December 13
The attached file provides information on the progress of the share repurchase program
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Relevant Information
As part of the responsibility Celsia has with its shareholders and investors, and in compliance with the regulation of the Colombian Stock Market, the company publishes the Relevant Information to the market through the Superintendencia Financiera de Colombia.
November 14
Attached is a report for the third quarter of 2024 in compliance with External Circular 012 of 2022 of the Financial Superintendence of Colombia.
October 10
The attached file reports on the completion of operations related to the reorganization of the company's corporate structure.
October 7
The attached file reports on decisions of the board of directors related to a reorganization of the company's corporate structure.
October 1
The attached file reports on decisions of the board of directors related to a reorganization of the company's corporate structure.
September 27
The attached file provides information on the progress of the share repurchase program.
September 20
The attached file provides information on the progress of the share repurchase program.
September 13
The attached file provides information on the progress of the share repurchase program.
September 06
The attached file provides information on the progress of the share repurchase program.
August 14
Attached is a report for the second quarter of 2024 in compliance with External Circular 012 of 2022 of the Financial Superintendence of Colombia.
24 de mayo
The Technical Committee of BRC Ratings - S&P Global S.A. SCV, under periodic review, confirmed the AAA rating for Celsia S.A. Ordinary Bond
May 15
Report for the first quarter of 2024 is attached in compliance with External Circular 012 of 2022 of the Financial Superintendence of Colombia.
May 06
The attached file provides information on the registration with the Chamber of Commerce of the reform of the company's bylaws
April 15
Attached is the 2023 year-end periodic report in compliance with External Circular 012 of 2022 of the Financial Superintendency of Colombia.
March 22
The attached file provides information about decisions regarding the share buyback program.
March 20
The attached file reports on decisions of the Shareholders' Meeting, in a regular meeting held today.
February 28
As established in External Circular 031 of 2021 of the Financial Superintendency of Colombia, in the attached file you will find the draft chapter on social and environmental issues, including the company's climate issues that will be revealed in the year-end report of 2023
February 21
Call notice for the Celsia Shareholders' Ordinary Meeting, published today in the newspaper El Colombiano.
February 20
The proposal of the Board of Directors and President on the distribution of profits for the year 2023.
February 20
Memorandum of the Board of Directors related to Chapter Six of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014)
December 29
The attached file reports on the results, at the end of the year, of the share repurchase program that is being executed through the transactional mechanism.
November 14
Report for the third quarter of 2023 is attached in compliance with External Circular 012 of 2022 of the Financial Superintendence of Colombia.
August 14
Report for the second quarter of 2023 is attached in compliance with External Circular 012 of 2022 of the Financial Superintendence of Colombia.
June 1
BRC Ratings - S&P Global S.A. SCV discloses the technical document of the periodic review of the Celsia S.A. Ordinary Bonds.
May 23
The Technical Committee of BRC Ratings - S&P Global S.A. SCV, under periodic review, confirmed the AAA rating for Celsia S.A. Ordinary Bonds.
May 15
Report for the first quarter of 2023 is attached in compliance with External Circular 012 of 2022 of the Financial Superintendence of Colombia.
April 28
The attached file extends the Relevant Information published on March 29, related to the Shareholders' Meeting.
April 25
The attached file provides information on the integration of Board of Directors Committees.
April 21
In the attached file, the periodic report for the end of the 2022 financial year is published in the terms established in Circular Externa 012 of 2022 of the Superintendencia Financiera de Colombia.
March 29
The attached file reports on decisions of the Shareholders' Meeting, in a regular meeting held today.
February 25
Call notice for the Celsia Shareholders' Ordinary Meeting, published today in the newspaper El Colombiano archivo IR Anuncio Asamblea
February 21
Memorandum of the Boar of Directors related to Chapter Six of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014)
June 6
BRC Ratings discloses the technical document of the periodic review of Ordinary Bonds of Celsia.
May 25
The Technical Committee of BRC Ratings - S&P Global S.A. SCV, under periodic review, upgraded the long-term debt rating to AAA from AA+ of the Celsia Ordinary Bonds.
March 28
In accordance with External Circular 004 of 2012, the following are published: consolidated and separate year-end financial statements with their notes, opinions of the tax auditor and certifications of the legal representative and accountant.
March 23
Attached to this document is the profit distribution project for 2021 approved today by the General Meeting of Shareholders.
February 25
Attached is the call notice for the ordinary meeting of the Celsia Shareholders' Meeting, published today in the newspaper El Colombiano
February 24
The proposal of the Board of Directors and President on the distribution of profits for the year 2021 is attached.
February 24
The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting.
February 24
Memorandum of the Boar of Directors related to Chapter Six of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014) is attached.
June 04
BRC Investor Services S.A. SCV publishes the technical document of the periodic review of the Celsia Ordinary Bonds for COP800,000 million.
May 26
The Technical Committee of BRC Investor Services S.A. SCV, in periodic review, confirmed the AA + long-term debt rating for the Ordinary Bonds Celsia S.A. for COP800,000 million
March 25
In accordance with External Circular 004 of 2012, the following are published: consolidated and separate year-end financial statements with their notes, opinions of the tax auditor and certifications of the legal representative and accountant.
February 24
Attached to this document is the profit distribution project for 2019 approved today by the General Meeting of Shareholders.
February 23
The attached file provides information on the appointment of the representative responsible for supplying information.
February 23
The attached file provides information on the date of the ordinary meeting of the Shareholders' Meeting.
February 23
Circular of the Board of Directors related to Chapter Six of Title I of Part III of the Basic Legal Circular (External Circular 029 of 2014) is attached.
June 09
BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia.
May 28
The technical committee of BRC Investor Services S.A. SCV, at the periodic review of the long term ordinary bonds of Celsia for $800.000 million pesos, confirm the ‘AA+' long-term debt rating and withdraw the positive outlook.
March 26
In accordance with the External Circular 004 of 2012, are published: consolidated and individual financial statements with its notes, opinion of the corporate auditor and certifications of the legal representative and accountant.
March 25
Attached to this document is the profit distribution project for 2019 approved today by the General Meeting of Shareholders.
March 25
Attached to this document is information pertaining to issues addressed at the General Meeting of Shareholders.
March 24
In the attached file is the notice published today in El Colombiano giving scope to the call for the ordinary meeting of the Shareholders' Meeting that will be held not in person.
March 23
In the attached file is the notice published today in El Colombiano giving scope to the call for the ordinary meeting of the Shareholders' Meeting that will be held not in person.
March 19
The attached file provides information on a notice published today in the newspaper El Colombiano to facilitate the exercise of the political rights of our shareholders without personal attendance at the meeting, taking into account the preventive measures of COVID-19.
February 23
Attached is the call notice to the ordinary meeting of the Celsia Shareholders' Assembly, published today in the newspapers El Colombiano and El País.
November 01
The attached file provides information on the materialization of a stock exchange agreement to acquire shares of EPSA E.S.P.
October 29
Valores Bancolombia S.A. Stock Broker by filing No.2019135186, gave scope on an existing pre-agreement on the shares of EPSA S.A. ESP according to attached communication.
October 28
The attached file provides information on the transaction agreed to acquire shares of EPSA E.S.P.
October 04
Valores Bancolombia, stock brokerage house, by filing number 2019135186, reported on an existing pre-agreed operation on the shares of EPSA E.S.P. according to attached file.
September 27
The attached file informs about the subscription of a stock pre-agreement to acquire shares of EPSA E.S.P.
September 26
The attached file provides information on the authorization to make a financial investment abroad.
September 24
The attached file provides information on the authorization of the Board of Directors to negotiate and sign a stock exchange pre-agreement that aims to acquire up to 1,825% of the shares of EPSA E.S.P
September 19
The attached file provides information on the disposal of the shares of Zona Franca Celsia S.A. E.S.P. and of some assets
September 16
The attached file provides information on the registration of a reform of the Bylaws in the Chamber of Commerce of Medellín
September 11
The attached file provides information on the granting of Public Deed to amend the company's bylaws.
August 08
The attached file provides information on the signing of a contract for the disposal of shares and assets.
July 04
The attached file contains information on the authorization to subscribe EPSA ordinary shares in accordance with the issuance and private placement regulations for shares issued by said company.
June 13
BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia.
May 31
The attached file informs about news published in the media related to the Porvenir II project
May 31
The technical committee of BRC Investor Services S.A. SCV, at the periodic review of the long term ordinary bonds of Celsia for $800.000 million pesos, confirm the"AA+" long-term debt rating.
March 27
The attached file informs about the purchase made in Grupo Argos of 1.87% of the shares of EPSA E.S.P.
March 27
In accordance with the External Circular 004 of 2012, are published: consolidated and individual financial statements with its notes, opinion of the corporate auditor and certifications of the legal representative and accountant.
March 27
Attached to this document is information pertaining to issues addressed at the General Meeting of Shareholders.
March 27
The attached file informes about a reform of the bylaws that was carried out today by the the General Meeting of Shareholders
March 27
Attached to this document is the profit distribution project for 2018 approved today by the General Meeting of Shareholders.
March 15
The attached file informs about the authorization of the Board of Directors to acquire up to 1.87% of the shares of EPSA E.S.P.
November 20
The attached file informs about the approval for the sale of assets and commercial representation of a thermal plant.
November 02
The attached file complements the information published on october 26 about investment in a company.
June 20
BRC Investor Services S.A. SCV discloses the technical document of the periodic review of Ordinary Bonds of Celsia.
June 07
The technical committee of BRC Investor Services S.A. SCV, at the periodic review of the long term ordinary bonds of Celsia for $800.000 million pesos, confirm the"AA+" long-term debt rating
March 27
In accordance with the External Circular 004 of 2012, are published: consolidated and individual financial statements with its notes, opinion of the corporate auditor and certifications of the legal representative and accountant.
March 21
Attached to this document is the profit distribution project for 2017 approved today by the General Meeting of Shareholders.
March 21
Celsia informs the appointment of a legal representative for judicial effects and for every process in front of the public authorities.
February 22
Increase in subscribed and paid-in capital during the recent process of issuance and placement reported to the market
February 19
Profit Distribution Project for 2017 that shall be submitted to the consideration of the General Meeting of Shareholders.
February 16
The Board of Directors petitioned the CEO of the Company, to convene the Ordinary Meeting of Shareholders for March 21st, 2018, at 10:00 a.m., at Plaza Mayor in Medellín
February 16
Board of Directors Notice related to Chapter Six of Title I of Part III of Basic Legal Memorandum (Public Notice 029 of 2014) of the Financial Superintendence of Colombia.
January 31
Celsia S.A. E.S.P. completed and transmitted the Código País survey for the period 2017, which can be consulted in www.celsia.com
January 30
The third and final Public Offering Notification for the Tender Offer for up to 14% of ordinary EPSA S.A. E.S.P. shares, was published today in the El País newspaper.
January 29
The second Public Offering Notification for the the tender offer to purchase up to 14% of additional shares of EPSA S.A. E.S.P. was published today in the El País newspaper
January 29
The Public Offering Notification for the Follow-On Public Offer (FPO) of Celsia was published today in the El Colombiano and La República newspaper.
January 26
The first Public Offering Notification for the tender offer (Share Acquisition Public Offer –OPA– for its initials in Spanish) to purchase up to 14% of additional shares of EPSA S.A. E.S.P., was published today in the El País newspaper
January 26
Attached is a document regarding the tender offer (Share Acquisition Public Offer –OPA–for its initials in Spanish) to purchase up to 14% of additional shares: Cuadernillo de Oferta Pública de Adquisición (OPA)
January 24
The Financial Superintendence of Colombia authorized the tender offer (Share Acquisition Public Offer –OPA– for its initials in Spanish) for up to 14% of the shares of Empresa de Energía del Pacífico SA E.S.P. (“EPSA”).
January 23
In the attached file is reported that the Board of Directors authorized a price of $4,480 per share.
January 17
Celsia S.A. E.S.P. informs that all documents regarding the Follow-On Public Offer (FPO) in Celsia were sent today to the Financial Superintendence of Colombia, included the offering prospectus.
January 16
Decisions made by the Board of Directors about the tender offer (Share Acquisition Public Offer –OPA–for its initials in Spanish) for the shares of Empresa de Energía del Pacífico SA E.S.P. (“EPSA”).