RELEVANT INFORMATION

Dates

Subject

Summary

File

16/04/2024

End of Year Reports

In compliance with CE 012 and CE 031 issued by the Financial Superintendency of Colombia, the periodic end-of-year report is published as of December 31, 2023, approved at the General Shareholders' Meeting on March 21, 2024. which contains the disclosure of information on social and environmental issues, including climate issue

21/03/2024

Decisions adopted by the Investors Assembly

Attached is the composition of the new Board of Directors of the company Riopaila Agrícola S.A., for the period from March 2024 to March 2025, elected by the Shareholders' Assembly at the ordinary meeting held today, March 21, 2024.

21/03/2024

Otros Eventos

Attached is the composition of the new Board of Directors of the company Riopaila Agrícola S.A., for the period from March 2024 to March 2025, elected by the Shareholders' Assembly at the ordinary meeting held today, March 21, 2024.

21/03/2024

News from the Directors and members of Senior Management.

Attached is the composition of the new Board of Directors of the company Riopaila Agrícola S.A., for the period from March 2024 to March 2025, elected by the Shareholders' Assembly at the ordinary meeting held today, March 21, 2024.

28/02/2024

Call for Investors Assembly

Attached is a notice to the ordinary meeting of the Shareholders' Assembly of Riopaila Agrícola S.A., which will be held in a Mixed format (virtual and in-person), on March 21, 2024, in Cali, the Company's domicile. The Agenda is included.

28/02/2024

Other events

Attached is the Profit Distribution Project for the year 2023, which will be presented for consideration by the General Assembly of Shareholders, in an ordinary meeting on March 21, 2024 in Cali, domicile of the Company.

28/02/2024

Other events

Attached is a statement that adopts measures and mechanisms aimed at avoiding illegal, unauthorized and unsafe practices in the representation of Shareholders at the General Assembly meeting on March 21, 2024, in Cali, domicile of the Company.

27/02/2024

End of Year Reports

In compliance with External Circular 031 of 2021, information on the project dedicated to practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, is attached, which will be presented with the 2023 year-end report in the general meeting of shareholders.

31/01/2024

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.

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.