Relevant information

2019

Date

Subject Attached
September 13th Financial situations
September 13th Tender Offer
September 13th Pre-arrangement Operations
September 12th Signing of contracts
September 12th General Shareholders´ Meeting Decisions
September 12th Board of Directors Decisions
August 27th Extraordinary Shareholders Meeting
August 26th Measures to ensure equitable treatment of shareholders
August 26th Board of Directors Decisions
August 26th Financial Situations
August 19th Financial Situations
August 14st Financial Statement 2Q 2019
August 14st 2Q19 Financial Results
August 1st Financial Situations
July 24th Financial Situations
July 17th Nomination of Legal Representatives
July 12th Financial Situations
June 27th Financial Situations
June 26th Financial Situations
June 14th Financial Situations
June 12th Financial Situations
May 29th Information published in media
May 23th Information published in media
May 23th Information published in media
May 15th Financial Statement 1Q 2019
May 9th Information disclosed un media
May 8th Bylaws Amendment
March 27th Decisions of the Board of Directors
March 27th New Board of Directors
March 27th Corporate governance code
March 27th Bylaws amendment
March 27th Notices Published by the Company
March 27th Profit distribution proposal approved by the General Shareholders Meeting
March 27th Annual Reports
March 15th Decisions of the Board of Directors
March 13th Shareholders Announcements
February 28th Profit Distribution
February 28th End of year reports
February 28th Decisions of the Board of Directors
February 28th Proposal bylaws amendment
February 28th Proposal amendment general shareholders meeting regulations
February 22th Measures to ensure equitable treatment of shareholders
February 22th Announcement
February 21th Financial Situations
January 31th Information released in media
January 29th Best Corporate Practices Implementation Report
January 23th General Shareholders Meeting Call
January 23th Notices published by the Company.

2018

Date

Subject Attached
Dec 28th

Strategic alliance

See attached
Dec 21th

Financial Situations

Dec 17th

Clarification to Information Published in Media

Nov 28th

Financial Statements 3Q 2018

Nov 22th

Financial Statements 3Q 2018

Nov 14th

Financial Statements 3Q 2018

Oct 2th

Shareholders communications

Aug 14th

Financial Statements 2Q 2018

July 23rd Changes in the Debt Structure Indebtedness Decrease
June 1th Decision issued by the Superior Court of Bogotá
May 31th Bylaws Amendment
May 16th Financial Statement 1Q 2018
March 24th Decision of the Superintendence of Companies
March 23rd Relevant Decisions of the shareholders meeting
March 23th Fiscal year end report
March 23th Bylaws Amendment proposal aproved
March 23th Change of the Board of Directors
March 23rd Profit Distribution proposal approved
March 8th Relevant Decisions of the Board of Directors
March 3th Nomination of Members for the Board of Directors
February 19th Information Published By GPA and Via Varejo
February 19th Profit Distribution
February 19th Amendment To The Corporate Governance Code
February 19th Transparency Program Approval
February 19th Relevant Decisions Of The Board Of Directors
February 19th Proposal To Amend The Company Bylaws
February 19th Proposal Of Amendment To The Annual General Meeting Of Shareholders Regulations
February 19th Profit Distribution
February 19th Measures To Ensure Fair Treatment Of The Shareholders
February 19th Announcement
January 26th Relevant Information - Best Corporate Practices

2017

Date

Subject Attached
December 26th Indebtedness Issues
August 14 Financial Statement 2Q 2017
May 26th Statement of Defence  
May 22th

Inscription Company Bylaws Amended

May 15th Financial Statement 1Q 2017
April 19th Celebration modification or termination of contracts  
March 31sh Amend the Company Bylaws
March 31sh Board of Directors Decision
March 31sh Profit Distribution Proposal Approved
March 31sh Fiscal year end reports
March 27th Information Disclosed by GPA
February 28th Proposal to amend the Company Bylaws
February 28th Proposal for authorizing donations
February 28th Proposal on Profit Distribution
February 28th Financial Statement at Dicember 31, 2016  
February 28th Consolidated Financial Statements
February 28th Separated Financial Statements
February 28th Shareholders Representation (Res.116 of Jan. 27/2002)
February 28th Notice of the annual General Meeting of Shareholders
January 31sh Best Corporate Practices Implementation Report

2016

Date

Subject Attached
December 28 Éxito´s subsidiary, suscribes an extension of Groupo Disco Uruguay shareholder´s agreement
December 23 Relevant information
November 23 Information disclosed by GPA
November 22 Relevant information 
November 21 Relevant information  
November 03 Information disclosed by GPA  
October 31  Capital Investmen in Companies  
October 24 Amendment to the communication published as of october 24  
October 24 Acquisition of shares by board member  
September 23 Almacenes Éxito S.A. and Fondo Inmobiliario Colombia (FIC), a private equity fund managed by Fiduciaria Bancolombia, signed today a memorandum of understanding for an investment in Viva Malls
August 22 Amendment to Credit Agreement
August 16 Acquisition of Shares
August 16 Appointment of Legal Representatives
July 15 Contribution of Assets
June 21 News Published on Media
May 31 Financial situations of the issuer
May 30 Financial situations of the issuer
May 27 Financial situations of the issuer
April 12 Changes in Legal Representatives
April 7 Shareholder Communications
April 7 Shareholder Communications
March 30 Change of the Board of Directors
March 30 Profit distribution approved by the Shareholders General Assembly
March 30 Change of the External Auditor
March 30 Board of Directors Decisions
March 30 Fiscal year end report
March 22 Changes in Legal Representatives
March 16 Decisions of the Board of Directors
March 4 Shareholders' Communications
March 4 Agreements Among Shareholders
March 4 Proposal on Profit Distribution
March 1 Financial situations of the issuer
March 1 Financial Statements 2015
March 1 Financial Statements 2015
February 25 Proposal on Profit Distribution
February 25 Decisions of the Board of Directors
February 25 Shareholders representation (Res.116 Feb. 27/2002)
February 25 Call of the General Shareholder´s Meeting for its ordinary meeting
January 5 Operations Resulting on a Variation Equal to or Greater Than Five Percent (5%) in the Total Value of the Company’s Liabilities
     

2015

Date Subject Attached
Dec 29 Operations resulting on a variation of the company´s liabilities
Dec 22 Signing, amendment or termination of contracts
Dec 21 Signing, amendment or termination of contracts
Nov 27 Financial situations of the issuer
Sep 10 Legal situations of the issuer
Sep 07 Legal situations of the issuer
Sep 02 Nomination of Legal Representatives
Aug 21 Modification of relevant contracts
Aug 21 Legal situations of the issuer
Aug 20 Financial situations of the issuer
Aug 19 Decisions of the Board of Directors
Aug 18 Extraordinary Meeting
Aug 13 Special meetings  
Aug 13 Special meetings
Aug 12 Relevant Information to the Superintendency
Aug 11 Special meetings
Jul 30 Measures to Ensure Equal Treatment to all Shareholders of the Company
Jul 30 Decisions of the Board of Directors
Jul 30 Execution of Relevant Agreements Including Restrictions to the Issuer
Jul 30 Decisions of the Board of Directors
Jul 29 Quarterly Consolidated financial statements under IFRS standard Almacenes Exito S.A.
Jul 17 Issuance of securities
Jul 9 Fitch withdraws the rating of the issue of ordinary bonds by Almacenes Exito COP150.000 million
Jul 1 Investments in other companies
Jul 1 Notices published by the Company - Bancolombia S.A announces the sale of 50% of Tuya.
Jun 30 Financial situations of the issuer
Jun 11 Decisions of the Board of Directors
Jun 11 Extraordinary Meeting of Shareholders
Jun 11 Changes in the Board of Directors
Jun 11 Shareholders representation (Res.116 Feb. 27/2002)
Jun 04 Decisions of the Board of Directors
Jun 02 Shareholders' communications
May 28 Issuer legal issues
May 28 Quarterly Consolidated financial statements under IFRS standard Almacenes Éxito S.A.
May 27 Issuer legal issues
May 21 Shareholder's proxy de (Res.116 of Feb 27/2002)
May 20 Decisions of the Board of Directors-Board of Directors' Compensation Policy
May 20 Decision of the Board of Directors- Procedure for the nomination and evaluation of the candidates
May 20 Call of the General Shareholder´s Meeting for its extraordinary meeting
May 7 Relevant Information
May 7 Issuer financial situations
Apr 29 Good Governance Code
Apr 27 Signing, amendment or termination of contracts
Apr 24 Relevant Information
Apr 15 Signing, amendment or termination of contracts
Apr 9 Financial statements as of December 2014
Mar 31 Fitch Ratings
Mar 17 Appointment of General Counsel
Mar 17 Decisions of the General Shareholders Meeting
Mar 17 Ex dividend period
Mar 17 Dividends proposal
Mar 17 Compliance of measures for "Resolucion 0116"
Mar 10 Relevant Information
Mar 10 Board decisions
Mar 10 Relevant Information
Feb 26 Investments in other companies
Feb 11 Citation General Shareholders Meeting
Feb 10 Shareholders representation (Res.116 de feb.27/2002)
Feb 10 Board decisions
Feb 10 Board decisions
Feb 10 Board decisions
Feb 10 Board decisions
Feb 10 Proposal on Profit Distribution
Feb 10 Board decisions
Feb 10 Year-end report
Feb 10 Board decisions