Información Accionistas - Inversionistas

According to the bylaws of Banco Comercial AV Villas S.A., the entity’s shares are represented by registered certificates or securities, divided into two classes: common shares and preferred dividend shares without voting rights. These are negotiable instruments, each representing a portion of the Bank’s subscribed and paid-in capital. As a securities issuer, the Bank is registered with the National Registry of Securities and Issuers (RNVE), which records and certifies the classes and types of securities, their issuers, and the corresponding issuances. Additionally, the Bank’s shares are listed on the Colombian Stock Exchange (Bolsa de Valores de Colombia - BVC), enabling their trading in the public securities market.

The profitability of shareholder investments is directly linked to the Bank’s earnings, which are reflected in both dividend distributions and the market valuation of its shares.

Check the price of the different Banco Comercial AV Villas shares in the stock market by;clicking here and searching for the bank in the list of issuers.

Shares Outstanding

Outstanding Common Shares 222.974.694 Outstanding Preferred Dividend Shares Without Voting Rights 1.756.589 Reserved Shares 675.268.717

Shareholder Rights.
All common shares grant their holder equal rights in the company’s assets and in any distributed profits, and each share entitles its holder to one vote in the deliberations of the general shareholders’ meeting, subject to legal limitations. They also confer all other rights recognized by law for this class of shares. Therefore, all common shares grant equal rights and impose equal obligations. The acquisition of a common share implies full acceptance of the bylaws and the decisions made by the general shareholders’ meeting. Preferred dividend shares without voting rights entitle their holder to receive a minimum dividend established in the subscription regulations, which will be paid in preference to the dividend corresponding to common shares. They also grant preferential reimbursement of contributions once external liabilities have been paid in the event of the company’s dissolution, all other rights granted to common shares except the right to participate and vote in the shareholders’ meeting, and any other rights established by law or in the subscription regulations.
Documentos
- Información Relevante
- Boletín
- Aviso El TIEMPO
- Preguntas Frecuentes
The Ordinary General Shareholders’ Meeting held on March 29, 2023, corresponding to the fiscal year ended December 31, 2022, approved the Profit Distribution Proposal.
Documento
- Consulte el proyecto de distribución de utilidades aprobado en la asamblea del 29 de marzo de 2023
The Corporate Support Management of Banco AV Villas has as its primary objective to provide appropriate and efficient service to shareholders, enabling them to directly access information about the status of their investments and to make timely decisions regarding them.

This area is also responsible for organizing and managing all procedures related to General Shareholders’ Meetings (ordinary or extraordinary), dividend payments, review and granting of powers for dividend collection, share exchanges, dematerialization and rematerialization of securities, replacement of share certificates, share transfers, responses to shareholder petitions regarding equity matters, issuance of certificates, and any other requests made by shareholders to the Bank.

The Bank’s Board of Directors, through Minute No. 933 dated December 14, 2015, approved a document outlining procedures for shareholder relations. This document was amended by Minute No. 1062 dated December 13, 2021, and can be consulted by accessing. Click here.

For any request, you may contact:

Gerencia de Soporte Corporativo
Teléfonos: 2419600, Ext.: 86657, 86649
Dirección: Carrera 13 No. 26A-47, Mezanine, de la ciudad de Bogotá
Correos Electrónicos: hurtadol_3@bancoavvillas.com.co y nietopa@bancoavvillas.com.co

NO.	NOMBRE	NIT	ACCIONES ORDINARIAS	ACCIONES CON DIVIDENDO PREFERENCIAL SIN DERECHO DE VOTO	TOTAL ACCIONES	% / 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%

Únete a AV Villas Digital

Agente Bre-B

Oficinas AV Villas