information relevant

FechaHoraTemaResumenAnexo
12/12/201719:36:59Board decisionsEn su sesión de hoy la Junta Directiva autorizó la venta del 100% de la participación que tiene Biomax S.A. sobre la sociedad Athalia Company.See Annex,es
28/09/201717:44:06Board decisions It is reported that the Board has appointed Adriana Salazar Orjuela as Compliance Officer of the company,,es,removing from office the previous compliance officer Enrique Ramos,,es,Biomax reports regarding the statutory reform approved by the Shareholders at its meeting,,es,It attached the Management Report First Half,,es,It is including the Financial Statements,,es,approved by the Ordinary Assembly today,,es,The Ordinary Shareholders at its meeting today approved the separate and consolidated financial statements for the period,,es,January to,,es, removiendo del cargo al anterior oficial de cumplimiento Enrique Ramos. N/A
28/09/201717:38:21Reform statutesBiomax informa respecto de la reforma estatutaria aprobada por la Asamblea de Accionistas en su reunión del 28 September 2017. See Annex,es
28/09/201710:57:33Year-end reportsSe adjunta el Informe de Gestión del primer semestre de 2017 que incluye los Estados Financieros al 30 June 2017, along with their respective notes and certifications, aprobado por la Asamblea Ordinaria el día de hoy. See Annex,es
28/09/201710:53:03Year-end reportsLa Asamblea Ordinaria de Accionistas en su reunión de hoy aprobó los Estados Financieros separados y consolidados correspondientes al período del 1 de enero al 30 June 2017. N/A
28/09/201710:50:03Profit or Loss Project approved by Assemblythe Profit Distribution Project approved by the Ordinary Shareholders' Meeting that was held is attached today. See Annex,es
05/09/201716:53:27Ordinary Assembly summonsCall Notice attached to the Ordinary General Meeting of Shareholders published today in the newspaper La República,esSee Annex,es
01/09/201715:39:43Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.See Annex,es
01/09/201708:20:08Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 28 September 2017.N/A
14/07/201709:38:42Change in stock composition Emitter,,es,Biomax reported change in its shareholding structure,,esBiomax informa cambio en su composición accionariaSee Annex,es
02/06/201718:06:34Ofertas Publicas de AdquisiciónOne deputy Colombia SAS communication regarding the takeover bid,es.See Annex,es
26/04/201708:04:22financial situation of the issuerIt disbursed report BIOMAX S.A,,es,a bank loan,,es,See Annex,,es,relevant information is appended,,es,Relevant information is attached on the occasion of the Board of Biomax S.A,,es,of the,,es. de un crédito bancario (ver anexo)See Annex,es
26/04/201708:00:30Changing Legal RepresentativesSe anexa información relevanteSee Annex,es
26/04/201707:58:26Board decisionsSe adjunta información relevante con ocasión de la Junta Directiva de Biomax S.A. del 25 April 2017See Annex,es
06/04/201714:29:24Change of Auditor,,es,The Shareholders' Meeting approved to appoint the firm Pricewaterhouse Coopers Ltda,,es,as Reviewers for Fiscal period,,es,This organization will determine public accountants who will represent as Principal Auditor and Alternate,,es,Ordinary Shareholders' Meeting Date,,es,He elected to the Board of Directors of the Company for the period,,esLa Asamblea de Accionistas aprobó designar a la firma Pricewaterhouse Coopers Ltda. como Revisores Fiscales para el periodo 2017-2019. Dicha organización determinará los contadores públicos que la representarán como Revisor Fiscal Principal y Suplente.N/A
06/04/201714:28:33Change BoardLa Asamblea ordinaria de Accionistas de fecha 30/03/2017 eligió a la Junta Directiva de la compañía para el periodo 2017 - 2019 (Ver anexo)See Annex,es
30/03/201710:40:43Year-end reportsIt attached the Management Report for the second half of 2016 It is including the financial statements 31 December 2016, along with their respective notes and certificates approved by the General Assembly today.See Annex,es
30/03/201710:36:09Profit or Loss Project approved by Assemblythe Profit Distribution Project approved by the Ordinary Shareholders' Meeting that was held is attached today.See Annex,es
30/03/201710:16:48Year-end reportsThe Ordinary Shareholders at its meeting today approved the separate and consolidated financial statements for the period 1 July to 31 December 2016.N/A
10/03/201709:16:46Profit or Loss Project to introduce Assemblyscope is given to profit distribution project approved by the Board of Biomax S.A. el pasado 27 FebruarySee Annex,es
06/03/201717:27:20Ordinary Assembly summonsCall Notice attached to the Ordinary General Meeting of Shareholders published today in the newspaper La República,esSee Annex,es
28/02/201708:47:35Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.See Annex,es
28/02/201708:09:35Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 30 March 2017.N/A
01/02/201709:30:15Codes of Good GovernanceIn compliance with External Circular No. 028 of 2014 of the Financial Supervision, It reported that was filled out and forwarded the survey Code Country for the year 2016. See attached.See Annex,es
20/12/201617:02:58Notices published by the CompanyAttached Press Release Company,esSee Annex,es
09/11/201615:12:17Reform statutesBiomax S.A. reports that 8 November 2016, It was duly registered with the Chamber of Commerce of Bogotá, the statutory reform approved by the Shareholders at its meeting 29 September 2016.N/A
20/10/201608:46:14financial situation of the issuerIt is reported that day 13 and 20 October was held to relay the Superintendencia Financiera de Colombia, of Consolidated and Separate Financial Statements in XBRL and PDF March, June, September and December 2015 and March 2016.See Annex,es
07/10/201615:32:47financial situation of the issuerIt reports on the disbursement of credit with Banco Popular,es.See Annex,es
19/09/201619:08:16Notices published by the CompanyBiomax S.A. reports on the retransmission of the Consolidated Financial Statements Separate and cut-to-June,es 2016.See Annex,es
15/09/201616:29:20Notices published by the CompanyAttached Press Release Company,esSee Annex,es
05/09/201611:51:53Ordinary Assembly summonsCall Notice attached to the Ordinary General Meeting of Shareholders published today in the newspaper La República,es.See Annex,es
26/08/201616:46:07Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.See Annex,es
26/08/201616:24:31Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 29 September 2016.N/A
26/08/201608:30:46Changing Legal RepresentativesThe Board of Biomax S.A. He accepted the resignation of Ferdinando Vote as First Deputy Legal Representative, and approved the appointment of his replacement Paula Zapata.N/A
01/08/201623:03:04Notices published by the CompanyCompany a notice is attached,esVer anexo
21/07/20167:02:20
Shareholder Communicationsthe controlling shareholder notice is attached.Ver anexo
10/06/201616:03:37
Notices published by the CompanyBiomax S.A. reports the results of the tender offer of the company UNO Colombia SAS,esVer anexo
18/05/201612:04:12
notices dealsAt the request of the controlling shareholder of Biomax S.A. the text of the third OPA notice published in the daily La Republica published today.Ver anexo
15/04/201616:23:57
Year-end reportsEnd Report Exercise Biomax attached S.A. for the first half of 2015 which it includes the financial statements of the company with cutting 30 June 2015.Ver anexo
14/04/201618:18:19
Year-end reportsEnd Report Exercise Biomax attached S.A. which it includes the financial statements of the company with cutting 31 December 2015, together with other enclosures requested in External Circular 004 of 2012.Ver anexo
14/04/201617:53:36
Profit or Loss Project approved by AssemblyOvertaking the Utility Project approved by the Shareholders' Meeting of Biomax S.A. el pasado 29 of March, It reported that the start of the ex-dividend period is the day 22 April 2016.N/A
29/03/201615:14:44
Year-end reportsThe Ordinary Shareholders at its meeting today approved the separate and consolidated financial statements for the period 1 July to 31 December 2015.N/A
29/03/201615:12:58
Profit or Loss Project approved by Assemblythe Profit Distribution Project approved by the Ordinary Shareholders' Meeting that was held is attached today.Ver anexo
17/03/201617:07:21
Notices published by the CompanyBIOMAX S.A. signs MoU with PROLUB FUELS AND LUBRICANTS S.A. and its subsidiary OPECO S.A.S.Ver anexo
15/03/20168:46:06
Profit or Loss Project to introduce Assemblythe new profit distribution proposal approved by the Board today to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.Ver anexo
02/03/201616:57:30
Ordinary Assembly summonsCall Notice attached to the Ordinary General Meeting of Shareholders published on 2 March 2016 in the newspaper La República.Ver anexo
01/03/201618:58:17
Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.Ver anexo
01/03/201615:11:17
Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 29 March 2016.N/A
29/01/201617:07:12
Codes of Good GovernanceToday sent the survey Superfinanciera Best Business Practices "Country Code" correspondiente al año 2015, which is available on the website www.biomax.coN/A
29/01/201617:20:58
Codes of Good GovernanceSurvey of Best Corporate Practices attached "Country Code" correspondiente al año 2015Ver anexo
24/06/201510:01:23
financial situation of the issuerInformation transmission and retransmission of Financial Statements, in compliance with External Circular 007 of 2015 and 11 of 2015, respectivamente.Ver anexo
05/06/201515:40:16
financial situation of the issuerBiomax S.A. Announces Interim Financial Statements Individual and / or separate and consolidated for the first quarter of 2015.Ver anexo
05/06/201515:31:47
financial situation of the issuerInformation regarding presentation of the Interim Financial Statements Individual and / or Separate and Consolidated IFRS.Ver anexo
04/06/201515:09:59
financial situation of the issuerInformation regarding presentation of the Interim Financial Statements Individual and / or Separate and Consolidated IFRS.Ver anexo
15/05/201514:30:57
Ofertas Publicas de AdquisiciónThe Financial Supervisory reports on the suspension of trading of the shares of BIOMAX. Ver anexo.Ver anexo
13/05/201515:45:33
prearranged operationsby communication 2015046454-000, Corredores Davivienda S.A. Stockbroker, He reported on a pre-arranged operation actions Biomax Biofuels S.A.. en los términos señalados en la comunicación anexa.Ver anexo
15/04/201514:52:17
Year-end reportsIn compliance with External Circular 004 of 2012, accompanying financial statements 2014 de Biomax, along with their respective notes and certifications.Ver anexo
14/04/201515:08:31
Codes of Good GovernanceToday sent the survey Superfinanciera Best Business Practices "Country Code" correspondiente al año 2014, which is available on the website www.biomax.coVer anexo
30/03/201516:44:46
Shareholders agreementBiomax S.A. According publishes today received containing amendments to the Agreement between Shareholders Vote 15 April 2013.Ver anexo
27/03/201515:31:51
Profit or Loss Project approved by Assemblythe Profit Distribution Project approved by the Ordinary Shareholders' Meeting held is attached today.Ver anexo
16/03/20159:34:58
financial situation of the issuerBiomax clarifies the Relevant Information published 13 March 2015, regarding the legal name of the entity Finance Corporation COLOMBIA ITAÚ BBA S.A..Ver anexo
13/03/201515:19:16
financial situation of the issuerBiomax reports on a novation with Banco Itau BBA S.A. COLOMBIA.Ver anexo
13/03/201515:19:09
financial situation of the issuerBiomax reports on a novation with Banco Itau BBA S.A. COLOMBIA.Ver anexo
12/03/201515:54:31
financial situation of the issuerBiomax reports on a novation with Banco Davivienda.Ver anexo
11/03/20159:31:50
financial situation of the issuerBiomax reports on a novation with Banco de Bogota.Ver anexo
11/03/20159:31:50
financial situation of the issuerBiomax reports on a novation with Banco de Bogota.Ver anexo
27/02/20159:01:24
Ordinary Assembly summonsCall Notice attached to the Ordinary General Meeting of Shareholders to be held on 27 March 2015.Ver anexo
26/02/201519:13:16
Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.Ver anexo
26/02/201519:10:47
Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 27 March 2015.N/A
11/02/201516:54:20
financial situation of the issuerBiomax reports the change to the interest rate of the lease with BBVA Banco.Ver anexo
06/02/201512:21:03
Change Boardthe resignation of Mr. Armando Montenegro reported as a principal member of the Board of Biomax S.A. a partir del 6 February 2015.N/A
29/01/201511:50:30
financial situation of the issuerBiomax credit reports.Ver anexo
30/12/201412:39:07
financial situation of the issuerBiomax reports on the disbursement of credit and other subrogation.Ver anexo
12/12/20147:18:46
financial situation of the issuerClosing a bank loan to Biomax.Ver anexo
25/11/201415:00:07
financial situation of the issuerBiomax S.A. informa sobre pago de deuda.Ver anexo
22/09/201414:23:17
Year-end reportsThe Ordinary Shareholders at its meeting today approved the individual and consolidated financial statements for the period 1 January to 30 June 2014.Ver anexo
22/09/201410:55:28
Profit or Loss Project approved by Assemblythe Profit Distribution Project approved by the Ordinary Shareholders' Meeting is attached day today.Ver anexo
11/09/201416:24:17
Board decisionsAttached information regarding authorized by the Board credits.Ver anexo
28/08/20148:06:58
Ordinary Assembly summonsCall Notice attached to the Ordinary General Meeting of Shareholders to be held on 22 September 2014.Ver anexo
26/08/201418:23:47
Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.Ver anexo
26/08/201418:23:47
Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.Ver anexo
26/08/201418:22:31
Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 22 September 2014.N/A
01/07/201415:50:10
financial situation of the issuerBiomax reports on the disbursement of credit.Ver anexo
14/05/201418:14:28
Year-end reportsBiomax S.A. published financial statements at year end for the year 2013, notas a los mismos, the opinion of the auditor and certification Article 37 de la Ley 222 of 1995 y artículo 46 de la Ley 964 of 2005.Ver anexo
23/04/201416:35:15
Codes of Good GovernanceThe present day, BIOMAX S.A. these students completed and passed the Country Code Survey for the year 2013, which will be available on the website of the company: www.biomax.coN/A
11/04/201411:24:17
financial situation of the issuerBiomax S.A. anuncia resultados correspondientes al cuarto trimestre de 2013.Ver anexo
28/03/20149:45:20
Notices published by the Companythe most important decisions taken by the General Assembly of Shareholders of Biomax S.A listed again. en su reunión ordinaria el día de hoy, reemplazando el archivo anexo.Ver anexo
28/03/20149:40:18
Profit or Loss Project approved by Assemblythe proposed distribution of earnings is appended to corresponding period 2013, approved today at the regular session of the General Assembly of Shareholders.Ver anexo
28/03/20149:36:21
Notices published by the CompanyWe note the most important decisions taken today at the regular session of the General Assembly of Shareholders.Ver anexo
26/03/201415:15:24
Shareholders representanción(Res.116 de febr.27/2002)the decision of the Board to ensure compliance with the provisions of Resolution refers 116 of 2002 issued by the Superintendency of Securities, hoy Superintendencia Financiera.Ver anexo
05/03/201410:21:22
Profit or Loss Project to introduce Assemblythe profit distribution proposal approved by the Board to be presented to the Ordinary Shareholders' Meeting of Biomax attached S.A.Ver anexo
05/03/201410:15:08
Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 28 March 2014. the notice convening the Ordinary Assembly published in the newspaper the Republic is attached.Ver anexo
05/03/201410:15:01
Ordinary Assembly summonsThe Board ordered convene the Ordinary Shareholders' Meeting of Biomax S.A. para el día 28 March 2014. the notice convening the Ordinary Assembly published in the newspaper the Republic is attached.Ver anexo
05/06/20139:01:55
Ofertas Publicas de AdquisiciónSe anexa el Aviso de Oferta Pública de Adquisición de Acciones de Biomax presentada por Uno Colombia S.A.S. y publicada el día de hoy en el Diario La República.Ver anexo
30/06/2009Prospecto de Información Acciones Ordinarias 2009Prospecto de Información Acciones Ordinarias 2009Ver anexo