RELEVANT INFORMATION
Dates | Subject | Summary | File |
14/11/2023 | End of Year Reports | The third Quarter of the year 2023, of the Quarterly Periodic Report in accordance with CE 012 of 2022 of the Financial Superintendence of Colombia is complied with. |  |
14/08/2023 | End of Year Reports | The second Quarter of the year 2023, of the Quarterly Periodic Report in accordance with CE 012 of 2022 of the Financial Superintendence of Colombia is complied with. | |
21/04/2023 | End of Year Reports | The newspaper report for the end of the 2022 financial year is attached, in compliance with CE 012 of 2022 issued by the Financial Superintendence of Colombia, which was presented at the General Shareholders' Meeting on March 29, 2023. | |
21/10/2022 | Extraordinary assembly | Riopaila Agrícola informs the stock market of the decision approved at the extraordinary meeting of the General Assembly of Shareholders, held in a mixed manner today, October 21, 2022. | |
21/10/2022 | Statute reform | Riopaila Agrícola SA notice that in the Extraordinary Shareholder's Meeting of October 21, 2022, it approved the resolution to reform the bylaws that modify its articles 30 and 31. See annex. | |
12/10/2022 | Notice of Extraordinary Shareholders' Meeting | Attached is the notice of the extraordinary meeting of the Shareholders' Meeting of Riopaila Agrícola S.A., to be held in Mixed form (virtual and in person), on October 21, 2022, in Cali, domicile of the Company. The statute reform project will be submitted for approval. | |
12/10/2022 | Reform of statutes | Riopaila Agrícola informs that in the Extraordinary the meeting of the Shareholders' Meeting of October 21, 2022, the project to reform the bylaws in its articles 30 and 31 will be submitted to the approval of the Shareholders' Meeting. See annex. | |
07/03/2022 | Profit or Loss Project to be presented to the Assembly | A copy of the Profit Distribution Project (PDU) to be presented to the Shareholders' Meeting on March 30th is again attached. | |
07/03/2022 | Notice of Ordinary Shareholders' Meeting | Attached is the notice of the ordinary meeting of the Shareholders' Meeting of Riopaila Agrícola S.A., to be held in Mixed form (virtual and in person), on March 30, 2022, in Cali, domicile of the Company. The Agenda is included | |
28/01/2022 | Good Governance Code | In compliance with external circular 028 of 2014 of the SFC, it is reported that Riopaila Agrícola S.A. completed and transmitted on January 28, 2022, the Country Code survey corresponding to the year 2021. | |