Relevant Information
The information published can be consulted in the Integral Information System of the Securities Market (SIMEV) of the SFC. (Go to SIMEV)
01 / Apr / 2025
El GEB informa que se presentó y aprobó en la Asamblea General de Accionistas, celebrada el día de ayer 31 de marzo de 2025, el Reporte Integrado de Sostenibilidad 2024, el cual se anexa en cumplimiento con la Circular Externa de la Superintendencia Financiera de Colombia No. 12, Anexo 1, numeral 7.1
31 / Mar / 2025
El GEB informa que la Asamblea General Ordinaria de Accionistas celebrada el día de hoy designó Revisor Fiscal
31 / Mar / 2025
Certificaciones de los Estados Financieros separados y consolidados con corte al 31 de diciembre de 2024 conforme a lo dispuesto en el artículo 37 de la Ley 222 de 1995 y en los artículos 46 y 47 de la Ley 964 de 2005
31 / Mar / 2025
El GEB informa que la Asamblea General Ordinaria de Accionistas celebrada el día de hoy aprobó el proyecto de distribución de utilidades y pago de dividendos
31 / Mar / 2025
El GEB informa que se aprobaron en la Asamblea General Ordinaria de Accionistas celebrada el día de hoy los Estados Financieros separados de 2024, junto con sus anexos y notas
19 / Nov / 2024
GEB informa que la Asamblea General extraordinaria de Accionistas en la sesión llevada a cabo el día de hoy aprobó otorgar una garantía corporativa a favor de Transportadora de Energía de Centroamérica S.A. (TRECSA) y EEB Ingeniería y Servicios (EEBIS), empresas filiales del Grupo Energía Bogotá
13 / Nov / 2024
GEB informa el período ex dividendo del pago que se realizará el 12 de diciembre de 2024 del dividendo decretado por la Asamblea General de Accionistas
01 / Nov / 2024
En la fecha se publicó el aviso de convocatoria a la Asamblea General extraordinaria de Accionistas del Grupo Energía Bogotá S.A. ESP que se llevará a cabo el 19 de noviembre de 2024 a las 9:30 a.m. de forma no presencial, de conformidad con el artículo 19 de la Ley 222 de 1995 y el Decreto 398 de 2020, a través de la plataforma virtual del Depósito Centralizado de Valores de Colombia - Deceval S.A.
20 / Nov / 2023
TGI, a geb subsidiary, closes the refinancing of the intercompany loan with local banks for up to cop$1.5 trillion
09 / Nov / 2023
GEB informa que emitió un bono sostenible en el mercado internacional de capitales por US$400 millones destinados principalmente a la financiación de infraestructura de transmisión de energía esencial para la transición energética en Colombia
06 / Nov / 2023
GEB S.A. E.S.P. informs that in accordance with the authorization granted by the Ministry of Finance and Public Credit through Resolution No. 2801 of November 3, 2023, the following Rule 144A RegS transaction was carried out in the international capitals market
12 / Sep / 2023
Fitch publishes the technical document supporting Grupo Energía Bogotá S.A. E.S.P.'s long-term national rating as well as GEB's local domestic public debt bond issues
13 / Sep / 2021
GEB informs that the extraordinary project for the distribution of dividends submitted for its consideration was presented and approved at the Extraordinary General Shareholders' Meeting today
13 / Sep / 2021
GEB informs that the Extraordinary General Shareholders' Meeting held today made the following decisions
31 / Aug / 2021
Communications related to compliance with Resolution No. 116 of 2002 now contained in Chapter VI Title I Part III of the Basic Legal Circular
28 / Aug / 2021
A project for the distribution of dividends is attached and will be presented for consideration by the General Assembly of Shareholders in an extraordinary meeting of September 13, 2021.
28 / Aug / 2021
On the date, the notice of convocation to the Extraordinary General Assembly of Shareholders of Grupo Energía Bogotá S.A. ESP was published in the newspaper La República.that will take place on September 13, 2021
30 / Mar / 2020
GEB reports Consolidated Financial Statements for the years ended December 31, 2019 and 2018 and Statutory Auditor's Report, approved by the General Shareholders' Meeting
30 / Mar / 2020
GEB informs that the Ordinary General Shareholders' Meeting appointed the Statutory Auditor for GEB and the Group's companies
30 / Mar / 2020
GEB informs that the Ordinary General Shareholders' Meeting held today approved to delegate to the Board of Directors the power to decree the issuance of a green bond for up to the equivalent in COP of USD 200 million
03 / Apr / 2020
Fitch Ratings affirms the credit rating of Grupo Energia Bogota (GEB) in investment grade ¿BBB¿ at international scale, with stable outlook
11 / Oct / 2019
Grupo Energía Bogotá is recognized for the sixth consecutive year for its high standards of information disclosure as a securities issuer
28 / Oct / 2019
Through Resolution No. 3933 of October 23, 2019, the General Directorate of Public Credit and National Treasury of the Ministry of Finance and Public Credit authorized Grupo Energía Bogotá to enter into a public debt management operation
22 / Nov / 2019
GEB and Red Eléctrica Internacional SAU reached an agreement with funds managed by Patria Investments and Sommerville Investments BV to jointly and equally acquire 100% of Argo Energia Empreendimentos e Participações SA
23 / Mar / 2018
GEB reports Separate Financial Statements for the years ended December 31, 2017 and 2016 and Statutory Auditor's report, approved by the General Shareholders' Meeting
27 / Dec / 2018
GEB S.A. ESP. informs that GRUPO ENERGIA BOGOTA SA ESP SUCURSAL was registered in the Chamber of Commerce of Bogota
14 / Nov / 2018
Grupo Energía Bogotá reached revenues of COP$2.6 trillion at the end of September 2018 with an increase of 9.7% compared to the same period in the previous year
21 / Jan / 2017
On this date a call for an Extraordinary General Shareholders' Meeting of EEB S.A. ESP was published. Notice in the newspaper El Tiempo
21 / Jan / 2017
Communication regarding compliance with Resolution No. 116 of 2002, Chapter II Title X, Basic Legal Circular
23 / Jan / 2017
Presentation to be submitted for consideration at the extraordinary session of the General Shareholders' Meeting to be held on January 27, 2017
26 / Jan / 2017
The Ministry of Finance and Public Credit authorized the company to issue and place domestic public debt bonds
27 / Jan / 2017
Decision of the extraordinary session of the General Assembly of Shareholders of Empresa de Energía de Bogotá S.A. ESP