Colombian Financial Superintendence - SIMEV

Colombian Financial Superintendence - SIMEV
2018
2017
2016
2015
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2012
  • FOURTH QUARTER
    Shareholder Communications [Simev]

    01 November 2018 16:38:47

    Subject: At the request of the Distrito Capital, a communication related to the Democratization Process of the Party of the actions of the GEB is attached Property of the Distrito Capital

    Annexes:

    Notices published by the company [Simev]

    18 October 2018 11:42:32

    Subject: Requirement of the Superintendencia Financiera de Colombia

    Annexes:

    Notices published by the company [Simev]

    17 October 2018 15:5:5

    Subject: Results of the Bond Issuance of the International Gas Transporter (TGI), subordinated company of the Grupo Energía Bogotá (GEB)

    Annexes:

    Notices published by the company [Simev]

    17 October 2018 14:30:18

    Subject: Grupo Energía Bogotá informs the Transportadora de Gas. Subsidiary company. Emission Group. Bonds not guaranteed for an amount of USD750 million, at a rate of 5.75 and maturing 2028 in the international market.

    Annexes:

    Notices published by the company [Simev]

    12 October 2018 16:59:35

    Subject: On the occasion of specific debates on the Investment Framework Agreements signed with Enel Américas in relation to the Emgesa and Codensa companies, it has been decided to raise the unresolved conflicts between the parties before an arbitration tribunal.

    Annexes:

    Notices published by the company [Simev]

    09 December 2018 18:9:49

    Subject: Fitch Ratings reaffirms credit rating of Grupo Energía Bogotá S.A. ESP - GEB investment grade "BBB" on an international scale and "AAA" on a local scale with a stable outlook in both cases. Attachment.

    Annexes:

    Rating values [Simev]

    09 October 2018 16:22:38

    Subject: Fitch publishes the technical document that supports the rating of Grupo Energía Bogotá S.A. E.S.P

    Annexes:

    Issuer rating [Simev]

    09 October 2018 16:20:25

    Subject: Fitch publishes the technical document that supports the rating of Grupo Energía Bogotá S.A. E.S.P.

    Annexes:

    Notices published by the company [Simev]

    05 October 2018 13:35:51

    Subject: For the fifth consecutive year, the Colombian Stock Exchange (BVC) granted the Grupo Energía Bogotá the Recognition-IR

    Annexes:

    The code of good governance [Simev]

    04 October 2018 15:41:47

    Subject: Approval by the GEB Board of Directors of the Conflict of Interest Policy and the Policy of Operations with Related Parties.Attachment.

    Annexes:

    Extraordinary Assemblies [Simev]

    02 October 2018 ::

    Subject: GEB S.A. ESP informs that the General Assembly of Shareholders in Session No. 82 of October 2, 2018 made the following decision. Attatchment

    Annexes:

    Extraordinary Assemblies [Simev]

    02 October 2018 15:28:50

    Subject: The GEB S.A. ESP informs that the General Assembly of Shareholders in Session No. 82 of October 2, 2018 made the following decision. Attachment

    Annexes:

    Reform of statutes [Simev]

    02 October 2018 15:19:32

    Subject: GEB S.A ESP, informs that the General Assembly of Shareholders approved the following amendment to the Company's Bylaws today. Attachment

    Annexes:

    Extraordinary Assemblies [Simev]

    02 October 2018 10:57:45

    Subject: Grupo Energía Bogotá S.A. ESP., Information that the Extraordinary General Assembly of Shareholders, in its session No. 82 of October 2, 2018, then, the following decisions: Amendment to the Statutes modified in the Regulation General Assembly and Policy.

    Annexes:

    THIRD QUARTER
    Notices published by the company [Simev]

    28 September 2018 ::

    Subject: S & P Global Ratings maintains BBB- investment grade credit rating of Grupo Energía Bogotá - GEB, reaffirming its stable outlook.

    Annexes:

    Notices published by the company [Simev]

    28 September 2018 ::

    Subject: Grupo Energía Bogotá inaugurates the Bolívar-Cartagena transmission line that will provide greater reliability to the electric power service on the Caribbean coast

    Annexes:

    Representation of Shareholders (Res.116 of febr.27 / 2002) [Simev]

    19 September 2018 16:26:5

    Subject: Communication regarding compliance with Resolution No. 116 of 2002, Cap. II Title X, Basic Legal Circular. Attachment

    Annexes:

    Decisions of the Board of Directors [Simev]

    16 September 2018 ::

    Subject: GEB informs that the Board of Directors, in its session No. 1596 of August 30, 2018, arranged to convene the General Shareholders' Meeting for Tuesday, October 2, 2018. Attachment.

    Annexes:

    Reform of statutes [Simev]

    16 September 2018 ::

    Subject: GEB S.A ESP, informs that the following amendment to the Corporate Bylaws of the Company is being considered by the General Shareholders' Meeting.

    Annexes:

    Extraordinary Assemblies [Simev]

    16 September 2018 ::

    Subject: On the date, El Tiempo newspaper published the announcement of the call to the Extraordinary General Assembly of Shareholders of Grupo Energía Bogotá S.A ESP. which will be held on October 2, 2018. Attachment.

    Annexes:

    Decisions of the Board of Directors [Simev]

    16 September 2018 ::

    Subject: GEB informs that the Board of Directors, in its session No. 1596 of August 30, 2018, arranged to convene the General Shareholders' Meeting for Tuesday, October 2, 2018. Attachment.

    Annexes:

    Decisions of the Board of Directors [Simev]

    16 September 2018 ::

    Subject: GEB informs that the Board of Directors, in its session No. 1596 of August 30, 2018, arranged to convene the General Shareholders' Meeting for Tuesday, October 2, 2018. Attachment

    Annexes:

    Notices published by the company [Simev]

    14 September 2018 ::

    Subject: Dow Jones Index: Grupo Energía Bogotá leads the emerging markets category and is second in the world in the gas sector

    Annexes:

    Notices published by the company [Simev]

    13 September 2018 ::

    Subject: Financial results Grupo Energía Bogotá second quarter

    Annexes:

    Financial Ratios- Circular Letter 24 of 2017 Second Quarter 2018 [Simev]

    07 September 2018 12:44:47

    Annexes:

    Superintendencia Financiera de Colombia

    Change of Legal Representatives [Simev]

    29 August 2018 ::

    Subject: Grupo Energía Bogotá, informs that the Board of Directors took the decision to appoint Fredy Zuleta Dávila as Third Alternate Legal Representative and modify the order of the Alternate Legal Representatives.

    Annexes:

    Change in the shareholder composition of the issuer [Simev]

    01 August 2018 ::

    Subject: Grupo Energía Bogotá S.A. ESP., Informs change in its shareholding composition.

    Annexes:

    Shareholder agreement [Simev]

    31 July 2018 ::

    Subject: It is reported that today the Distrito Capital has deposited at the address of the GEB a copy of the Shareholders Agreement between the Distrito Capital and the shareholders of the first and second stage of the Democratization Program. Attached document.

    Annexes:

    Shareholder Communications [Simev]

    31 July 2018 ::

    Subject: Shareholder Communications At the request of the Distrito Capital, it is reported that today the Second Stage of the Democratization Program has ended with the annotation in account of the alienated shares. Attached Bulletin of the Stock Exchange of Colombia

    Annexes:

    Notices published by the company [Simev]

    30 July 2018 16:35:53

    Subject: Grupo Energía Bogotá S.A. ESP., Reports resignation of alternate member of the Board of Directors.

    Annexes:

    Notices published by the company [Simev]

    27 July 2018 12:30:19

    Subject: Grupo Energía Bogotá S.A. ESP., Informs resignation of substitute member of the Board of Directors

    Annexes:

    Shareholder Communications [Simev]

    23 July 2018 10:2:55

    Subject: As part of the Democratization Program on behalf of the actions of the GEB , at the request of the Capital District, the Informative Bulletin is attached with the result of the award of the Second Stage of the Process and the District Statement

    Only available in spanish

    Annexes:

    Information about the shareholders of the company [Simev]

    04 July 2018 8:25:32

    Subject: In development of the democratization program by the actions of the GEB, at the request of the Capital District Attached is the Offer Notice for the Second Stage published in El Tiempo, El Espectador and Portafolio.

    only available in Spanish

    Annexes:

    Information about the shareholders of the company [Simev]

    03 July 2018 21:57:16

    Subject: In development of the democratization program   on behalf of GEB shares at the request of the Capital District The First Addendum is attached to the Regulation of Alienation and Adjudication of the Second Stage.

    only available in Spanish

    Annexes:

    SECOND QUARTER
    Notices published by the company [Simev]

    22 June 2018 16:11:33

    Subject: Grupo Energia Bogotá -GEB anexa el comunicado de su filial Transportadora de Gas Internacional - TGI en el cual informa que se supera evento en infraestructura de transporte de gas natural al interior del país.

    Annexes:

    Notices published by the company [Simev]

    21 June 2018 16:23:11

    Subject: Grupo Energía Bogotá discloses financial results for the first quarter of 2018.

    only available in Spanish

    Annexes:

    Information about the shareholders of the company [Simev]

    14 June 2018 1:6:25

    Subject: As part of the Democratization Program of 20% of GEB shares at the request of the Capital District Attached   the Regulation of Alienation and Adjudication of The Second Stage of Democratization Program

    Only available in Spanish

    Annexes:

    Notices published by the company [Simev]

    07 June 2018 9:48:21

    Subject: Grupo Energía Bogotá Financial Results for the first quarter of 2018. Grupo Energía Bogotá achieved revenues of COP $ 830,938 million at the end of the first quarter of 2018

    Annexes:

    Notices published by the company [Simev]

    07 May 2018 16:33:16

    Subject: In compliance with Circular 24 of 2017 supports are attached - GEB reached profits for $ 1.5 billion pesos at the close of 2017.

    Only available in Spanish

    Annexes:

    Decisions of the Board of Directors [Simev]

    27 April 2018 12:35:4

    Subject: Decisions Board of Directors GEB S.A. ESP., Of April 26, 2018.

    Annexes:

    FIRST QUARTER
    Information about the shareholders of the company [Simev]

    26 March 2018 ::

    Subject: As part of the democratization program of 20% of the actions of the GEB at the request of the Distrito Capital, the result of the award made in the development of the First Stage of the democratization program is attached.

    Annexes:

    Financial Reports [Simev]

    23 March 2018 ::

    Subject: GEB reports Consolidated Financial Statements for the years ended December 31, 2017 and 2016 and report of the Statutory Auditor, approved by the General Assembly of Shareholders

    Annexes:

    Financial Reports [Simev]

    23 March 2018 ::

    Subject: Certifications article 37 of Law 222 of 1995, articles 46 and 47 of Law 964 of 2005 and certification of financial statements - General Assembly of Shareholders.

    Annexes:

    Sustainability Report [Simev]

    23 March 2018 ::

    Subject: GEB informs that the General Assembly of Shareholders approved the 2017 sustainable management report

    Annexes:

    The code of good governance [Simev]

    23 March 2018 ::

    Subject: GEB informs that the report of compliance with the Corporate Governance Code was presented at the General Assembly of Shareholders.

    Annexes:

    Notices published by the company [Simev]

    22 March 2018 ::

    Subject: GEB S.A. ESP, informs that the General Assembly of Shareholders in the session held today took the following decision regarding the point of the Fiscal Auditor's Election.

    Annexes:

    The code of good governance [Simev]

    22 March 2018 ::

    Subject: GEB S.A. ESP, informs that the report of Operations with Related Parties was presented at the General Assembly of Shareholders held today.

    Annexes:

    Reform of statutes [Simev]

    22 March 2018 16:50:6

    Subject: GEB S.A. ESP, informs that the General Assembly of Shareholders approved today the following amendment to the Company's Bylaws.

    Annexes:

    Change in Board of Directors [Simev]

    22 March 2018 16:48:10

    Subject: GEB S.A. ESP, informs that the General Assembly of Shareholders in its session of today, designated the following Board of Directors.

    Annexes:

    Profit or Loss Project approved by general meeting of shareholders [Simev]

    22 March 2018 16:42:22

    Subject: GEB S.A. ESP, informs the profit distribution project for the year 2017, approved by general meeting of shareholders

    Only available in Spanish

    Annexes:

    Notices published by the company [Simev]

    23 March 2018 10:59:49

    Subject: Grupo Energía Bogotá issued the attached press release on the holding of the Ordinary General Shareholders' Meeting carried out today.

    Annexes:

    Information about the shareholders of the company [Simev]

    26 February 2018 19:14:2

    Subject: As part of the democratization program of 20% of the actions of the GEB at the request of the Capital District, a communication is attached regarding the termination of the acceptance period for the recipients of special conditions.

    Annexes:

    Notices published by the company [Simev]

    21 February 2018 16:26:57

    Subject: Grupo Energía Bogotá S.A. ESP., Reports resignation of alternate member of the Board of Directors.

    Annexes:

    Profit or Loss Project to be presented to the Assembly [Simev]

    19 February 2018 14:32:2

    Subject: A Profit Distribution Project is attached, which is presented at the General Assembly of Shareholders of GEB S.A. ESP.

    Annexes:

    Representation of Shareholders (Res.116 of Feb.27 / 2002) [Simev]

    19 February 2018 9:53:58

    Subject: Communication regarding compliance with Resolution No. 116 of 2002, Cap II Title X, Basic Legal Circular.

    Annexes:

    Citation to the Ordinary Shareholders' Meeting [Simev]

    19 February 2018 8:45:46

    Subject: On the date the newspaper El Tiempo was published, the announcement of the call to the Ordinary General Assembly of Shareholders of Grupo Energía Bogotá S.A. ESP., Which will take place on March 22, 2018.

    Annexes:

    Decisions of the Board of Directors [Simev]

    19 February 2018 7:59:19

    Subject: GEB informs that the Board of Directors, in its session No. 1588 of February 15, 2018, arranged to call the General Shareholders Meeting for Thursday, March 22, 2018.

    Annexes:

    Notices published by the company [Simev]

    16 February 2018 9:27:29

    Subject: UPME awarded Grupo Energia Bogotá the construction of the 500 kV Colectora Project and the Transmission Lines Colectora - Cuestecitas and Cuestecitas - La Loma 500 kV project that will promote the development of unconventional sources of renewable energies

    Annexes:

    Notices published by the company [Simev]

    06 February 2018 10:38:33

    Subject: Grupo Energía Bogotá (GEB) strengthens its presence in the Caribbean Coast with the inauguration of two Transmission Projects in Río Córdoba

    Annexes:

    Notices published by the company [Simev]

    06 February 2018 21:9:50

    Subject: In relation to Addendum No.1 to the Regulation of the First Stage communicated by the District within the framework of the democratization program of 20% of the actions of GEB Decree 706/17 it is pertinent to point out that said Addendum refers to the following

    Annexes:

    Notices published by the company [Simev]

    06 February 2018 18:53:41

    Subject: As part of the democratization program of 20% of the shares of Grupo Energía Bogotá S.A. ESP-GEB- (Decree 706 of 2017), at the request of the Capital District, the Addendum No. 1 to the Regulation of Alienation and Adjudication of the First Stage is communicated.

    Annexes:

    Notices published by the company [Simev]

    01 February 2018 15:37:5

    Subject: Grupo Energía Bogotá received recognition in the RobecoSAM Sustainability Yearbook 2018.

    Annexes:

    Corporate Governance Code [Simev]

    31 January 2018 15:18:6

    Subject: GEB informs that it completed and transmitted the Implementation Report of Best Corporate Practices corresponding to the year 2017, which can be consulted on the website.

    Annexes:

    Decisions of the Board of Directors [Simev]

    26 January 2018 11:43:23

    Subject: The Board of Directors of Grupo Energía S.A. ESP., Before Empresa de Energía de Bogotá S.A. ESP, in its session No. 1587 of January 25, 2018, made the following decisions.

    Annexes:

    Notices published by the company [Simev]

    23 January 2018 18:47:14

    Subject: GEB informs that it successfully concluded the "Notice of full redemption" option for a total value of US $ 749,000,000 of the international bond issued under RegS / 144ª and registered in the Luxembourg Stock Exchange with maturity in 2021.

    Annexes:

    Notices published by the company [Simev]

    09 January 2018 18:41:39

    Subject: GEB S.A. ESP. He linked Álvaro Villasante as Vice President of Low Emission Generation and Andrés Baracaldo Sarmiento as Vice President of Urban Energy Solutions

    Annexes:

  • FOURTH QUARTER
    The maintenance procedure of the measuring system [Simev]

    28 December 2017 ::

    Subject: The maintenance procedure of the measuring system

    Annexes:

    Information about the shareholders of the company [Simev]

    22 December 2017 1:2:12

    Subject: As part of the democratization program of 20% of the actions of the GEB (Decree 706 of 2017), by request of the Capital District, the Notice of Offer published in "El Tiempo" and "El Espectador" is attached today.

    only available in Spanish

    Annexes:

    Information about the shareholders of the company [Simev]

    22 December 2017 10:59:34

    Subject: As part of the democratization program of 20% of the actions of the GEB (Decree 706 of 2017), at the request of the Capital District, the First Stage Disposal Regulation is attached which contains the Offer of Shareholders Agreement.

    Only available in Spanish

    Annexes:

    Acquisition and / or transfer of securities [Simev]

    22 December 2017 9:17:27

    Subject: Results of the award of the second auction of the second stage of the sale program of the shares owned by GEB in ISA.

    Annexes:

    Notices published by the company [Simev]

    21 December 2017 16:47:41

    Subject: GEB announces notification of the total repurchase of the EEB 2021 bond.

    Annexes:

    Acquisition and / or transfer of securities [Simev]

    21 December 2017 8:50:17

    Subject: GEB informs that on December 21, 2017, the auction notice for the second stage of the sale of the shares owned by GEB in ISA was published in the Portafolio Newspaper and on the website.

    Annexes:

    Information about the shareholders of the company [Simev]

    20 December 2017 16:38:51

    Subject: The democratization program of 20% of the shares of Grupo Energía Bogotá SA is approved, Property of the Capital District

    Annexes:

    Notices published by the company [Simev]

    19 December 2017 19:31:24

    Subject: GEB subscribed an external credit agreement to execute an external public debt management operation.

    Annexes:

    Notices published by the company [Simev]

    19 December 2017 17:53:43

    Subject: Grupo Energía Bogotá will not participate in the Takeover for the acquisition of shares in Gas Natural

    Annexes:

    Acquisition and / or transfer of securities [Simev]

    18 December 2017 9:27:37

    Subject: Results of the adjudication of the auction of the second stage of the sale program of the shares owned by GEB in ISA.

    Annexes:

    Notices published by the company [Simev]

    15 December 2017 8:8:5

    Subject: GEB informs that the announcement of the auction of the second stage of the sale program of the shares owned by GEB in ISA was published in the Portafolio newspaper and on the website.

    Annexes:

    Extraordinary Assemblies [Simev]

    06 December 2017 11:14:36

    Subject: The General Assembly of Shareholders of Grupo Energía Bogotá S.A. ESP., Before Empresa de Energía de Bogotá S.A. ESP, in its extraordinary session of December 6, 2017, approved the amendment of its Bylaws

    Annexes:

    Notices published by the company [Simev]

    04 December 2017 18:17:48

    Subject: Grupo Energía Bogotá informs that through Resolution 4020 of 2017, the Ministerio de Hacienda y Crédito Público authorized the company to hold an operation to manage external public debt

    Annexes:

    Representation of Shareholders (Res.116 of Feb.27 / 2002) [Simev]

    28 November 2017 9:56:53

    Subject: Communication regarding compliance with Resolution No. 116 of 2002 (Today Chapter VI Title I Part III of the Circular Básica Jurídica de la Superintendencia Financiera de Colombia).

    Only available in Spanish

    Annexes:

    Extraordinary Assemblies [Simev]

    27 November 2017 9:22:5

    Subject: On the date, El Tiempo newspaper published notice of the call to the Extraordinary Shareholders' Meeting of GEB S.A. ESP, which will be held on December 6, 2017

    only available in Spanish

    Annexes:

    Decisions of the Board of Directors [Simev]

    27 November 2017 8:29:19

    Subject: The Board of Directors of Grupo Energía Bogotá, formerly Empresa de Energía de Bogotá, made the following decisions.

    Annexes:

    Notices published by the company [Simev]

    23 November 2017 15:33:46

    Subject: In compliance with circular letter 24 of 2017, supports are attached - GEB achieved profits of $ 1.2 billion pesos at the end of the third quarter of 2017.

    Annexes:

    Notices published by the company [Simev]

    23 November 2017 14:19:49

    Subject: Utilities of the Grupo Energía Bogotá grew 11.4%, reaching COP $ 1.2 billion as of September 2017.

    Annexes:

    Notices published by the company [Simev]

    15 November 2017 18:43:44

    Subject: GEB publishes certification of the Statutory Auditor of Credicorp Colombia S.A. where the compliance with the parameters established for the placement of the second batch of the Internal Public Debt Issuance of Grupo Energía Bogotá is established.

    Annexes:

    33/5000 Notices published by the company [Simev]

    14 November 2017 10:28:33

    Subject: Grupo Energía Bogotá S.A ESP before EEB informs that the announcement of the second batch of the Internal Public Debt Issuance of Grupo Energía Bogotá was published in the Portafolio newspaper.

    Annexes:

    News in media of Securities Issuers [Simev]

    07 November 2017 18:3:30

    Subject: Energy Group Bogotá S.A ESP (EEB S.A. ESP), formerly Energy Company of Bogotá S.A. ESP, clarifies the following information of its subsidiary EEB ENERGY RE LTD.

    Annexes:

    Good Government Codes [Simev]

    07 November 2017 17:52:12

    Subject: Grupo Energía Bogotá S.A ESP, formerly EEB, informs that in response to the request of Superintendencia Financiera de Colombia, it retransmitted the "Reporte de mejores prácticas corporativas" (Código país), corresponding to the year 2016.

    Annexes:

    The code of good governance [Simev]

    01 November 2017 ::

    Subject: Business Group Agreement. The GEB formalizes with all its companies the consolidation as a Business Group

    Annexes:

    Notices published by the company [Simev]

    31 October 2017 ::

    Subject: Grupo Energía Bogotá reports that ISA CTM, a company in which Grupo Energía Bogotá holds a 40% stake, was awarded a new power transmission project in Peru

    Annexes:

    Modification to the risk ratings of the value [Simev]

    20 October 2017 18:37:23

    Subject: The Standard & Poor's agency maintains the credit rating of Empresa de Energía de Bogotá in investment grade and retained the "stable" perspective.

    Annexes:

    Shareholder Communications [Simev]

    20 October 2017 11:33:45

    Subject: Completion of the Disposal Program of the Shareholding of Ecopetrol in the Empresa Energía de Bogotá S.A. E.S.P.

    Annexes:

    Notices published by the company [Simev]

    12 October 2017 18:3:2

    Subject: Fitch Ratings affirmed the credit rating (BBB), with stable outlook of the corporate debt of Empresa de Energía de Bogotá S.A ESP and its Transportadora de Gas Internacional S.A ESP notes that corresponds to investment grade

    Annexes:

    Notices published by the company [Simev]

    06 October 2017 13:48:34

    Subject: EEB S.A. ESP, reports that on August 3, 2017, the Arbitration Tribunal of the Bogotá Chamber of Commerce issued an arbitration award within the framework of the process promoted by EPM E.S.P., and ISAGEN S.A. ESP, against TGI S.A. ESP.

    Annexes:

    Extraordinary Assemblies [Simev]

    06 October 2017 9:46:28

    Subject: Decisions Extraordinary General Meeting of Shareholders.

    Annexes:

    Notices published by the company [Simev]

    03 October 2017 11:53:58

    Subject: EEB reports that Ministerio de Hacienda y crédito público through Resolution No. 3152 of 2017 authorized EEB to enter into an inter-company external loan with EEB Peru Holdings Ltd., a subsidiary of the Group, for up to USD 100,000,000.

    Annexes:

    THIRD QUARTER
    Decisions of the Board of Directors [Simev]

    29 September 2017 12:47:21

    Subject: The Board of Directors of EEB at its session No. 1583 of September 28, 2017, authorized its legal representative to convene a special session of the General Shareholders' Meeting

    Annexes:

    Notices published by the company [Simev]

    27 September 2017 8:59:23

    Subject: Empresa de Energía de Bogotá awarded for the fourth year in a row for its outstanding disclosure standards as issuers in the stock exchange market

    Annexes:

    Notices published by the company [Simev]

    21 September 2017 18:12:9

    Subject: MAURICIO ACEVEDO ARREDONDO, GENERAL MANAGER OF TRANSPORTADORA DE ENERGÍA DE CENTROAMÉRICA S.A., TRECSA

    Annexes:

    Avisos publicados por la sociedad [Simev]

    15 September 2017 11:21:14

    Subject: Empresa de Energía de Bogotá S.A. E.S.P. is positioned as the energy sector company with the longest track record in the Dow Jones Sustainability Index

    Annexes:

    Acquisition and / or transfer of securities [Simev]

    14 September 2017 9:33:53

    Subject: Energía Energía de Bogotá S.A. E.S.P. ("EEB"), announces the results of the auction of the second stage of the program for the disposal of BSE-owned shares in Grupo Nutresa S.A.

    Annexes:

    Notice of offers [Simev]

    12 September 2017 18:13:0

    Subject: EEB reports that on September 12, 2017, the auction notice of the second stage of the sale of the shares owned by EEB in Grupo Nutresa was published on the website

    Annexes:

    Notices published by the company [Simev]

    09 September 2017 9:8:7

    Subject: Publication of the Notice of Commencement of the Second Stage of the Programs of Alienation of the Property Shares of EEB S.A. E.S.P. in Banco Popular S.A., in Grupo Nutresa S.A. and in Interconexión Eléctrica S.A.E.S.P. -ISA-.

    Annexes:

    Notices published by the company [Simev]

    04 September 2017 8:1:47

    Subject: Results of the award of the program for the sale of the ordinary shares of PROMIGAS S.A. E.S.P. property of EEB GAS S.A.S. - first stage addressed to the addressees of the special conditions.

    Annexes:

    Board Decisions [Simev]

    31 August 2017 21:44:50

    Subject: Empresa de Energía de Bogotá S.A. ESP (EEB S.A. ESP) approved to continue with the Second Stage of the Programs of Alienation of its shareholding inInterconexión Eléctrica S.A. E.S.P.-ISA S.A. ESP, Grupo Nutresa S.A. and Banco Popular S.A.

    Annexes:

    Notices published by the company [Simev]

    23 August 2017 10:35:12

    Subject: Grupo Energía de Bogotá reached a profit of $ 766 million pesos at the end of the first half of 2017.

    Annexes:

    Acquisition and / or transfer of securities [Simev]

    14 August 2017 19:38:48

    Subject: The first stage of the Alienation Programs of the actions that EEB S.A. ESP owns Grupo Nutresa S.A., Banco Popular S.A., Interconnection Eléctrica S.A. ESP, and of the shares that EEB GAS SAS holds in Promigas S.A. ESP.

    Annexes:

    Board of Directors Decisions [Simev]

    28 July 2017 16:14:7

    Subject: The Board of EEB, in its session No. 1579 of July 27, 2017, made the following decisions

    Annexes:

    Waiver or removal of the legal representative of holders [Simev]

    26 July 2017 19:52:59

    Subject: Empresa de Energía de Bogotá S.A. ESP Informs that Julian Garcia, President of Transportadora de Gas Internacional S.A ESP (TGI), a subsidiary of Grupo Energía de Bogotá, has declared his decision to retire from office on August 4

    Annexes:

    News in the media of Issuers of Securities [Simev]

    13 July 2017 17:29:18

    Subject: In relation to the request for information sent by Sperintendencia Financiera de Colombia regarding the arbitration process against CONTUGAS, EEB allows clarification.

    Annexes:

    Notices published by the company [Simev]

    10 July 2017 12:2:51

    Subject: Regarding the information request sent by the Superintendencia financiera de Colombia on July 7, 2017, filed under No. 2027080690-000-000, EEB informs.

    Annexes:

    News in the media of Issuers of Securities [Simev]

    06 July 2017 18:11:23

    Subject: In relation to the note published by the portal Primera Página related to the accusations of Councilman Antonio Sanguino regarding a possible complaint filed against EEB before a CCI Arbitration Center, EEB allows clarification.

    Annexes:

    News in the media of Issuers of Securities [Simev]

    05 July 2017 14:35:25

    Subject: In relation to the note published by the portal FPrimera Página related to the denunciations of Councilman Antonio Sanguino the Energy Company of Bogotá allows to clarify:

    Annexes:

    SECOND QUARTER
    Issuer Rating [Simev]

    27 June 2017 17:28:55

    Subject: Fitch publishes the technical qualification report of Empresa de Energía de Bogotá E.S.P.

    Annexes:

    Board Decisions [Simev]

    23 June 2017 14:17:46

    Subject: Approval by the Board of Directors of Empresa de Energía de Bogotá S.A ESP of the policies of Share Negotiation, Disclosure of Information and Designation of Fiscal Auditor and External Auditor

    Annexes:

    Extraordinary General Shareholders' Meeting [Simev]

    20 June 2017 12:33:2

    Subject: Extraordinary General Shareholders' Meeting approves credit collaterals for Contugas and change of substitute member of the Board of Directors

    Annexes:

    Representation of Shareholders (Res.116 de febr.27/2002) [Simev]

    14 June 2017 11:43:37

    Subject: Communication on compliance with Resolution No. 116 of 2002 (Today Chapter VI Title I Part III of the Basic Legal Circular of Superintendencia Financiera de Colombia).

    Only available in Spanish

    Annexes:

    Extraordinary meeting [Simev]

    14 June 2017 8:35:28

    Subject: On the date notice of the call was announced to the Extraordinary General Meeting of Shareholders of the Company, to be held on June 20, 2017.

    Only available in Spanish

    Annexes:

    Notices published by the company [Simev]

    08 June 2017 12:22:17

    Subject: The Capital District issued the Decrees by which the Alienation Programs were approved for the shares that EEB owns in Grupo Nutresa, Banco Popular, Interconexión Eléctrica and the shares that EEB GAS SAS holds in Promigas

    Annexes:

    Board of Directors Decisions [Simev]

    05 June 2017 22:46:2

    Subject: The Board of Directors of Empresa de Energía de Bogotá S.A. ESP in its session of June 5, 2017, made the following decisions

    Annexes:

    Board of Directors Decisions [Simev]

    31 May 2017 15:50:54

    Subject: Board of Directors Decisions EEB S.A.

    Annexes:

    Notices published by the company [Simev]

    23 May 2017 9:52:3

    Subject: Grupo Energía de Bogotá recorded COP$536 billion profit at the closing of the first quarter of 2017. Consolidated first quarter financial results report.

    Annexes:

    Notices published by the company [Simev]

    17 May 2017 14:0:41

    Subject: EEB gives the radicate No. I2017030706 dated March 23, 2017, expanding the relevant information "Grupo Energía de Bogotá achieved profits of $ 1.3 billion pesos at the end of 2016."

    Annexes:

    Board of Directors Decisions [Simev]

    26 April 2017 18:23:19

    Subject: Empresa de Energía Bogotá S.A. ESP, from the scope to the filed No. I2017040699 dated April 26, 2017

    Annexes:

    Board of Directors Decisions [Simev]

    26 April 2017 15:42:43

    Subject: The Board of Directors of Empresa de Energía de Bogotá S.A. ESP (EEB), in its session No. 1574 of April 25, 2017, took the following decisions.

    Annexes:

    Notices published by the company [Simev]

    06 April 2017 11:18:18

    Subject: With a 37% saving, Grupo de Energía de Bogotá holds its second electronic auction.

    Annexes:

    End of year reports [Simev]

    06 April 2017 10:55:3

    Subject: Sustainable Management Report 2016. Approved by the General Shareholders' Meeting

    Only available in Spanish

    Annexes:

    Superintendencia Financiera de Colombia

    End of year reports [Simev]

    06 April 2017 10:40:1

    Subject: Separate financial statements for the years ended December 31, 2016, 2015 and report of the Statutory Auditor, approved by the General Shareholders' Meeting

    Only available in Spanish

    Annexes:

    Superintendencia Financiera de Colombia

    FIRST QUARTER
    Notices published by the company [Simev]

    30 March 2017 11:7:52

    Subject: Decisions of the General Shareholders 'Meeting held today, March 30, 2017. Profits of 1.3 billion and historical dividends presented at the General Shareholders' Meeting of EEB

    Annexes:

    Notices published by the company [Simev]

    23 March 2017 8:52:32

    Subject: Grupo Energía de Bogotá recorded 1.3 billion profit at the closing of 2016

    Annexes:

    Notices published by the company [Simev]

    09 March 2017 19:16:36

    Subject: With significant growth in profits and customers, gas companies of Grupo de Energía de Bogotá (GEB) presented results for 2016

    Annexes:

    Citation to Ordinary Assembly [Simev]

    07 March 2017 8:9:5

    Subject: At today's date, notice of the call to the Ordinary General Shareholders' Meeting of the Company was published, to be held on March 30, 2017.

    Annexes:

    Project Utility or Lost to present an Assembly [Simev]

    07 March 2017 8:24:14

    Subject: Attached is a Profit Sharing project, which will be presented to the General Assembly of Shareholders.

    Annexes:

    Valuation of values [Simev]

    02 March 2017 11:59:3

    Subject: Fitch publishes the technical documents for the local issuance of the Internal Public Debt Bonds of the Grupo de Energía de Bogotá S.A. E.S.P. (EEB) up to the equivalent amount in Colombian pesos of USD450 million

    Annexes:

    Notices published by the company [Simev]

    01 March 2017 9:5:10

    Subject: EEB publishes certification of Credicorp Capital Colombia S.A. Where it is established that the parameters of the placement of bonds in the local market were complied with according to the issuance prospectus

    Only available in Spanish

    Annexes:

    Reform of statutes [Simev]

    28 March 2017 14:32:26

    Subject: Proposed statutory reform to be submitted to the ordinary session of the General Shareholders' Meeting on March 30, 2017.

    Annexes:

    Issuance of securities [Simev]

    28 February 2017 12:38:31

    Subject: Empresa de Energía de Bogotá issued bonds for COP 650 billion in the Colombian market

    Annexes:

    Notices published by the company [Simev]

    27 February 2017 9:59:12

    Subject: We announce notice of Offer Issuance of Bonds Empresa de Energía de Bogotá S.A. ESP

    Only available in Spanish

    Annexes:

    Notices published by society [Simev]

    24 February 2017 13:12:49

    Subject: Notices published by society

    Annexes:

    Board Decisions [Simev]

    24 February 2017 13:2:32

    Subject: Board Decisions

    Annexes:

    Publication of issue prospectuses [Simev]

    24 February 2017 10:54:23

    Subject: Publication of issue prospectuses

    Only available in Spanish

    Annexes:

    Publication of issue prospectuses [Simev]

    23 February 2017 12:11:32

    Subject: Publication of issue prospectuses

    Only available in Spanish

    Annexes:

    Issuance of securities [Simev]

    23 February 2017 9:28:32

    Subject: Issuance of securities

    Annexes:

    EEB informs that ECOPETROL S.A. today published the Notice of the Fourth Auction of the Second Stage of the Disposal and Award Program of the Shares... [Simev]

    08 February 2017 17:26:46

    Annexes:

    EEB advises that "Encuesta Código País 2016" is now available at the following link http://www.grupoenergiadebogota.com/informacion-corporativa/go... [Simev]

    31 January 2017 10:39:52

    Annexes:

    Decisions take in Extraordinary Shareholders' Meeting of Empresa de Energía de Bogotá S.A. E.S.P [Simev]

    27 January 2017 8:26:31

    Annexes:

    The Ministry of the Treasury and Public Credit authorized the company to issue and place domestic public debt bonds [Simev]

    26 January 2017 13:55:14

    Annexes:

    Presentation to be submitted for consideration at the Extraordinay General Shareholders' Meeting to be held on January 27, 2017. [Simev]

    23 January 2017 9:24:28

    Annexes:

    Special Meeting of Shareholders – Code 260-43 Empresa de Energía de Bogotá S.A. ESP. Implementation of the Chapter II Title X of the Basic Legal... [Simev]

    21 January 2017 5:40:45

    Annexes:

    On the date, notice was issued for the Extraordinary General Shareholders Meeting of EEB S.A. ESP. Notice in the newspaper "El Tiempo" [Simev]

    21 January 2017 5:36:2

    Annexes:

  • FOURTH QUARTER
    Moody´s keeps investment rating and stable outlook for Empresa de Energía de Bogotá [Simev]

    15 December 2016 18:10:49

    Annexes:

    Superintendencia Financiera de Colombia

    BOGOTA COUNCIL ISSUES AGREEMENT AUTHORIZING ALIENATION OF EEB SHARES IN ISA, PROMIGAS, NUTRESA AND BANCO POPULAR [Simev]

    13 December 2016 18:10:49

    Annexes:

    Accumulated earning of Grupo Energía de Bogota stood at $1.1 billion as of closing date September 30, 2016 [Simev]

    29 November 2016 4:46:1

    Annexes:

    Empresa de Energía de Bogotá S.A. ESP (EEB) informs that ECOPETROL S.A. has published today the Notice for the Third Auction of the Second Stage... [Simev]

    25 November 2016 8:19:36

    Annexes:

    The Council of Bogotá D.C., issued Agreement No. 651, dated November 22, 2016, "Whereby Bogotá Capital District is authorized to sell its sharehol... [Simev]

    22 November 2016 15:29:53

    Annexes:

    Moody’s confirms EEB’S investment grade [Simev]

    21 November 2016 18:18:52

    Annexes:

    The Plenary of the Council of Bogotá approved Draft Agreement 473 of 2016, "whereby Bogotá Capital District is authorized to alienate a shareholdi... [Simev]

    08 November 2016 22:47:55

    Annexes:

    In regards to an article entitled “Approved sale of 20% of the shares of Empresa de Energía de Bogotá” [Simev]

    31 October 2016 18:16:49

    Annexes:

    The Treasury Commission of the Council of Bogotá gave a positive vote to Draft Agreement 472 of 2016 [Simev]

    30 October 2016 18:43:14

    Annexes:

    The Treasury Commission of the Council of Bogotá gave a positive vote to Draft Agreement 473 of 2016 [Simev]

    08 October 2016 18:25:34

    Annexes:

    EEB’s ‘AAA’ local rating, the highest rating at national level, reaffirmed by Fitch Ratings [Simev]

    19 October 2016 17:38:55

    Annexes:

    Fitch Affirms Empresa de Energia de Bogota SA ESP's IDRs at 'BBB' & National Scale at 'AAA(col)' [Simev]

    19 October 2016 16:13:46

    Annexes:

    For third year in a row, Empresa de Energía de Bogotá is recognized as one of the best issuers of the Stock Market [Simev]

    14 October 2016 13:44:48

    Annexes:

    In connection with an article posted on El Tiempo website on October 9, 2016 and also released by other mass media, on the investigation conducted b... [Simev]

    10 October 2016 20:43:13

    Annexes:

    THIRD QUARTER
    Codensa S.A. ESP, Empresa de Energia de Cundinamarca S.A. ESP and Distribuidora Electrica de Cundinamarca S.A. ESP Merge [Simev]

    30 September 2016 18:54:52

    Annexes:

    Superintendencia Financiera de Colombia

    Standard & Poor’s raised the outlook of the EEB’s credit rating and its subsidiary companies from “negative” to “stable” and maintained... [Simev]

    30 September 2016 11:18:3

    Annexes:

    Standard & Poor’s raised the outlook of the EEB’s credit rating and its subsidiary companies from “negative” to “stable” and maintained... [Simev]

    29 September 2016 18:6:48

    Annexes:

    Mayor's office announces interest in democratizing up to 20% of Empresa de Energia de Bogota total shares [Simev]

    28 September 2016 16:23:46

    Annexes:

    Superintendencia Financiera de Colombia

    Grupo Energia de Bogota consolidates its strategy in Latin America [Simev]

    26 September 2016 10:8:55

    Annexes:

    Superintendencia Financiera de Colombia

    Closure of the second stage of the disposal of the shareholding interest of Empresa de Energia de Bogota S.A. E.S.P in Isagen S.A. E.S.P. [Simev]

    19 September 2016 16:26:9

    Annexes:

    Superintendencia Financiera de Colombia

    Empresa de Energía de Bogotá S.A. E.S.P hereby notifies that the General Shareholders’ Meeting of Consorcio Transmantaro S.A., holder of a 33.1%... [Simev]

    14 September 2016 15:58:41

    Annexes:

    Superintendencia Financiera de Colombia

    Disposal process of the shareholding interest of Empresa de Energia de Bogotá S.A. E.S.P. in Isagen S.A. E.S.P. [Simev]

    12 September 2016 8:59:13

    Annexes:

    Superintendencia Financiera de Colombia

    Grupo Energia de Bogota was listed on the Dow Jones Sustainability Index for the fifth consecutive year [Simev]

    09 September 2016 13:48:51

    Annexes:

    Regarding the article published in Revista Semana (Semana Magazine), issue no. 1791 of August 28, 2016 [Simev]

    29 August 2016 12:24:54

    Annexes:

    Superintendencia Financiera de Colombia

    EEBIS SIGNS A CREDIT AGREEMENT TO FINANCE THE EXECUTION OF TRANSMISSION PROJECTS IN GUATEMALA [Simev]

    26 August 2016 13:56:12

    Annexes:

    Superintendencia Financiera de Colombia

    Empresa de Energía de Bogotá S.A. ESP (EEB) Direct of Board in section number 1559 of August 25th, 2016, took the following decisions [Simev]

    26 August 2016 13:49:12

    Annexes:

    Superintendencia Financiera de Colombia

    Grupo Energia de Bogota begins construction of Tesalia – Alferez 230kW transmission line [Simev]

    16 August 2016 12:12:8

    Annexes:

    Gas Sector Affiliates of Grupo Energia de Bogotá reported results [Simev]

    10 August 2016 10:49:6

    Annexes:

    Acceptance of Opa in the second state of Sales Program to sale de stake Empresa Energía de Bogotá S.A. E.S.P. holds in Isagen S.A. E.S.P. [Simev]

    01 August 2016 8:8:52

    Annexes:

    Superintendencia Financiera de Colombia

    Results of the public bid in the secondary market during the second stage of the Sales Program to sell the stake Empresa de Energía de Bogotá S.A.... [Simev]

    28 July 2016 18:34:0

    Annexes:

    Superintendencia Financiera de Colombia

    Sales Process of the stake Empresa de Energía de Bogotá S.A. E.S.P. holds in Isagen S.A. E.S.P. [Simev]

    21 July 2016 8:12:28

    Annexes:

    Superintendencia Financiera de Colombia

    SECOND QUARTER
    TRECSA, EEB´s SUBSIDIARY , SUBSCRIBE THE FINANCING TO FINALIZE THE PET PROJECT 1-2009. [Simev]

    30 June 2016 12:29:57

    Annexes:

    Authorization to EEB SA ESP., to guarantee payment obligation of its subsidiary EEB Ingenería y Servicios S.A [Simev]

    30 June 2016 10:41:12

    Annexes:

    Superintendencia Financiera de Colombia

    Sale process of the stake Empresa de Energía de Bogotá S.A. E.S.P. holds in Isagen S.A. E.S.P. [Simev]

    20 June 2016 18:20:35

    Annexes:

    Superintendencia Financiera de Colombia

    Ministry of Finance and Public Credit authorized EEB S.A.ES.P. to guarantee payment obligations of its subsidiary Transportadora de Energía de Cent... [Simev]

    20 June 2016 18:6:59

    Annexes:

    MOODY’S affirmed TGI´s corporate credit rating in investment grade [Simev]

    02 June 2016 16:29:27

    Annexes:

    Superintendencia Financiera de Colombia

    Response to request for information made by the Financial Superintendence of Colombia related to the divestiture of the shareholding of EEB S.A. ESP... [Simev]

    02 May 2016 14:50:20

    Annexes:

    Superintendencia Financiera de Colombia

    Communications sent to the Ombudsman and the district representation in the context of the sale of the shareholding of EEB in ISAGEN S.A. ESP [Simev]

    02 May 2016 15:16:36

    Annexes: Superintendencia Financiera de Colombia

    Sale booklet divestiture of the shareholding of EEB in ISAGEN S.A. ESP , and certification issued by the Legal Representative. [Simev]

    02 May 2016 15:21:54

    Annexes:

    Superintendencia Financiera de Colombia

    Notice of public offering program disposition of shares owned by Empresa de Energía de Bogotá S.A. E.S.P in ISAGEN S.A E.S.P-First Stage. [Simev]

    02 May 2016 15:25:55

    Annexes:

    Superintendencia Financiera de Colombia

    Invitation to interested parties to the presentation related to the First Stage of Divestiture Program EEB shareholding in ISAGEN S.A.ESP [Simev]

    02 May 2016 15:32:7

    Annexes:

    Superintendencia Financiera de Colombia

    District Agreement No. 636 of 2016 "Whereby authorizing to Empresa de Energía de Bogotá S.A. ESP dispose of the shares that has in ISAGEN [Simev]

    02 May 2016 15:41:34

    Annexes:

    District Decree N° 172 of 2016. "Whereby the program approved transfer of shares that Empresa de Energía de Bogotá has in Isagen S.A. ESP [Simev]

    02 May 2016 15:41:34

    Annexes:

    Superintendencia Financiera de Colombia

    Information Stockbroker Firms - divestiture of the shareholding of EEB in ISAGEN S.A S.A. ESP ESP. [Simev]

    02 May 2016 15:44:3

    Annexes:

    Superintendencia Financiera de Colombia

    Regulation of sale of shares owned by the Empresa de Energía de Bogotá in ISAGEN S.A S.A. ESP ESP - First Stage. [Simev]

    02 May 2016 15:47:28

    Annexes:

    Superintendencia Financiera de Colombia

    Presentation related to the First Stage of Alienation Program shareholding EEB S.A. ISAGEN SA ESP ESP. [Simev]

    02 May 2016 15:2:26

    Annexes:

    At the closing of 1Q 2016, Empresa de Energía de Bogotá (EEB), parent company of Grupo Energía de Bogotá shows net earnings of COP508,720 millio... [Simev]

    24 May 2016 9:49:40

    Annexes:

    Superintendencia Financiera de Colombia

    It gives scope to information published with the No. I2016041173, regarding the formation of the Committees of the Board. [Simev]

    23 May 2016 8:50:20

    Annexes:

    EEB S.A. ESP, reports that today, ECOPETROL S.A published the Notice of the Second Auction Stage Two Divestiture Program and Award of the shares he... [Simev]

    23 May 2016 8:27:55

    Annexes:

    Fusion between Transportadora de Gas Internacional S.A. ESP and Inversiones en Energía Latino América Holding S.L.U. [Simev]

    13 May 2016 15:43:31

    Annexes:

    Superintendencia Financiera de Colombia

    The EEB S.A. ESP Board of Directors in meeting on April 28th of 2016, appointed the members of Audit Committee and Risk and the Corporate Governance... [Simev]

    28 April 2016 21:45:51

    Annexes:

    Process to sell the stake Empresa de Energía de Bogotá S.A. E.S.P. holds in Isagen S.A. E.S.P. [Simev]

    19 April 2016 9:18:48

    Annexes:

    Issuance of the Decree that contains the Program to sell the shares by the Mayor’s Office of Bogota. [Simev]

    13 April 2016 17:51:4

    Annexes:

    Superintendencia Financiera de Colombia

    At its meeting of April 2, the District Government Council approved the program of transfer of shares that Empresa Energía de Bogotá S.A. E.S.P. h... [Simev]

    02 April 2016 13:11:34

    Annexes: Superintendencia Financiera de Colombia

    FIRST QUARTER
    At the time the Annual EEB Shareholders appointed the following Board. [Simev]

    31 March 2016 13:29:10

    Annexes:

    Superintendencia Financiera de Colombia

    On the date the EEB General Shareholders Meeting appointed Auditor for EEB and GEB Companies [Simev]

    31 March 2016 13:25:48

    Annexes:

    Superintendencia Financiera de Colombia

    On the date the EEB General Shareholders Meeting approved the Profit Distribution Project for the year 2015. [Simev]

    31 March 2016 13:21:6

    Annexes:

    Superintendencia Financiera de Colombia

    Certifications Art. 37 Law 222 of 1995 and Arts. 46 and 47 Law 964 of 2005. [Simev]

    31 March 2016 13:14:22

    Annexes:

    Superintendencia Financiera de Colombia

    On the date was presented to the Annual EEB General Shareholders Meeting , the report about principal operations with related parties in 2015. [Simev]

    31 March 2016 13:10:59

    Annexes:

    Superintendencia Financiera de Colombia

    On the date was presented at the Annual EEB General Shareholders Meeting report compliance with the Code of Good Governance. [Simev]

    31 March 2016 13:3:22

    Annexes:

    Superintendencia Financiera de Colombia

    EEB will pay over COP$224 billion in dividends to its shareholders [Simev]

    31 March 2016 12:50:53

    Annexes:

    Superintendencia Financiera de Colombia

    FINANCE COMMISSION OF BOGOTA CITY COUNCIL APPROVES THE SALE OF EEB SHARES IN ISAGEN [Simev]

    16 March 2016 11:46:50

    Annexes:

    REPORTED RESIGNATION OF DR. ELSA PATRICIA BOHÓRQUEZ CUERVO AS ALTERNATE MEMBER OF THE BOARD OF EEB S.A. ESP [Simev]

    08 March 2016 17:44:40

    Annexes: Superintendencia Financiera de Colombia

    Communication on the implementation of Resolution 116 of 2002, Chapter II Title X Basic Legal Circular [Simev]

    04 March 2016 13:45:46

    Subject: Communication on the implementation of Resolution 116 of 2002, Chapter II Title X Basic Legal Circular

    Annexes:

    Superintendencia Financiera de Colombia

    Utility project to be presente at the Annual General Meeting of Shareholders to be held on March 31, 2016 [Simev]

    04 March 2016 12:18:28

    Subject: Utility project to be presente at the Annual General Meeting of Shareholders to be held on March 31, 2016

    Annexes:

    Superintendencia Financiera de Colombia

    On the date the notice of meeting was published in the Ordinary Assembly of Shareholders of BSE S.A. ESP [Simev]

    04 March 2016 12:15:29

    Subject: On the date the notice of meeting was published in the Ordinary Assembly of Shareholders of BSE S.A. ESP

    Annexes:

    Superintendencia Financiera de Colombia

    At the time it was conducted Audit Committee, with the following order of the day [Simev]

    25 February 2016 22:31:42

    Subject: At the time it was conducted Audit Committee, with the following order of the day

    Annexes:

    Superintendencia Financiera de Colombia

    The Board of Directors of Empresa de Energía de Bogotá, S.A. ESP (EEB), during its meeting No. 1550 held on 25 February 2016, decided as follows [Simev]

    25 February 2016 22:34:36

    Subject: The Board of Directors of Empresa de Energía de Bogotá, S.A. ESP (EEB), during its meeting No. 1550 held on 25 February 2016, decided as follows

    Annexes:

    Superintendencia Financiera de Colombia

    It was conducted Audit Committee session on 22 and 23 February 2016, the following reports were reviewed [Simev]

    24 February 2016 9:11:56

    Subject: It was conducted Audit Committee session on 22 and 23 February 2016, the following reports were reviewed

    Annexes:

    Superintendencia Financiera de Colombia

    It was held Corporate Governance Committees, in which the following topics were reviewed [Simev]

    22 February 2016 16:57:1

    Subject: It was held Corporate Governance Committees, in which the following topics were reviewed

    Annexes:

    Superintendencia Financiera de Colombia

    The Board of Directors of Transportadora de Gas Internacional (TGI) S.A., ESP, affiliate of Empresa de Energía de Bogotá (EEB), appointed Julian G... [Simev]

    22 February 2016 19:26:44

    Subject: The Board of Directors of Transportadora de Gas Internacional (TGI) S.A., ESP, affiliate of Empresa de Energía de Bogotá (EEB), appointed Julian García Salcedo, a civil engineer, as its new President.

    Annexes:

    Superintendencia Financiera de Colombia

    Authorization for the initiation of the necessary procedures for the sale of the shares EEB S.A. ESP., Owns in ISAGEN S.A. E.S.P. [Simev]

    18 February 2016 18:2:33

    Subject: Authorization for the initiation of the necessary procedures for the sale of the shares EEB S.A. ESP., Owns in ISAGEN S.A. E.S.P.

    Annexes:

    Superintendencia Financiera de Colombia

    Report in relation to the publication today through the onlinel newspaper "Primera Pagina" [Simev]

    05 February 2016 16:30:54

    Subject: Report in relation to the publication today through the onlinel newspaper "Primera Pagina"

    Annexes:

    Superintendencia Financiera de Colombia

    Empresa de Energía de Bogotá S.A. ESP, inform that gave the report of implementation of improvements to practices corporate Code -Country, corresp... [Simev]

    01 February 2016 12:13:0

    Annexes:

    Superintendencia Financiera de Colombia

    The Board of directors of subsidiary TGI SA ESP:, decided to remove to Dr David Riaño how president of the company, the new manager for the preside... [Simev]

    01 February 2016 12:13:0

    Annexes: Superintendencia Financiera de Colombia

    The Board of Directors of Empresa de Energía de Bogotá S.A. ESP (EEB), during meeting No.1548 of 28 January 2018, decided as follows: [Simev]

    29 January 2016 11:16:0

    Annexes:

    Superintendencia Financiera de Colombia

    Regard to the yesterday publication in "Las Dos Orillas" webside relating to the compensation outgoing, The company clarifies is making relevant pa... [Simev]

    22 January 2016 11:42:0

    Annexes: Superintendencia Financiera de Colombia

    Reportedly the appointment of Dr Hilde Marcela Cornejo as a Administrative Vice President replacing at to Dr Américo Mikly Flórez. [Simev]

    22 January 2016 11:42:0

    Annexes: Superintendencia Financiera de Colombia

    Reportedly the appointment of Dr Diana Margarita Munas as a Secretary of the company replacing at to Dr Hugo E. Zárrate Osorio. [Simev]

    22 January 2016 11:42:0

    Annexes: Superintendencia Financiera de Colombia

    BOARD OF DIRECTORS OF EEB APPOINTS NEW CEO – MS. ASTRID ÁLVAREZ HERNÁNDEZ [Simev]

    19 January 2016 22:47:0

    Annexes:

    Superintendencia Financiera de Colombia

    CHANGES TO EEB BOARD OF DIRECTORS DURING EXTRAORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY [Simev]

    15 January 2016 11:5:0

    Annexes:

    Superintendencia Financiera de Colombia

    Resignation Legal Representative deputy. [Simev]

    04 January 2016 10:54:0

    Annexes:

    Superintendencia Financiera de Colombia

  • FOURTH QUARTER
    EEB AWARDEE OF BID FOR A NEW PROJECT TO STRENGTHEN ELECTRIC POWER TRANSMISSION IN THE CESAR DEPARTMENT [Simev]

    21 December 2015 18:11:0

    Annexes:

    Superintendencia Financiera de Colombia

    Bogotá. Empresa de Energía de Bogotá S.A. ESP Board of Directors (EEB), during its meeting No. 1546 on December 2015, made the following decisi... [Simev]

    15 December 2015 15:40:0

    Annexes:

    Superintendencia Financiera de Colombia

    EEB offers greater liquidity to its investors [Simev]

    14 December 2015 11:43:0

    Annexes:

    Superintendencia Financiera de Colombia

    EEB to increase its presence in the Stock Market [Simev]

    25 November 2015 18:40:0

    Annexes:

    December 3, 2015. With respect to information disclosed today in communication media regarding an organizational structure project undertaken by Emp... [Simev]

    03 December 2015 15:41:0

    Annexes:

    Superintendencia Financiera de Colombia

    Earnings of Grupo Energía de Bogotá reached COP$550,000 million during 3Q 2015 [Simev]

    24 November 2015 16:10:0

    Annexes:

    Superintendencia Financiera de Colombia

    EXTRAORDINARY SHAREHOLDERS’ ASSEMBLY APPROVED GRANTING GUARANTEES TO GEBBRAS [Simev]

    28 October 2015 14:28:0

    Annexes:

    Superintendencia Financiera de Colombia

    FITCH CONFIRMS EEB AND TGI’S CREDIT RISK RATINGS AS INVESTMENT GRADE ‘BBB’ AT INTERNATIONAL LEVEL AND ‘AAA’ AT LOCAL LEVEL WITH STABLE PER [Simev]

    27 October 2015 14:18:0

    Annexes:

    Superintendencia Financiera de Colombia

    Comunicación relativa al cumplimiento de la Resolución 116 de 2002, Cap II Título X Circular Básica Jurídica. [Simev]

    22 October 2015 15:45:0

    Annexes:

    The Board of Directors during its meeting held on 20 October 2015, authorized EEB’s Legal Representative to summon the General Shareholders’ Ass... [Simev]

    21 October 2015 15:24:0

    Annexes:

    Superintendencia Financiera de Colombia

    Relevant decisions of the Board of Directors [Simev]

    05 October 2015 12:35:0

    Annexes:

    Superintendencia Financiera de Colombia

    Communication regarding information reported in the Consolidated Financial Statements of Grupo Energía de Bogotá on 31 March 2015 under Internatio... [Simev]

    02 October 2015 15:24:0

    Annexes:

    Superintendencia Financiera de Colombia

    THIRD QUARTER
    EEB’s Board of Directors authorizes the merger of Decsa, EEC and Codensa [Simev]

    28 September 2015 14:45:0

    Annexes:

    Superintendencia Financiera de Colombia

    EEB INCLUDED IN THE DOW JONES SUSTAINABILITY INDEX FOR THE FOURTH CONSECUTIVE YEAR [Simev]

    25 September 2015 12:30:0

    Annexes:

    EEB informs that Mr Fernado Arbelaez resigned as a leading member of EEB’s Board of Director [Simev]

    23 September 2015 9:46:0

    Annexes:

    Moody’s raised EEB’s credit rating to Baa2 with stable outlook [Simev]

    04 September 2015 ::

    Subject: Simev

    • Moody’s raised Empresa de Energía de Bogotá S.A. E.S.P.’s credit rating
    • Standard & Poor’s maintained the investment grade credit rating of Empresa de Energía de Bogotá.

    Annexes:

    EEB successfully closes sale transaction in Brazil [Simev]

    21 August 2015 ::

    Subject: Empresa de Energía de Bogotá (EEB), parent company of Grupo Energía de Bogotá, formalized today the acquisition of 51% of four electric power transmission concessions in Brazil, which further strengthens the company’s position among the main players in the Americas power sector.

    Annexes:

    RELEVANT INFORMATION [Simev]

    06 August 2015 ::

    Subject: Empresa de Energía de Bogotá S.A. ESP (EEB) informs that today, Ecopetrol S.A. disclosed the completion of the First Stage of the Sales and Award Program of Shares property of Ecopetrol S.A. in EEB

    Annexes:

    EEB GUARANTEES THE PROTECTION OF ARCHAEOLOGICAL DISCOVERIES IN SANTA ROSA DE CABAL [Simev]

    21 July 2015 ::

    Annexes:

    RELEVANT INFORMATION [Simev]

    06 August 2015 ::

    Annexes:

    Ecopetrol announced the results of eeb shares’ trading process [Simev]

    27 July 2015 ::

    Annexes:

    RELEVANT INFORMATION [Simev]

    22 July 2015 ::

    Subject: RELEVANT INFORMATION

    Annexes:

    Authorization to a manager to seel EEB´s shares [Simev]

    09 July 2015 8:36:16

    Subject: Notices Published by Society

    Annexes:

    Superintendencia Financiera de Colombia

    EEB’S General Shareholders Assembly approved the release of reserves amounting to COP$458,851 million [Simev]

    06 July 2015 10:10:41

    Subject: Notices published by society

    Annexes:

    Superintendencia Financiera de Colombia

    The Shareholders decided today to release part of the reserves and distribute casual dividends.VER ANNEX [Simev]

    06 July 2015 10:5:53

    Subject: Reservs application

    Annexes:

    Superintendencia Financiera de Colombia

    SECOND QUARTER
    Communication on the implementation of Resolution 116 of 2002, Chapter II Title X Basic Legal Circular. SEE ANNEX [Simev]

    25 June 2015 17:25:21

    Subject: Sharehorlders Representation (Res.116 de febr.27/2002)

    Annexes:

    Superintendencia Financiera de Colombia

    On the date notice it was published the Extraordinary General Meeting of Shareholders of EEB SA ESP. Notice in the Portafolio newspaper. See Annex [Simev]

    25 June 2015 9:23:26

    Subject: Extraordinary Assembly

    Annexes:

    Superintendencia Financiera de Colombia

    Board of Director intends to submit for consideration by the General Shareholders Meeting the authorization to release the occasional reserves (Expa... [Simev]

    24 June 2015 15:49:9

    Subject: Reserves Application

    Annexes:

    Board of Director intends to submit for consideration by the General Shareholders Meeting the authorization to release the occasional reserves (Expa... [Simev]

    24 June 2015 15:46:33

    Subject: Decision-making Board of Director

    Annexes:

    In accordance with Article 404 of the C.C, the Board authorized a manager to sell shares of EEB S.A ESP [Simev]

    17 June 2015 9:24:32

    Subject: Decision-making Board of Director

    Annexes:

    EEB’s Stock Ex-Dividend Date [Simev]

    16 June 2015 10:48:41

    Subject: Notices published by society

    Annexes:

    Superintendencia Financiera de Colombia

    EEB confirms that a transmission tower in the central region of Colombia was brought down [Simev]

    12 June 2015 12:54:20

    Subject: Notices published by society

    Annexes:

    Superintendencia Financiera de Colombia

    Consolidated net profit of Grupo Energía de Bogotá reached COP 127,676 million as of March 2015 [Simev]

    29 May 2015 7:55:51

    Subject: Notices Published by Society

    Annexes:

    Superintendencia Financiera de Colombia

    On the date it was recorded as part of the business group: GEBBRAS Ltda, subsidiary based in Sao Paulo - Brazil, whose main activity is participatio... [Simev]

    25 May 2015 18:33:22

    Subject: New activities or business

    Annexes:

    ECOPETROL S.A. made public the Announcement to Offer the First Stage of the Program to sell and award the Shares it owns in EEB [Simev]

    19 May 2015 10:9:50

    Subject: Notices Published by Society

    Annexes:

    Superintendencia Financiera de Colombia

    We give response to the filling 2015041123-000-000. [Simev]

    28 April 2015 16:59:1

    Subject: Notices Published by Society

    Annexes:

    Superintendencia Financiera de Colombia

    EEB S.A. published the Código País survey, which can be consulted on www.eeb.com.co. [Simev]

    24 April 2015 16:30:17

    Subject: Good Governance Codes

    Annexes:

    Superintendencia Financiera de Colombia

    Scope is given to the report No. I2015040646. Decisions of the Board of Directors. [Simev]

    22 April 2015 11:33:17

    Subject: Decision-making Board of Director

    Annexes:

    Superintendencia Financiera de Colombia

    At the meeting of 21 April 2015, the Board of Directors took the following decisions. [Simev]

    22 April 2015 10:39:34

    Subject: Decision-making Board of Director

    Annexes:

    Superintendencia Financiera de Colombia

    EEB will build the connection of Ecopetrol to the STN for the operation of Castilla and Chichimene fields [Simev]

    14 April 2015 17:28:55

    Subject: Notices Published by Society

    Annexes:

    Superintendencia Financiera de Colombia

    EEB will build a project to enhance electric power transmission in the department of El Cesar [Simev]

    14 April 2015 17:26:34

    Subject: Mr. Juan Manuel Santos Calderón, President of Colombia; Mr. Tomás González Estrada, Minister of Mines and Energy; Mr. Jorge Valencia Marín, Director of the Mining and Energy Planning Unit -UPME- and Mr. Ricardo Roa Barragán, CEO of EEB attended the event.

    Annexes:

    Superintendencia Financiera de Colombia

    EEB will build a project to strenghthen electric power supply in the Magdalena Department [Simev]

    10 April 2015 9:19:56

    Subject: Notices published by the society

    Annexes:

    Superintendencia Financiera de Colombia

    FIRST QUARTER
    The EEB´s Ordinary Assembly of Shareholders approved refinancing EEB 2021 bonus. [Simev]

    31 March 2015 18:35:19

    Subject: Notices Published by Society

    Annexes:

    Superintendencia Financiera de Colombia

    The EEB´s Ordinary Assembly of Shareholders approved the non-distribution of dividends for the period November - December 2014 and changed of reser... [Simev]

    31 March 2015 18:30:53

    Subject: Utility or loss project approved by Assembly

    Annexes:

    Superintendencia Financiera de Colombia

    On the date was submitted to the EEB´s Ordinary General Assembly of Shareholders, the report on the main operations with related companies in 2014. [Simev]

    30 March 2015 18:10:12

    Subject: Good Governance Codes

    Annexes:

    Superintendencia Financiera de Colombia

    On the date the report of compliance of the Good Governance Code was presented to the EEB´s Ordinary Assembly of Shareholders. [Simev]

    30 March 2015 18:6:36

    Subject: Good Governance Codes

    Annexes:

    Superintendencia Financiera de Colombia

    On the date the EEB´s Ordinary Assembly of Shareholders designed the following Board of Directors [Simev]

    30 March 2015 18:3:41

    Subject: Board of Directors Change

    Annexes:

    Superintendencia Financiera de Colombia

    General Shareholders Assembly Approves EEB’s 2014 Sound Financial Results [Simev]

    30 March 2015 14:17:6

    Subject: Notices published by the society

    Annexes:

    Superintendencia Financiera de Colombia

    EEB announces entering the electricity market in Brazil [Simev]

    27 March 2015 10:14:29

    Subject: Notices published by the society

    Annexes:

    Superintendencia Financiera de Colombia

    Decision-making Board of Director [Simev]

    26 March 2015 13:21:12

    Subject: Decision-making Board of Director

    Annexes:

    Superintendencia Financiera de Colombia

    Decision-making Board of Director [Simev]

    13 March 2015 7:44:27

    Annexes:

    Superintendencia Financiera de Colombia

    Grupo Energía de Bogotá - Profits Grew By 16.3% In 2014 [Simev]

    05 March 2015 15:5:4

    Annexes:

    Utility or loss project to be submitted to the ordinary General meeting of shareholders assembly. SEE ANNEX [Simev]

    05 March 2015 11:29:44

    Annexes:

    Superintendencia Financiera de Colombia

    On the date the notice of Convocation to the ordinary Assembly of shareholders of EEB S.A. ESP was published. SEE ANNEX [Simev] [Simev]

    05 March 2015 12:24:31

    Subject: Citación a Asamblea Ordinaria

    Annexes: Superintendencia Financiera de Colombia

    EEB will not participate in the sale of shares of the Nation in ISAGEN. [Simev]

    04 March 2015 15:52:25

    Subject: Avisos Publicados por la Sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    On the date the company's Board of Directors, took the following decision [Simev]

    04 March 2015 14:57:36

    Annexes:

    Superintendencia Financiera de Colombia

    On the date it was carried out the Audit Committee, and the following reports were presented. SEE ANNEX [Simev]

    25 February 2015 20:22:16

    Annexes:

    Superintendencia Financiera de Colombia

    On the date it was carried out the corporate governance Committee, the following reports were presented. SEE ANNEX [Simev]

    25 February 2015 20:18:41

    Annexes:

    Superintendencia Financiera de Colombia

    EEB inaugurates Tesalia substation, strengthening realiability of the country’s power system [Simev]

    24 February 2015 15:11:16

    Annexes:

    Superintendencia Financiera de Colombia

    Ms. Claudia L. Castellanos Rodriguez resigns as a main member of the Board of Directors of EBB S.A. ESP [Simev]

    19 February 2015 14:38:16

    Subject: Avisos publicados por la sociedad

    Annexes:

    Decision-making Board of Director [Simev]

    13 February 2015 11:29:18

    Subject: Decision-making Board of Director

    Annexes:

    Superintendencia Financiera de Colombia

    EEB was awarded with an electricity transmission project to reinforce infrastructure in southwestern Colombia [Simev]

    12 February 2015 16:52:42

    Subject: Notices published by the society

    Annexes:

    Superintendencia Financiera de Colombia

    Decision-making Board of Directors January 2015. [Simev]

    30 January 2015 9:41:51

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    EEB SA ESP confirms what is stated in the interview published in the newspaper El Tiempo"Studying thermal plant to Bogota as plan B to avoid a bla... [Simev]

    08 January 2015 10:25:15

    Subject: Avisos publicados por la sociedad

    Annexes: Superintendencia Financiera de Colombia

    EEB BEGINS CONVERGENCE TO INTERNATIONAL FINANCIAL REPORTING STANDARDS - IFRS [Simev]

    02 January 2015 12:32:14

    Subject: Cambio en políticas contables

    Annexes:

    Superintendencia Financiera de Colombia

  • FOURTH QUARTER
    Press Release [Simev]

    26 December 2014 15:44:28

    Subject: Avisos publicados por la sociedad

    Annexes: Superintendencia Financiera de Colombia

    The EEB S.A. ESP., parent company of the Group Energy of Bogotá, took place Interadminsitrative collaboration agreement with the National Financial... [Simev]

    26 December 2014 15:6:45

    Subject: Notices published by the society

    Annexes: Superintendencia Financiera de Colombia

    Report No. I2014120569 concerning the ex dividend period corresponding to payments approved by the ordinary General meeting of shareholders. [Simev]

    26 December 2014 8:33:30

    Subject: Utility or loss project approved by Assembly

    Annexes:

    Superintendencia Financiera de Colombia

    Stand Alone Financial Statements as of October 31 2014, approved by the Annual General Meeting of Shareholders [Simev]

    23 December 2014 17:39:38

    Subject: Informes de fin de Ejercicio

    Annexes: Superintendencia Financiera de Colombia

    Certification article 37 law 222 of 1995 and 46 law 964 of 2005. [Simev]

    23 December 2014 16:17:2

    Subject: End of Year Reports

    Annexes: Superintendencia Financiera de Colombia

    On the date was submitted to the ordinary General meeting of shareholders of EEB the report of major operations with linked economic for the period... [Simev]

    23 December 2014 11:51:57

    Subject: Good Governance Codes

    Annexes: Superintendencia Financiera de Colombia

    EEB Proposed distribution of profits for the period from January to October 2014 [Simev]

    23 December 2014 11:40:54

    Subject: Proyecto Utilidad o Perdida aprobado por Asamblea

    Annexes: Superintendencia Financiera de Colombia

    EEB will pay historical dividends to its shareholders by an amount of $1,1 BILLONES [Simev]

    23 December 2014 11:27:52

    Subject: Avisos publicados por la sociedad

    Annexes: Superintendencia Financiera de Colombia

    EEB’s Shareholders Assembly approves a profit distribution of COP $1.1 trillion [Simev]

    23 December 2014 11:24:33

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Dr Hugo Ernesto Zarrate Osorio appointed as Secretary General of EEB S.A ESP who will replace Fabiola Leal Castro Latorre who was holding the posi... [Simev]

    17 December 2014 11:16:8

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Board of Directors Decisions [Simev]

    11 December 2014 21:12:47

    Subject: Board of Directors Decisions

    Annexes:

    Superintendencia Financiera de Colombia

    EEB fulfills its commitment to Bogota and the country [Simev]

    10 December 2014 15:33:59

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Article posted in Portafolio "hidden interest" in the date [Simev]

    09 December 2014 18:17:24

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Dra Fabiola Leal Castro appointed as Secretary General of EEB S.A ESP who will replace Carlos Arturo Torres Latorre who was holding the position a... [Simev]

    01 December 2014 20:12:27

    Subject: Avisos publicados por la sociedad

    Annexes: Superintendencia Financiera de Colombia

    EEB’s earnings reached COP 1.38 trillion as of October 2014 and dividends amounting approximately COP 1.1 trillion are expected to be decreed [Simev]

    27 November 2014 11:42:58

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Board of Directors Decisions [Simev]

    27 November 2014 11:33:34

    Subject: Board of Directors Decisions

    Annexes:

    Superintendencia Financiera de Colombia

    Empresa de Energía del Bajo Putumayo S.A. ESP (seller) has withdrawn a prearranged transaction in shares of EEB S.A. [Simev]

    25 November 2014 14:27:36

    Subject: operaciones preacordadas

    Annexes: Superintendencia Financiera de Colombia

    TRECSA, subsidiary of Grupo Energia de Bogota, energized four new transmission substations [Simev]

    07 November 2014 12:5:42

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Grupo Energía de Bogota consolidated profit grew by 19.4% during 3Q 2014. [Simev]

    06 November 2014 8:31:17

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    TGI’s General Shareholders Assembly approves dividend payment [Simev]

    05 November 2014 10:5:35

    Subject: Proyecto Utilidad o Perdida aprobado por Asamblea

    Annexes:

    Superintendencia Financiera de Colombia

    EEB ENTERS THE BVC COLIR STOCK INDEX [Simev]

    05 November 2014 10:12:13

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    DAVID RIAÑO ALARCÓN APPOINTED TGI’S NEW PRESIDENT [Simev]

    24 October 2014 15:46:0

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Pre-agreed Operations [Simev]

    22 October 2014 11:21:55

    Subject: Pre-agreed Operations

    Annexes: Superintendencia Financiera de Colombia

    EEB wins project Río Córdoba [Simev]

    17 October 2014 11:8:13

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    New Board of Directors EEB [Simev]

    16 October 2014 14:59:20

    Subject: Asambleas Extraordinarias

    Annexes:

    Superintendencia Financiera de Colombia

    Communication on compliance with the resolution 116 of 2002, Cap II title X Circular basic legal. [Simev]

    10 October 2014 10:49:7

    Subject: Extraordinary Assembly

    Annexes: Superintendencia Financiera de Colombia

    Extraordinary General Shareholders Meeting [Simev]

    10 October 2014 8:44:5

    Subject: Asambleas Extraordinarias

    Annexes: Superintendencia Financiera de Colombia

    Secretary General (interim) [Simev]

    09 October 2014 19:43:27

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    INFORMATION ON THE ARMENIA PROJECT [Simev]

    09 October 2014 12:31:52

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Board of Directs Relevant Information [Simev]

    02 October 2014 17:55:38

    Subject: Decisiones de Junta Directiva

    Annexes:

    Superintendencia Financiera de Colombia

    THIRD QUARTER
    ACHIEVEMENT OF MRS. SANDRA FONSECA FORMER CEO OF EMPRESA DE ENERGIA DE BOGOTA AND NEW MANAGEMENT [Simev]

    15 September 2014 13:35:44

    Subject: Cambio de Representantes Legales

    Annexes:

    Superintendencia Financiera de Colombia

    Grupo Energía de Bogotá disburses an international syndicated loan for the acquisition of TGI [Simev]

    12 September 2014 16:28:32

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    EEB WAS INCLUDED BY THIRD YEAR IN A ROW IN THE DOW JONES SUSTAINABILITY INDEX - DJSI [Simev]

    11 September 2014 17:47:18

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    EXTRAORDINARY GENERAL SHAREHOLDERS ASSEMBLY INTEGRATION OF EEB’s BOARD OF DIRECTORS [Simev]

    04 September 2014 17:19:52

    Subject: Asambleas Extraordinarias

    Annexes:

    Superintendencia Financiera de Colombia

    S&P raised EEB’s debt rating and affirmed corporate credit rating in BBB- [Simev]

    28 August 2014 17:18:49

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    Communication on the implementation of Resolution 116 of 2002. [Simev]

    26 September 2014 17:40:0

    Subject: Asambleas Extraordinarias

    Annexes: Superintendencia Financiera de Colombia

    EEB S.A E.S.P Extraordinary Shareholders Meeting [Simev]

    26 August 2014 7:54:6

    Subject: Asambleas Extraordinarias

    Annexes: Superintendencia Financiera de Colombia

    DR. Alberto Merlano RESIGNED AS PRINCIPAL MEMBER OF THE BOARD OF EEB SA ESP [Simev]

    25 August 2014 9:0:43

    Subject: Avisos publicados por la sociedad

    Annexes: Superintendencia Financiera de Colombia

    MOODY’S RAISES EEB’S RATING OUTLOOK FROM STABLE TO POSITIVE [Simev]

    22 August 2014 9:45:1

    Subject: Avisos publicados por la sociedad

    Annexes:

    Superintendencia Financiera de Colombia

    TGI´s Acquisition was consolidated by EEB [Simev]

    20 August 2014 9:13:27

    Subject: TGI´s Acquisition was consolidated by EEB

    Annexes:

    Superintendencia Financiera de Colombia

    TRECSA HAS RECEIVED A LOAN FOR USD 87 MILLION [Simev]

    16 August 2014 18:44:29

    Subject: TRECSA HAS RECEIVED A LOAN FOR USD 87 MILLION

    Annexes:

    Superintendencia Financiera de Colombia

    AUTHORIZATION TO SELL SHARES [Simev]

    08 August 2014 12:58:4

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    In accordance with Article 404 of the C.C, the Board of Directors authorized a trustee to sell shares of EEB SA ESP [Simev]

    31 July 2014 18:29:19

    Subject: Board of Directors Decisions

    Annexes:

    Reach to I2014070521 filing statement. Net Profit of Empresa de Energía de Bogotá increased by 33% at the closing of 1H2014 [Simev]

    24 July 2014 19:55:17

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    NET PROFIT OF EMPRESA DE ENERGÍA DE BOGOTÁ INCREASED BY 33% AT THE CLOSING OF 2Q 2014 [Simev]

    24 July 2014 14:35:59

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    AUTHORIZATION TO A MANAGER TO SELL SHARES OF EEB S.A. E.S.P [Simev]

    23 July 2014 20:10:5

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    NEW DIRECTOR OF EXTERNAL RELATIONS OF EEB [Simev]

    08 July 2014 16:20:56

    Subject: Workplace situations

    Annexes:

    Superintendencia Financiera de Colombia

    The Board, in regular session No. 1518 on 02 July 2014, took the following decisions, according to attached document. [Simev]

    02 July 2014 21:8:11

    Subject: Board of Directors Decisions

    Annexes:

    Superintendencia Financiera de Colombia

    EEB closes acquisition of 31.92% of TGI shares [Simev]

    02 July 2014 11:7:55

    Subject: News published by the corporation

    Annexes:

    Superintendencia Financiera de Colombia

    Transportadora de Gas Internacional, TGI S.A. ESP, a subsidiary of Grupo Energía de Bogotá, announced that upon completion of all requirements, ac... [Simev]

    01 July 2014 19:23:3

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    SECOND QUARTER
    In development of the transaction to purchase the 31.92% stake owned by The Rohatyn Group (formerly CVCI) in Transportadora de Gas Internacional S.A... [Simev]

    26 June 2014 10:23:8

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    Empresa Energía de Bogotá (EEB) Company informs that the Audit Committee was held today. [Simev]

    19 June 2014 18:7:8

    Subject: Audit Committee Reports

    Annexes: Superintendencia Financiera de Colombia

    In compliance with the Board of Directors authorization, was established by Public Document in Madrid Spain, EEB S.A ESP subsidiary called Transport... [Simev]

    13 June 2014 16:19:8

    Subject: News published by the Corporation

    Annexes:

    Contugas subsidiary in Peru of Empresa Energía de Bogotá, holding company of Grupo Energía de Bogotá, successfully opened the Ica Regional Gas P... [Simev]

    09 June 2014 15:22:19

    Subject: Investment in other companies

    Annexes:

    Superintendencia Financiera de Colombia

    EEB reports that through Consorcio Transmantaro (CTM), which holds a 40% stake and ISA holds a 60% stake in CTM, was the winner of a new power trans... [Simev]

    30 May 2014 13:2:31

    Subject: New activities and business

    Annexes:

    Superintendencia Financiera de Colombia

    The Company filed a People’s Action against the Ministry of Finance and Public Credit to defend its right to participate, under equal conditions,... [Simev]

    30 May 2014 12:10:4

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    EEB analyzes participation in the selling process of Isagen [Simev]

    27 May 2014 18:20:47

    Subject: News Published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    Scope filed I2014050769 President and Vice President Election of the Board of Directors and Audit Committees and Corporate Governance. [Simev]

    26 May 2014 10:41:19

    Subject: Decisions from the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    Approval from the Board of Directors [Simev]

    22 May 2014 18:1:13

    Subject: Decisions from the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    EEB delivers its opinion on Resolution SIC regarding Isagen’s selling process [Simev]

    22 May 2014 17:34:5

    Subject: News Published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    UPME CONFIRMS TO EEB THE BOLIVAR PROJECT AWARD [Simev]

    20 May 2014 17:47:31

    Subject: New activities and business

    Annexes:

    Superintendencia Financiera de Colombia

    Dr. Iván Pinzón resigned to its position as Administrative Vice-President of EEB, which was accepted. As his replacement Dr. Monica Jaramillo Segu... [Simev]

    20 May 2014 15:34:0

    Subject: Workplace situations

    Annexes:

    STANDARD & POOR’S AFFIRMS INVESTMENT GRADE CREDIT RATING TO EEB AND TGI AFTER ANNOUNCING THE ACQUISITION OF ADDITIONAL STAKE IN TGI. See Press Rel... [Simev]

    09 May 2014 12:10:58

    Subject: News Published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    EEB WINS AGAIN WITH BEST OFFER FOR THE SOGAMOSO - NORTE – NUEVA ESPERANZA PROJECT, CONTRIBUTING WITH RELIABILITY TO BOGOTA AND THE COUNTRY. See An... [Simev]

    07 May 2014 18:56:21

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    We give scope to the report I2014050208. To date The Extraordinary Shareholders Meeting of Empresa de Energía de Bogotá S.A E.S.P nominated new me... [Simev]

    08 May 2014 11:35:53

    Subject: Change of the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    EEB S.A E.S.P Extraordinary Shareholders Meeting. See Annex. [Simev]

    08 May 2014 11:21:33

    Subject: Change of the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    Communication related to compliance with Resolution 116 of 2002- Cap II Title X Basic Legal Bulletin. See Annex. [Simev]

    02 May 2014 14:0:41

    Subject: Extraordinary General Shareholders Meeting

    Annexes:

    Superintendencia Financiera de Colombia

    EEB S.A. published the Código País survey, which can be found on the following webpage www.eeb.com.co [Simev]

    02 May 2014 9:41:23

    Subject: Good Governance Code

    Annexes:

    Scope and Extension for the Report I2014040786 [Simev]

    30 April 2014 9:9:47

    Subject: New activities and business

    Annexes:

    Superintendencia Financiera de Colombia

    Extraordinary General Shareholders Meeting EEB S.A. ESP. next 8 of May 2014. See Announcement. [Simev]

    29 April 2014 14:59:26

    Subject: Extraordinary Shareholders Meeting

    Annexes:

    Superintendencia Financiera de Colombia

    DECISIONS FROM THE BOARD OF DIRECTORS EEB S.A. ESP. APRIL 24, 2014. [Simev]

    24 April 2014 21:31:34

    Subject: Decisions from the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    EEB net profit reached COP 853 billion in the first quarter 2014 due to operational results and dividends from its non-controlled investment portfol... [Simev]

    24 April 2014 21:22:4

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    On the 14 of april 2014 Empresa de Movilidad de Bogotá S.A.S ESP., was registered the constitution in the Chamber of Commerce, constituited through... [Simev]

    22 April 2014 11:42:34

    Subject: New activities and business

    Annexes:

    Certification ART 37 law 222/1995 and 46 law 964/2005: See annex. [Simev]

    04 April 2014 14:45:34

    Subject: End of year reports

    Annexes:

    Superintendencia Financiera de Colombia

    EMPRESA DE ENERGIA DE BOGOTÀ S.A. ESP. EB ACQUIRES 31,92% OF TGI S.A. ESP, THAT WAS OWNED BY CVCI. [Simev]

    04 April 2014 8:36:29

    Subject: Acquisition and / or sale of securities

    Annexes:

    Superintendencia Financiera de Colombia

    EMPRESA DE ENERGIA DE BOGOTÀ S.A. ESP. EB ACQUIRES 31,92% OF TGI S.A. ESP, THAT WAS OWNED BY CVCI. [Simev]

    04 April 2014 8:26:29

    Subject: Acquisition and / or sale of securities

    Annexes:

    Superintendencia Financiera de Colombia

    FIRST QUARTER
    Individual and Consolidated Financial Statements as of December 31st 2013 approved by the General Shareholders Meeting. See annex. [Simev]

    28 March 2014 16:33:26

    Subject: End of year reports

    Annexes:

    Superintendencia Financiera de Colombia

    Individual and Consolidated Financial Statements as of December 31st 2013 approved by the General Shareholders Meeting. See annex. [Simev]

    28 March 2014 16:26:25

    Subject: End of year reports

    Annexes:

    Superintendencia Financiera de Colombia

    We give scope to the report No. I2014031351 relative to the ex dividend period corresponding to the dividend payments approved by the General Shareh... [Simev]

    28 March 2014 15:59:55

    Subject: Profit or Loss Project to be presented to The General Meeting

    Annexes:

    Superintendencia Financiera de Colombia

    To date the linked economic main operations report was presented to the EEB General Shareholders Meeting 2013. See annex. [Simev]

    27 March 2014 21:6:44

    Subject: Good Governance Code

    Annexes:

    Superintendencia Financiera de Colombia

    To date the General Shareholders Meeting approved extended guarantees from EEB to the loans granted to its subsidiary in Guatemala (EEBIS) up to US$... [Simev]

    27 March 2014 20:20:19

    Subject: Granting of guarantees, bails, guarantees to third party

    Annexes:

    To date the EEB General Ordinary Shareholders Meeting approved the Distribution Project of Profits 2013. See annex [Simev]

    27 March 2014 20:12:3

    Subject: Profit or Loss Project to be presented to The General Meeting

    Annexes:

    Superintendencia Financiera de Colombia

    To date the EEB Good Governance Code report was presented to the General Ordinary Shareholders Meeting. See annex [Simev]

    27 March 2014 20:3:37

    Subject: Good Governance Code

    Annexes:

    Superintendencia Financiera de Colombia

    The General Shareholders Meeting of Empresa de Energía de Bogotá designated Auditor for EEB and GEB companies [Simev]

    27 March 2014 19:56:23

    Subject: Change of Auditor

    Annexes: Superintendencia Financiera de Colombia

    The General Ordinary Shareholders Meeting for Empresa de Energía de Bogotá designated the following Board of Directors. See Annex. [Simev]

    27 March 2014 19:51:3

    Subject: Change of the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    EEB will payout over $450 billion in dividends to the Capital District [Simev]

    27 March 2014 19:29:3

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    EEB´s Board of Directors authorized the Team Management to participate in a process for a possible business overseas in the Gas sector. [Simev]

    20 March 2014 20:50:25

    Subject: Decisions from the Board of Directors

    Annexes:

    Communication related to compliance with Resolution 116 of 2002- Cap II Title X Basic Legal Bulletin [Simev]

    06 March 2014 17:5:50

    Subject: (Res.116 feb.27/2002) Shareholders representation

    Annexes:

    Superintendencia Financiera de Colombia

    We give scope to the information I2014030083 and it is clarified the 2013 Project Distribution of Profits to be presented by The General Meeting [Simev]

    04 March 2014 16:36:44

    Subject: Profit or Loss Project to be presented to The General Meeting

    Annexes:

    Superintendencia Financiera de Colombia

    Profit or Loss Project to be presented to The General Meeting [Simev]

    03 March 2014 17:17:32

    Subject: Profit or Loss Project to be presented to The General Meeting

    Annexes:

    Superintendencia Financiera de Colombia

    As of this date it was announced the summoning to Ordinary Meeting EEB S.A. ESP. Ver Anexo. [Simev]

    03 March 2014 17:10:21

    Subject: Summoning to Ordinary Meeting

    Annexes:

    Superintendencia Financiera de Colombia

    Corporate Governance Committee EEB S.A ESP [Simev]

    28 February 2014 16:14:21

    Subject: Good Governance Code

    Annexes: Superintendencia Financiera de Colombia

    Audit Committee Reports EEB S.A ESP [Simev]

    28 February 2014 16:8:23

    Subject: Audit Committee Reports

    Annexes: Superintendencia Financiera de Colombia

    Financial Results 2013 EMPRESA DE ENERGÍA DE BOGOTÁ S.A. ESP [Simev]

    28 February 2014 11:15:53

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    Decisions from the Board of Directors EEB S.A. ESP. Information 12014021117 [Simev]

    28 February 2014 6:24:9

    Subject: Decisions from the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    EEB’s Board Of Directors Confirms Its Decision To Participate In Isagen’s Bid [Simev]

    27 February 2014 21:55:0

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    EEB presents appeal for reversal to the Industry and Trade Superintendence [Simev]

    24 February 2014 16:53:54

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    GRUPO ENERGÍA DE BOGOTÁ INFORMS ABOUT PROYECT IN PERU. [Simev]

    21 February 2014 10:23:34

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    EEB still believes that if sectorial standards are respected, it would be the best candidate so that ISAGEN remains as Colombian Public Investment i... [Simev]

    07 February 2014 17:58:24

    Subject: Communications to Security Issuers

    Annexes:

    Superintendencia Financiera de Colombia

    Response to SFC requirement related to disclosed information on news media [Simev]

    05 February 2014 18:51:55

    Subject: News Published in Securities' Issuer Communication Media

    Annexes:

    Superintendencia Financiera de Colombia

    GRUPO ENERGÍA DE BOGOTÁ bets to an important expansion in Latin America [Simev]

    16 January 2014 10:45:35

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

  • FOURTH QUARTER
    Fitch Ratings has affirmed for second year in a row the corporate credit rating of Empresa de Energía de Bogotá S.A. E.S.P in local and foreign cu... [Simev]

    01 November 2013 18:15:0

    Subject: Fitch affirms empresa de energia de bogota investment grade Bbb-, outlook stable

    Annexes:

    EEB successfully placed USD 112 million in the international capital market. See Release [Simev]

    15 November 2013 12:2:16

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    Empresa Energía de Bogotá S.A. ESP , reopens again international bond and Issues USD 27 million. See release [Simev]

    27 November 2013 19:59:45

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    GRUPO ENERGÍA DE BOGOTÁ SUCCESFULL BUSINESS MATCHMAKING. See Release [Simev]

    27 November 2013 20:2:44

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

    Audit Committee Reports. December 5th 2013 [Simev]

    05 December 2013 17:12:22

    Subject: Audit Committee Reports

    Annexes: Superintendencia Financiera de Colombia

    EEB will participate in the acquisition of 31,92% of TGI. See release [Simev]

    12 December 2013 0:0:52

    Subject: News published by the Corporation

    EEB participará en la adquisición del 31,92% de TGI. Ver comunicado

    Annexes:

    Superintendencia Financiera de Colombia

    Decisions from Board od Director EEB S.A. ESP. December 11th 2013. See Annex [Simev]

    12 December 2013 0:3:8

    Subject: Decisions from the Board of Directors

    Annexes:

    Superintendencia Financiera de Colombia

    Reported the resignation of Dr Maria Fernanda Rojas Mantilla as a Deputy member of the Board of Director of Empresa de Energía Bogotá S.A. ESP. [Simev]

    17 December 2013 11:20:54

    Subject: Change of BoD

    Reported the resignation of Dr Maria Fernanda Rojas Mantilla as a Deputy member of the Board of Director of Empresa de Energía Bogotá S.A. ESP.

    Annexes:

    THIRD QUARTER
    EEB. S.A. Audit Committee was held today. View annex [Simev]

    15 August 2013 23:3:41

    Subject: Audit Committee Reports

    Annexes: Superintendencia Financiera de Colombia

    As per that set forth in report I12013081321. We resend annex [Simev]

    16 August 2013 10:52:48

    Subject: Decisions from the Board of Directors

    Annexes: Superintendencia Financiera de Colombia

    As per that set forth in report I12013081325 We resend annex [Simev]

    16 August 2013 11:1:20

    Subject: Audit Committee Reports

    Annexes: Superintendencia Financiera de Colombia

    Construction Armenia's Substation and Transmission Networks project are necessary for the socio-economic development of the region: CEO of Empresa E... [Simev]

    16 August 2013 11:44:56

    Subject: News published by the Corporation

    Annexes:

    Net Income of Empresa Energía de Bogotá S.A. ESP. grew 19% during 2Q 2013. View Release [Simev]

    30 August 2013 13:17:15

    Subject: News published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia

  • FOURTH QUARTER
    FITCH IMPROVES INVESTMENT GRADE ON EEB`S INTERNATIONAL RANKING TO AAA IN COLOMBIA. [Simev]

    02 November 2012 10:29:16

    Subject: Press releases published by the Corporation

    Annexes: Superintendencia Financiera de Colombia

    EEB`S NET PROFIT GREW BY181% _x0001_ DURING 3Q2012.See press release [Simev]

    23 October 2012 14:28:57

    Subject: Communications to Security Issuers

    Annexes: Superintendencia Financiera de Colombia

    FITCHIMPROVES INVESTMENT GRADE ON EEB`S INTERNATIONAL RANKING TO AAA IN COLOMBIA. [Simev]

    02 November 2012 17:16:47

    Subject: Press releases published by the Corporation

    Annexes: Superintendencia Financiera de Colombia

    FOR THE SECOND CONSECUTIVE YEAR,EEBIS AWARDEDMOODY'SINVESTMENT GRADE.SEEANNEX [Simev]

    20 November 2012 11:16:55

    Subject: Press releases published by the Corporation

    Annexes: Superintendencia Financiera de Colombia

    As per authorization of the Board of Directors, EEB GAS SAS was established, and was registered accordingly before the Chamber of Commerce on this d... [Simev]

    13 December 2012 19:1:27

    Subject: Control situation of Issuer

    Annexes: Superintendencia Financiera de Colombia

    EEB Board of Directors in today's session made the following decisions. SEE ANNEX [Simev]

    13 December 2012 22:49:18

    Subject: Decisions from the Board of Directors

    Annexes: Superintendencia Financiera de Colombia

    Authorization to the administrator to sell shares. [Simev]

    28 December 2012 11:37:21

    Subject: Press releases published by the Corporation

    Annexes:

    Superintendencia Financiera de Colombia