27, 2025. See annex. |
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| 05/03/2025 | 08:55:35 | Year-end reports | Consolidated Financial Statements. Procafecol S.A. communicates the consolidated financial statements as of December 31, 2024 that will be submitted to the consideration of the General Shareholders’ Meeting on March 27, 2025, together with the Statutory Auditor’s report. See attached document. |
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| 05/03/2025 | 08:51:39 | Year-end reports | Separate Financial Statements. Procafecol S.A. communicates the separate financial statements as of December 31, 2024 that will be submitted to the consideration of the General Shareholders’ Meeting on March 27, 2025, accompanied by the Statutory Auditor’s report. See attached document |
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| 05/03/2025 | 08:31:28 | Year-end reports | Draft Report on social, environmental and climate issues. In accordance with the provisions of numeral 5.5.1. of Annex No. 2 of External Circular 031 of 2021 of the Superintendence of Finance of Colombia, Procafecol S.A. communicates the draft of the chapter dedicated to practices, policies, processes and indicators in relation to social and environmental matters, including climate issues, which will be part of the periodic report at the end of the fiscal year. |
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| 03/03/2025 | 21:42:55 | Notice of Investor Meetings | In accordance with the provisions of paragraph 5.4. of article 5.2.4.3.1. of Decree 2555 of 2010, and having completed the necessary processes and authorizations to carry out the call, Procafecol S.A. attaches a copy of the notice published today in the newspaper El Tiempo, calling the Ordinary Shareholders’ Meeting to be held on March 27, 2025. See attached document. |
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| 03/03/2025 | 21:40:20 | Year-end reports | In accordance with the provisions of Part III, Title V, Chapter I of the Basic Legal Circular, Procafecol S.A. publishes the profit report for the year 2024, which will be submitted to the consideration of the General Shareholders’ Meeting on March 27, 2025. See attached document. |
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| 03/03/2025 | 21:37:05 | Notice of Investor Meetings | In accordance with the recommendations of best corporate practices “Country Code” (External Circular 028-2014), Procafecol S.A. attaches a model of power of attorney or letter of representation suggested for the representation of shareholders at the General Shareholders’ Meeting to be held on March 27, 2025. See attached document (Legal Entities). |
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| 03/03/2025 | 21:35:26 | Notice of Investor Meetings | In accordance with the recommendations of best corporate practices “Country Code” (External Circular 028-2014), Procafecol S.A. attaches a model of power of attorney or letter of representation suggested for the representation of shareholders at the General Shareholders’ Meeting to be held on March 27, 2025. See attached document (Individuals). |
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| 03/03/2025 | 21:32:37 | Other events | In accordance with the provisions of paragraph 1.2.9. of Part III of Title I of Chapter VI of the Basic Legal Circular issued by the Financial Superintendency of Colombia (External Circular 029 of 2014), Procafecol S.A. communicates the resolution approved by the Board of Directors in session held on February 27, 2025, for the prevention of illegal, unsafe or unauthorized practices in view of the next General Shareholders’ Meeting to be held next March 27, 2025 and to ensure the adequate representation of shareholders at the meeting. See attached document. |
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| 31/01/2025 | 13:42:33 | Other events | In accordance with Circular 028 of 2014, and numeral 8 of Article 5.2.4.3.1. of Decree 2555 of 2010, Procafecol informs the market that it filled out and transmitted the “Report on Implementation of Best Corporate Practices – Country Code” corresponding to the year 2024. |
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2024
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 14/11/2024 | 21:11:14 | Year-end reports | Procafecol S.A. discloses to the market the quarterly periodic report as of September 30, 2024. See appendix. |
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| 22/10/2024 | 19:39:37 | Risk Ratings | Thanks to Procafecol’s good results at the end of 2023 and so far in 2024, Fitch Ratings revised Procafecol S.A.‘s long-term national rating outlook to Positive from Stable. It also affirmed the long-term and short-term national ratings at ‘A(col)’ and ‘F1(col)’, respectively. The report is available on the Fitch Ratings website. See appendix. |
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| 30/09/2024 | 17:33:57 | Other Events | Pursuant to the provisions of the regulations on disclosure of relevant information, and especially number 8 of article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. hereby informs that last Friday, September 27, 2024, the increase in subscribed and paid-in capital of the company was registered in the commercial registry (Chamber of Commerce of Bogotá), as a consequence of the issuance and subscription of shares by the National Federation of Coffee Growers communicated by this same means in previous days. The subscribed and paid capital of Procafecol went from $87,938,480,000 pesos and 17,587,696 shares to $91,611,810,000 pesos and 18,322,362 subscribed and paid shares. | |
| 17/09/2024 | 21:25:07 | Other events | In accordance with the approval of the General Assembly of Shareholders communicated by this means on April 26 of the current year, Procafecol S.A. informs the capitalization of COP$16.835.606.056 by the National Federation of Coffee Growers, operation that contributes to the strengthening of the company’s equity and to continue its strategy of sustainable growth in the medium and long term, in line with the strategic plan. The conditions are detailed in the attached file. |
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| 16/09/2024 | 21:40:35 | Other Events | Pursuant to the provisions of paragraphs 1.1.1 and 3.2 of article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. informs that today, September 16, 2024, it entered into a real estate leasing contract with Banco Davivienda for the acquisition of the real estate where the company’s administration offices are located. The conditions are detailed in the attached document. |
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| 23/08/2024 | 18:41:45 | Other Events | Procafecol S.A. informs that yesterday, August 22, 2024, Resolution 1532 issued on August 2, 2024 by the Delegate Superintendent for Issuers of the Financial Superintendence of Colombia, which authorized the subscription regulation of 734,666 common shares, became final. See annex. |
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| 14/08/2024 | 19:19:44 | Year-end reports | Procafecol S.A. discloses to the market the periodic report corresponding to the second quarter of 2024. |
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| 15/05/2024 | 18:38:06 | Year-end reports | Procafecol S.A. discloses to the market the periodic report corresponding to the first quarter of 2024. See appendix. |
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| 07/05/2024 | 14:15:10 | Other events | In accordance with the provisions on the disclosure of relevant information and especially number 8 of article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. informs the market that today it has signed a 10-year agreement with Green Coffee Company Holdings LLC for the development and distribution of Juan Valdez® roasted coffee in supermarkets and the institutional channel in the United States and Canada, with estimated sales of $100 million dollars by 2030. | |
| 26/04/2024 | 21:48:06 | Decisions adopted by the Stockholders’ Meeting | Dando cumplimiento a lo dispuesto en los numerales 5.4 y 5.5. del Artículo 5.2.4.3.1 del Decreto 2555 de 2010, PROMOTORA DE CAFÉ COLOMBIA S.A. (la “Compañía” o “Procafecol”) informa que el día de hoy 26 de abril de 2024, y habiéndose surtido los procesos y autorizaciones necesarias para llevar a cabo la reunión extraordinaria, la Asamblea General de Accionistas adoptó las decisiones que se detallan en el documento adjunto. |
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| 22/04/2024 | 15:09:16 | Other events | In compliance with the provisions of paragraph 5.2.2.2 of article 5.2.4.3.1. of Decree 2555 of 2010, PROCAFECOL S.A. informs that in a meeting held on April 11, 2024, the Board of Directors appointed Dr. Carlos Alberto Eraso López as member of the Corporate Governance and Sustainability Committee in replacement of Dr. Ana María Folleco Alzate. This Committee has not yet met with its new member. | |
| 13/04/2024 | 06:19:51 | Other events | De acuerdo con lo dispuesto en el numeral 1.2.9. de la Parte III del Título I del Capítulo VI de la Circular Básica Jurídica expedida por la Superintendencia Financiera de Colombia (Circular Externa 029 de 2014), Procafecol S.A. comunica las medidas adoptadas por la Junta Directiva para la prevención de prácticas ilegales, inseguras o no autorizadas garantizar la adecuada representación de los accionistas en la reunión de Asamblea General de Accionistas. Ver documento adjunto. |
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| 13/04/2024 | 06:18:10 | Other events | In accordance with the recommendations of best corporate practices “Country Code” (External Circular 028-2014), Procafecol S.A. attaches a model of power of attorney or letter of representation suggested for the representation of shareholders in the extraordinary meeting of the General Shareholders’ Meeting to be held on April 26, 2024. See attached document (Sheet 2, legal entities). |
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| 13/04/2024 | 06:16:46 | Other events | In accordance with the recommendations of best corporate practices “Country Code” (External Circular 028-2014), Procafecol S.A. attaches a model of power of attorney or letter of representation suggested for the representation of shareholders at the extraordinary meeting of the General Shareholders’ Meeting to be held on April 26, 2024. See attached document (Sheet 1, natural persons) |
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| 10/04/2024 | 21:10:41 | Notice of Investor Meetings | In accordance with the provisions of paragraph 5.4. of Article 5.2.4.3.1. of Decree 2555 of 2010, and having completed the necessary processes and authorizations to carry out the call, Procafecol S.A. attaches a copy of the notice published today in the newspaper El Tiempo, calling for the Extraordinary Shareholders’ Meeting to be held on April 26, 2024. See attached document. |
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| 22/03/2024 | 23:55:24 | Year-end reports. | Procafecol S.A. discloses to the market the consolidated financial statements as of December 31, 2023, approved by the Shareholders’ Meeting on March 22, 2024, together with the corresponding notes, the Statutory Auditor’s report and the corresponding certifications. |
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| 22/03/2024 | 23:50:30 | Year-end reports. | Procafecol S.A. discloses to the market the separate financial statements as of December 31, 2023, approved by the Shareholders’ Meeting on March 22, 2024, together with the corresponding notes, the Statutory Auditor’s report and the corresponding certifications. |
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| 22/03/2024 | 23:40:16 | Year-end reports. | Procafecol S.A. discloses to the market the Integrated Report for the year 2023 approved by the General Shareholders’ Meeting held on March 22, 2024. |
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| 22/03/2024 | 23:25:26 | Decisions adopted by the Investors’ Meeting. | In compliance with the provisions of paragraph 5.5 of article 5.2.4.3.1 of Decree 2555 of 2010, PROCAFECOL S.A. informs that today, March 22, 2024, and prior compliance with the necessary processes and authorizations, the ordinary meeting of the General Shareholders’ Meeting was held, in which the matters detailed in the attached document were approved. |
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| 04/03/2024 | 14:19:14 | Other events | In compliance with legal provisions, PROCAFECOL communicates to the market the valuation report dated 04.03.2024, prepared by VALORA CONSULTORIA S.A.S. with respect to PROCAFECOL S.A.. The Valuation Report represents exclusively the analysis, methodologies and independent opinions of VALORA CONSULTORIA. The Report is provided for informational purposes only, without representations or warranties of any kind and does not imply any qualification or responsibility as to the price, goodwill or marketability of the securities issued by PROCAFECOL S.A. See attached. |
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| 27/02/2024 | 16:51:35 | Year-end Report | Proyecto de Capítulo de Asuntos Sociales, Ambientales y Climáticos De acuerdo con lo dispuesto en el numeral 5.5.1. del Anexo No. 2 de la Circular Externa 031 de 2021 de la Superintendencia Financiera de Colombia, Procafecol S.A. comunica el proyecto del capítulo dedicado a las prácticas, políticas, procesos e indicadores en relación con los asuntos sociales y ambientales, incluidos los climáticos, el cual hará parte del informe periódico de fin de ejercicio. |
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| 27/02/2024 | 14:53:29 | Year-end reports. | Procafecol S.A. communicates the consolidated financial statements as of December 31, 2023 that will be submitted to the consideration of the General Shareholders’ Meeting on March 22, 2024, together with the Statutory Auditor’s report. See attached document. |
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| 27/02/2024 | 14:51:32 | Year-end reports. | “Procafecol S.A. communicates the separate financial statements as of December 31, 2023 that will be submitted to the consideration of the General Shareholders’ Meeting on March 22, 2024, accompanied by the Statutory Auditor’s report. See attached document. |
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| 26/02/2024 | 22:37:17 | Other events | In accordance with the provisions of paragraph 1.2.9. of Part III of Title I of Chapter VI of the Basic Legal Circular issued by the Financial Superintendency of Colombia (External Circular 029 of 2014), Procafecol S.A. communicates the resolution approved by the Board of Directors in session held today, for the prevention of illegal, unsafe or unauthorized practices in view of the next General Shareholders’ Meeting to be held on March 22, 2024 and to ensure the adequate representation of shareholders at the meeting. See attached document. |
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| 26/02/2024 | 22:32:11 | Other Events | De conformidad con las recomendaciones de mejores prácticas corporativas “Código País” (Circular Externa 028-2014), Procafecol S.A. adjunta modelo de poder o carta de representación sugerido para la representación de accionistas en la Asamblea General de Accionistas a celebrarse el próximo 22 de marzo de 2024. Ver documento adjunto (Hoja 1, personas naturales – Hoja 2, personas jurídicas). |
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| 26/02/2024 | 22:27:34 | Year-end reports | In accordance with the provisions of Part III, Title V, Chapter I of the Basic Legal Circular, Procafecol S.A. publishes the profit report for the year 2023, which will be submitted to the consideration of the General Shareholders’ Meeting on March 22, 2024. See attached document. |
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| 26/02/2024 | 22:13:05 | Notice of Investor Meetings | De acuerdo con lo dispuesto en el numeral 5.4. del artículo 5.2.4.3.1. del Decreto 2555 de 2010, y habiendo surtido los procesos y autorizaciones necesarias para llevar a cabo la convocatoria, Procafecol S.A. adjunta copia del aviso publicado hoy en el diario El Tiempo, convocando a la Asamblea Ordinaria de Accionistas a celebrarse el próximo 22 de marzo de 2024. Ver documento adjunto. |
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| 01/02/2024 | 22:11:32 | Entering into agreements giving rise to material financial obligations | Pursuant to the provisions of paragraph 3.2. of article 5.2.4.3.1 of Decree 2555 of 2010, Procafecol S.A. informs about the subscription of a long-term corporate credit agreement with Banco Davivienda. See attached file (Procafecol Información Relevante 01.02.2024.pdf). |
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| 31/01/2024 | 20:36:24 | Other events | De conformidad con la Circular 028 de 2014, y el numeral 8 del artículo 5.2.4.3.1. del Decreto 2555 de 2010, Procafecol informa al mercado que diligenció y transmitió el «Reporte de Implementación de Mejores Prácticas Corporativas – Código País» correspondiente al año 2023.», anexando el archivo adjunto a este correo (Encuesta Código País – 2023.pdf). |
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2023
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 26/12/2023 | 18:52:41 | Other Events | In compliance with the provisions of section 5.2.2.2 of article 5.2.4.3.1. of Decree 2555 of 2010, PROCAFECOL S.A. informs that in a meeting held today, the Board of Directors appointed Dr. Diego Fernando Rojas Lara as a member of the Corporate Governance and Sustainability Committee. | |
| 14/11/2023 | 17:23:10 | Year-end Report | Procafecol S.A. discloses to the market the periodic report corresponding to the third quarter of 2023. See appendix. |
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| 27/10/2023 | 21:02:04 | Decisions Adopted by the Stockholders’ Meeting | In compliance with the provisions of paragraph 5.2.2.2 of article 5.2.4.3.1. of Decree 2555 of 2010, PROCAFECOL S.A. informs that in the extraordinary meeting of the General Shareholders’ Meeting held today, October 27, 2023, Diego Rojas was elected as alternate member of the first line of the Board of Directors. | |
| 27/10/2023 | 21:09:36 | Decisions Adopted by the Stockholders’ Meeting | In compliance with the provisions of paragraph 5.3 of article 5.2.4.3.1. of Decree 2555 of 2010, PROCAFECOL S.A. informs that in the extraordinary meeting of the General Shareholders’ Meeting held today, October 27, 2023, the amendment to the bylaws was approved, which can be found in the following attachment. (See attached document) |
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| 27/10/2023 | 21:16:42 | Decisions Adopted by the Stockholders’ Meeting | En cumplimiento a lo dispuesto en el numeral 5.5 del artículo 5.2.4.3.1. del Decreto 2555 de 2010, PROCAFECOL S.A. informa que en la reunión extraordinaria de la Asamblea General de Accionistas que tuvo lugar el día de hoy 27 de octubre de 2023, se aprobó el reglamento interno de la Asamblea General de Accionistas que se encuentra en el siguiente anexo. |
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| 26/10/2023 | 14:08:56 | Risk Ratings | Fitch publishes the technical document that supports Promotora de Café Colombia S.A.’s long and short term national ratings. |
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| 20/10/2023 | 08:12:08 | Notice of Investor Meetings | “As information of interest to shareholders, Procafecol makes available to them the Update of the Draft Internal Regulations of the General Shareholders’ Meeting that the management will present for consideration of the General Shareholders’ Meeting at the next extraordinary meeting on October 27, 2023 (See attached document). |
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| 19/10/2023 | 22:54:23 | Amendments to the issuer’s by-laws or modification of the issuer’s constitutive documents | As information of interest to the shareholders, Procafecol communicates the proposal of statutory reform that the administration will present to the consideration of the General Shareholders’ Meeting at the next extraordinary meeting on October 27, 2023″ (See attached document). |
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| 19/10/2023 | 23:07:04 | Notice of Investor Meetings | Draft Internal Regulations of the General Shareholders’ Meeting: “As information of interest to the shareholders, Procafecol makes available to them the Draft Internal Regulations of the General Shareholders’ Meeting that the management will submit for consideration of said body at the next extraordinary meeting on October 27, 2023” (See attached document). |
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| 06/10/2023 | 05:13:53 | Notice of Investors’ Meeting | In addition to the notice of the Extraordinary Shareholders’ Meeting of October 27, 2023, PROCAFECOL attaches a model of proxy (natural person/legal entity) suggested for the representation of shareholders in said meeting. The model of proxy is attached. |
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| 06/10/2023 | 05:12:19 | Notice of Investors’ Meeting | In accordance with the provisions of paragraph 1.2.9. of Part III of Title I of Chapter VI of the Basic Legal Circular issued by the Financial Superintendency of Colombia (E.C. 029 of 2014), PROCAFECOL S.A. informs shareholders about the measures to ensure the adequate representation of shareholders at the Extraordinary Meeting to be held on October 27, 2023, regarding the prevention of illegal, unsafe or unauthorized practices. |
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| 02/10/2023 | 17:01:28 | Call for Investors’ Meeting | In accordance with the provisions of paragraph 5.4. of article 5.2.4.3.1. of Decree 2555 of 2010, Procafecol attaches a copy of the notice published today in the newspaper El Tiempo, convening the Extraordinary Shareholders’ Meeting. Attached is the publication of the notice published in El Tiempo newspaper on October 2, 2023. |
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| 29/09/2023 | 15:23:39 | News from Directors and members of senior management. | Pursuant to the provisions of paragraph 5.2.1. of article 5.2.4.3.1 of Decree 2555 of 2010, PROCAFECOL S.A. informs that on September 28, 2010, the letter of resignation of Dr. Juan Camilo Ramos Mejía dated September 27, 2023 was received, submitting his resignation to the position of alternate member of the Board of Directors in the first row. The functions continue in the head of the main member and in the next few days the legal representative of PROCAFECOL S.A. will call an extraordinary meeting of the Shareholders’ Meeting to fill the vacancy in accordance with current regulations. | |
| 21/09/2023 | 20:06:00 | Other events | In compliance with the provisions of paragraph 5.2 of article 5.2.4.3.1 of Decree 2555, PROCAFECOL S.A. informs the market that today Lina Jara joined the company, assuming her duties as the new Human Resources Director of the company. | |
| 31/08/2023 | 21:32:28 | Other events | In accordance with Circular 028 of 2014, and numeral 8 of Article 5.2.4.3.1. of Decree 2555 of 2010, Procafecol is permitted to disclose the retransmission of the Report on Implementation of Best Corporate Practices – Country Code 2022. |
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| 11/08/2023 | 21:30:40 | Year-end reports | Procafecol S.A. discloses to the market the periodic report corresponding to the second quarter of 2023. See appendix |
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| 09/06/2023 | 17:37:33 | Other events | In compliance with the provisions of the regulations applicable to the disclosure of information and because it is a senior management position, PROCAFECOL S.A. informs the market about the retirement today by mutual agreement of Carlos René Galindo – Director of Human Resources. The Legal Director of the company will assume these functions until a new appointment. |
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| 12/05/2023 | 22:51:25 | Year-end reports | Procafecol S.A. discloses to the market the periodic report corresponding to the first quarter of 2023.see appendix. |
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| 30/03/2023 | 23:50:27 | Year-end report | Procafecol S.A. discloses to the market the Integrated Management Report as of December 31, 2022, approved today at the ordinary meeting of the Company’s General Shareholders’ Meeting. See Annex. |
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| 30/03/2023 | 23:26:08 | Year-end report | Procafecol S.A. discloses to the market the Consolidated Financial Statements as of December 31, 2022, approved today at the ordinary meeting of the Company’s General Shareholders’ Meeting. See Annex. |
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| 30/03/2023 | 23:22:50 | Year-end report | Procafecol S.A. discloses to the market the Individual Financial Statements as of December 31, 2022, approved today at the ordinary meeting of the Company’s General Shareholders’ Meeting. See Annex. |
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| 30/03/2023 | 23:17:31 | Decisions adopted by the investors’ meeting | In compliance with the provisions of paragraph 5.5 of article 5.2.4.3.1 of Decree 2555 of 2010, PROCAFECOL S.A. informs that today, March 30, 2023, and prior compliance with the necessary processes and authorizations, the ordinary meeting of the General Shareholders’ Meeting of the company was held, in which the matters detailed in the attached documents were approved. See attached. |
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| 30/03/2023 | 23:14:39 | other events | In compliance with the provisions of paragraph 5.2.1 of article 5.2.4.3.1 of Decree 2555 of 2010 and being a senior management position, PROCAFECOL S.A. informs about the voluntary resignation of Jessica Torres – Director of Digital Transformation to pursue other professional opportunities. The resignation was received yesterday March 29, 2023 and will be effective as of April 30, 2023. The Vice President of Strategy and Finance, with the support of the Digital Transformation team, will assume these duties until a new proprietary appointment. |
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| 08/03/2023 | 00:36:40 | Year-end reports. | In compliance with the provisions of numeral 5.5.1 of External Circular 031 of 2021 of the Financial Superintendency of Colombia, PROCAFECOL S.A. presents the draft chapter dedicated to practices, policies, processes and indicators in relation to social, environmental and climate issues, which is part of the Management Report that will be submitted to the consideration of the General Shareholders’ Meeting on March 30, 2023. |
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| 07/03/2023 | 23:34:32 | Year-end reports. | Procafecol discloses to the market the following relevant information regarding the year-end 2022, to be presented for consideration of the Shareholders’ Meeting on March 30, together with the Separate and Consolidated Financial Statements, as well as the Management Report for the same period. See annex |
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| 07/03/2023 | 23:22:40 | Year-end report | In accordance with the provisions of paragraph 1.2.9. of Part III of Title I of Chapter VI of the Basic Legal Circular issued by the Financial Superintendency of Colombia (E.C. 029 of 2014), Procafecol informs shareholders about the measures adopted by the Board of Directors for the prevention of illegal, unsafe or unauthorized practices in view of the Ordinary Shareholders’ Meeting to be held on March 30, 2023. See attached document |
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| 07/03/2023 | 23:20:35 | Notice of Investors’ Meeting. | In addition to the notice of the Ordinary Shareholders’ Meeting of March 30, 2023, Procafecol attaches a model of proxy (natural person/legal entity) suggested for the representation of shareholders at said meeting. See attached document |
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| 07/03/2023 | 23:18:12 | Year-end report. | In accordance with the provisions of Part III, Title V, Chapter I of the Basic Legal Circular, Procafecol informs the profit distribution project (Report of losses) for fiscal year 2022 that will be submitted to the consideration of the General Shareholders’ Meeting at the Ordinary Meeting of March 30, 2023. See attached document. |
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| 07/03/2023 | 23:09:21 | Notice of Investors’ Meeting. | Procafecol attaches a copy of the notice published today in the newspaper El Tiempo, calling the Ordinary Shareholders’ Meeting. See attached document (We attach the pdf sent by El Tiempo, as well as the photo of the newspaper notice). |
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| 02/02/2023 | 07:55:37 | Reform of bylaws | Pursuant to paragraph 4 paragraph b. article 5.2.4.1.5 Decree 2555 of 2010, Procafecol informs that the by-laws reform approved at the Extraordinary Assembly on November 28, 2022 has been registered at the Chamber of Commerce of Bogota. |
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| 31/01/2023 | 22:55:04 | Reform of bylaws | In accordance with paragraph 4, literal b. article 5.2.4.1.5 of Decree 2555/2010, Procafecol informs that by means of a deed dated 01/23/2023, received today, the statutory reform approved at the Extraordinary Assembly of 11/28/2022 was notarized. |
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| 31/01/2023 | 21:25:59 | Codes of Good Governance | In accordance with Circular 028 of 2014, and paragraph 5 of article 5.2.4.1.5. of Decree 2555 of 2010, Procafecol filled out and submitted the “Country Code Corporate Best Practices Implementation Report for 2022. |
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| 25/01/2023 | 17:06:17 | Legal status of the issuer | In relation to the U.S. subsidiary -NFCGC INVESTMENTS INC-, Procafecol S.A. informs the result of the hearing held today in a New York Court. |
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2022
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 28/11/2022 | 18:39:10 | Reform of bylaws | Pursuant to paragraph 4 of literal b. of article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol informs that in today’s extraordinary meeting of the General Shareholders’ Meeting, the following amendments to the bylaws were approved. |
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| 23/11/2022 | 22:37:24 | Good Governance Codes | In accordance with Circular 028 of 2014, and paragraph 5 of article 5.2.4.1.5. of Decree 2555 of 2010, Procafecol is permitted to disclose the retransmission of the Report on Implementation of Best Corporate Practices – Country Code 2021. |
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| 15/11/2022 | 18:25:31 | Assembly Decisions | Following the recommendation of the Superfinanciera, Procafecol specifies the disclosure on March 31, 2022 of the decisions of the Shareholders’ Meeting, regarding the period of appointment of the members of the Board of Directors – Audit Committee 2022 – 2024. |
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| 11/11/2022 | 21:44:21 | Financial position of the issuer | In compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses to the market the following relevant information at the end of the third quarter of 2022. |
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| 03/11/2022 | 19:26:20 | Reform of bylaws | As information of interest to shareholders, Procafecol communicates the proposed amendments to the by-laws that management will present for consideration of the General Shareholders’ Meeting at the next extraordinary meeting on November 28. |
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| 03/11/2022 | 17:51:20 | Cancellation of securities | Procafecol S.A. informs the voluntary cancellation of the registration in the National Registry of Securities and Issuers of the ordinary bonds addressed to the second market with partial guarantee of the National Guarantee Fund. |
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| 02/11/2022 | 16:34:57 | Legal Status of the Issuer | Procafecol, following up on the disclosures published by this same media on March 4 and 13, 2020 and May 6 and 9, 2022, in connection with the investigation of the subsidiary in the United States, discloses the attached information. |
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| 02/11/2022 | 09:20:01 | Extraordinary Meetings | In addition to the notice of the Extraordinary Shareholders’ Meeting to be held on November 28, 2022, PROCAFECOL attaches a model proxy form (natural person/legal entity) suggested for the representation of shareholders at said meeting. |
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| 02/11/2022 | 09:17:57 | Extraordinary Assemblies | PROCAFECOL informs the shareholders about the measures to guarantee the adequate representation of the Shareholders in the Extraordinary Assembly to be held on 28/Nov./2022, regarding the prevention of illegal, unsafe practices. |
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| 02/11/2022 | 09:10:28 | Extraordinary Meetings | Procafecol attaches a copy of the notice published in the newspaper El Tiempo, calling the Extraordinary Shareholders’ Meeting. |
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| 31/10/2022 | 12:08:50 | Rating Values | Fitch publishes the technical document that supports the national ratings for Promotora de Café Colombia S.A. |
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| 31/10/2022 | 12:07:59 | Issuer Rating | Fitch publishes the technical document that supports the national ratings of Promotora de Café Colombia S.A. |
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| 03/10/2022 | 20:50:18 | Change of Statutory Auditor | Procafecol S.A. informs the replacement of the main statutory auditor appointed by the firm ERNST & YOUNG AUDIT SAS, due to work leave. |
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| 23/09/2022 | 19:46:30 | Transactions that gave rise to changes in the main accounts Bal. and P&G | PROCAFECOL S.A. informs that it received the second disbursement of the loan with the National Federation of Coffee Growers (controlling shareholder). See annex. |
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| 18/08/2022 | 06:11:33 | Transactions that gave rise to changes in the main accounts Bal. and P&G | PROCAFECOL S.A. reports that it received the first disbursement of the loan with the National Federation of Coffee Growers (controlling shareholder). See annex |
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| 13/08/2022 | 17:39:40 | Financial position of the issuer | In compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses to the market the following relevant information at the end of the first half of 2022. |
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| 10/08/2022 | 22:06:35 | Entering into direct contracts with partners | Following the authorization of the Board of Directors disclosed on July 14, 2022, in accordance with paragraph c) numeral 4 of article 5.2.4.1.5 of Decree 2555 of 2010, PROCAFECOL S.A. informs the signing of the contract. |
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| 05/08/2022 | 00:11:20 | Notices published by the company | Procafecol publishes its 1st Sustainability Report 2021, prepared under the “Essential” GRI modality, where it reports to all its stakeholders on the social, environmental and economic impacts of its operation and value chain. |
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| 04/08/2022 | 23:48:07 | Reform of bylaws | Procafecol informs that the reform of bylaws approved at the last General Shareholders’ Meeting and disclosed by this media on 03/31/2022, according to the website of the Chamber of Commerce of Bogota, was registered. |
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| 14/07/2022 | 22:27:47 | Decisions of the Board of Directors | Procafecol S.A. discloses to the market, relevant decisions of the Board of Directors in today’s meeting. See annex |
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| 16/06/2022 | 19:08:32 | Entering into, modifying or terminating contracts | Pursuant to Article 5.2.4.1.5, literal c), numeral 3 of Decree 2555 of 2010 and in addition to the relevant information published last Tuesday, June 14 and Wednesday, June 15, 2022, PROCAFECOL S.A. discloses the following information. See annex. |
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| 15/06/2022 | 19:07:03 | Entering into, modifying or terminating contracts | In addition to the relevant information published yesterday, PROCAFECOL S.A. informs the following relevant information. |
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| 14/06/2022 | 07:48:49 | Entering into, modifying or terminating contracts | In accordance with the provisions of Article 5.2.4.1.5, paragraph c), numeral 3 of Decree 2555 of 2010, PROCAFECOL S.A. discloses the following information to the market. See appendix |
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| 03/06/2022 | 15:02:38 | Publication of prospectuses | We send the information prospectus of the issue of PRIVATE BONDS authorized by communication No.2022021538 dated 2022-03-01 00:00:00.0 of the Financial Superintendence of Colombia. |
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| 20/05/2022 | 17:56:25 | Decisions of the Board of Directors | In compliance with the provisions of paragraph b) numeral 2, in accordance with paragraph a) numeral 10 of article 5.2.4.1.5 Decree 2555 of 2010, Procafecol S.A. discloses to the market the information contained in the attached Annex. |
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| 13/05/2022 | 19:37:00 | Financial position of the issuer | In compliance with the provisions of article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses to the market the relevant information corresponding to Q1 of 2022. |
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| 09/05/2022 | 16:47:28 | Notices published by the company | We would like to follow up today’s disclosure by specifying that the figures in this press release and those of May 6 are in US dollars, the currency of the United States of America. See appendix |
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| 09/05/2022 | 15:49:43 | Notices published by the company | Procafecol provides the scope of the disclosure of May 6, 2022. Attached is an official Spanish translation of the published press release. See attachment |
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| 06/05/2022 | 14:26:13 | Notices published by the company | In compliance with Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses the following relevant information to the market. |
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| 21/04/2022 | 22:17:07 | Board of Directors Decisions | In compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses to the market the decisions of the Board of Directors at its meeting held today, April 21, 2022. |
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| 31/03/2022 | 20:34:59 | Year-End Reports | Procafecol S.A. discloses to the market the Management Report corresponding to 2021, approved today, March 31, 2022, at the ordinary meeting of the Shareholders’ Assembly. |
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| 31/03/2022 | 17:27:22 | Year-end reports | Procafecol S.A. discloses to the market the Consolidated Financial Statements as of December 31, 2021, approved today, March 31, 2022, at the ordinary meeting of the Shareholders’ Assembly. |
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| 31/03/2022 | 17:24:46 | Year-End Reports | Procafecol S.A. discloses to the market the Separate Financial Statements as of December 31, 2021, approved today, March 31, 2022, at the ordinary meeting of the Shareholders’ Assembly. |
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| 31/03/2022 | 17:02:51 | Assembly Decisions | In compliance with the provisions of paragraph b. of article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol discloses to the market the decisions of the Ordinary Shareholders’ Meeting held today, March 31, 2022. |
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| 23/03/2022 | 21:34:32 | Notices published by the company | In accordance with article 5.2.4.1.5 / Decree 2555, 2010, Procafecol attaches a model of proxy (natural person/legal entity) suggested for the representation of shareholders in the Ordinary Meeting (simultaneous communication/videocall) on 03/31/2022. |
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| 09/03/2022 | 23:41:44 | Financial Position of the issuer | In compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses to the market the following relevant information corresponding to the closing of the year 2021. |
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| 09/03/2022 | 23:35:51 | Decisions of the Board of Directors | In compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses to the market the following relevant information corresponding to decisions of the Board of Directors at its meeting held on March 9, 2022 |
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| 09/03/2022 | 10:32:17 | Profit or Loss Project to be presented to the Assembly | In accordance with the provisions of Part III, Title V, Chapter I of the Basic Legal Circular, Procafecol reports the profit distribution project (Report of losses) for fiscal year 2021. |
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| 08/03/2022 | 18:14:16 | Notice of Ordinary Shareholders’ Meeting | In accordance with the provisions of article 5.2.4.1.5 literal b) numeral 1) of Decree 2555 of 2010, Procafecol attaches a copy of the notice published today in the newspaper El Tiempo, convening the Ordinary Shareholders’ Meeting. |
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| 02/03/2022 | 22:02:15 | Issuance of Securities | Procafecol informs that by means of Official Letter No. 2022021538-010-000 dated 03/01/2022, the Financial Superintendence of Colombia notified the automatic registration in the RNVE of the ordinary bonds addressed to the Second Market. |
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| 11/02/2022 | 21:52:55 | Investment in other companies | Procafecol S.A. informs that in a meeting held today, the Board of Directors approved the capitalization of credits in the Spanish company CAFESCOL TIENDAS SL for up to EUR 150,000. |
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| 08/02/2022 | 22:56:23 | Change of Statutory Auditor | Procafecol informs that today its statutory auditor ERNST & YOUNG AUDIT S.A.S. notified the dismissal of Pedro David Urrego Guerrero, alternate statutory auditor. Jenifer Hernández León will take his place. |
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| 31/01/2022 | 11:32:40 | Good Governance Codes | Procafecol S.A. informs the market that in accordance with External Circular 028 of 2014 of the Superintendence of Finance, it filled out and transmitted the “Report on Implementation of Best Corporate Practices – Country Code” for the year 2021. |
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| 28/01/2022 | 14:25:22 | Notices published by the Company | In accordance with article 5.2.4.1.5 of Decree 2555 of 2010, PROCAFECOL S.A. informs that Fitch Ratings affirmed and published today Procafecol’s ratings: 1.National long-term and 2.Ordinary bond issue for up to $50,000 million. |
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| 28/01/2022 | 13:16:58 | Rating Values | Fitch publishes the technical document that supports the national ratings of Promotora de Café Colombia S.A. (Procafecol). |
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| 28/01/2022 | 13:14:27 | Issuer Rating | Fitch publishes the technical document that supports the national ratings of Promotora de Café Colombia S.A. (Procafecol). |
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| 27/01/2022 | 22:31:15 | Entering into modification or termination of contracts | Procafecol S.A. informs that today the Fondo Nacional de Garantías notified that the Guarantee Pledge and the Guarantee Agreement to partially back the issuance of ordinary bonds in the second market have been signed. |
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| 07/01/2022 | 19:22:46 | Contributions in kind to companies | Procafecol S.A. provides the information disclosed to the market on January 5, 2022. See annex |
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| 05/01/2022 | 17:42:21 | Contributions in kind to companies | Procafecol S.A. in compliance with the provisions of paragraph a) numeral 19 and paragraph c) numeral 4 of article 5.2.4.1.5 of Decree 2555 of 2010, discloses the information detailed in the attached document. |
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2021
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 07/12/2021 | 21:23:43 | Audit Committee Reports | Procafecol S.A. discloses to the market the updated Audit Committee Regulations, which have incorporated new functions to the previously existing ones. |
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| 12/11/2021 | 21:31:25 | Financial Position of the Issuer | In compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses to the market relevant information corresponding to the closing of September 2021. |
|
| 10/09/2021 | 23:38:21 | Adjustments Financial Information | PROCAFECOL S.A. informs that it has retransmitted the consolidated and separate financial statements XBRL as of 06/30/2021. This retransmission of information does not generate any change to the figures already presented and reported previously. |
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| 25/08/2021 | 19:05:56 | Fusion | PROCAFECOL S.A. (absorbing company) informs as of 07/31/2021 the value of assets, liabilities, authorized capital – subscribed and paid, equity and intrinsic value resulting from the merger with its subsidiary COFFEA ARÁBICAS BEVERAGES S.A.S (absorbed company). |
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| 17/08/2021 | 16:27:49 | Notices published by the company | PROCAFECOL gives scope to the disclosure of 08/14/2021 at 15:56:12 #881004, for not finding attached file due to inconveniences in its uploading, in compliance with art. 5.2.4.1.5 of Decree 2555/2010, of the closing of the first semester of 2021. |
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| 14/08/2021 | 15:56:12 | Notices published by the company | In compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, PROCAFECOL S.A. discloses to the market information for the closing of the first half of 2021. |
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| 03/08/2021 | 23:33:38 | Fines or penalties imposed by governmental entities | PROCAFECOL S.A. informs that by means of Resolution 0809 of July 30, 2021 notified on August 2, 2021, the Financial Superintendent resolved the appeal filed by PROFACECOL S.A. |
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| 30/07/2021 | 21:20:18 | Decisions of the Board of Directors | PROCAFECOL S.A. discloses to the market decisions of the Board of Directors. Details can be found in the attached file. |
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| 28/07/2021 | 21:58:45 | Fusion | PROCAFECOL S.A. informs that the abbreviated merger with its subsidiary COFFEA ARABICAS BEVERAGES S.A.S. has been registered in the commercial registry. The details of the merger are attached. |
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| 14/05/2021 | 21:52:25 | Financial Position of the issuer | Procafecol S.A. issued the Consolidated and Separate Interim Financial Statements as of 03/31/2021 and for the three months ended 03/31/2021. In this regard, it discloses the following relevant information. See Annex. |
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| 06/04/2021 | 20:38:24 | Year-end reports | Procafecol S.A. attaches the certificate pursuant to Arts. 46 and 47 of Law 964/2005 to the Separate Financial Statements as of December 31, 2020, approved on 03/26/2021 at the ordinary meeting of the Shareholders’ Meeting. See Annex. |
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| 06/04/2021 | 20:36:00 | Year-end reports | Procafecol S.A. attaches the certificate pursuant to articles 46 and 47 of Law 964/2005 to the Consolidated Financial Statements as of December 31, 2020, approved on 03/26/2021 at the ordinary meeting of the Shareholders’ Meeting. See Annex. |
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| 06/04/2021 | 20:14:28 | Profit or Loss Project approved by the Assembly | Procafecol S.A. discloses the report of Losses for Fiscal Year 2020 approved on March 26, 2021 by the Shareholders’ Meeting of Shareholders. This information is included in the disclosure made on March 26, 2021. |
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| 26/03/2021 | 20:53:21 | Year-end reports | Procafecol S.A. discloses to the market the Separate Financial Statements as of December 31, 2020, approved today, March 26, 2021, at the ordinary meeting of the Shareholders’ Assembly. See Annex. |
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| 26/03/2021 | 20:49:25 | Year-end reports | Procafecol S.A. discloses to the market the Consolidated Financial Statements as of December 31, 2020, approved today, March 26, 2021, at the ordinary meeting of the Shareholders’ Assembly. See Annex. |
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| 26/03/2021 | 20:22:25 | Year-end reports | Procafecol S.A. discloses to the market the Management Report corresponding to 2020, approved today, March 26, 2021, at the Ordinary Shareholders’ Meeting. See Annex. |
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| 26/03/2021 | 20:14:45 | Assembly Decisions | PROCAFECOL S.A. informs the decisions taken at the ordinary meeting of the General Shareholders’ Meeting held today, March 26, 2021. See Annex |
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| 04/03/2021 | 19:24:19 | Notices published by the company | In compliance with the provisions of Article 5.2.4.1.5 numeral a. Letter 1 of Decree 2555 of 2010, Procafecol S.A. discloses to the market the relevant information corresponding to fiscal year 2020. See appendix. |
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| 04/03/2021 | 19:20:53 | Profit or Loss Project to be presented to the Assembly | Procafecol S.A. discloses the Report of Losses for Fiscal Year 2020 to be presented on March 26, 2021, to the Shareholders’ Meeting in accordance with the Basic Legal Circular, E.C. 029/14. Title V, Chapter One. |
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| 04/03/2021 | 19:14:35 | Decisions of the Board of Directors | Procafecol S.A. in compliance with the provisions of Article 5.2.4.1.5 of Decree 2555 of 2010, discloses to the market the following relevant information regarding the decisions of the Board of Directors. See Annex. |
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| 04/03/2021 | 16:14:37 | Notice of Ordinary Shareholders’ Meeting | Procafecol S.A. attaches a copy of the Notice of the Ordinary General Shareholders’ Meeting, taken from the newspaper El Tiempo, page 1.7 of 3/3/2021, in addition to the disclosure made on the same day through the SFC’s RELEVANT INFORMATION mechanism. |
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| 03/03/2021 | 21:59:36 | Notice of Ordinary Shareholders’ Meeting | Procafecol S.A. discloses to the market the Scope of the Notice of Ordinary Meeting – General Shareholders’ Meeting, to be held on March 26, 2021, starting at 11:30 a.m., as well as the instructions announced in the Scope. |
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| 29/01/2021 | 21:52:46 | Good Governance Codes | Procafecol S.A. informs the market that in accordance with External Circular 028 of 2014 of the Superintendence of Finance, it filled out and submitted the “Report on Implementation of Best Corporate Practices – Country Code” for the year 2020. |
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| 29/01/2021 | 20:27:42 | Assembly Decision | Procafecol S.A. in compliance with the provisions of paragraphs 2) and 4) of literal b) of article 5.2.4.1.5 of Decree 2555 of 2010, informs the decisions taken today at the Shareholders’ Meeting. |
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| 06/01/2021 | 15:19:55 | Extraordinary Meetings | In compliance with the provisions of Decree 2555 of 2010, Article 5.2.4.1.5 literal b) numeral 1). Procafecol informs about the call to the Extraordinary Shareholders’ Meeting to be held on January 29, 2021. See annex. |
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2020
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 29/12/2020 | 22:20:35 | Notices published by the company | Procafecol S.A. discloses to the market the information contained in the attached annex, in compliance with the provisions of article 5.2.4.1.5 of Decree 2555 of 2010. |
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| 18/12/2020 | 10:31:07 | Decisions of the Board of Directors | Procafecol S.A. discloses the relevant information contained in the attached annex regarding decisions of the Board of Directors. |
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| 04/12/2020 | 20:41:07 | Notices published by the company | Procafecol S.A. would like to complete the information communicated on 11/27/2020. |
|
| 27/11/2020 | 23:42:54 | Notices published by the company | Procafecol S.A. publishes the following notice of incorporation |
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| 13/11/2020 | 22:17:58 | Notices published by the company | Procafecol S.A. reports the results for the third quarter of 2020 according to the audited financial statements as of September 30, 2020. |
|
| 10/10/2020 | 22:08:33 | Financial Statements | Procafecol S.A. retransmitted the separate and consolidated Financial Statements as of December 31, 2019 in PDF format, due to the adjustments made in the Statutory Auditor’s report incorporating the statement that no key audit issues were identified. There were no changes in the figures of the Financial Statements and the conclusion on the reasonableness of the same was not modified. |
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| 02/10/2020 | 19:58:33 | Assembly Decisions | Procafecol S.A. informs the decisions of the extraordinary meeting of the General Assembly of Shareholders that took place today October 2, 2020. |
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| 15/09/2020 | 22:34:46 | Notices published by the company | Procafecol S.A. shares with the public the guidance document to participate in the extraordinary meeting of the General Shareholders’ Meeting to be held in a non-presential manner on October 2, as disclosed on September 7. |
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| 07/09/2020 | 14:34:09 | Extraordinary Meetings | The Legal Representative convenes the extraordinary meeting of the General Shareholders’ Meeting of the Company to be held in a non-presential manner, under the terms of Article 19 of Law 222 of 1995, on 02/10/2020. |
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| 14/08/2020 | 20:25:08 | Notices published by the company | In compliance with the provisions of paragraphs 1 and 2 of literal a) and paragraph 2 of article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. reports the following results for the first half of 2020. |
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| 04/08/2020 | 16:04:09 | Fines or penalties imposed by governmental entities | The Delegated Superintendence for Issuers of the SFC, by Resolution 0672 of July 23, 2020, imposed a fine of $70,000,000 on Procafecol S.A. for non-compliance with the provisions of Article 45 of Law 964 of 2005. |
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| 08/05/2020 | 22:23:53 | Notices published by the company | Procafecol S.A., in accordance with the provisions of Decree 2555 of 2010, article 5.2.4.1.5. discloses information to the market described in the attached annex. |
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| 20/04/2020 | 19:30:38 | Notices published by the company | In compliance with the requirements of the SFC of April 13 and 14, 2020, as well as in compliance with Decree 2555 of 2010 article 2.2.4.1.5 numeral c), Procafecol S.A. updates the information already disclosed on April 8, 2020, see annex. |
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| 08/04/2020 | 20:39:45 | Notices published by the company | Procafecol S.A. discloses to the market the measures adopted in accordance with the regulations issued by the National and Local Government and other competent entities in view of the exceptional public health situation (COVID-19). |
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| 26/03/2020 | 19:24:56 | Year-end Report | Procafecol S.A. discloses to the market the Consolidated Financial Statements as of December 31, 2019, approved today, March 26, 2020, at the ordinary meeting of the Shareholders’ Assembly. |
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| 26/03/2020 | 19:20:38 | Year-end Report | Procafecol S.A. discloses to the market the Separate Financial Statements as of December 31, 2019, approved today, March 26, 2020, at the ordinary meeting of the Shareholders’ Assembly. |
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| 26/03/2020 | 18:27:14 | Year-end Report | PROCAFECOL S.A. discloses to the market the Management Information corresponding to 2019, approved today, March 26, 2020, at the ordinary meeting of the Shareholders’ Meeting. |
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| 26/03/2020 | 18:27:14 | Year-end Report | Procafecol S.A. discloses to the market Management information corresponding to 2019, approved today, March 26, 2020. in the ordinary meeting of the Shareholders’ Assembly. |
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| 26/03/2020 | 17:37:25 | Assembly Decisions | Procafecol S.A. informs the decisions taken at the ordinary meeting of the General Shareholders’ Meeting held today, March 26, 2020. |
|
| 24/03/2020 | 15:58:49 | Notices published by the company | Procafecol S.A. discloses to the market the Scope of the Notice of the Ordinary General Shareholders’ Meeting, to be held on March 26, 2020, starting at 8:30 a.m., as well as the Instructions announced in the Scope. |
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| 13/03/2020 | 18:45:35 | Notices published by the company | Procafecol S.A. under the terms of article 5.2.4.1.5, paragraph a), numeral 1 of Decree 2555 of 2010, discloses information to the market contained in the attached document. | |
| 04/03/2020 | 21:22:51 | Decisions of the Board of Directors | The Board of Directors of Procafecol S.A. in a meeting held on March 4, 2020, adopted the attached resolution regarding the Prevention of Illegal, Unsafe or Unauthorized Practices, in view of the General Shareholders’ Meeting to be held on March 26, 2020. |
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| 04/03/2020 | 21:17:01 | Reform of bylaws | Procafecol S.A. Publishes the proposed amendments to the Company’s Bylaws, which will be submitted to the consideration of the General Shareholders’ Meeting to be held on March 26, 2020. |
|
| 04/03/2020 | 20:55:59 | Fusion | Merger project between Procefecol S.A. and Coffea Arabicas Beverages S.A.S. is published and is available to shareholders as of today, for consideration at the General Shareholders’ Meeting to be held on March 26, 2020. |
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| 04/03/2020 | 19:57:40 | Profit or Loss Project to be Presented to the Assembly | Procafecol S.A. attaches the Profit Distribution Project to be presented to the Ordinary General Shareholders’ Meeting to be held on March 26, 2020. |
|
| 04/03/2020 | 19:54:01 | Notices published by the company | Procafecol S.A. informs the market relevant facts of the company. Please refer to the attached file. |
|
| 31/01/2020 | 22:53:19 | Country Code | Procafecol S.A. informs the market that it has transmitted the “Report on Implementation of Best Corporate Practices – Country Code”, corresponding to the year 2019 under file number 3455337. |
|
| 28/01/2020 | 16:54:01 | Citation to Ordinary Shareholders’ Meeting | Procafecol S.A. attaches a copy of the notice published today in the newspaper El Tiempo calling for an Ordinary Shareholders’ Meeting on March 26, 2020, at 8:30 a.m., at Calle 73 #8-13, Auditorio Torre B, in the city of Bogota D.C. |
|
2019
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 27/12/2019 | 22:53:19 | Investment in other companies | Procafecol S.A. entered today into a share purchase agreement with its subsidiary PCC LTDA, to acquire 39,201 common shares held by PCC in CABSAS. PROCAFECOL increases its participation in CABSAS to 99.99%. |
|
| 22/10/2019 | 21:42:17 | Notices published by the company | In compliance with the provisions of the basic legal circular art 5.2.4.1.5 numeral A, Procafecol S.A. discloses relevant information regarding its Financial Statements as of September 2019 (Revenue growth 10.2% and profit 118.9%). |
|
| 22/10/2019 | 21:35:58 | Decisions of the Board of Directors | Procafecol S.A. discloses the decision of the Board of Directors that met today, October 22, 2019: Presentation of Financial Report at the end of September 30, 2019: The Board did not present any objections or comments to the report. |
|
| 17/10/2019 | 19:01:18 | Adjustments to financial information | Procafecol S.A, has retransmitted the consolidated and separate EEFF as of December 31, 2018, at the request of the Financial Superintendence to provide details to note 110000 “Inf. Gral. of the financial statements”. This does not generate change to the figures already reported. |
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| 01/08/2019 | 17:33:31 | Decisions of the Board of Directors | In compliance with the Superintendency’s request to clarify and apply the report made on July 23, 2019, Procafecol S.A. hereby informs (See Annex). |
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| 23/07/2019 | 19:45:04 | Notices published by the company | In compliance with the provisions of the basic legal circular art 5.2.4.1.5 numeral A Procafecol S.A. discloses the following information regarding its Separate Financial Statements corresponding to the First Half of 2019 |
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| 23/07/2019 | 19:32:50 | Board of Directors Decision | In compliance with the provisions of decree 2555 of 2010 article 5.2.4.1.5 Procafecol S.A. discloses the following information regarding decisions of the Board of Directors that met today, June 23, 2019 |
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| 16/05/2019 | 19:53:28 | Board of Directors Decision | In compliance with the provisions of Decree 2555 of 2010 article 5.2.4.1.5 Procafecol S.A. discloses the following information regarding decisions of the Board of Directors that met today, May 16, 2019. |
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| 10/05/2019 | 16:56:28 | Year-end reports | As a complement to the information disclosed on April 12 by Procafecol after the Shareholders’ Meeting and to the Management Report published, the following information is attached. |
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| 12/04/2019 | 21:16:09 | Year-end reports | Procafecol S.A. discloses the 2018 Management Report approved at the ordinary meeting of the General Assembly of Shareholders held today, April 12, 2019. |
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| 12/04/2019 | 21:12:55 | Assembly Decisions | Procafecol S.A. informs the decisions taken at the ordinary meeting of the General Assembly of Shareholders held today, April 12, 2019. |
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| 12/04/2019 | 21:01:55 | Adjustments to financial information | Procafecol S.A. informs that it has retransmitted the financial statements for interim periods of 2018, as disclosed to the market on February 1, 2019, and approved and disclosed by the Board of Directors on February 28, 2019. |
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| 11/04/2019 | 19:57:53 | Notices published by the company | In compliance with the provisions of Section A of Article 5.2.4.1.5 of Decree 2555 of 2010, Procafecol S.A. discloses the following information regarding its Separate Financial Statements, at the end of the first quarter of 2019. |
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| 21/03/2019 | 15:53:43 | Decisions of the Board of Directors | Decisions of the Board of Directors adopted on March 21, 2019, regarding the 2019 Consolidated Financial Statements. | |
| 18/03/2019 | 13:16:49 | Profit or Loss Project to be Presented to the Assembly | Procafecol presents the report on the results of the fiscal year at the end of 2018, to be presented at the General Shareholders’ Meeting. |
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| 18/03/2019 | 13:08:36 | Notice of Ordinary Shareholders’ Meeting | Procafecol S.A. calls for a new Ordinary General Shareholders’ Meeting. It will be held on April 12, 2019 11:30 a.m. at Calle 73 No. 8-13, Tower B, Auditorium Floor 1 of the National Federation of Coffee Growers Building PH, Bogota. |
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| 04/03/2019 | 16:01:20 | Notice of Ordinary Shareholders’ Meeting | The President of Procafecol S.A. convenes the ordinary meeting of the General Assembly of Shareholders to be held on March 29, 2019, 11:30 a.m. at Calle 73 No. 8-13, Torre B, 14th Floor Edificio Federación Nacional de Cafeteros, in Bogotá. |
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| 28/02/2019 | 17:09:05 | Decisions of the Board of Directors | Board of Directors’ decisions adopted on February 28, 2019, regarding: 1. 2018 Financial Statements 2. IFRS 9, 15 & 16 Standards. |
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| 01/02/2019 | 19:05:19 | Change in accounting policies | Procafecol S.A. reports the impact of the implementation of new regulatory frameworks (IFRS 9), in accordance with the provisions of the Board of Directors of the Company. |
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| 31/01/2019 | 15:12:33 | Good Governance Codes | Procafecol S.A. informs the market that it carried out the transmission of the “Report on Implementation of Best Corporate Practices – Country Code”, corresponding to the year 2018 under file number 2780976. | |
| 29/01/2019 | 16:25:22 | Notices published by the company | The Steering Committee of Procafecol informs that it appointed Daniel Perilla Plata as Compliance Agent before the Superintendence of Finance (see internal circular). |
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2018
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 12/12/2018 | 09:01:32 | Decisions of the Board of Directors | In compliance with the Superintendency’s request to clarify and expand the report made on November 30 regarding the increase in the long-term debt quota approved by the Board of Directors, Procafecol S.A. informs (See Annex). |
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| 05/12/2018 | 11:26:16 | Notices published by the company | The Steering Committee of Procafecol informs that it appointed Lilian Patricia Vargas as Compliance Agent before the Superintendence of Finance (see internal circular). |
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| 30/11/2018 | 12:06:38 | Decisions of the Board of Directors | Procafecol S.A. informs that its Board of Directors approved an increase of up to $45,000 million in the long-term debt quota (an extract of the Minutes is attached). |
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| 30/11/2018 | 12:02:28 | Decisions of the Board of Directors | Procafecol S.A. informs that its Board of Directors appointed Dr. Doménico Barbato Gaviria, identified with citizenship card number 12.751.892, as Second Alternate to the President of the Company. An extract of the minutes is attached. |
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| 31/08/2018 | 09:50:25 | Decisions of the Board of Directors | The Board of Directors announced that Camila Escobar Corredor will assume the presidency of the company as of October 1, 2018, replacing Hernán Mendez, who will continue to lead the organization until September 30, 2018. |
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| 10/08/2018 | 11:10:01 | Notices published by the company | Procafecol S.A. informs of the appointment of the first alternate to the President. |
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| 30/07/2018 | 11:19:44 | Good Governance Codes | Procafecol S.A. informs the market that it has made modifications to the Corporate Best Practices Implementation Report – country code corresponding to the year 2017 under file number 2439585. See Annex with the adjusted recommendations. |
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| 03/04/2018 | 18:08:19 | Notices published by the company | Erratum: numeral 3 decisions of the Assembly, published on 27-03-2018. |
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| 02/04/2018 | 15:09:00 | Year-end reports | Management Report 2017 Procafecol S.A. |
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| 02/04/2018 | 15:07:30 | Year-end reports | Management Report 2017 Procafecol S.A. |
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| 27/03/2018 | 15:24:22 | Notices published by the company | Decisions of the Procafecol S.A. General Shareholders’ Meeting. |
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| 27/03/2018 | 15:11:50 | Year-end reports | Financial Statements Procafecol S.A. – Separate 2017. |
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| 27/03/2018 | 15:07:19 | Year-end reports | Financial Statements Procafecol S.A. – Consolidated 2017. |
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| 27/03/2018 | 14:45:07 | Year-end reports | Procafecol S.A. reports financial results at the end of 2017. |
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| 09/03/2018 | 11:52:25 | Change of Legal Representatives | The Company informs that on March 6, 2018, Dr. Adriana Ochoa Calderón submitted a letter of resignation from the position of Alternate Legal Representative of Procafecol S.A. The resignation will be read and submitted for consideration at the next Board of Directors’ meeting. | |
| 05/03/2018 | 10:43:32 | Notice of Ordinary Shareholders’ Meeting | Notice of General Shareholders’ Meeting – Procafecol S.A. 2018. |
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| 05/03/2018 | 10:39:03 | Profit or Loss Project to be presented to the Assembly | Proposed profit distribution for the 2017 fiscal year. |
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| 16/02/2018 | 10:14:43 | Good Governance Codes | Procafecol S.A. informs the market that, on January 31, 2018, it transmitted the Corporate Best Practices Implementation Report, corresponding to the year 2017, under file number 2095223. |
2017
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 19/07/2017 | 17:24:36 | Notices published by the company | Superfinanciera authorizes Almacafé to invest in Procafecol S.A. shares. |
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| 31/03/2017 | 17:30:02 | Year-end reports | Management Report 2016 Procafecol S.A. |
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| 31/03/2017 | 17:11:23 | Year-end reports | Procafecol S.A. reports financial results at the end of 2016. |
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| 31/03/2017 | 17:09:18 | Year-end reports | Financial Statements Procafecol S.A. – Consolidated 2016 |
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| 31/03/2017 | 17:07:34 | Year-end reports | Financial Statements Procafecol S.A. Individual Financial Statements 2016 |
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| 31/03/2017 | 16:54:05 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. Year-end reports |
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| 31/03/2017 | 16:49:35 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. – Profit Distribution |
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| 31/03/2017 | 16:44:53 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. – Appointment of Statutory Auditor |
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| 31/03/2017 | 16:39:03 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. – Appointment of Board of Directors |
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| 31/03/2017 | 16:31:29 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. – Appointment of Audit Committee |
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| 31/03/2017 | 16:17:46 | Change in the shareholder structure of the issuer | Supplement to the relevant information reported on 30-03-2017: Change in shareholder composition |
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| 30/03/2017 | 19:57:22 | Change in the shareholder structure of the issuer | Procafecol reports change in shareholder structure |
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| 08/03/2017 | 12:32:49 | Profit or Loss Project to be presented to the Assembly | Proposed distribution of net income for fiscal year 2016 |
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| 08/03/2017 | 12:30:29 | Notice of Ordinary Shareholders’ Meeting | Notice of Procafecol S.A.‘s 2017 Ordinary General Shareholders’ Meeting. |
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| 08/02/2017 | 16:35:06 | Good Governance Codes | Procafecol S.A. informs the market that it has made the transmission of the Report of Implementation of Best Business Practices, corresponding to the year 2016, under file number 1394903. | |
| 11/01/2017 | 17:31:47 | Fines or penalties imposed by governmental entities | Through Resolution No. 85643 of December 13, 2016, the SIC ordered to reduce the sanction imposed to PROCAFECOL from COP$64,435,000 to COP$12,887,000, after considering that the company adopted the corrective measures in a timely manner. |
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2016
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 09/12/2016 | 08:51:31 | Fines or penalties imposed by governmental entities | By means of an Official Letter dated November 17, 2016, the SIC notified the Company of a fine of COP$68,226,415 for allegedly marketing products without all the requirements; a decision against which PROCAFECOL will file the appropriate legal appeals. |
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| 30/11/2016 | 10:31:07 | Notices published by the company | Procafecol S.A. informs the market the results obtained at the end of the third quarter of 2016. |
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| 30/08/2016 | 16:33:19 | Notices published by the company | Procafecol S.A. increases revenues by 18% during the first half of 2016 |
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| 22/07/2016 | 12:07:50 | Notices published by the company | Juan Valdez® opens its first coffee store in Bahrain |
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| 21/07/2016 | 09:51:34 | Modification of credit conditions | Procafecol modifies long-term loan conditions |
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| 08/06/2016 | 09:09:05 | Notices published by the company | Juan Valdez® inaugurates first coffee store in Curaçao |
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| 27/05/2016 | 18:17:37 | Notices published by the company | Procafecol S.A. informs the market the results obtained in the first quarter of 2016. |
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| 04/04/2016 | 11:10:43 | Year-end reports | Procafecol S.A. reports financial results at the end of 2015. |
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| 31/03/2016 | 17:52:19 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. Appointment of the Audit Committee |
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| 31/03/2016 | 17:51:44 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. – Appointment of Board of Directors |
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| 31/03/2016 | 17:51:24 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. – Appointment of Statutory Auditor |
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| 31/03/2016 | 17:50:55 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. -Profit Distribution |
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| 31/03/2016 | 17:50:17 | Notices published by the company | Decisions taken by the General Shareholders’ Meeting of Procafecol S.A. – Year-end reports |
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| 31/03/2016 | 17:42:42 | Year-end reports | Financial Statements Procafecol S.A. – Consolidated 2015 |
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| 31/03/2016 | 17:41:09 | Year-end reports | Financial Statements Procafecol S.A. – Individual 2015 |
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| 30/03/2016 | 17:24:58 | Notices published by the company | Unauthorized unsafe practices |
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| 16/03/2016 | 13:54:17 | Profit or Loss Project to be presented to the Assembly | Proposed Profit Distribution 2015 |
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| 04/03/2016 | 16:24:06 | Notice of Ordinary Shareholders’ Meeting | Notice of Ordinary General Shareholders’ Meeting of PROCAFECOL S.A. 2016 |
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2015
| Date | Time | Topic | Summary | Appendix |
|---|---|---|---|---|
| 10/11/2015 | 14:54:15 | Notices published by the company | Juan Valdez® consolidates growth as of September 2015 |
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| 23/10/2015 | 08:12:34 | Notices published by the company | Acquisition of Almacafe Shares -October 2015 |
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| 31/08/2015 | 10:38:24 | Notices published by the company | Juan Valdez exceeds 100 stores abroad |
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| 06/08/2015 | 15:10:57 | Notices published by the company | Procafecol S.A. announces to the market the results of the First Half of 2015. |
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| 11/06/2015 | 12:16:30 | Notices published by the company | Juan Valdez® inaugurates first coffee store in Costa Rica |
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| 29/05/2015 | 16:20:42 | Notices published by the company | Procafecol S.A. informs the market the results obtained in the first quarter of 2015. |
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| 20/04/2015 | 17:59:11 | Notices published by the company | Relevant decisions adopted at the ordinary meeting of the General Shareholders’ Meeting held on March 26, 2007 |
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| 07/04/2015 | 16:55:03 | Profit or Loss Project approved by the Assembly | Relevant decisions adopted at the Ordinary Shareholders’ Meeting held on March 26, 2015. |
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| 07/04/2015 | 15:43:36 | Year-end reports | Consolidated Financial Statements 2014 -Promotora de Café de Colombia S.A. – Procafecol S.A. |
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| 07/04/2015 | 15:35:44 | Year-end reports | Individual Financial Statements 2014 -Promotora de Café de Colombia S.A. – Procafecol S.A. |
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| 04/03/2015 | 12:45:50 | Notices published by the company | Juan Valdez® Café surpasses 6 billion pesos in net income in 2014 |
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| 02/03/2015 | 11:37:29 | Notice of Ordinary Shareholders’ Meeting | Notice of Ordinary General Shareholders’ Meeting of PROCAFECOL S.A. 2015 |
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