GRUPO AVAL ACCIONES Y VALORES S.A. DP&W
Client: GRUPO AVAL ACCIONES Y VALORES S.A.
Type: 6-K
Job: 09218_001/DP60228_6K
Date: 10/02/2015 10:23 AM
General Information
Form Type* 6-K | |
Contact Name Contact Phone | Keshvargar, Yasin |
212-450-4839 | |
Filer File Number Filer CIK* Filer CCC* | |
0001504764 (Grupo Aval Acciones Y Valores S.A.) | |
********** | |
Confirming Copy Notify via Website only Return Copy SROS* Period* | No |
No | |
No | |
NYSE | |
10-02-2015 | |
(End General Information)
Document Information
File Count* 2 | |
Document Name 1* Document Type 1* Document Description 1 | dp60228_6k.htm |
6-K | |
FORM 6-K | |
Document Name 2* Document Type 2* Document Description 2 | image_001.jpg |
Graphic | |
Graphic | |
(End Document Information)
Notifications
Notify via Website only No
E-mail 1 yasin.keshvargar@davispolk.com
E-mail 2 ines.velasco@davispolk.com
mail 3 edgar@davispolk.com
(End Notifications)
dp60228_6k.htm
6-K
1 of 5
FORM 6-K
09218_001/DP60228_6K
10/02/2015 10:23 AM
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K
Report Of Foreign Private Issuer Pursuant To Rule 13a-16 Or 15d-16 Of The Securities Exchange Act Of 1934For the month of October 2015
Commission File Number: 000-54290
Grupo Aval Acciones y Valores S.A.(Exact name of registrant as specified in its charter)
Carrera 13 No. 26A - 47 Bogotá D.C., Colombia(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes No X
GRUPO AVAL ACCIONES Y VALORES S.A. TABLE OF CONTENTS
ITEM
Items approved at the Meeting of Shareholders held on September 30, 2015:
Distribution of Profits
Members of the Board of Directors
Ex-dividend dates
Elected the members of the Board of Directors of the company for the period comprised between September 30, 2015 and March 31, 2016, as follows:
PRINCIPALS
ALTERNATES
Luis Carlos Sarmiento Angulo
Mauricio Cárdenas Müller
Alejandro Figueroa Jaramillo
Juan María Robledo Uribe
Efraín Otero Álvarez
Juan Camilo Ángel Mejía
Álvaro Velásquez Cock
Ana María Cuéllar de Jaramillo
Julio Leonzo Álvarez Álvarez (*)
Fabio Castellanos Ordóñez (*)
Luis Fernando Ramírez Acuña (*)
Enrique Mariño Esguerra (*)
Esther América Paz Montoya (*)
Germán Villamil Pardo (*)
(*) Independent directors (for Colombian law purposes)
The following will be the ex-dividend dates according to the approved distribution of profits, approved by the Meeting of Shareholders on September 30, 2015:
Grupo Aval Acciones y Valores S.A. ('Grupo Aval') informs that the Meeting of Shareholders held on September 30, 2015, has:
1. Approved the company's separate financial statements, management report and other attachments, for the six-month period ended on June 30, 2015. It further approved the following distribution of profits:
GRUPO AVAL ACCIONES Y VALORES S.A. PROPOSED DISTRIBUTION OF PROFITS FOR THE PERIOD ENDING ON JUNE 30, 2015 MEETING OF SHAREHOLDERS
Net Income | 1,104,596,557,518.67 |
With tax benefit | 1,104,596,557,518.67 |
Without tax benefit | 0.00 |
Plus: | |
Occasional reserve release at the disposal of the Meeting of Shareholders | 4,563,263,552,369.02 |
With tax benefit | 3,993,116,872,212.69 |
Without tax benefit
570,146,680,156.33
Total amount available for disposal of the Meeting of Shareholders 5,667,860,109,887.69
To distribute a cash dividend of $ 4,90 per share per month from October 2015 to March 2016, including those two months, over 22,281,017,159 outstanding shares as of the date of this meeting, as follows:
655,061,904,474.60
With benefit 655,061,904,474.60
Note: Dividends shall be paid within the first ten (10) days of each month according to applicable regulations. In accordance with article 2.23.1.1.4 of Decree 2555 of 2010 (modified by Decree 4766 of 2011) and the regulations of the Colombian Stock Exchange, dividends for the month of October 2015, will be paid from the fourth trading day following the date in which the Meeting of Shareholders approves the distribution of profits, which is from October 6. In this month, dividends will be paid until October 15.
Occasional reserve at the disposal of the Meeting of
Shareholders
5,012,798,205,413.09
Total with tax benefit
Year 2015 - First Semester-with tax benefit: 1,104,596,557,518.67
Accumulated - with tax benefit 3,338,054,967,738.09 4,442,651,525,256.76
Total without tax benefit | |
Year 2015 - First Semester - without tax benefit | 0 |
Accumulated - without tax benefit | 570,146,680,156.33 570,146,680,156.33 |
TOTAL 5,667,860,109,887.69
Ex-Dividend dates from October 2015 to March 2016* | ||
Month | Initial ex-dividend date | Final ex-dividend date |
October, 2015 | 09.30.2015 | 10.06.2015 |
November, 2015 | 10.27.2015 | 11.03.2015 |
December, 2015 | 11.25.2015 | 12.01.2015 |
January, 2016 | 12.28.2015 | 01.04.2016 |
February, 2016 | 01.26.2016 | 02.01.2016 |
March, 2016 | 02.24.2016 | 03.01.2016 |
*Ex-Dividend period calculated under Colombian regulation and the Colombian Stock Exchange Manual. Ex-Dividend dates may vary subject
to any determination of the Colombian Stock Exchange with respect to the business days for trading purposes.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: October 2, 2015
GRUPO AVAL ACCIONES Y VALORES S.A.
By: /s/ Jorge Adrián Rincón Plata Name: Jorge Adrián Rincón Plata
Title: Chief Legal Counsel
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