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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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