Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
January 03 2022 - 10:25AM
Edgar (US Regulatory)
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 1934
For the month of January 2022
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:
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):
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):
GRUPO AVAL ACCIONES Y VALORES S.A.
TABLE OF CONTENTS
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ITEM
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1.
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Report of Relevant Information dated December 31, 2021
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2.
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Announcement and Proposed Agenda for an Extraordinary General Meeting of Shareholders of Grupo Aval to be held on February 4, 2022
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Item 1
RELEVANT INFORMATION
Bogotá, December 31, 2021. Grupo
Aval Acciones y Valores S.A. ("Grupo Aval") hereby informs that it has summoned an Extraordinary Shareholders' Meeting for February
4, 2022 as an alternative mechanism in case that the required authorizations are not obtained prior to the Extraordinary Meeting summoned
for January 14, 2022, in which it is expected to submit for consideration of its shareholders the Grupo Aval Spin-Off Project as part
of the transaction informed to the market on September 15, 2021.
Item 2
Grupo Aval Acciones y Valores S.A. (“Grupo
Aval”) informs that an Extraordinary General Meeting of Shareholders of Grupo Aval has been summoned for February 4, 2022, pursuant
to the following announcement:
“Grupo Aval Acciones
y Valores S.A.
Extraordinary General Meeting
of Shareholders
Summoning
The Board of Directors and
the President of Grupo Aval Acciones y Valores S.A. (“Grupo Aval” or the “Company”) summons the holders of ordinary
shares of the company to an Extraordinary General Meeting of Shareholders of the Company, which will be held in person on February 4,
2022 at 9:00 am, at the Assembly Hall of Banco de Bogotá located at Calle 36 No. 7-47, first floor in Bogotá D.C.
The proposed agenda for the
abovementioned meeting is the following:
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2.
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Reading of the agenda.
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3.
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Appointment of the delegates for approval of the minute.
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4.
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Reading of the Statutory Auditor's report.
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5.
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Reading and approval of the separate special purpose financial statements as
of November 30, 2021.
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6.
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Reading and approval of the Grupo Aval Spin-Off Project pursuant to which the
Company's shareholders will also become shareholders of BAC Holding International Corporation.
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Pursuant to Article 13 of
Law 222 of 1995, the Spin-Off Project shall remain available to the shareholders during the fifteen (15) business days prior to the date
of the meeting, at the Company's General Secretary's Office located at Carrera 13 No. 26A-47, 26th Floor in Bogota, D.C. Likewise, the
shareholders shall have the right of withdrawal in accordance with the law.
Shareholders may be represented
at the Meeting by means of a written power of attorney indicating the name of the proxy, the person in whose name the proxy may be substituted,
if applicable, and the date or time of the meeting or meetings for which the proxy is granted.
In order to expedite the
issuance of your credential, please confirm your attendance to Deceval by calling 601 3077127 in Bogota or 01 8000 111901 in the rest
of the country. Likewise, it is recommended that the attorneys-in-fact of the shareholders present their proxies prior to the date of
the Meeting at Deceval's office located at Carrera 7 # 71 - 21 Torre B 12th Floor, Bogotá, D.C.
Luis Carlos Sarmiento
Gutiérrez
President - Grupo Aval Acciones
y Valores S.A
December 31, 2021”
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: January 3, 2022
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GRUPO AVAL ACCIONES Y VALORES S.A.
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By:
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/s/ Jorge Adrián Rincón Plata
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Name:
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Jorge Adrián Rincón Plata
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Title:
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Chief Legal Counsel
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