Relevant Information

Date	Theme	Summary	Annex
17/12/2024	Decisions adopted by shareholders' meetings	FINDETER informs that in the Extraordinary General Shareholders' Meeting Jose Federico Ustariz Gonzalez was designated as the main Financial Consumer Ombudsman and Luis Humberto Ustariz Gonzalez as his alternate, for a period of two (2) years from January 15, 2025 to January 15, 2027.	N/A
10/12/2024	Shareholders' meeting	Findeter informs that on December 17, 2024 at 4:00 p.m. an extraordinary Shareholders´ meeting will take place.	View
22/11/2024	News from Directors and members of Senior Management	Findeter informs that as of November 15, the contract of Dora Lilia Martínez González, who held the position of Commercial Vice President, was terminated.	N/A
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.	Ver
05/21/2020	Notices published by the company	As of 05/05/20, Mrs. Sandra Gómez Arias, CEO of Findeter is on maternity leave. In accordance with art. 44 of the corporate bylaws, the General Secretary, Mrs. Liliana M Zapata B will act Alternate President for the period of the license.	N/A
04/07/2020	Notices published by the company	Findeter releases the credit line Compromiso Colombia for COP$713 billion pesos to support public and private sectors affected by Covid-19	Ver
04/01/2020	Issuer rating	Fitch Ratings update: Decapitalization of Findeter and FNA does not affect its National Ratings	Ver
03/26/2020	End of Year Reports	Findeter reports results of the General Shareholders Meeting	Ver
03/24/2020	Notices published by the company	A direct credit operation to Findeter is authorized in the framework of the economic, social and ecological emergency declared by Decree 417 of 2020.	Ver
02/11/2020	Decisions of the Board of Directors	The Board of Directors on 01-28-20 unanimously approved the elimination of the position of Vice President of Territorial Development from the organic structure, consequently the positions were transferred to other areas in order to optimize processes	Ver
01/30/2020	Good Governance Codes	FINDETER informs that it completed and submitted to the SFC the Report on Best Corporate Practices for the year 2019, File 3453940.	N/A
18/06/2019	Issuance of Securities	FINDETER reports that today June 18, 2019, the company made the placement of the issuance of Sustainable Bonds for an amount of four hundred thousand million pesos.	Ver
17/06/2019	Public Offer Notice	FINDETER publishes the Public Offer Notice for the issuance of sustainable bonds in the daily bulletin No.112 of the Colombian Stock Exchange.	Ver
06/06/2019	Credit Rating	FINDETER reports that Fitch Ratings confirmed FINDETER's ratings for its long-term foreign currency (BBB) debt and long-term local currency (BBB) debt.	Ver
23/04/2019	End of the period information	The information referring to the end of the year reports published yesterday was added, attaching certification of the legal representative, in compliance with article 46 of Law 964 of 2005.	Ver
22/04/2019	Decisions of the Shareholders	Financial statements, notes, opinion of the Statutory Auditor and certification of the Legal Representative and Accountant are published after the Shareholders' Meeting is held.	N/A
28/03/2019	Decisions of the Shareholders	Findeter reports the results of the Ordinary General Shareholders' Meeting held on March 28, 2019	Ver
26/02/2019	Shareholders Meeting	Findeter announces date for the Annual Shareholders Meeting: march 28, 2019, 10:00 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia.	Ver
31/01/2019	Decisions of the Board of Directors	The Board of Directors in session of January 29, 2019 unanimously approved the organizational structure of Findeter.	Ver
31/01/2019	Croporate Governance	Findeter has succesfully filled and delivered the 2018 Colombia Code Survey to the Financial Superintendence of Colombia.	N/A
07/12/2018	Extraordinary Shareholder´s Meeting	Findeter reports on the results of the Extraordinary Shareholders' Meeting celebrated today	Ver
26/11/2018	Decisions of the Board of Directors	The Board of Directors has appointed Mrs. Sandra Gómez Arias as president of FINDETER.	N/A
29/10/2018	Board of Directors new member	FINDETER announces, Mrs. Judith Millan, Secretary General of the Ministery of Housing, has been appointed as an alternate member of the Board of Directors.	N/A
29/10/2018	Sustainable Bonds Prospectus	Findeter publishes the Sustainable Bonds prospectus approved by the Colombian Financial Superintendence	Ver
29/10/2018	Public Offering	The Colombian Financial Superintendence has recognized the fulfillment of the requirements to carry out the automatic registration in the RNVE and the public offer of the ordinary bonds that for their destination will be denominated Sustainable Bonds, for a value of COP$ 400,000,000,000.	N/A
11/10/2018	Board of Directors new member	FINDETER announces, Mrs. Karen Abudinen, High Counselor for the regions of the Presidence of Colombia, has been appointed as an alternate member of the Board of Directors.	N/A
20/09/2018	News Release	President Duque announces FINDETER program that will boost the economic reactivation of the country	N/A
28/08/2018	Credit Rating	BRC Investor Services S&P discloses the technical document for the Credit Rating of the Sustainable Bonds Findeter for $ 400,000 million	N/A
28/08/2018	Issuer Rating	BRC Investor Services S&P discloses the technical document for the Issuer Rating of Territorial Development Financial Findeter S.A. Findeter	N/A
23/08/2018	Credit Rating	The Technical Committee of BRC Investor Services S&P assigned the initial rating of AAA in Long Term Debt to the Findeter Sustainable Bonds for $ 400,000 million.	N/A
23/08/2018	Issuer Rating	The Technical Committee of BRC Investor Services S&P assigned the initial rating of AAA in Long Term Debt and BRC 1+ in Short Term Debt to Findeter.	N/A
31/07/2018	Decisions of the Board of Directors	The Board of Directors of FINDETER unanimously approved the Regulation of Issuance of Sustainable Bonds	N/A
03/07/2018	2017 year end information	Certification of compliance, Article 46 of Law 964 of 2005	Ver
01/06/2018	According to the provisions of Circular 004 of 2012, information is published for the end of 2017	Information is published	Ver
30/01/2018	Colombia Code Survey	Findeter has succesfully filled and delivered the 2017 Colombia Code Survey to the Financial Superintendence of Colombia.	N/A
12/01/2018	Board of Directors new member	FINDETER announces, Mr. Jemay Alcione Parra has been appointed as an alternate member of the Board of Directors.	N/A
14/12/2017	Credit Ratings	Standard & Poors (S&P) revises FINDETER´s ratings	N/A
16/11/2017	Credit Ratings	Fitch Ratings has affirmed Findeter´s Rating. Rating Outlook is Stable.	Ver
16/11/2017	Issuer Ratings	Fitch Ratings has affirmed Findeter´s Rating. Rating Outlook is Stable.	Ver
26/09/2017	Decisions of the Board of Directors	The Board of Directors, unanimously, appointed Mr Rodolfo Enrique Zea Navarro as President of FINDETER:	Ver
30/08/2017	Decisions of the Board of Directors	Decisions of the Board of Directors of Findeter, held on August 29th of 2017.	Ver
15/06/2017	Alternate Tax Auditor Appointment	FINDETER informs that it was autorized by the Colombian Financial Superintendence, to appoint as alternate Tax auditor to Mr. Pedro Angel Preciado Villarraga, from the Tax Auditor Firm KPMG S.A.S	N/A
12/06/2017	News Release	Press release clarifying news that came out in media	Ver
18/05/2017	Tax Auditor Firm	FINDETER informs that the General Assembly of Shareholders taken on March 28, 2017, appointed KPMG S.A.S as FINDETER´s Tax Auditor. Gabriela Monrroy Díaz was named as Principal Statutory auditor and registered before the Chamber of Commerce.	N/A
27/04/2017	Public Offering	Fndeter placed COP 203 billion subordinated bonds in the local capital market.	Ver
28/03/2017	Shareholders Meeting	Findeter publishes the results of the Shareholders Meeting held on march 28, 2017.	Ver
10/03/2017	Credit Ratings	Fitch Ratings assigns AA+(col) to the subordinated bond issuance	Ver
07/03/2017	Subordinated Bonds Prospectus	Findeter publishes the bond subordinated prospectus approved by the Colombian Financial Superintendence	Ver
24/02/2017	Shareholders Meeting	Findeter announces date for the Annual Shareholders Meeting, which will be held march 28, 2017 (Calle 103 #19-20, 2 Floor, Findeter).	Ver
08/02/2017	Good Governance	Findeter filled the 2016 Best Corporate Practices Survey before the Colombian Financial Superintendence.	N/A
19/01/2017	Credit Rating	Fitch Ratings pulishes Findeter´s the technical rating report	N/A
12/01/2017	Credit Rating	Fitch Assigns Expected AA + (col) 'Rating to FINDETER Subordinated Bond Issue.	N/A
02/01/2017	Legal Representatives	Findeter has designated Mr. Rodolfo Zea Navarro as Secretary General and Mr. Richard Martinez Hurtado as Financial Vicepresident.	N/A
09/12/2016	Legal Representatives	As of 09/12/2016, Mr. Rodolfo Zea serves as acting Secretary General, due to the resignation of Mr. Helmuth Barros Peña.	N/A
22/11/2016	Credit Rating	Fitch affirms Findeter´s international credit rating at BBB	Ver
30/09/2016	Board of Directors	The Board of Directors authorized the issuance of Findeter´s subordinated bonds (Minute 313, September 27, 2016)	N/A
13/07/2016	Extraordinary Shareholder´s Meeting	Findeter announces the results of the Extraordinary Shareholder´s Meeting	Ver
07/07/2016	Extraordinary Shareholder´s Meeting	Findeter announces date for the Extraordinary General Meeting: july 13, 2016, 10:30 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia.	Ver
06/07/2016	Legal representatives	Acceptance of resignation of Alejandro Martinez Maya, as of july 5, 2016, who served as Technical Vice President and legal representative of the Entity.	N/A
24/06/2016	Statutory Auditor	New Principal Statutory Auditor, Mrs. Matilde del Pilar Martínez (PwC)	N/A
19/05/2016	Securitization	Titularizadora Colombiana issued COP 233.900 million securities backed by Findeter Rediscount Loan Portfolio	N/A
31/03/2016	Credit Rating	S&P affirms our ´BBB/A-2´ issuer credit and ´BBB´ issue-level ratings.	Ver
16/02/2016	Shareholders Meeting	Findeter announces date for the Annual Shareholders Meeting: march 30, 2016, 10:00 am, Calle 103 #19-20, 2nd Floor, Bogotá D.C., Colombia.	Ver
11/02/2016	News Release	USD 50 million Loan granted by Citibank N.A. to Findeter was successfully disbursed.	N/A
03/02/2016	Public Offering	Findeter has placed in the local market COP $317.083 million certificate of deposits through a dutch auction. The bid to cover value was 1.3.	Ver
28/01/2016	Colombia Code Survey	Findeter has succesfully filled and delivered the 2015 Colombia Code Survey to the Financial Superintendence of Colombia.	N/A