Report of Foreign Issuer (6-k)
03 August 2018 - 7:10AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report
Of Foreign Private Issuer
Pursuant
To Rule 13a-16 Or 15d-16 Of
The
Securities Exchange Act Of 1934
For the month
of August 2018
Commission
File Number: 000-54290
Grupo Aval Acciones y Valores S.A.
(Exact
name of registrant as specified in its charter)
Carrera
13 No. 26A - 47
Bogotá
D.C., Colombia
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
GRUPO
AVAL ACCIONES Y VALORES S.A.
TABLE
OF CONTENTS
ITEM
|
|
1.
|
Announcement of Extraordinary General Meeting of Shareholders to
be held on August 8, 2018
|
Item 1
Grupo Aval
Acciones y Valores S.A. (“Grupo Aval”) informs that:
|
1.
|
An
Extraordinary General Meeting of Shareholders has been summoned for August 8, 2018, pursuant
to the following announcement:
|
“Grupo
Aval Acciones y Valores S.A.
Extraordinary
General Meeting of Shareholders
Summoning
The
President of Grupo Aval Acciones y Valores S.A. (“Grupo Aval” or “the Company”) summons the ordinary shareholders
of the company to an Extraordinary General Meeting of Shareholders that will take place on Wednesday, August 8, 2018 at 12:00
m., at the auditorium of Banco de Bogotá located at Calle 36 No. 7-47, first floor in Bogotá D.C.
The
proposed agenda for the abovementioned meeting is the following:
|
2.
|
Consideration
of the agenda,
|
|
3.
|
Appointment
of a committee for approval of the minutes,
|
|
4.
|
Consideration
of the resignation by the Company to exercise the Right of Preferential Subscription
of Ordinary Shares of the Corporación Financiera Colombiana S.A. ("Corficolombiana")
and the terms for its proportional assignment in favor of the shareholders of Grupo Aval,
derived from the public offering of shares of Corficolombiana according to the offer
notice dated July 30, 2018 published in the newspaper El Tiempo and El País.
|
Shareholders
may be represented in the meeting by a written proxy including the representatives’ names, its substitutes, the dates, periods
and meetings for which such proxy will be effective.
In
order to obtain your assistance certificate in advance, please confirm your assistance to Deceval at the phone number 3077127
(in Bogotá) or 018000111901 (for the rest of the country). It is recommended that prior to the meeting, the shareholders’
representatives file their proxies at Deceval’s offices located in Calle 24 No. 59-42, Tower 3, 6th floor, Bogotá
D.C.
Luis
Carlos Sarmiento Gutiérrez
President
- Grupo Aval Acciones y Valores S.A.
August
2, 2018”
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Date: August
2, 2018
|
|
GRUPO AVAL ACCIONES Y VALORES S.A.
|
|
|
|
|
|
|
|
|
|
By:
|
/s/ Jorge Adrián
Rincón Plata
|
|
|
|
|
Name:
|
Jorge Adrián Rincón Plata
|
|
|
|
|
Title:
|
Chief Legal Counsel
|
Grupo Aval Acciones y Va... (NYSE:AVAL)
Historical Stock Chart
From Jun 2024 to Jul 2024
Grupo Aval Acciones y Va... (NYSE:AVAL)
Historical Stock Chart
From Jul 2023 to Jul 2024