Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
March 31 2025 - 6:02AM
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 March 2025
Commission File Number: 001-36631
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:
GRUPO AVAL ACCIONES
Y VALORES S.A.
TABLE OF CONTENTS
| ITEM |
|
| 1. |
Notice of relevant information dated March 28, 2025 |
Item
1
RELEVANT INFORMATION
Bogotá, March 28, 2025.
Grupo Aval Acciones y Valores S.A. (the “Company”) hereby informs, in accordance with the provisions of numeral 5.5. of
article 5.2.4.3.1 of Decree 2555 of 2010, that the ordinary shareholders meeting (the “Meeting”) was held today, with the
necessary quorum to deliberate and decide. The following decisions were adopted at the Meeting with the required majorities:
| 1. | The
meeting agenda was approved with 100% of the votes: |
| 2. | The
designation of Adriana Zapata Giraldo and Luz Myriam Sánchez Escobar as delegates
for the approval of the minute, was approved with 100% of the votes. |
| 3. | The
Results and Sustainability Report of the Board of Directors and of the President of the Company,
the separated and consolidated Financial Statements and its notes for the period ended on
December 31, 2024, were approved with 100% of the votes. |
| 4. | The
following distribution of profits was approved with 100% of the votes: |
(blank space)
GRUPO
AVAL ACCIONES Y VALORES S.A.
PROPOSED DISTRIBUTION
OF PROFITS FOR THE PERIOD BEGINNING ON JANUARY 1ST AND ENDING ON DECEMBER 31St, 2024
GENERAL MEETING
OF SHAREHOLDERS
|
Net Income |
|
|
|
|
999,886,145,437.08 |
| |
|
|
|
|
|
| |
|
|
|
|
|
With tax benefit |
|
|
709,421,434,622.37 |
|
|
| Without tax Benefit |
|
|
290,464,710,814.71 |
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
Plus:
Occasional reserve release
at the disposal of the General Meeting of Shareholders |
|
|
|
|
7,366,472,809,706.07 |
Year
2019 and following |
|
|
7,374,076,997,645.87 |
|
|
| With tax benefit |
5,985,797,385,779.14 |
|
|
|
|
| Without tax benefit |
1,388,279,611,866.73 |
|
|
|
|
| |
|
|
|
|
|
| |
|
|
|
|
|
|
Effects
from OCI realizations recognized through the equity method in Subsidiaries |
|
|
(7,604,187,939.80) |
|
|
To be taken from income
without Benefit from year 2022 |
(7,604,187,939.80) |
|
|
|
|
| |
|
|
|
|
|
| Total income available at the disposal
of the General Meeting of Shareholders: |
|
|
|
|
8,366,358,955,143.15 |
| |
|
|
|
|
|
| |
|
|
|
|
|
|
To
distribute a cash profit of $2.30 per share and per month during the months of April 2025 to March 2026, both months included over
23,743,475,754 shares subscribed and paid as of the date of this meeting
| |
|
|
|
655,319,930,810.40 |
|
The
dividends will be taken from the profits of year 2019, subject to be distributed with benefit for the shareholders.
|
|
|
|
| Note: Dividends will be paid within the first ten (10) days of each month according with applicable
regulation. |
655,319,930,810.40 |
|
|
| |
|
|
|
The
profits corresponding to the month of April 2025, will be paid from the fourth trading day following the date on which the General Assembly
of Shareholders approves the distribution of profits, that is, as of April 3; in this month the profit payment will be made until April
14. |
|
|
|
|
|
| |
|
|
|
|
|
Occasional reserve at
the disposal of the General Meeting of Shareholders |
|
|
|
|
7,711,039,024,332.75
|
| |
|
|
|
|
|
| |
|
|
|
|
|
|
Total,
with benefit: |
|
|
6,039,898,889,591.11 |
|
|
| Year 2024 |
709,421,434,622.37 |
|
|
|
|
| Year 2023 |
723,037,875,251.11 |
|
|
|
|
| Year 2022 |
1,152,899,630,732.30 |
|
|
|
|
| Year 2021 |
1,654,047,965,428.84 |
|
|
|
|
| Year 2020 |
1,535,096,023,015.28 |
|
|
|
|
| Year 2019 |
265,395,960,541.21 |
|
|
|
|
Total,
without tax benefit: |
|
|
1,671,140,134,741.64 |
|
|
| Year 2024 |
290,464,710,814.71 |
|
|
|
|
| Year 2022 |
1,380,675,423,926.93 |
|
|
|
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| |
|
|
|
|
|
| TOTAL |
|
|
|
|
8,366,358,955,143.15 |
|
|
|
|
|
|
| |
|
|
|
|
|
NOTES:
1. The profits that are distributed from the profits of 2017 and following years, are subject to withholding tax at the source of dividends, in accordance with articles 242, 242-1 and 245 of the E.T. (Colombian Tax Law)
2. Pursuant
to article 242-1 of E.T. and in accordance with Regulatory Decree 1457/2020, the withholding at the source of dividends will be transferred
to all shareholders according to their participation, as a lower value to pay. |
| 5. | In addition to the aforementioned decisions, the Company informs the
ex-dividend dates applicable in Colombia pursuant to local regulation: |
| Ex dividend April 2025 - March 2026 (*) |
| Month |
Initial ex dividend date |
Final ex dividend date |
| April 2025 |
31.03.2025 |
03.04.2025 |
| May 2025 |
25.04.2025 |
02.05.2025 |
| June 2025 |
27.05.2025 |
03.06.2025 |
| July 2025 |
24.06.2025 |
01.07.2025 |
| August 2025 |
28.07.2025 |
01.08.2025 |
| September 2025 |
26.08.2025 |
01.09.2025 |
| October 2025 |
25.09.2025 |
01.10.2025 |
| November 2025 |
28.10.2025 |
04.11.2025 |
| December 2025 |
25.11.2025 |
01.12.2025 |
| January 2026 |
26.12.2025 |
02.01.2026 |
| February 2026 |
27.01.2026 |
02.02.2026 |
| March 2026 |
24.02.2026 |
02.03.2026 |
(*) Ex-Dividend dates may vary
subject to any determination of the Colombian Stock Exchange with respect to the business days for trading purposes.
| 6. | The
following proposal by the shareholder Adminegocios S.A.S. was approved ratifying the Board
of Directors for the period from March 31, 2025, to April 1, 2026: |
BOARD OF DIRECTORS –
GRUPO AVAL ACCIONES Y VALORES S.A.
2025 – 2026
DIRECTORS
| LUIS CARLOS SARMIENTO GUTIÉRREZ |
| MAURICIO CÁRDENAS MÜLLER |
| FABIO CASTELLANOS ORDÓÑEZ (*) |
| ANDRÉS ESCOBAR ARANGO (*) |
| LUIS FERNANDO LÓPEZ ROCA (*) |
| ESTHER AMÉRICA PAZ MONTOYA (*) |
| JOSÉ MAURICIO SALGAR HURTADO (*) |
| JORGE SILVA LUJÁN (*) |
| ALVARO VELÁSQUEZ COCK |
(*)
Independent members (pursuant to Colombian regulation).
The approved fees for attendance
at each meeting of the Board of Directors are eleven million five hundred seventy two thousand Colombian pesos (COP $11,572,000) and two
million one hundred four thousand Colombian pesos (COP $2,104,000) for attendance at each Board of Directors committee. The approval was
made with 99.98% of the votes.
| 7. | The
Meeting appointed KPMG S.A.S as the Company's External Auditor for a period of one (1) year.
KPMG will appoint the individuals who will hold the positions of Principal and Alternate
External Auditor of the Company on behalf of the firm. The annual fee approved by the Shareholdersis
one hundred seventeen million three hundred forty thousand Colombian pesos (COP 117,340,000)
plus VAT. The approval was made with 100% of votes. |
| 8. | No
further proposals or miscellaneous matters were raised, and the meeting was adjourned at
10:30 a.m. |
All processes and authorizations necessary to carry out
the meeting of Shareholders were completed satisfactorily.
The meeting of Shareholders had the authority to deliberate
and decide the matters proposed in the agenda.
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: March 28,
2025
| |
GRUPO AVAL ACCIONES Y VALORES S.A. |
| |
|
| |
|
| |
By: |
/s/ Jorge Adrián Rincón Plata |
| |
|
Name: |
Jorge Adrián Rincón Plata |
| |
|
Title: |
Chief Legal Counsel |
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