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Relevant information

Enter the web site of the Superintendencia Financiera de Colombia​​​

​​Date ​Time ​Topic ​Summary ​Annex
03/05/2019 08:19:25 Reforma de estatutos
Attached is a proposal for the reform of the Statutes that will be presented to the Assembly. See attachment
03/05/2019 08:16:46 Asambleas Extraordinarias Today, El Heraldo newspaper published a notice calling an extraordinary meeting of the General Shareholders' Meeting to be held in the city of Barranquilla on May 9, 2019. See attachment
24/04/2019
17:47:06 Cambio de Representantes Legales Retreat of our President.  See attachment
15/04/2019 20:55:17 Informes de fin de Ejercicio In compliance with External Circular Letter 004 of 2012, End of Year information is published.  See attachment
15/04/2019 20:48:30 Informes de fin de Ejercicio In compliance with External Circular Letter 004 of 2012, consolidated EEFFs are published with a cut-off date of December 31, 2018.  See attachment
10/04/2019 17:15:03 Cambio de Junta Directiva  Election of Board Members Period 2019-2020.  See attachment
04/04/2019
10:48:07 Asambleas Extraordinarias Today was published in the newspaper El Heraldo notice calling an extraordinary meeting of the General Meeting of Shareholders to be held in the city of Barranquilla on April 10, 2019. See attachment
21/03/2019 16:19:07
Proyecto Utilidad o Pérdida aprobado por Asamblea  Approval of the Project for the Non-distribution of Profits. See attachment
21/03/2019 16:18:00 Avisos publicados por la sociedad Election of the Board of Directors. See attachment
21/03/2019 16:09:20 Decisiones de Asamblea Approval of the Management Report and Special Report of the Board of Directors, the President and other Administrators. See attachment
21/03/2019 16:08:21 Decisiones de Asamblea Approval of Financial Statements with cut-off December 31, 2018. See attachment
27/02/2019 09:01:34 Proyecto Utilidad o Perdida a presentar a Asamblea  Attached is a Project for the Non-Distribution of Profits that will be presented to the Assembly. See attachment
27/02/2019 08:59:00 Citación a asamblea Ordinaria El Heraldo newspaper published today a notice of call to the ordinary meeting of the General Shareholders' Meeting to be held in the city of Barranquilla on March 21, 2019. See attachment
31/01/2019
16:33:53
Codigos de Buen Gobierno In accordance with SFC External Circular Letter 028 of 2014, Avianca transmitted the Best Corporate Practices Report for the period January-December 2018 on January 31st.  N/A
18/01/2019 20:02:46 Avisos publicados por la sociedad  Decision of the 2009 Ordinary Bondholders Assembly held today.

 

See attachment

04/01/2019 11:06:42 Asambleas Tenedores de Bonos

First General Assembly of Ordinary Bond Holders 2009 issued by Avianca (issuer).
See attachment
15/03/2018 18:15:04 Profit or Loss project approved by the Meeting Relevant decisions approved by the Shareholders Meeting in the ordinary meeting held today. See attachment
15/03/2018 18:13:49 Change of Statutory Auditor Relevant decisions approved by the Shareholders Meeting in the ordinary meeting held today. See attachment
15/03/2018 18:13:20 Change of the Board of Directors Relevant decisions approved by the Shareholders Meeting in the ordinary meeting held today. See attachment
15/03/2018 18:12:40 Notifications published by the company Relevant decisions approved by the Shareholders Meeting in the ordinary meeting held today. See attachment
22/02/2018
 
22:31:10 Profit or Loss Project to be presented before the Meeting The Project of No Profit Sharing and No Payment of Dividends for the 2017 fiscal year is attached. See
attachment
21/02/2018
 
16:25:40 Summons to Shareholders Meeting The summons to the ordinary Shareholders Meeting to be held on March 15, 2018 in the city of Barranquilla is attached. See
attachment
13/02/2018
 
21:55:49 Notifications published by the Company The Supreme Court ratifies the illegality of this cessation of activities by pilots. See
attachment
01/02/2018 12:14:13 Codes of Good Governance Pursuant to External Circular 28 from 2014 of the SFC, Avianca transmitted the Best Corporate Practices Report for the January – December 2017 period on January 30. N/A
26/01/2018 20:41:38 Bylaws Reform  Bylaws Reform adopted by the General Shareholders Meeting at the extraordinary meeting held today.  See attachment
19/01/2018 11:08:00 Notifications published by the company Summons to the Extraordinary General Shareholders’ Meeting, January 26, 2018. See attachment
10/11/2017 16:14:59 Notifications published by the company After 51 days of illegal cessation of activities, pilots affiliated to the ACDAC decided to comply with the law and announced returning to work as of November 13. See attachment
02/11/2017 19:25:28 Notifications published by the company Superior Court of Bogota Reconstructs Hearing. See attachment
31/10/2017 16:14:47 Notifications published by the company Signing of Labor Formalization Agreement between Aerovias del Continente Americano S.A. Avianca, Servicios Aeroportuarios Integrado SAI S.A.S and the Ministry of Labor. See attachment
19/10/2017 21:09:52 Notifications published by the company Decisions adopted at the meeting of the first Meeting of Ordinary Bonds Holders 2009 held today. See attachment
17/10/2017 20:59:20 Notifications published by the company Cundinamarca Administrative Court denied writ of protection action presented by the ACDAC. See attachment
10/10/2017 15:36:15 Bond Holder’s Meetings First General Meeting of Ordinary Bond Holders issued by Avianca S.A. (Issuer) 2009. See attachment
06/10/2017 17:08:29 Notifications published by the company Superior Court of the Judicial District of Bogota declares the cessation of activities of ACDAC Pilots illegal. See attachment

28/09/2017

22:47:47 Notifications published by the company Ministry of Labor summons an arbitration tribunal to resolve dispute between Avianca – ACDAC See attachment

28/09/2017

17:16:47 Notifications published by the company The claim by the Superior District Court of Bogota is admitted See attachment
27/09/2017 19:21:51 Notifications published by the company Avianca remedies claim of illegality for cessation of activities by ACDAC’s pilots See attachment
27/09/2017 10:19:36 Notifications published by the company ACDAC did not accept Avianca’s final proposal within the established term See attachment
25/09/2017 09:47:26 Notifications published by the company Avianca submits an illegality claim of the ACDAC’s pilots cessation of activities. See attachment
22/09/2017 11:58:33 Notifications published by the company Nullity decreed over contempt sentence. See attachment
20/09/2017 15:24:20 Notifications published by the company Negotiations with the Colombian Civil Aviators Association ACDAC. See attachment
15/09/2017 18:18:26 Notifications published by the company Statement regarding the strike called by the Colombian Civil Aviators Association (ACDAC) See attachment
15/09/2017 18:13:41 Notifications published by the company Sanction imposed by the Ministry of Labor. See attachment
12/09/2017 08:39:36 Notifications published by the company ACDAC unilaterally terminates the direct agreement stage. See attachment
04/09/2017 22:33:33 Execution, modification and termination of agreements Execution of aviation fuel procurement agreements with Organizacion Terpel S.A. See attachment
31/08/2017 09:19:13 Notifications published by the company News published in the Media See attachment
16/08/2017 21:17:39 Notifications published by the company Presentation of the List of Demands of the Colombian Civil Aviators Association ACDAC. See attachment
19/07/2017 09:54:09 Securities Rating Fitch publishes AVIANCA S.A.’s technical rating report See attachment
06/07/2017 09:50:11 Securities Rating Fitch confirms Avianca 2009 Bonds Rating at ‘A+(col)’; Negative Outlook See attachment
25/04/2017 20:48:50 End of Term Reports In compliance with External Circular 004 from 2012, the end of term information is attached. See attachement
24/04/2017 09:33:21 Notifications published by the company Company notification regarding the statements made by the ACDAC President. See attachement
31/03/2017 15:16:01 Notifications published by the company Avianca signs agreement with the Aviadores de Avianca, ODEAA. See attachement
30/03/2017 11:51:42 Profit or Loss Project approved by the Shareholders Meeting Relevant decisions adopted by the General Shareholders Meeting today. See attachement
30/03/2017 11:48:49 By-laws reform Relevant decisions adopted by the General Shareholders Meeting today. See attachement
10/03/2017 13:02:25 Notifications published by the company Notifications published by the company. See attachement
09/03/2017 08:53:46 Notifications published by the company Clarification of information published on the media. See attachement
09/03/2017 08:53:42 Notifications published by the company Clarification of information published on the media. See attachement
​07/03/2017 08:46:13 Summons of the Regular Meeting Summons of the Regular General Shareholders Meeting See attachment
02/03/2017 15:26:43 Decisions of the Board of Directors Decisions of the Board of Directors. Summons of the Regular General Shareholders Meeting See attachment
02/03/2017​​​​

15:25:03

Profit or Loss Project to be presented before the Meeting

Relevant Decisions of the Board See attachment
02/03/2017 15:10:20 Decisions of the Board of Directors Relevant Decisions of the Board – Reform of the Bylaws. (Note. This file replaces the one published on 02/03/2017 15:03:39) See attachment
02/03/2017

15:03:39

Profit or Loss Project to be presented before the Meeting

Relevant Decisions of the Board See attachment
17/02/2017 15:45:45 Ads published by the Company Clarification of information published on the media See attachment
01/02/2017 09:57:17 Code of Good Governance In compliance with External Circular No. 028 from 2014, yesterday, the Company transmitted the Country Code survey for 2016. N/A
16/01/2017 16:35:18 Reform of the bylaws Relevant decisions approved at the Shareholders Meeting See attachment
10/01/2017​​​ 09:10:04 Modification of the Bylaws Modification of the Bylaws to be considered by the Shareholders, at the extraordinary meeting convened for January 16, 2017 See attachment
10/01/2017 09:07:22 Extraordinary Meetings Summon Notice of the Extraordinary General Shareholders Meeting that will be held on Monday, January 16, 2017 See attachment
02/12/2016 16:11:43 Notifications published by the company Renato Covelo, New Senior Vice President, General Counsel See attachment
22/07/2016​​​​ 11:05:32 Securities Ratings Fitch publishes Avianca S.A.’s technical ratings report See attachment
08/07/2016​​​​ 11:15:24 Securities Ratings FItch confirms Avianca’s 2009 Bonds Rating at ‘A+(col)’; Negative Perspective See attachment
20/04/2016

16:56:32

End of Period Reports

In compliance with external circular No. 004 from 2012, Separate Financial Statements for 2015 and Statutory Auditor Opinion are attached

See attachment

20/04/2016

16:45:19​​

End of Period Reports

In compliance with external circular No. 004 from 2012, Separate Financial Statements for 2015 and Statutory Auditor Opinion are attached

See attachment

20/04/2016

16:32:57​​

End of Period Reports

In compliance with external circular No. 004 from 2012, a certification issued by the legal representative according to the terms of Article 37 of Law 222 from 1995 are attached

See attachment

20/04/2016

16:32:23

End of Period Reports

In compliance with external circular No. 004 from 2012, a certification issued by the legal representative according to the terms of Article 46 of Law 222 from 1995 are attached

See attachment

14/04/2016

22:15:29

Ads published by the company

Clarification of Relevant Information

See attachment
04/04/2016

11:14:11​​

​Rating of securities

Fitch lowered the Rating of Avianca Bonds 2009 to A+(col); the Perspective is Negative

See attachment

31/03/2016

19:52:27​​

Change of Board of Directors

Decision adopted by the General Shareholders’ Meeting

See attachment

31/03/2016

19:51:45​​

Change of Statutory Auditor

Decision adopted by the General Shareholders’ Meeting

See attachment

31/03/2016

19:50:27​​

Profit or Loss Proposal approved by the Meeting

Decisions adopted by the Meeting

See attachment  

31/03/2016

07:44:29​​

Notices published by the company

Appointment of the Chief Executive Officer of Avianca Holdings S.A. and President of Aerovías del Continente Americano S.A. Avianca

See attachment

22/03/2016

07:28:27

Notices published by the company

Clarification of information

See attachment

04/03/2016

19:11:50​​

Profit or Loss Proposal to be submitted before the Meeting

Decision of the Board of Directors with regards to the profit distribution proposal

See attachment

04/03/2016

5:11:​​35

​Notice of Ordinary Meeting

​Call for Ordinary Shareholders' Meeting.

See attachment
03/03/2016

17:04:​​14

Notices published by the company

​Call for ordinary meeting of the General Shareholders' Meeting.

See attachment​

01/02/2016

21:39:​​40

Good Governance Cod​​es

In compliance with the provisions laid down in External Circular Letter 028 of 2014 of the SFC, the Corporate Best Practices Report correspond​​ing to the period of 2015 was submitted.

N/A​​

20/01/2016

17:29:​​02

Notices Issued by the Company​​

Designation of the interim president​​

See attachment​
17/11/2015

05:35:33​​

Financial Statements by the Issuer​​

Consolidated Financial Statements – Third Quar​​ter 2015

See attachment​​​​
17/11/2015

05:34:01 ​​

Financial Statements by the Issuer ​​

Condense​​d Financial Statements – Third Quarter 2015

See attachment​

20/08/2015

05:44:5​​2

Financial Statements by the Issuer​​

Consolidated an​​d Condensed Interim Financial Statements – Second Quarter 2015

See attachment

10/11/2014

​09:53:32

​Notices published by the company

​Government of Venezuela lifts suspension.

 

​​​​See attachment
04/11/2014

20:35:42​

​Notices published by the company

​A​nnouncement by the government of Venezuela.

 

​​​See attachment
23/10/2014

20:35:42

​​Investments in other companies

 

​​Purchase agreed for a minority stake in the Mexican freight transport company Aero Transporte de Carga Unión, S.A. de C.V. Aerounión.

 

 

​​​​See attachment​
23/09/2014

17:30:52

​Fines or penalties imposed by government entities

 

 

​​Penalty imposed by the Superintendence of Ports and Transportation. Not definite.

See attachment​​
15/08/2014

11:39:13

​Notices published by the company

​It is clarified that the information published yesterday at 18:10 and 18:12 corresponds to the financial results of its parent Avianca Holdings S.A.

 

 

​​N/A
14/08/2014

18:12:41

​Notices published by the company

 

Avianca Holdings S.A. records an operating income of USD$49.8 million in Q2 2014.

See attachment​
14/08/2014

18:10:15

​Financial situation of the issuer

 

​​Interim Condensed Consolidated Financial Statements for the six-month period ended on June 30, 2014.

 

​​See attachment​​
12/08/2014

14:57:34​​

​Securities rating

 

​​Fitch publishes technical report for the Ordinary Avianca Bond Issue 2009​

​​See attachment
21/07/2014

09:06:27

​Securities rating

 

​​Fitch affirms AA+(col) rating for AVIANCA 2009 bonds; Stable outlook

​See attachment
05/03/2014

12:41:54

​Publication of the Issue Prospectus

​Through Resolution No 0312 of February 24, 2014, the Financial Superintendence of Colombia approved Addendum No.2 to the Avianca Information Prospect for Ordinary Bonds 2009. 

​​See attachment​​
18/02/2014

10:48:41

​Notices published by the company 

​Supplement information posted yesterday about the Arbitration Tribunal Ruling

​See attachment​
17/02/2014

21:50:23

​Notices published by the company 

​Press Release No. 726. Arbitral Award February 17, 2014 rules in favor of Avianca S.A.

See attachment
02/02/2014

11:46:18

​Notices published by the company

​Press Release No.274. Operation of the Fokker 50 fleet 

See attachment​​

17/12/2013

11:25:46

News in Securities Issuers media channels

News published in the Media

See attachment​

05/12/2013

18:26:39

Bondholders' Meetings

Decisions taken at the meeting of the second summons of the  Extraordinary Meeting of Ordinary Bondholders 2009 held on December 5

See attachment

22/11/2013

20:58:47

Bondholders' Meetings

Second Summons for the General Assembly of Bondholders. It is clarified that the meeting will take place on December 5, 2013 as the attached notice states and not the 4th as originally published in the relevant information notice on November 19

See attachment

22/11/2013

16:53:21

Bondholders' Meetings

Second Summons for the General Assembly of Ordinary Bondholders 2009 issued by Avianca S.A.

See attachment

19/11/2013 16:19:20 Bondholders' Meetings It is reported that the Bondholders' Assembly convened for today was not carried out due to lack of quorum (77.5 % of representatives of the outstanding loan participated). The second summons will be published proceed for 04/12/2013​

N/A

 

05/11/2013

12:02:11

Bondholders' Meetings

First Notice of the General Assembly of Ordinary Bondholders 2009 issued by Avianca S.A. (Issuer)

See attachment

03/10/2013

17:22:35

Notices published by the company

Avianca reaches an agreement with the organization of Avianca pilots, ODEAA

See attachment

25/09/2013

14:27:09

Securities rating

Fitch publishes technical report for the Avianca Ordinary Bond Issue 2009 

See attachment

09/09/2013

17:02:10

Notices published by the company

Press Release

See attachment

31/07/2013

17:32:09

Notices published by the company

January-June 2013 Avianca Holdings S.A. reports economic results of its subsidiary in Colombia

See attachment

19/07/2013

17:58:22

Securities rating

Fitch affirms Avianca's 2009 Bonds at AA+(col) 

See attachment

18/06/2013

11:38:08

Notices published by the company

Avianca takes delivery of its first ATR 72-600

See attachment

25/04/2013

16:47:40

Information about the company's shareholders

Clarification of the information published today at 9:23:46, that the bonds rated by Fitch Ratings are ordinary bonds (Senior Notes) and not subordinated bonds

N/A

25/04/2013

09:23:46

Information about the company's shareholders

The rating issued by Fitch Ratings for subordinated bonds which can be offered on the international market by Avianca Holdings S.A., is independent of the AA+ rating for the Avianca S.A. bonds issued in pesos in 2009 

N/A

16/04/2013

20:19:47

Financial year end reports

In compliance with External Circular 004 of 2012, the relevant information is attached. Management Report 2012

See attachment

16/04/2013

20:18:06

Financial year end reports

In accordance with External Circular 004 of 2012, the relevant information is attached. Consolidated Financial Statements 2012, Certification, Statutory Auditor Report

See attachment

16/04/2013

20:13:59

Financial year end reports

In accordance with External Circular 004 of 2012 , relevant information is attached

See attachment

04/04/2013

10:26:58

Change in the shareholder composition of the issuer

Changes in shareholder composition. Annul the reasons for dissolution due to the concentration of share ownership

See attachment

04/04/2013

10:16:53

Corrections to financial information

Report on Financial Information Republishing at the close of December 2012

See attachment

21/03/2013

12:02:41

Profit or Loss Project approved by the Shareholders' Assembly

Profits distribution project approved by the assembly 

See attachment

01/03/2013

21:06:50

Profit or Loss Project to present to the Shareholder's Assembly

Profit Distribution Project

See attachment

01/03/2013

21:04:16

Notice of Ordinary Shareholders Meeting

Notice of Ordinary Shareholders Meeting

See attachment

13/02/2013

10:54:51

Notices published by the company

Press Release Clarification. Avianca receives first Airbus A320 equipped with sharklets

See attachment

12/02/2013

15:17:02

Notices published by the company

Press Release. Avianca receives first Airbus A320 equipped with sharklets 

See attachment

18/01/2013

14:13:50

Decisions of the Board of Directors

Significant Decision of the Board

See attachment

04/01/2013

19:46:27

Change in the shareholder composition of the issuer​

Change in the shareholder composition of the issuer

See attachment

    

Contact us by email

Investors and: ir@avianca.com​

Shareholders: gobiernocorporativo@avianca.com​

Ethics and transparency: ethicspoint.com​

Financial Performance Certificate for Avianca S.A. Ordinary Bonds: bonos@avianca.com​