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Shareholder Information

Investors

Shareholder Information

Learn about your rights, benefits, and all the key information you need as a shareholder.

  • According to the bylaws of Banco Comercial AV Villas S.A., the Bank's shares are represented by registered certificates or share certificates and are divided into two classes: common shares and preferred dividend shares without voting rights. These shares are transferable and each represents a portion of the Bank's subscribed and paid-in capital.

    As a securities issuer, the Bank is registered with the National Registry of Securities and Issuers (RNVE), which is the official registry where the classes and types of securities, their issuers, and the corresponding issuances are registered and certified.In addition, the Bank's shares are listed on the Colombian Stock Exchange (Bolsa de Valores de Colombia - BVC), enabling their trading in the public securities market.

    The return on investment for shareholders is linked to the profits generated by the Bank, which are reflected in the payment of dividends and in the appreciation of the share price on the stock exchange.

    Check the prices of the different Banco Comercial AV Villas shares in the stock market by. Clic here and searching for the Bank in the list of issuer

     

    Shares Outstanding

    Outstanding Common Shares: 222.974.694 Outstanding Preferred Dividend Shares Without Voting Rights:1.756.589 Treasury Shares Reserved: 675.268.717

     

    Shareholder Rights
    All common shares grant their holders equal rights in the Bank’s equity and in any distributed profits. Each common share carries one vote at meetings of the General Shareholders’ Meeting, subject to applicable legal restrictions, and confers all other rights recognized by law for this class of shares.Accordingly, all common shares grant equal rights and impose equal obligations. The acquisition of a common share constitutes, by operation of law, acceptance of the Bank’s bylaws and of the resolutions adopted by the General Shareholders’ Meeting.

    Preferred dividend shares without voting rights entitle their holders to receive a minimum dividend, as established in the subscription regulations, which shall be paid in priority to the dividend corresponding to common shares. They also grant the right to preferential reimbursement of capital contributions, after all external liabilities have been paid, in the event of the company's dissolution.In addition, these shares confer all other rights provided to holders of common shares, except the right to participate in and vote at shareholders’ meetings, as well as any other rights established by law or set forth in the subscription regulations..

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  • At the Ordinary General Shareholders’ Meeting held on March 29, 2023, corresponding to the fiscal year ended December 31, 2022, the shareholders approved the proposed profit distribution.

    Documento

    • View the profit distribution proposal approved at the Shareholders' Meeting held on March 29, 2023

  • The Bank’s Corporate Affairs Office is primarily responsible for providing shareholders with efficient and appropriate service so that they may directly monitor the status of their investments and make timely decisions regarding them.

    This office is also in charge of organizing and managing all procedures related to General Shareholders’ Meetings (ordinary or extraordinary), dividend payments, review and granting of powers of attorney for dividend payments, share exchanges, dematerialization and rematerialization of securities,, share transfers, responses to petitions related to shareholding matters, issuance of certificates, and any other shareholder requests to the Bank.

    The Bank’s Board of Directors, through Resolution No. 933 dated December 14, 2015, approved a document establishing shareholder relations procedures, which was later amended by Resolution No. 1062 dated December 13, 2021. This document can be  consulted here..

     

    For any request, you may contact:


    Corporate Support Management
    Telephone: 2419600, Ext.17631
    Address: Carrera 13 No. 26A-47, Piso 1
    Email addresses: GerenciaSoporteCorporativo@bancoavvillas.com.co

  • NO. NAME NIT COMMON SHARES PREFERRED DIVIDEND SHARES WITHOUT VOTING RIGHTS TOTAL SHARES % / CAPITAL
    1 GRUPO AVAL ACCIONES Y VALORES S.A 800216181 179,198,996 260,561 179,459,557 79.86%
    2 RENDIFIN S.A. 830113603 29,723,060 0 29,723,060 13.23%
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  • About Our Bank

     

    • When was Banco AV Villas established? For more than five decades, Banco AV Villas has played an active role in Colombian history. The Bank was founded in 1972 as Corporación de Ahorro y Vivienda Las Villas, driven by the aspiration of thousands of families to become homeowners.
    • Where are the headquarters of Banco AV Villas located? The Bank's registered headquarters are located at Carrera 13 No. 26A-47, 7th Floor, Bogotá D.C., Colombia.
    • Who leads Banco AV Villas? Currently, Gerardo Hernández Correa has served as President of Banco AV Villas since 2024. His profile is available in the “Management” section under “Corporate Governance”, within the Investor Relations section of our website.
    • Who are the members of Banco AV Villas' Senior Management? Information regarding Banco AV Villas' Senior Management is available in the “Management” section under “Corporate Governance”, within the Investor Relations section of our website.
    • Who is Banco AV Villas' independent external auditor? The Ordinary General Shareholders' Assembly reappointed KPMG as the statutory auditor of Banco AV Villas

     

    Our Relationship with Shareholders and Investors

     

    • Who can I contact to address concerns regarding my status as a shareholder or investor? Any inquiry related to your status as a shareholder or investor will be addressed by the Corporate Support Management team through the following channels:
    • What is the shareholding structure of Banco AV Villas? Information regarding Banco AV Villas' shareholding structure is available in the “Shareholders” section under “Shareholder Information”, within the Investor Relations section of our website.
    • Where can I obtain more information about the dematerialization of Banco AV Villas shares? Detailed information about this process is available in the “Shareholder Information” section of our Investor Relations website. You may also contact the Corporate Support Management team through the channels available to shareholders and investors.
    • Is Banco AV Villas part of an economic group or a financial conglomerate? Yes. Information regarding Banco AV Villas' relationship with an economic group and a financial conglomerate is available through Grupo Aval's corporate information and public disclosures.
    • Where can I find information relevant to shareholders and investors? Information relevant to shareholders and investors is available in the “Material Information” section within the Investor Relations area of our website and in the National Registry of Shares and Issuers of the Colombian Superintendency of Finance (www.superfinanciera.gov.co).
    • How can I access this information in English? Information available in English can be accessed through the English version of the Investor Relations section on our website

     

    Events and Presentations

     

    • Where can I find Banco AV Villas' events calendar? Banco AV Villas' events calendar is available in the Investor Relations section of our website.
    • Where can I find presentations and materials for investors and shareholders? Presentations and other materials intended for investors and shareholders are available in the Investor Relations section of our website

     

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