Document library
Gobierno corporativo
-
-
-
-
The parent company, Grupo Aval Acciones y Valores S.A., approved the Institutional Relations Framework, which aims to establish the framework applicable to institutional relations between Grupo Aval Acciones y Valores S.A. and its subsidiaries—a framework that must be adopted by said subsidiaries. The Board of Directors of Banco AV Villas, via Minutes No. 1135 dated February 10, 2025, approved Amendment No. 2 to the aforementioned document, which may be consulted below.
-
In this section, you may consult the Board of Directors Appointment and Compensation Policy of Banco AV Villas, a document that establishes the principles, guidelines, and criteria applicable to the composition and functioning of this governing body, in compliance with legal requirements and corporate governance best practices, including the provisions set forth in Article 44 of Law 964 of 2005.
-
-
-
Únete a AV Villas Digital
Únete a AV Villas Digital
Aprovecha todos los beneficios que tenemos para ti.