Relevant Events
2024
April 2024
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Grupo SURA has appointed a new Chief Executive Officer Relevant information
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Year-end report Relevant information
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Board of Directors Appointments for the Period 2024 - 2026 Relevant information
March 2024
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Signing of a material financing agreement on the part of the subsidiary SURA AM Relevant information
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Decisions Adopted at the Ordinary Shareholders´ Meeting Relevant information
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Signing of material financial agreements Relevant information
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Significant changes to the structure of the Issuer´s shareholder structure Relevant information
February 2024
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Signing of a material financing agreement on the part of its subsidiary SURA AM Relevant information
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Board Decisions Approval of the Profit Distribution Proposal Relevant information
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Notice calling for the Ordinary Shareholders´ Meeting Relevant information
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Board Member Resignation Relevant information
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Board Member Resignations Relevant information
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The Signing of an Agreement Addendum No. 3 to Agreement signed June 15, 2023 Relevant information
January 2024
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Country Code (“Código País”) Survey Relevant information
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Board Decisions Relevant information
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Decision Adopted at the Extraordinary General Shareholders' Meeting Relevant information
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Extraordinary Shareholders´ Meeting Adjourned Relevant information
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Call for an Extraordinary Shareholders' Meeting Relevant information
2023
December 2023
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The Signing of an Agreement Addendum No. 2 to Agreement signed June 15, 2023 Relevant information
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The Signing of an Agreement Addendum to Agreement signed June 15, 2023 Relevant information
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Call for an Extraordinary Shareholders' Meeting Relevant information
November 2023
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Definite subscription of a Share Purchase Agreement Relevant information
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Decisions Made by the Shareholders at Their Extraordinary Meeting Relevant information
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Call for an Extraordinary Shareholders' Meeting Relevant information
October 2023
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Acquisition of the Issuer´s securities by a member of the board of directors Relevant information
September 2023
August 2023
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Board of Director Decisions Relevant information
June 2023
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Board of Director Decisions Relevant information
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Execution of a Material Agreement Relevant information
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Notice of an Extraordinary Shareholders' Meeting Relevant information
May 2023
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Announcements published by the Company Relevant information
April 2023
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Decision made at an Extraordinary Shareholders' Meeting held on second call Relevant information
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Resolution issued by the Colombian Superintendency of Finance. Relevant information
March 2023
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Extraordinary Shareholders' Meeting - 7:55 am Relevant information
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Annual Ordinary Shareholders´ Meeting Relevant information
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Extraordinary Shareholders' Meeting – 8:00 AM Relevant information
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Notice of an Extraordinary Shareholders' Meeting Relevant information
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Notice of an Extraordinary Shareholders´ Meeting Relevant information
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Announcements published by the Company Relevant information
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Announcements published by the Company Relevant information
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Announcements published by the Company Relevant information
February 2023
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Board of Director Decisions Relevant information
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Notice of a Meeting of the General Assembly of Shareholders Relevant information
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Call for an Ordinary Meeting of the General Assembly of Shareholders Relevant information
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Announcements published by the Company Relevant information
January 2023
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Country Code Survey Relevant information
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Announcements published by the Company Relevant information
2022
December 2022
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Announcements published by the Company Relevant information
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A New Subsidiary Relevant information
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Announcements published by the Company Relevant information
November 2022
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Control status with respect to the pension fund management firm Protección S.A. Relevant information
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Elected Board of Directors for the period November 22, 2022 to March 31, 2024 Relevant information
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Announcements published by the Company Relevant information
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Announcements published by the Company Relevant information
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Announcements published by the Company Relevant information
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Announcements previously published by the Company Relevant information
-
Board Resignations Santiago Cuartas Tamayo and Pablo Londoño Mejía Relevant information
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Board Resignations Relevant information
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Statement on the information published in the media. Relevant information
October 2022
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Notice of an Extraordinary Shareholders´ Meeting Relevant information
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Decisions Adopted at an Extraordinary Shareholders´ Meeting Relevant information
September 2022
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Board of Director Decisions - New Appointments Relevant information
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A New Subsidiary Relevant information
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Notice of an Extraordinary Shareholders´ Meeting Relevant information
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A New Subsidiary Relevant information
August 2022
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Extraordinary Shareholders’ Meeting August 24, 2022* Relevant information
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Investment made in other companies Relevant information
July 2022
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Board Decision Relevant information
June 2022
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Decisions made at an Extraordinary Meeting of the General Assembly of Shareholders Relevant information
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Decisions made at an Extraordinary Meeting of the General Assembly of Shareholders Relevant information
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Decisions Adopted at an Extraordinary Shareholders´ Meeting Relevant information
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Board of Director Resignations Relevant information
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Notice of an Extraordinary Shareholders´ Meeting Relevant information
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Decisions adopted at an extraordinary shareholders´ meeting Relevant information
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Call for an Extraordinary Shareholders' Meeting Relevant information
May 2022
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Execution of an amendment to the Company’s By-Laws. Relevant information
April 2022
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Decisions made at an Extraordinary Meeting of the General Assembly of Shareholders Relevant information
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Notice of an Extraordinary Shareholders ́ Meeting Relevant information
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Call for Extraordinary Shareholders' Meeting Relevant information
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Resolution issued by the Colombian Superintendency of Finance. Relevant information
March 2022
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Decisions adopted at the annual shareholders meeting Relevant information
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Divestiture of two Argentinian Companies Relevant information
February 2022
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Amendment to the Company’s Code of Good Governance Relevant information
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Notice of the Annual Shareholders Meeting Relevant information
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Call for the Annual Ordinary Meeting of the General Assembly of Shareholders Relevant information
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Changes in the Company´s Legal Representation Relevant information
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Notice of an Extraordinary Shareholders´ Meeting. * Relevant information
January 2022
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Country Code Survey* Relevant information
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Board Decisions* Relevant information
2021
December 2021
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A New Subsidiary Relevant information
November 2021
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Call for an Extraordinary Shareholders' Meeting Relevant information
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Company Notice Relevant information
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Company Announcement Relevant information
September 2021
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Investment in a new Company, VAXTHERA ZON A FRANCA S.A.S Relevant information
August 2021
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Resultados financieros segundo trimestre 2021 Relevant information
July 2021
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Change in the International Credit Rating Issued by Fitch Ratings Relevant information
June 2021
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Investment made in the company, Vaccigen S.A.S. Relevant information
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STOCK REPURCHASES Relevant information
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A New Subsidiary Relevant information
May 2021
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Change in the Company’s International Credit Rating awarded by S&P Ratings Relevant information
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Financial results first quarter 2021 Relevant information
April 2021
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Proposed distributions of profits Relevant information
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Projected Share Repurchase Transactions are due to begine Relevant information
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Stock Purchases - Board of Directors decision Relevant information
March 2021
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Decisions adopted at the Annual Shareholders Meeting date Relevant information
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Distribution of Profits - Approved Relevant information
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Reminder of the upcoming Annual Shareholders´ Meeting Relevant information
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Change in the International Credit Rating awarded by Fitch Ratings Relevant information
February 2021
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Notice of Annual Shareholders´ Meeting Relevant information
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Approval of notice of Annual Shareholders´ Meeting Relevant information
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Officer Responsible for Providing Relevant Information Relevant information
January 2021
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Survey Codigo Pais 2020 Relevant information
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Calling General Assembly of Shareholders to an Ordinary Meeting Relevant information
2020
December 2020
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New Subsidiary - SURA IM Gestora México Relevant information
November 2020
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Financial results third quarter 2020 Relevant information
October 2020
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Information on the resignation of Tatyana Maria Orozco De La Cruz Relevant information
September 2020
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Clarification of Information Published in the Media Relevant information
August 2020
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Financial results second quarter 2020 Relevant information
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Issue of Ordinary Bonds Relevant information
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Offering memorandum Relevant information
July 2020
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Closing of Recent Acquisition Relevant information
June 2020
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Signing of a Share Purchase Agreement - Suramericana Uruguay Relevant information
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A New subsidiary AM SURA SICAV Relevant information
May 2020
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Company´s Legal Representative for Judicial and Administrative Matters appointment Relevant information
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Financial results first quarter 2020 Relevant information
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The assignment of the annuity portfolio in Mexico Relevant information
April 2020
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Board Appointments Relevant information
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New subsidiary NBM Innova S.A.S Relevant information
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Formalization of the Company´s By-Laws Relevant information
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Message To Grupo SURA’s Shareholders And Investors Relevant information
March 2020
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Decisions adopted at the Annual Shareholders Meeting Relevant information
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Approved amendments to the Corporate By-laws Relevant information
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Appointment Board of Directors and External Auditing firm Relevant information
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New Subsidiary - Proyectos Empresariales AI Sura, S.A. de C.V. Relevant information
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Stock repurchases Relevant information
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Proposed of distribution of profits 2020 - Approved Relevant information
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New special measures for our upcoming Ordinary Annual Shareholders´ Meeting Relevant information
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New CEO for Suramericana S.A. Relevant information
February 2020
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Financial results fourth quarter 2019 Relevant information
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Notices Published By The Company - General Assembly of Shareholders Agenda Relevant information
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Calling for the Company's Annual Shareholder Relevant information
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Board decisions - Repurchasing the Company's own shares Relevant information
January 2020
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Survey Codigo Pais 2019 Relevant information
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David Bojanini, CEO of Grupo SURA presented his resignation Relevant information
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Board decision: raising of the Program for Ordinary Bonds Relevant information
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Notice of call to the General Assembly of Shareholders Relevant information
2019
December 2019
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Divestiture Relevant information
November 2019
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Contract completion Relevant information
October 2019
-
Subsidiary’s relevant announcement Relevant information
August 2019
July 2019
-
New Retirement Fund Investment Companies Relevant information
June 2019
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Notices published by the Company Relevant information
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Board of Directors Decisions – Legal Representation Relevant information
May 2019
-
Financial results first quarter 2019 Relevant information
April 2019
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Amendment to Corporate By-laws Relevant information
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Formalization of Amendments to the Company´s By-Laws Relevant information
-
Financial results fourth quarter 2018 Relevant information
-
Update on the change in the shareholder base of SURA Asset Management Relevant information
March 2019
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Divestiture of a line of business Relevant information
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Divestiture of a line of business Relevant information
-
Proposed distribution of profits - To approve Relevant information
-
Financial Results fourth quarter 2018 Relevant information
-
Proposed Amendments to the Company’s Corporate By-Laws Relevant information
-
Board decisions Relevant information
February 2019
-
Notice of Annual Shareholders´ Meeting Relevant information
-
Board Decisions Relevant information
-
Survey Código País 2018 Relevant information
2018
August 2018
-
Merger Relevant information
-
Formal Registration of Public Deed of Merger Relevant information
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Public Merger Deed Relevant information
-
Merger Between Subsidiaries Relevant information
July 2018
-
Director’s shares selling authorization Relevant information
-
Authorization of Merger Relevant information
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Update on the selling transaction agreed Relevant information
-
Merger Between Subsidiaries Relevant information
June 2018
-
Financial results first quarter 2018 Relevant information
-
Corporate Governance Code Relevant information
-
Setting up new subsidiary Relevant information
-
Merger Between Subsidiaries Relevant information
-
Board Appointments Relevant information
-
Appointment Board of Directors Relevant information
-
Proposed distribution of profits - Approved Relevant information
-
Setting up a new subsidiary Relevant information
-
Proposed distributions of profits Relevant information
-
Financial Results fourth quarter 2017 Relevant information
-
Decisions adopted at the Annual Shareholders Meeting Relevant information
-
Divestiture of a line of business Relevant information
-
Board decisions Relevant information
-
Survey Código País Relevant information
-
Notice of Annual Shareholders´ Meeting Relevant information
2017
December 2017
-
Updating of Existing Accounting Policies Relevant information
November 2017
-
Fitch Ratings technical report Relevant information
-
Financial Results third quarter 2017 Relevant information
-
Corporate Reorganization Relevant information
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Divestiture of Peruvian Subsidiaries (continued) Relevant information
October 2017
-
Completed Divestiture of Peruvian Subsidiaries Relevant information
September 2017
-
Sustainability and Corporate Governance Committee Relevant information
August 2017
-
Incorporation of a Subsidiary Relevant information
June 2017
-
Appointment of General Counsel Relevant information
-
Divestiture Sura AM Relevant information
May 2017
-
Financial Results first quarter 2017 Relevant information
April 2017
-
Distribution of profits approved by the General Assembly of Shareholders Relevant information
-
Notices Published by the Company Relevant information
-
Decisions adopted at the Annual Shareholders Meeting 2017 Relevant information
-
Appointment of a New Chief Corporate Affairs Officer Relevant information
March 2017
-
Payment instructions for dividends corresponding to fiscal year of 2016 Relevant information
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Proposed Dividend Distribution Relevant information
-
Board Decisions Relevant information
February 2017
-
Financial results - fourth quarter 2016 Relevant information
-
Proposed Distribution of Profits Relevant information
-
Board Decisions Relevant information
-
Placement of Ordinary Bonds Relevant information
-
Notice of Annual Shareholders´ Meeting Relevant information
-
Survey Código País Relevant information
January 2017
-
Notice of Annual Shareholders General Meeting Relevant information
-
Resignation of Legal Representative Relevant information
-
Re-publication of 2015 Interim Financial Statements Relevant information
2016
November 2016
-
3Q 2016 Financial Results Relevant information
October 2016
-
Improper use of “Inversiones Suramericana” Relevant information
August 2016
-
Second quarter 2016 Financial Report Relevant information
-
Completion of the Seguros Sura merger in Colombia Relevant information
July 2016
-
Resignation of Judicial Legal Representative Relevant information
-
RSA Uruguay Acquisition Relevant information
June 2016
-
Authorization for the acquisition of RSA Uruguay Relevant information
-
Control Status Update Relevant information
-
Closing RSA acquisition in Mexico Relevant information
May 2016
-
Quarterly Report 1Q 2016 Relevant information
-
Prospectus Bond Issuance Suramericana S.A. Relevant information
-
Authorization RSA acquisition México Relevant information
-
Closing RSA acquisition in Argentina and Chile Relevant information
April 2016
-
Board Appointments Relevant information
-
Bonds Issuance Relevant information
-
Authorization RSA acquisition Argentina and Chile Relevant information
-
Decision of Board of Directors Relevant information
-
Appointment of CFO Relevant information
-
Appointment of External Auditing firm Relevant information
-
Appointment Board of Directors Relevant information
-
Decisions taken at the Annual Shareholders Meeting Relevant information
-
Completion of RSA Colombia acquisition Relevant information
-
Ordinary Bonds placement Relevant information
March 2016
-
Fines or penalties imposed by government entities Relevant information
-
Share Purchase Relevant information
-
Clarification regarding the setting up of a new subsidiary Relevant information
-
Closing of the acquisition of Royal & Sun Alliance Seguros (Brasil) S.A. Relevant information
-
Notice of an Annual Shareholders´ Meeting Relevant information
-
Loan Agreement Relevant information
-
Financial results - fourth quarter 2015 Relevant information
February 2016
-
Board Decisions Relevant information
-
Director Resignation Relevant information
-
Authorization for loan transactions Relevant information
-
Incorporation of a Subsidiary Relevant information
-
Call Option Agreement Relevant information
-
Código País Relevant information
-
Corporate Governance Code Relevant information
-
Incorporation of Subsidiaries Relevant information
-
Quarterly Report 3Q 2015 Relevant information
-
Closing of Transaction JPM Relevant information
-
2Q 2015 Financial Results Relevant information
-
Financial Situations of Grupo SURA Relevant information
-
Formalization of SURA Panama merger Relevant information
-
News media Relevant information
-
Decision of the Board of Directors Sep.14th 2015 Relevant information
-
Agreement for the acquisition of RSA insurance assets in Latin America Relevant information
-
Closing of Seguros Banistmo Acquisition Relevant information
2015
March 2015
-
Newly Appointed Board of Directors Relevant information
2014
March 2014
-
Appointment of the Board Relevant information
2013
March 2013
-
Appointment of the Board 2013 Relevant information
Resource Center
Material Information
- Disposal of Companies from SURA Asset Management May 2017
- Approval for the Updated of the Issuance and Placement Rules and Regulations to the Preferred Shares 2011 - 2017
- Material Information 16-Dec-2010
- Material Information 11-May-2011
- Material Information 30-Mar-2011
- Material Information 04-May-2011
- Material Information 25-Nov-2009
- Material Information 04-Mar-2014
- Material Information 31-Mar-2017
- Material Information 31-Mar-2017 - 2
- Material information 09-Mar-2017
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