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The Bank’s Corporate Affairs Office is primarily responsible for providing shareholders with efficient and appropriate service so that they may directly monitor the status of their investments and make timely decisions regarding them.
This office is also in charge of organizing and managing all procedures related to General Shareholders’ Meetings (ordinary or extraordinary), dividend payments, review and granting of powers of attorney for dividend payments, share exchanges, dematerialization and rematerialization of securities,, share transfers, responses to petitions related to shareholding matters, issuance of certificates, and any other shareholder requests to the Bank.
The Bank’s Board of Directors, through Resolution No. 933 dated December 14, 2015, approved a document establishing shareholder relations procedures, which was later amended by Resolution No. 1062 dated December 13, 2021. This document can be consulted here..
For any request, you may contact:
Corporate Support Management
Telephone: 2419600, Ext.: 86657, 86649
Address: Carrera 13 No. 26A-47, Mezzanine, Bogotá
Email addresses: hurtadol_3@bancoavvillas.com.co y nietopa@bancoavvillas.com.co -
NO. NAME NIT COMMON SHARES PREFERRED DIVIDEND SHARES WITHOUT VOTING RIGHTS TOTAL SHARES % / CAPITAL 1 GRUPO AVAL ACCIONES Y VALORES S.A 800216181 179,198,996 260,561 179,459,557 79.86% 2 RENDIFIN S.A. 830113603 29,723,060 0 29,723,060 13.23%
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