Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
February 07 2022 - 4:27PM
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
February 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
ITEM
|
|
1.
|
Report of Relevant Information dated February 7, 2022 regarding Spin-Off
Notice
|
Item
1
RELEVANT INFORMATION
Bogotá
D.C., February 7, 2022. Grupo Aval Acciones y Valores S.A. (“Grupo Aval” or the “Company”) informs that on
February 5, 2022, pursuant to applicable Colombian regulations, Grupo Aval published the attached Spin-Off Notice (“Aviso de Escisión”)
in the Colombian newspaper El Tiempo.
This translation from the original
Spanish version is provided for convenience purposes only. No representation is made as to the accuracy of this document and the company
does not assume any liability based upon it.
GRUPO AVAL ACCIONES Y VALORES S.A. AND SOCIEDAD
BENEFICIARIA AVAL S.A.S.
SPIN-OFF NOTICE
The Legal Representative of GRUPO AVAL ACCIONES
Y VALORES S.A., a company domiciled in Bogotá D.C. and identified with NIT. 800.216.181-5 (the "Demerging Company") and
the Legal Representative of Sociedad Beneficiaria Aval S.A.S., a company domiciled in Bogotá D.C. and identified with NIT. 901.542.382-2
(the "Beneficiary Company"), in compliance with the provisions of Article 174 of the Colombian Code of Commerce and Article
5 of Law 222 of 1995, hereby inform that:
|
1.
|
The Shareholders' Meeting of Grupo Aval Acciones y Valores S.A., in an extraordinary meeting held on February
4, 2022, approved the partial reorganizational spin-off project, by virtue of which Grupo Aval Acciones y Valores S.A. will transfer part
of its assets, corresponding to the block of shares of Sociedad Beneficiaria Bogotá S.A.S. to be received by Grupo Aval Acciones
y Valores S.A. as a result of the spin-off of Banco de Bogotá S.A. and that, in turn, will be spin-off in favor of Sociedad Beneficiaria
Aval S.A.S.
|
|
2.
|
Grupo Aval Acciones y Valores S.A.’s has its main domicile in Bogotá. Subscribed and Paid-in
Capital, the value of assets, liabilities and equity, according to the Special Purpose Financial Statements as of November 30, 2021, which
served as the basis for the spin-off, duly certified and audited by KPMG, in accordance with legal regulations, are as follows:
|
Subscribed and Paid-in Capital
|
Assets
|
Liabilities
|
Equity
|
22.281
|
25.484.838
|
2.194.993
|
23.289.845
|
**Figures in million Colombian
Pesos
|
3.
|
The Shareholders' Meeting of Sociedad Beneficiaria Aval S.A.S., in an ordinary meeting held on February
4, 2022, approved the partial spin-off project by virtue of which this entity will integrate the spun-off part of the assets and liabilities
of Grupo Aval Acciones y Valores S.A.
|
|
4.
|
The Subscribed and Paid-in Capital, the value of assets, liabilities and equity of Sociedad Beneficiaria
Aval S.A.S., according to the Financial Statements as of November 30, 2021, which served as the basis for the spin-off, and which were
certified and audited by an independent accountant, are as follows:
|
Subscribed and Paid-in Capital
|
Assets
|
Liabilities
|
Equity
|
1
|
1
|
-
|
1
|
**Figures in Colombian Pesos
|
5.
|
The assets, liabilities and equity of the Demerging Company, Grupo Aval Acciones y Valores S.A., were
taken at the value shown in the Special Purpose Financial Statements as of November 30, 2021, in accordance with the independent technical
valuation that accompanied the Spin-Off Project. An exchange ratio has been established for the shareholders of Grupo Aval Acciones y
Valores S.A. whereby for each share held in Grupo Aval Acciones y Valores S.A., one share of the Sociedad Beneficiaria Aval S.A.S. will
be received.
|
|
6.
|
For all legal purposes, the date of the reorganization spin-off shall be deemed to be the date of registration
of the public deed of the corresponding spin-off at the Bogotá Chamber of Commerce.
|
Bogotá, February 5, 2022.
(Original Signature)
Luis Carlos Sarmiento Gutiérrez
Representante Legal Principal
Grupo Aval Acciones y Valores S.A.
|
(Original Signature)
Jorge Adrián Rincón Plata
Representante Legal Principal
Sociedad Beneficiaria Aval S.A.S.
|
(Original Signature)
María Edith González Florez
Contador de Grupo Aval Acciones y Valores S.A.
T.P. 13083-T
|
(Original Signature)
Gloria A. Sanchez Sanchez
Revisor Fiscal Principal de Grupo Aval Acciones
y Valores S.A.
T.P. 146962-T
Miembro de KPMG S.A.S.
|
(Original Signature)
Roger Armando Ruiz Quintero
Contador de Sociedad Beneficiaria Aval S.A.S.
T.P. 22.797-T
|
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: February 7,
2022
|
GRUPO AVAL ACCIONES Y VALORES S.A.
|
|
|
|
|
|
By:
|
/s/ Jorge Adrián
Rincón Plata
|
|
|
Name:
|
Jorge Adrián Rincón Plata
|
|
|
Title:
|
Chief Legal Counsel
|
Grupo Aval Acciones y Va... (NYSE:AVAL)
Historical Stock Chart
From Jun 2024 to Jul 2024
Grupo Aval Acciones y Va... (NYSE:AVAL)
Historical Stock Chart
From Jul 2023 to Jul 2024