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60 years ago we opened the first self-service store Colombia.

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  • In Grupo Éxito 37 thousand hearts work for the customer returns

  • Éxito reaches the town of Mosquera with a sustainable development project

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Latest News

  • A major step in the international expansion of Éxito, becoming the retail leader in South America

    • Grupo Éxito will enter two new countries for the first time, thanks to the acquisition of 50% of the voting shares of GPA (Grupo Pão de Açúcar) in Brazil and 100% of “Libertad” in Argentina.
    • With this transaction, Grupo Éxito enhances its growth and development potential.
    • The value of the transaction ascends to USD$1,826 million.
    • The Company, after consolidating revenues from Brazil and Argentina, will become the retail leader in South America, with sales of over USD$33 billion/ COP$67,2 Bn (2014) and an unrivalled position in four countries: Brazil, Colombia, Argentina, and Uruguay, representing 75% of the population of the region.
    • Grupo Pão de Açúcar has 2,143 stores in Brazil. It is the #1 food, #2 on e-commerce in the fifth largest country in the world, and first in South America. Its sales reached USD$27,8 billion / COP$55 Bn in 2014.
    • Libertad, on the other hand, has 27 stores in Argentina and is a leading food retailer in the region of Córdoba, with sales of USD$495 million / COP$0,99 Bn in 2014.
    • Value enhancing synergies and cross-development opportunities expected to reach USD$160m upon full implementation.
    • Thanks to this transaction Éxito’s financial structure will be optimized, creating value for shareholders.
    Read more ...

2015

 

Date

SubjectAttached
Jul 30 Measures to Ensure Equal Treatment to all Shareholders of the Company See attached
Jul 30 Decisions of the Board of Directors See attached
Jul 30 Execution of Relevant Agreements Including Restrictions to the Issuer See attached
Jul 30 Decisions of the Board of Directors See attached
Jul 17 Issuance of securities See attached
Jul 9 Fitch withdraws the rating of the issue of ordinary bonds by Almacenes Exito COP150.000 million See attached
Jul 1 Investments in other companies See attached
Jul 1 Notices published by the Company - Bancolombia S.A announces the sale of 50% of Tuya. See attached
Jul 1 Financial situations of the issuer See attached
Jun 11 Decisions of the Board of Directors See attached
Jun 11 Extraordinary Meeting of Shareholders See attached
Jun 11 Changes in the Board of Directors See attached
Jun 11 Shareholders representation (Res.116 Feb. 27/2002) See attached
Jun 4 Decisions of the Board of Directors See attached
Jun 2 Shareholders' communications  See attached
May 28 Issuer legal issues See attached
May 28 Quarterly Consolidated financial statements under IFRS standard Almacenes Éxito S.A. See attached
May 27 Issuer legal issues See attached
May 21 Shareholder's proxy de (Res.116 of Feb 27/2002) See attached
May 21 Call of the General Shareholder´s Meeting for its extraordinary meeting See attached
May 20 Decisions of the Board of Directors-Board of Directors' Compensation Policy See attached
May 20 Decision of the Board of Directors- Procedure for the nomination and evaluation of the candidates See attached
May 20 Call of the General Shareholder´s Meeting for its extraordinary meeting See attached
May 7 Issuer financial situations See attached
May 7 Issuer financial situations See attached
April 29 Good Governance Code See attached
April 24 Relevant Information See attached
April 9 Financial statements as of December 2014 See attached
March 17 Appointment of General Counsel See attached
March 17 Decisions of the General Shareholders Meeting See attached
March 17 Ex dividend period See attached
March 17 Dividends proposal See attached
March 17 Compliance of measures for "Resolucion 0116" See attached
March 10 Relevant Information See attached
March 10 Relevant Information See attached
March 10 Relevant Information See attached
February 26 Investments in other companies See attached
February 11 Citation General Shareholders Meeting See attached
February 10 Shareholders representation (Res.116 de feb.27/2002) See attached
February 10 Board decisions See attached
February 10 Board decisions See attached
February 10 Proposal on Profit Distribution See attached
February 10 Board decisions See attached
February 10 Year-end report See attached
February 10 Board decisions See attached

2014

 

Date

SubjectAttached
Dec 26 Relevant Information See attached      
Nov 14 Issuer financial situations See attached      
Nov 14 Issuer financial situations See attached      
Nov 7 Relevant Information See attached      
Oct 22
Bondholders’ Assembly Meeting
See attached      
Oct 07
First Announcement Bondholders’ Assembly Meeting 
See attached      
July 22 Issuer financial situations See attached      
July 02 Investment in other companies See attached      
June 27 Investment in other companies See attached      
June 04 Issuer legal issues See attached      
May 06 Issuer legal issues See attached      
May 06 Issuer legal issues See attached      
April 24 Country Code See attached      
March 20 Shareholder representation (Resolution 116, February 27/2002) See attached      
March 20 Profit-or-Loss Project approved by the Shareholders’ Meeting See attached      
March 20 Issuer legal issues See attached      
March 20 Change of Auditor See attached      
March 20 Change of Board of Directors See attached      
March 20 Profit-or-Loss Project approved by the Shareholders’ Meeting See attached      
February 17 Issuer financial situations See attached      
February 14 General Shareholders’ Meeting See attached      
February 14 Board of Director’s decisions See attached      
February 14 Board of Director’s decisions See attached      
February 14 Board of Director’s decisions See attached      
February 14 Board of Director’s decisions See attached      
February 8 Celebración, modificación o terminación de contratos See attached      
january 14 New activities of businesses See attached      

2013

 

DateSubjectAttached
November 29 Legal situation of the company See attached
October 28 Consolidated Financial Statements See attached
September 30 Relevant Information See attached
August 15 Legal situation of the company See attached
July 24 Consolidated financial statements See attached
July 24 Legal situation of the company 1 See attached
July 24 Legal situation of the company 2 See attached
July 12 Investment in other companies See attached
July 9 Legal situation of the company See attached
July 4 Management change See attached
June 24 Legal situation of the company See attached
June 24 Management change See attached
May 29 Bonds Rating See attached
May 28 Legal situation of the company See attached
May 15 New activities of businesses See attached
May 6 Legal situation of the company See attached
April 24 1Q13 Financial Results See attached
April 23 Bonds Rating See attached
April 19 Good governance code See attached
April 16 Bonds Rating See attached
April 12 Financial statements as of December 2012 1 See attached
April 12 Financial statements as of December 2012 2 See attached
March 19 Dividends approved by the General Shareholder´s meeting See attached
March 19 Dividends approved by the General Shareholder´s meeting See attached
March 19 Shareholders representation Resolution 116 See attached
March 7 Legal situation of the company 1 See attached
March 7 Legal situation of the company 2 See attached
March 7 Legal situation of the company 3 See attached
February 26 Notice of Shareholder's meeting See attached
February 19 Management Change See attached
February 19 Consolidated financial statements See attached
February 19 Donations proposal See attached
February 19 Distribution of dividends project See attached
February 19 Shareholders representation Resolution 116 See attached
February 19 Notice of Shareholder's meeting See attached
February 19 Board of Directors' Decisions See attached

2012

DateSubjectAttached
December 13 Decisiones Asamblea de Accionistas See attached
December 13 Decisiones Asamblea de Accionistas  See attached
December 13 Decisiones de Junta Directiva See attached
December 10 Pago venta de acciones  See attached
December 07 Convocatoria Asamblea General de Accionistas See attached
December 06 Asamblea General de Accionistas See attached
October 28 Informe de actualización See attached
October 18 Celebración de contratos See attached
September 28 Celebración de contratos See attached
September 27 Celebración de contratos See attached
September 18 Emisión de bonos ordinarios See attached
September 13 Celebración de contratos See attached
July 24 Cambio en la Junta Directiva See attached
July 24 Cambio en la Junta Directiva See attached
July 17 Acuerdo de colaboración empresarial See attached
May 02 Informe de actualización See attached
April 25 Estados financieros See attached
April 25 Estados financieros See attached
April 24 Registro escritura pública See attached
April 19 Calificación de emisión de bonos See attached
April 16 Registro reforma estatutos sociales See attached
April 10 Estados financieros consolidados See attached
April 10 Estados financieros See attached 
March 20 Acuerdo de accionista See attached
March 16 Decisiones Asamblea de Accionistas See attached
March 16 Reunión ordinaria Asamblea General de Accionistas See attached
March 16 Reunión ordinaria Asamblea General de Accionistas See attached
March 16 Decisones Asamblea de Accionistas See attached
March 16 Decisones Asamblea de Accionistas See attached
March 16 Decisones Asamblea de Accionistas See attached
March 16 Acuerdo entre accionistas See attached
March 15 Acuerdo entre accionistas See attached
March 15 Elección de Junta Directiva See attached
March 13 Proposición sobre reforma estatutaria See attached
February 22 Convocatoria Asamblea General de Accionistas See attached
February 21  Decisiones de Junta Directiva See attached
February 21 Proyecto de distribución de utilidades See attached
February 21 Convocatoria General de Accionistas See attached

2011

DateSubjectAttached
December 27 Decisiones de Junta Directiva  See attached
December 22 Decisiones de Junta Directiva  See attached
December 09 Decisiones de Junta Directiva See attached
December 07 Acuerdo entre Accionistas See attached
December 06 Acuerdo entre Accionistas See attached
December 05 Celebración de contratos See attached
October 04 Resultado de emisión de acciones See attached
September 29 Remisión de información See attached
September 29 Remisión de información See attached
September 29 Informe integral See attached
September 27 Remisión de información See attached
September 20 Emisión de bonos ordinarios See attached
September 05 Decisiones Asamblea de Accionistas See attached
September 01 Reglamento de emisión de acciones See attached
August 31 Decisiones de Junta Directiva See attached
August 04 Registro mercantil See attached
July 06 Decisiones de Junta Directiva See attached
July 06 Asamblea de Accionistas See attached
June 30 Convocatoria Asamblea General de Accionistas See attached
June 29 Cambio de Representante Legal See attached
June 29 Decisiones de Junta Directiva See attached 
June 23 Operación de venta See attached
May 31 Autorización traspasos See attached
May 31 Operación de integración empresarial See attached
May 25 Informe del Revisor Fiscal See attached
May 25 Informe del Revisor Fiscal See attached
May 25 Informe del Revisor Fiscal See attached
May 04 Calificación de la emisión de bonos ordinarios See attached
May 03 Decisiones de Junta Directiva See attached
April 25 Calificación de la emisión de bonos ordinarios See attached
March 22 Desiciones Asamblea de Accionistas See attached
March 18 Acuerdo entre Accionistas See attached
March 18 Decisiones Asamblea de Accionistas See attached
March 18 Decisiones Asamblea de Accionistas See attached
March 04 Cambio de Representante Legal See attached
February 24 Convocatoria Asamblea General de Accionistas See attached
February 23 Decisiones de Junta Directiva See attached
February 23 Asamblea General de Accionistas See attached
February 23 Decisiones de Asamblea General de Accionistas See attached
February 23 Asamblea General de Accionistas See attached
February 08 Celebración de contratos See attached
February 07 Celebración de contratos See attached

Contact us

  • Main Office:
    Cra 48 # 32B sur - 139,
    Avenida Las Vegas.
    Envigado, Colombia.
    (+574) 3396565
  • E-mail us at
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Our objective is not only to be the largest employer in the country, but also the best place to work at.


About us

At Grupo Éxito we strive not only to excel in our business and to innovate, but also to promote ethical behavior and to “do things right”, which has characterized us over the years.