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Date |
Theme |
Summary |
Annex |
14/11/2024 | Periodic Report | Findeter informs that in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, it publishes the Periodic Report corresponding to the Third Quarter of 2024. | View |
14/11/2024 | Financial Statements | Findeter publishes its Financial Statements for the Third Quarter of 2024. | View |
26/09/2024 | News from Board of Directors and members of Senior Management |
FINDETER informs that as of September 24, 2024, the contract of Laura Mercedes Peña Rodríguez, who held the position of Vice President of Planning, was terminated. |
N/A |
26/09/2024 | Credit ratings |
Fitch Ratings risk rating agency has ratified for FINDETER the highest risk ratings allowed on an international scale at BB+ with a stable outlook and at AAA on a national scale. |
View |
25/09/2024 | Other events |
Findeter informs about the recomposition of the credit support committee for the Board of Directors. |
View |
19/09/2024 | Shareholders' meeting decisions |
Findeter publishes the results of the Shareholders' Extraordinary Meeting held today. |
View |
12/09/2024 | Shareholders' meeting |
Findeter informs that on September 19, 2024 at 8:30 a.m. an extraordinary Shareholders´ meeting will take place |
View |
26/08/2024 | News from Board of Directors and members of Senior Management |
Findeter is pleased to report the appointment of Dora Lilia Martínez González as the new Commercial Vice President. |
View |
16/08/2024 |
News from Board of Directors and members of Senior Management |
Findeter reports that as of August 16, 2024 the contract of Maria Amparo Arango Valencia, who held the position of Commercial Vice President, was terminated by a unilateral decision of the employer. |
N/A |
14/08/2024 | Other events | Findeter informes that in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, it publishes the Periodic Report corresponding to the Second Quarter of 2024. | View |
25/07/2024 | Risk ratings |
The risk rating agency S&P Global Ratings ratified FINDETER's international scale risk rating, BB+ with a negative outlook, this decision is based on the review carried out on July 19, 2024 |
View |
26/06/2024 | Board of Directors |
FINDETER reports on the decisions of the Board of Directors and submits them for consideration to the Shareholders General Assembly. |
View |
28/05/2024 | Board of Directors |
FINDETER informs that its Board of Directors today appointed Dr. Piedad Muñoz Rojas as president of the Board of Directors and the integration of the Committees of the Board of Directors was defined. |
View |
20/05/2024 | Board of Directors |
FINDETER informs that the Board of Directors authorized in the General Assembly of Shareholders held on 03/19/24 is duly sworn in before the Financial Superintendence of Colombia and registered before the Chamber of Commerce with No. 03119508. |
View |
15/05/2024 | Financial Statements |
Findeter publishes its Financial Statements for the First Quarter of 2024. |
View |
15/05/2024 | Other events |
Findeter informes that in compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, it publishes the Periodic Report corresponding to the First Quarter of 2024. |
View |
30/04/2024 |
Decisions of the Board of Directors |
The Board of Directors approved today to modify the Code of Good Governance, with the purpose of aligning this document with the reform of the Bylaws approved by the last General Assembly of Shareholders, the guidelines given by Grupo Bicentenario S.A.S, in compliance with the Decree . Law 1962/23, through which the President of the Republic in use of the express extraordinary powers granted by Law 2294/23 - PND 2022- 2026 that determines the process of homogenization and articulation of corporate governance policies of financial entities of public services and the instructions given by the SFC through Circular No. 008/23. |
N/A |
29/04/2024 | Statutory reforms or modification of the issuer's constitutive documents. |
FINDETER informs that through Public Deed No. 846 of 2024 of Notary 67 of Bogotá D.C., was registered the reform to the Bylaws approved by the General Assembly of Shareholders on March 19, 2024. The above is duly registered before the Chamber of Commerce of Bogotá No. 03093045. |
View |
19/03/2024 | End of year reports |
In compliance with the provisions of the Financial Superintendence, the Management Report of the President and the Board of Directors is attached as of December 31, 2023, in compliance with External Circulars 012 of 2022 and 031 of 2021 of the SFC (Management and Sustainability Report). |
View |
19/03/2024 | End of year reports | FINDETER is allowed to publish the certification of compliance in line with art. 46 of Law 964 of 2005. | View |
19/03/2024 | End of year reports |
In compliance with the External Circular 04 of 2012 of the Financial Superintendence, the Consolidated Financial Statements are attached with their notes and opinion of the Statutory Auditor as of December 31, 2023. |
View |
19/03/2024 | Decisions adopted by the annual Shareholder´s Meeting |
Findeter reports the Profit Distribution Project approved by the General Shareholders' Meeting. |
View |
19/03/2024 |
Decisions adopted by the annual Shareholder´s Meeting |
FINDETER reports the decisions taken by the General Assembly of Shareholders at its ordinary meeting held on March 19, 2024. |
View |
19/03/2024 | Credit rartings |
BRC Ratings S&P Global S.A. in a periodic review confirmed FINDETER´s long-term debt ratings of AAA and short-term debt of BRC 1+. It also confirmed the AAA long-term debt rating FINDETER´s Sustainable Bonds. |
View |
27/02/2024 |
End of year reports |
FINDETER publishes the draft of the chapter dedicated to practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, in compliance with External Circular 031 of 2021 of the SFC. |
View |
22/02/2024 |
Shareholders' Meeting |
FINDETER calls the Ordinary Shareholders' Meeting, on March 19, 2024, at 08:00 a.m., in a mixed manner (In person at 103rd Street No. 19-20, 6th floor of the city of Bogotá and remotely via the TEAMS app). |
View |
16/02/2024 | Board of Directors Decisions | Profit distribution project is submitted for consideration of the shareholders meeting. | View |
16/02/2024 |
Board of Directors Decisions |
FINDETER reports on the decisions of the Board of Directors approved to submit in consideration of the General Assembly of Shareholders. | View |
09/02/2024 | Change in the External Auditor |
FINDETER informs the change of the Principal Statutory Auditor and Mr. Hilber Alberto of the firm MAZARS COLOMBIA S.A.S currently serves as such, who is duly registered at the Financial Superintendence of Colombia and registered with the Chamber of Commerce number 02977380. |
N/A |
31/01/2024 | Good Governance Codes | FINDETER is allowed to inform that in compliance with the content of Circular Ext. 028 of 2014 of the SFC, the Country Code Report for the year 2023 was transmitted, with file 440668, which can be consulted on FINDETER's website. | View |
22/01/2024 | Credit rartings |
S&P Global Ratings ratified Findeter's international scale risk rating, but reduced its outlook from stable to negative. |
View |
14/11/2023 | Financial Statements | FINDETER publishes the financial statements corresponding to the third quarter of 2023. | View |
14/11/2023 | Other events | Findeter informs that in compliance with the External Circular 012 of 2022 of the Financial Superintendence, it publishes the Periodic Report corresponding to the Third Quarter of 2023 | View |
03/10/2023 | Credit Ratings |
Fitch Ratings ratified Findeter's national and international risk ratings. |
View |
31/08/2023 | Decisions of the Board of Directors |
FINDETER is allowed to report the update of the Code of Ethics and Integrity and Good Governance Code, adding the value of transparency that goes in line with the policies of the National Government. The definition of FINDETER's interest groups aligned with the 2023-2026 Strategic Plan and the materiality exercise was also updated. |
View |
14/08/2023 | Other events | Findeter informs that in compliance with the External Circular 012 of 2022 of the Financial Superintendence, it publishes the Periodic Report corresponding to the Second Quarter of 2023. | View |
14/08/2023 | Financial Statements | FINDETER publishes the financial statements corresponding to the second quarter of 2023. | View |
10/08/2023 |
News from Directors and members of Senior Management. |
It is reported that Juan Carlos Muñiz Pacheco is in office before the Financial Superintendence of Colombia and can serve as president of Findeter from August 3, 2023. |
N/A |
09/08/2023 | Other events |
The Financial Superintendence of Colombia authorizes Martha Patricia Martínez Barragán as FINDETER's Technical Vice President and as substitute legal representative. |
View |
04/08/2023 | Credit ratings | S&P Global Ratings ratified Findeter's international scale risk ratings. | View |
02/08/2023 | Other events |
Findeter is allowed to report the acceptance of the resignation of Dr. Juan Manuel Russy Escobar as Secretary General of the Ministry of Finance and Public Credit (Decree 1259 of July 27, 2023), who, due to his position, held the first rank of FINDETER´s Board of Directors. |
View |
14/07/2023 | Decisions of the Board of Directors | Findeter hereby informs that today the Company's Board of Directors appointed Dr. Juan Carlos Muñiz Pacheco as President of FINDETER | View |
06/06/2023 |
Statutory reforms or modification of the issuer's constitutive documents. |
Findeter is allowed to inform that through Public Deed 0538 of Notary 22 of Bogotá D.C. the statutory reform was formalized by means of which article 7 authorized capital of the Statutes was modified. The statutory reform contained in this Deed was approved by the Shareholders' Meeting on March 30, 2023. |
View |
05/06/2023 | Credit ratings | Fitch Ratings update ratified Findeter's national and international risk ratings. | View |
05/06/2023 | Financial statements | FINDETER publishes the financial statements corresponding to the first quarter of 2023. | View |
19/05/2023 | Change in the External Auditor |
Findeter informs the change of the Statutory Auditor. The persons who will act as auditors are: Rodrigo Estupiñán Gaitán, Principal Auditor and Ernesto Erazo Cardona as Substitute Auditor, to whom the Financial Superintendence of Colombia notified them of possession through communications with Files No. 2023049311-001-000 and 2023049198 -005-000 of May 12, 2023 and registered with the Bogotá Chamber of Commerce with registration number 02977380. |
View |
15/05/2023 | Other events |
Findeter informs that in compliance with the External Circular 012 of 2022 of the Financial Superintendence, it publishes the Periodic Report corresponding to the First Quarter of 2023. |
View |
28/04/2023 | Decisions of the Board of Directors | Findeter informs that the Board of Directors accepted the resignation of Ricardo Bonilla as President of Findeter as of April 30, 2023 | View |
17/04/2023 | Credit Rating |
S&P Global Ratings affirmed Findeter's national scale risk ratings. |
View |
03/04/2023 | Other Events |
FINDETER is allowed to publish the certification of compliance in line with art. 46 of Law 964 of 2005. |
View |
31/03/2023 | Reports of the end of the period |
Findeter in response to the statements of External Circular 012 of May 27, 2022, number 7 of Annex 1 "Periodic information on issuers" Chapter I of Title V, Part III of the Basic Legal Circular "National Registry of Valores y Emisores, RNVE", attached we are submitting the entity's periodic end-of-year report as of December 31, 2022 |
View |
30/03/2023 | Other Events |
Findeter reports the Profit Distribution Project approved by the General Shareholders' Meeting. |
View |
30/03/2023 | Other Events |
Findeter reports the decisions adopted by the General Assembly of Shareholders in the ordinary meeting held today. |
View |
29/03/2023 | Credit Rating |
BRC Ratings - S&P Global S.A in periodic review, confirmed the long-term debt rating of AAA and the short-term debt of BRC 1+ to Financiera de Desarrollo Territorial S. A. - Findeter. Likewise, it confirmed the long-term debt rating of AAA to the Findeter Sustainable Bonds for $400,000 million. |
View |
07/03/2023 | Summon to annual Shareholder´s Meeting | The meeting of the Ordinary Shareholders' Meeting is attached, modifying its schedule from 10:00 a.m. to 5:00 p.m. m. at 2:00 p.m. on March 30, 2023 | View |
02/03/2023 | Other Events | Profit distribution project is submitted for consideration of the shareholders meeting | View |
27/02/2023 | Other Events |
FINDETER reports on the decisions of the Board of Directors approved to submit to the consideration of the General Assembly of Shareholders. |
View |
27/02/2023 | Summon to annual Shareholder´s Meeting | The Board of Directors in session today, authorized to have the Shareholders' Meeting that will show the accounting closing of December 31, 2022 on March 30, 2023 at 10:30 a.m. | View |
30/01/2023 |
Good Governance Codes |
FINDETER is allowed to inform that in compliance with the content of Circular Ext. 028 of 2014 of the SFC, the Country Code Report for the year 2022 was transmitted, with file 5390618, which can be consulted on the FINDETER website | View |
27/01/2023 | Notices Published by Findeter | Findeter is allowed to inform the results of the Extraordinary Meeting held today | View |
26/01/2023 | Notices Published by Findeter | Findeter is allowed to inform that until January 23, 2023, Dr. Juan José Oyuela Soler served as Technical Vice President and Legal Representative of FINDETER | View |
20/01/2023 | Extraordinary Shareholders meeetings | Findeter is allowed to inform that on January 27 at 8 am it will hold an Extraordinary Meeting | View |
13/01/2023 | Extraordinary Shareholders meeetings | Findeter is allowed to inform the results of the Extraordinary Meeting held today | View |
06/01/2023 | Extraordinary Shareholders meeetings | Findeter is allowed to inform that on January 13 at 10 am it will hold an Extraordinary Meeting | View |
07/12/2022 | Extraordinary Shareholders meeetings |
Findeter is allowed to inform the results of the Extraordinary Meeting held today |
View |
28/11/2022 | Extraordinary Shareholders meeetings | Findeter is allowed to inform that on December 7 it will hold an Extraordinary Assembly | View |
15/11/2022 | Notices Published by Findeter | FINDETER is allowed to publish the financial statements corresponding to the third quarter of 2022 | View |
27/10/2022 | Notices Published by Findeter |
Findeter is allowed to inform the authorizations of possession of the new members of the Board of Directors appointed in an extraordinary meeting held on September 28, 2022 and their registration in the commercial registry. |
View |
24/10/2022 | Notices Published by Findeter |
"S&P Global Ratings ratified Findeter's risk ratings on an international scale." |
View |
18/10/2022 | Decisions of the Board of Directors |
Findeter hereby informs that today the Company's Board of Directors appointed Dr. Ricardo Bonilla González as President of FINDETER |
View |
12/12/2022 | Notices Published by Findeter | Fitch Ratings ratified Findeter's national and international risk ratings. | View |
12/12/2022 | Issuer Rating | Fitch publishes the technical document that supports the long-term and short-term national ratings of Financiera de Desarrollo Territorial S.A | View |
28/09/2022 | Notices Published by Findeter | Findeter is allowed to publish the results of the Extraordinary General Assembly of Shareholders held today | View |
21/09/2022 | Extraordinary Shareholders meeetings |
Findeter is allowed to inform that next September 28, 2022 at 08:30 a.m. The Extraordinary Shareholders' Meeting will be held remotely, under the terms of Decree 398 of 2020. The call for the meeting is attached. |
View |
20/09/2022 | Notices Published by Findeter |
FINDETER informs that the change of the statutory auditor of the firm KPMG SAS was authorized by the SFC, Dr. Jorge Andrés Rodríguez Pozo, registered in the Chamber of Commerce with No. 02879870 on September 14, 2022 |
View |
16/09/2022 | Notices Published by FIndeter |
According to the previous FINDETER publication, it informs that the possession of Dr. Iván Alirio Ramírez Rusinque as Secretary General (E) is given as of September 15, 2022 |
View |
16/09/2022 | Notices Published by Findeter |
FINDETER announces that the SFC authorized the appointment of Dr. Iván Alirio Ramírez Rusinque as Legal Representative of the Entity in his capacity as Secretary General (E) |
View |
12/09/2022 | Notices Published by Findeter | FINDETER announces change of Principal Statutory Auditor, a function performed by Dr. Jorge Enrique Peñaloza Porras, from now on it will be carried out by Dr. Jorge Andrés Rodríguez Pozo | View |
30/08/2022 | Decisions of the Board of Directors | Decisions of the Board of Directors August 30 2022 | View |
18/08/2022 | Notices Published by Findeter | FINDETER is allowed to publish the financial statements corresponding to the second quarter of 2022 | View |
27/05/2022 | Notices Published by Findeter | FINDETER announces that the SFC is informed about the re- election of Mrs. Ana María Palau Alvargonzalez as First Substitute Line of the Board of Directors according to the meeting held on the 03/30/2022 and registered in the Chamber of Commerce | Not Applicable |
16/05/2022 | Financial Statements | FINDETER is allowed to publish the financial statements corresponding to the first quarter of 2022 | View |
09/05/2022 | Credit Rating | BRC Investor Services SCV discloses the qualification technical document of the Periodic Review of the Findeter Sustainable Bonds for COP $400,000 billions. | View |
09/05/2022 | Issuer Rating | BRC-S&P Global Ratings SCV releases the technical qualification document for the Periodic Review of Financiera de Desarrollo Territorial Findeter S.A. | View |
03/05/2022 | Notices Published by Findeter | BRC Ratings - S&P Global ratified the risk rating on a national scale | View |
02/05/2022 | Issuer Rating | The BRC Investor Services SCV Technical Committee, in periodic review, confirmed the rating of AAA in Long-Term Debt and BRC 1+ in Short-Term Debt to Financiera de Desarrollo Territorial Findeter. | View |
02/05/2022 | Credit Rating | The BRC Investor Services SCV Technical Committee in periodic review confirmed the AAA rating on Long-Term Debt for the Findeter Sustainable Bonds for COP$ 400,000 billions. | View |
02/05/2022 | Credit Rating | Fitch publishes the technical document that supports the long and short-term national ratings of Financiera de Desarrollo Territorial S.A as well as the issuance of sustainable bonds for COP $400 billions. | View |
30/03/2022 | Reports of the end of the period | 2021 End-of-year Financial Statements. . | View |
30/03/2022 | Notices published by the company | FINDETER publishes the certification for compliance of the article 46 of Law 964 from 2005. | View |
30/03/2022 | Profit or Loss Project approved by General Assembly | Profit distribution project for 2021 is attached and approvec by ordinary meeting held on the shareholders' meeting. | View |
30/03/2022 | General Assembly decisions | FINDETER announces the decisions adopted by the General Assembly of Shareholders in the ordinary meeting held today | View |
24/02/2022 | Profit or Loss Project to present to the Shareholder´s | Profit distribution project to be submitted for consideration by the shareholders' meeting | View |
24/02/2022 | Summon to annual Shareholder´s Meeting | The Ordinary Shareholders' Meeting will be held virtually under the terms of Decree 398 of 2020. | View |
02/02/2022 | Good Governance | In compliance with the provisions of Circular 028 of 2014, FINDETER informs that it carried out the transmission of the Country Code implementation report for the year 2021 with File 4755209 | N/A |
21/12/2021 | Notices published by the company | S&P Global Ratings ratified the risk rating on an international scale, BB+ with a stable outlook. | View |
28/10/2021 | Notices published by the company | FINDETER reports that the SFC authorized the possession of Dr. Adriana Mazuera Child as First Main Line of the Board of Directors, with registration before the Chamber of Commerce No. 0756071 of 10/25/21 | Not Applicable |
22/10/2021 | Credit Rating | Fitch publishes the technical document that supports the long and short-term national ratings of Financiera de Desarrollo Territorial S.A as well as the issuance of subordinated bonds for COP203.7 billion | View |
22/10/2021 | Credit Rating | Fitch publishes the technical document that supports the long and short-term national ratings of Financiera de Desarrollo Territorial S.A as well as the issuance of subordinated bonds for COP203.7 billion | View |
22/10/2021 | Notices published by the company |
Fitch Ratings affirmed Findeter's International and National Issuer Rating of at BB + with a stable outlook and AAA, respectively. | View |
22/09/2021 | Extraordinary Shareholders meeetings | FINDETER publishes the results of the Extraordinary Assembly held today | View |
21/09/2021 | Change of Statutory Auditor | FINDETER informs that the possession of the alternate fiscal auditor of FINDETER Dr. Hovana Capera Valbuena of the Firm KPMG S.A.S has been authorized and is registered with the Chamber of Commerce. | N/A |
16/09/2021 | Extraordinary Shareholders meeetings | Findeter reports that on September 22, 2021 at 10:00 a.m. The Extraordinary Shareholders' Meeting will be held, which will be held in person, under the terms of Decree 398 of 2020. | View |
02/09/2021 | Decisions of the Board of Directors | The Board of Directors in a session of August 31, 2021 approved a modification to the organic structure of FINDETER. | View |
18/08/2021 | Issuer Financial Situation | IIQ-2021 Financial Statements | See |
29/07/2021 | Credit Rating | BRC Investor Services SCV discloses the qualification technical document of the Periodic Review of the Findeter Sustainable Bonds for $ 400,000 million. | See |
29/07/2021 | Credit Rating | BRC Investor Services SCV releases the technical qualification document for the Periodic Review of Financiera de Desarrollo Territorial Findeter S.A. | See |
21/07/2021 | Credit Rating | The BRC Investor Services SCV Technical Committee in periodic review confirmed the AAA rating on Long-Term Debt for the Findeter Sustainable Bonds for $ 400,000 million. | See |
21/07/2021 | Credit Rating | The BRC Investor Services SCV Technical Committee, in periodic review, confirmed the rating of AAA in Long-Term Debt and BRC 1+ in Short-Term Debt to Financiera de Desarrollo Territorial Findeter. | See |
12/07/2021 | Notices Published by Findeter | FINDETER adds information published today, related to the International Risk Rating of this Entity. | See Annex |
12/07/2021 | Notices Published by Findeter | FINDETER reports that Fitch Ratings lowered Findeter's International Issuer Rating from BBB- to BB +, changing the outlook from negative to stable | See Annex |
29/06/2021 | Notices Published by FIndeter | FINDETER informs that by means of the Board of Directors meeting held on June 29, 2021, the amendment to the Code of Good Governance was approved in its paragraphs 5.2 Identification of Related Parties of Directors and 11.4 Human Rights Policy. | N/A |
25/06/2021 | Change of Statutory Auditor | FINDETER reports the change of the Chief Statutory Auditor, a function exercised by Dr. Gabriela Margarita Monroy Díaz, and which from now on will be developed by Dr. Jorge Enrique Peñaloza Porras. | N/A |
02/06/2021 | Notices Published by FIndeter | FINDETER reports that the SFC authorized the possession of dr. Leonidas Lara Anaya on 05/06/2021 Second Alternate Line of the Board of Directors, with registration before the Chamber of Commerce No. 02710158 of 05/28/21 | N/A |
21/05/2021 | Notices Published by FIndeter | S&P Global Ratings downgraded Findeter S.A.'s International Issuer Rating from BBB- to BB +, changing the outlook from negative to stable. | See |
20/05/2021 | Financial Statements | FINDETER is allowed to publish the financial statements corresponding to the first quarter of validity 2021 | See |
22/04/2021 | Reports of the end of the period | End-of-year Financial Statements. Notes to the financial statements. Opinion of the Statutory Auditor and Certification of the legal representative and public accountant, in the terms of article 37 of Law 222 of 1995. | See |
29/03/2021 | Notices Published by FIndeter | FINDETER is authorized to publish the certification of compliance with article 46 of Law 964 of 2005 | See |
25/03/2021 | General Assembly decisions | Decisions adopted by the Ordinary General Shareholders' Meeting of Financiera de Desarrollo Territorial S.A. FINDETER, held today. | See |
03/03/2021 | Profit and Loss information | Profit distribution project is attached to be submitted to the consideration of the shareholders' meeting. | See |
02/03/2021 | General Assembly reunion | FINDETER modifies the relevant information published on 02/23/2021, the new date of the Ordinary General Shareholders' Meeting will take place on 03/25/2021 | See |
23/02/2021 | General Assembly reunion | Findeter anounces date for the Ordinary Shareholders' Meeting on March 25, 2021 at 10:00 a.m., which will be held virtually in accordance to the terms of Decree 398 of 2020. Attached agenda. | See |
17/02/2021 | Bylaws modifications | FINDETER informs that by means of E. P. No 27 of 01/18/21, granted at Notary 10 of Bogotá and registered in the Bogotá Chamber of Commerce, art. 24 of the Current Bylaws was modified, regarding the Presidency of the General Assembly of Shareholders. | N/A |
08/02/2021 | Notices Published by FIndeter | FINDETER informs that Mrs. Liliana María Zapata Bustamante Secretary General and Legal Representative of FINDETER has been designated as responsible for updating the National Registry of Securities and Issuers (RNVE). | N/A |
05/02/2021 | Notices Published by FIndeter | Findeter supporting San Andres Island | See |
29/01/2021 | Good Governance Code | In accordance with EC 028 of 2014 of the SFC, FINDETER transmitted the Report on the Implementation of Best Corporate Practices Country Code for fiscal year 2020, with file 4099521. | N/A |
01/12/2020 | General Assembly | FINDETER reports the results of the Extraordinary General Shareholders' Meeting held today. | See |
23/11/2020 | General Assembly | Findeter reports that on December 1, 2020, at 9:00 a.m. Extraordinary General Shareholders' Meeting will be held virtually through the "Microsoft Teams" application in accordance with the provisions of decrees 398/20 and 2555/10 | See |
23/11/2020 | Notices Published | The Nation - Ministry of Finance and Public Credit carried out the transfer by endorsement, in favor of Grupo Bicentenario S.A.S, of the shares owned by the company FINANCIERA DE DESARROLLO TERRITORIAL S.A - FINDETER | See |
23/11/2020 | General Assembly | Complementing the previous publication, the information about the results of the Extraordinary General Shareholders' Meeting held on November 19, 2020 is expanded. | See |
19/11/2020 | General Assembly | Complementing the previous publication, FINDETER specifies that the results correspond to the Extraordinary General Shareholders' Meeting | See |
19/11/2020 | Notices Published by FIndeter | Findeter reports the results of the General Shareholders' Meeting | See |
09/11/2020 | Notices Published by FIndeter | FINDETER launches the PSPD Energy and Fuel Gas Commitment Rediscount Line of Credit for $ 300 billion pesos as support from the National Government to the Providers of Home Public Services of electricity and fuel gas. | See |
06/11/2020 | General Assambly | FINDETER, adds scope to the Extraordinary Assembly of November 19, 2020, by informing that this will be held virtually through the "Microsoft Teams" application in accordance with the provisions of decrees 398/20 and 2555/10. | N/A |
06/11/2020 | General Assambly | FINDETER reports that on November 19, 2020, it will take place at 9:00 a.m. Extraordinary Assembly. Agenda is attached. | See |
27/10/2020 | Credit Rating | Fitch publishes the technical document that supports the long and short-term national ratings of Financiera de Desarrollo Territorial S.A. | See |
13/10/2020 | Notices Published by FIndeter | FINDETER informs that it reached the communication No. 220202000001262 of 10/8/20 in the sense of informing that for reasons of force majeure the Extraordinary Shareholders' Meeting scheduled for tomorrow will not be held. | See |
08/10/2020 | Notices Published by FIndeter | FINDETER reports that next October 14 at 10:30 a.m. Extraordinary Shareholders Meeting will be held not in person through the Microsoft Teams application. Agenda is attached | See |
08/10/2020 | Notices Published by FIndeter | Findeter launches Direct Credit Line Commitment Reactivation Tranche II for $800 billion as support from the National Government and FINDETER for governors and mayors to mitigate the negative effects of COVID 19 and promote the reactivation of | See |
08/10/2020 | Notices Published by FIndeter | FINDETER reports that as of today Mrs. Sandra Gómez Arias, President of the Entity, is returning to office due to the termination of her maternity leave. | N/A |
11/08/2020 | Credit Rating | BRC Investor Services SCV discloses the qualification technical document of the Periodic Review of the Findeter Sustainable Bonds for $ 400,000 million. | See |
11/08/2020 | Credit Rating | BRC Investor Services SCV releases the technical qualification document for the Periodic Review of Financiera de Desarrollo Territorial Findeter S.A. | See |
29/07/2020 | Credit Rating | The BRC Investor Services SCV Technical Committee in periodic review confirmed the AAA rating on Long-Term Debt for the Findeter Sustainable Bonds for $ 400,000 million. | See |
29/07/2020 | Credit Rating | The BRC Investor Services SCV Technical Committee, in periodic review, confirmed the rating of AAA in Long-Term Debt and BRC 1+ in Short-Term Debt to Financiera de Desarrollo Territorial Findeter. | See |
05/22/2020 |
Notices published by the company |
FINDETER health sector compensated rate rediscount line. See attached. |
|
05/21/2020 |
Notices published by the company |
As of 05/05/20, Mrs. Sandra Gómez Arias, CEO of Findeter is on maternity leave. In accordance with art. 44 of the corporate bylaws, the General Secretary, Mrs. Liliana M Zapata B will act Alternate President for the period of the license. |
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04/07/2020 |
Notices published by the company |
Findeter releases the credit line Compromiso Colombia for COP$713 billion pesos to support public and private sectors affected by Covid-19 |
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04/01/2020 |
Issuer rating |
Fitch Ratings update: Decapitalization of Findeter and FNA does not affect its National Ratings |
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03/26/2020 |
End of Year Reports |
Findeter reports results of the General Shareholders Meeting |
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03/24/2020 |
Notices published by the company |
A direct credit operation to Findeter is authorized in the framework of the economic, social and ecological emergency declared by Decree 417 of 2020. |
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02/11/2020 |
Decisions of the Board of Directors |
The Board of Directors on 01-28-20 unanimously approved the elimination of the position of Vice President of Territorial Development from the organic structure, consequently the positions were transferred to other areas in order to optimize processes |
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01/30/2020 |
Good Governance Codes |
FINDETER informs that it completed and submitted to the SFC the Report on Best Corporate Practices for the year 2019, File 3453940. |
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18/06/2019 |
Issuance of Securities |
FINDETER reports that today June 18, 2019, the company made the placement of the issuance of Sustainable Bonds for an amount of four hundred thousand million pesos. |
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17/06/2019 |
Public Offer Notice |
FINDETER publishes the Public Offer Notice for the issuance of sustainable bonds in the daily bulletin No.112 of the Colombian Stock Exchange. |
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06/06/2019 |
Credit Rating |
FINDETER reports that Fitch Ratings confirmed FINDETER's ratings for its long-term foreign currency (BBB) debt and long-term local currency (BBB) debt. |
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23/04/2019 |
End of the period information |
The information referring to the end of the year reports published yesterday was added, attaching certification of the legal representative, in compliance with article 46 of Law 964 of 2005. |
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22/04/2019 |
Decisions of the Shareholders |
Financial statements, notes, opinion of the Statutory Auditor and certification of the Legal Representative and Accountant are published after the Shareholders' Meeting is held. |
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28/03/2019 |
Decisions of the Shareholders |
Findeter reports the results of the Ordinary General Shareholders' Meeting held on March 28, 2019 |
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26/02/2019 |
Shareholders Meeting |
Findeter announces date for the Annual Shareholders Meeting: march 28, 2019, 10:00 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia. |
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31/01/2019 |
Decisions of the Board of Directors |
The Board of Directors in session of January 29, 2019 unanimously approved the organizational structure of Findeter. |
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31/01/2019 |
Croporate Governance |
Findeter has succesfully filled and delivered the 2018 Colombia Code Survey to the Financial Superintendence of Colombia. |
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07/12/2018 |
Extraordinary Shareholder´s Meeting |
Findeter reports on the results of the Extraordinary Shareholders' Meeting celebrated today |
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26/11/2018 |
Decisions of the Board of Directors |
The Board of Directors has appointed Mrs. Sandra Gómez Arias as president of FINDETER. |
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29/10/2018 |
Board of Directors new member |
FINDETER announces, Mrs. Judith Millan, Secretary General of the Ministery of Housing, has been appointed as an alternate member of the Board of Directors. |
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29/10/2018 |
Sustainable Bonds Prospectus |
Findeter publishes the Sustainable Bonds prospectus approved by the Colombian Financial Superintendence |
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29/10/2018 |
Public Offering |
The Colombian Financial Superintendence has recognized the fulfillment of the requirements to carry out the automatic registration in the RNVE and the public offer of the ordinary bonds that for their destination will be denominated Sustainable Bonds, for a value of COP$ 400,000,000,000. |
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11/10/2018 |
Board of Directors new member |
FINDETER announces, Mrs. Karen Abudinen, High Counselor for the regions of the Presidence of Colombia, has been appointed as an alternate member of the Board of Directors. |
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20/09/2018 |
News Release |
President Duque announces FINDETER program that will boost the economic reactivation of the country |
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28/08/2018 |
Credit Rating |
BRC Investor Services S&P discloses the technical document for the Credit Rating of the Sustainable Bonds Findeter for $ 400,000 million |
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28/08/2018 |
Issuer Rating |
BRC Investor Services S&P discloses the technical document for the Issuer Rating of Territorial Development Financial Findeter S.A. Findeter |
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23/08/2018 |
Credit Rating |
The Technical Committee of BRC Investor Services S&P assigned the initial rating of AAA in Long Term Debt to the Findeter Sustainable Bonds for $ 400,000 million. |
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23/08/2018 |
Issuer Rating |
The Technical Committee of BRC Investor Services S&P assigned the initial rating of AAA in Long Term Debt and BRC 1+ in Short Term Debt to Findeter. |
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31/07/2018 |
Decisions of the Board of Directors |
The Board of Directors of FINDETER unanimously approved the Regulation of Issuance of Sustainable Bonds |
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03/07/2018 |
2017 year end information |
Certification of compliance, Article 46 of Law 964 of 2005 |
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01/06/2018 |
According to the provisions of Circular 004 of 2012, information is published for the end of 2017 |
Information is published |
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30/01/2018 |
Colombia Code Survey |
Findeter has succesfully filled and delivered the 2017 Colombia Code Survey to the Financial Superintendence of Colombia. |
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12/01/2018 |
Board of Directors new member |
FINDETER announces, Mr. Jemay Alcione Parra has been appointed as an alternate member of the Board of Directors. |
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14/12/2017 |
Credit Ratings |
Standard & Poors (S&P) revises FINDETER´s ratings |
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16/11/2017 |
Credit Ratings |
Fitch Ratings has affirmed Findeter´s Rating. Rating Outlook is Stable. |
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16/11/2017 |
Issuer Ratings |
Fitch Ratings has affirmed Findeter´s Rating. Rating Outlook is Stable. |
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26/09/2017 |
Decisions of the Board of Directors |
The Board of Directors, unanimously, appointed Mr Rodolfo Enrique Zea Navarro as President of FINDETER: |
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30/08/2017 |
Decisions of the Board of Directors |
Decisions of the Board of Directors of Findeter, held on August 29th of 2017. |
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15/06/2017 |
Alternate Tax Auditor Appointment |
FINDETER informs that it was autorized by the Colombian Financial Superintendence, to appoint as alternate Tax auditor to Mr. Pedro Angel Preciado Villarraga, from the Tax Auditor Firm KPMG S.A.S |
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12/06/2017 |
News Release |
Press release clarifying news that came out in media |
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18/05/2017 |
Tax Auditor Firm |
FINDETER informs that the General Assembly of Shareholders taken on March 28, 2017, appointed KPMG S.A.S as FINDETER´s Tax Auditor. Gabriela Monrroy Díaz was named as Principal Statutory auditor and registered before the Chamber of Commerce. |
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27/04/2017 |
Public Offering |
Fndeter placed COP 203 billion subordinated bonds in the local capital market. |
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28/03/2017 |
Shareholders Meeting |
Findeter publishes the results of the Shareholders Meeting held on march 28, 2017. |
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10/03/2017 |
Credit Ratings |
Fitch Ratings assigns AA+(col) to the subordinated bond issuance |
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07/03/2017 |
Subordinated Bonds Prospectus |
Findeter publishes the bond subordinated prospectus approved by the Colombian Financial Superintendence |
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24/02/2017 |
Shareholders Meeting |
Findeter announces date for the Annual Shareholders Meeting, which will be held march 28, 2017 (Calle 103 #19-20, 2 Floor, Findeter). |
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08/02/2017 |
Good Governance |
Findeter filled the 2016 Best Corporate Practices Survey before the Colombian Financial Superintendence. |
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19/01/2017 |
Credit Rating |
Fitch Ratings pulishes Findeter´s the technical rating report |
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12/01/2017 |
Credit Rating |
Fitch Assigns Expected AA + (col) 'Rating to FINDETER Subordinated Bond Issue. |
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02/01/2017 |
Legal Representatives |
Findeter has designated Mr. Rodolfo Zea Navarro as Secretary General and Mr. Richard Martinez Hurtado as Financial Vicepresident. |
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09/12/2016 |
Legal Representatives |
As of 09/12/2016, Mr. Rodolfo Zea serves as acting Secretary General, due to the resignation of Mr. Helmuth Barros Peña. |
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22/11/2016 |
Credit Rating |
Fitch affirms Findeter´s international credit rating at BBB |
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30/09/2016 |
Board of Directors |
The Board of Directors authorized the issuance of Findeter´s subordinated bonds (Minute 313, September 27, 2016) |
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13/07/2016 |
Extraordinary Shareholder´s Meeting |
Findeter announces the results of the Extraordinary Shareholder´s Meeting |
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07/07/2016 |
Extraordinary Shareholder´s Meeting |
Findeter announces date for the Extraordinary General Meeting: july 13, 2016, 10:30 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia. |
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06/07/2016 |
Legal representatives |
Acceptance of resignation of Alejandro Martinez Maya, as of july 5, 2016, who served as Technical Vice President and legal representative of the Entity. |
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24/06/2016 |
Statutory Auditor |
New Principal Statutory Auditor, Mrs. Matilde del Pilar Martínez (PwC) |
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19/05/2016 |
Securitization |
Titularizadora Colombiana issued COP 233.900 million securities backed by Findeter Rediscount Loan Portfolio |
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31/03/2016 |
Credit Rating |
S&P affirms our ´BBB/A-2´ issuer credit and ´BBB´ issue-level ratings. |
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16/02/2016 |
Shareholders Meeting |
Findeter announces date for the Annual Shareholders Meeting: march 30, 2016, 10:00 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia. |
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11/02/2016 |
News Release |
USD 50 million Loan granted by Citibank N.A. to Findeter was successfully disbursed. |
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03/02/2016 |
Public Offering |
Findeter has placed in the local market COP $317.083 million certificate of deposits through a dutch auction. The bid to cover value was 1.3. |
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28/01/2016 |
Colombia Code Survey |
Findeter has succesfully filled and delivered the 2015 Colombia Code Survey to the Financial Superintendence of Colombia. |
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