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| Fecha y hora | Tema | Resumen | |
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 15/11/2023 14:53:19 |
Other events |
In compliance with the provisions of External Circular 012 of 2022 issued by the Financial Superintendence of Colombia, Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá) publishes the Periodic Report corresponding to the third quarter of the year 2023. |
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03/11/2023 16:20:50 |
Other events | We inform that at the time of publication of the article in the newspaper El Colombiano, titled "There are intentions of orchestrating a hostile takeover in the Metro to give it a political management?" The administration had not been informed about the call for an extraordinary Board of Directors. At the time of publishing this press release, this condition persists, that is, no extraordinary Board of Directors meeting has been called, nor is there any knowledge of any request for an extraordinary Board of Directors meeting. |
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04/10/2023 14:35:53 |
News from Directors and members of Senior Management. |
Due to the resignation of Mr. Daniel Quintero Calle, from his position as mayor elected by popular vote, On October 1, Mr. Óscar de Jesús Hurtado was sworn in as Mayor in Charge of the CTI Special District of Medellín, and as of the date of his inauguration, he will serve as the main member of the Board of Directors of Metro de Medellín. |
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26/09/2023 11:22:01 |
News from Directors and members of Senior Management. |
Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá), MEDELLIN METRO SYSTEM Informs that, by means of Presidential Decree 1561 dated 09/22/23, new members of the Company's Board of Directors were appointed. For more details see annex. |
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11/09/2023 12:11:37 |
Risk ratings | Fitch publishes the technical document that supports the long and short-term national ratings of Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá) and the local issuance of sustainable domestic public debt bonds for up to COP350,000 million. |
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11/09/2023 08:08:10 |
Other events | On September 4, 2023, the Ministry of Finance and Public Credit issued Resolution 2246, which distributes and orders the transfer of resources to finance the operational deficits of the Integrated Mass Transportation Systems -SITM. In compliance with the resolution, the following transfer of resources to the SITM of Valle de Aburra was determined $167,334,697,457 corresponds to Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá)-SITM? $33,226,405,063 corresponds to Metroplús -SITM -FET of buses? |
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15/08/2023 09:42:46 |
Auditing Committee performance |
Periodic three-monthly report in compliance with External Circular 012 of 2022 Three-monthly periodic report in compliance with External Circular 012 of 2022 of the Superintendency of Finance of Colombia. |
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15/08/2023 09:09:25 |
Other events |
Periodic Report for the second trimester of the year 2023. In compliance with the provisions of External Circular 012 of 2022 issued by the Financial Superintendence of Colombia, Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá) - Medellin Metro System. publishes the Periodic Report corresponding to the second quarter of the year 2023. |
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01/08/2023 17:10:13 |
Changes in the control of the issuer, parent company, entities or subordinated autonomous patrimonies. | A change in the Board of Directors of Medellin Metro System is reported as a result of the appointment of Alejandro Muñoz Botero, identified with identity card number 1.152.447.728, as Director of the Administrative Department of Planning of the District of Medellín. The appointment is recorded in Decree 0632 of July 13, 2023, issued by the Mayor's Office of Medellín, and his possession in possession act No. 2421 of August 1, 2023, date as of which, and while he holds such position, he will act as main member of the Board of Directors of the Company. |
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26/07/2023 15:15:00 |
Changes in the control of the issuer, parent company, entities or subordinated autonomous patrimonies. | A change in the Board of Directors of Medellin Metro System is reported as a result of the appointment of Juan Carlos Torres Ojeda identified with identity card 88.215.254, as Secretary of Mobility of the District of Medellín. The appointment is recorded in Decree 0541 of June 20, 2023, issued by the Mayor's Office of Medellín, and his possession in possession act No. 2399 of June 28, 2023, date as of which, and while he holds such position, he will act as alternate member of the Board of Directors of the Company. |
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21/06/2023 09:07:39 |
Other events |
Other events On June 8, 2023 the Company was notified of the creation of the union called Sindicato de Trabajadores de la Empresa de Transporte Masivo del Valle de Aburra Ltda. whose acronym is Sintrametropolitano, Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá workers' union) and on June 14, 2023 the Ministry of Labor approved the request for its creation. The conformation was carried out by 28 employees. In our Company we are open to dialogue and we are respectful of the union rights of our employees. We believe that with respectful, sincere and constructive communication we can reach agreements with reciprocal benefits for all parties, understanding the real possibilities of the Company. |
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24/05/2023 19:20:40 |
Other events |
Other events Medellin Metro System presented its 2022 sustainability report. The most relevant figure is the generation of positive externalities for $4.48 billion represented in the decarbonization, the reduction of polluting gas emissions, the low incidence of diseases in the population and the low accident rate, as well as in the savings of time and money in travel thanks to the fare and modal integration. |
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24/05/2023 07:59:45 |
Other events |
Other events On May 23, 2023, the Arbitration Court of the Chamber of Commerce approved in its entirety the Conciliation Agreement entered into between the transportation operators SISTEMA ALIMENTADOR ORIENTAL S.A.S. ¿ SAO6 S.A.S. and MASIVO DE OCCIDENTE S.A.S. and EMPRESA DE TRANSPORTE MASIVO DEL VALLE DE ABURRÁ LTDA. and EMPRESA DE TRANSPORTE MASIVO DEL VALLE DE ABURRÁ LTDA. MEDELLIN METRO SYSTEM, whereby the parties terminated the arbitration process and established commitments regarding the obligations arising from the execution of contracts CN 2012-01392 and 2012-0207. With the foregoing, the arbitration process regarding the operation of basins 3 and 6 is terminated. |
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16/05/2023 09:24:34 |
Auditing Committee performance |
Auditing Committee performance Periodic three-monthly report Januay-March, 2023 |
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02/05/2023 16:18:58 |
News from Directors and members of senior management |
News from Directors and members of senior management Medellin Metro System informs that Carolina Chaparro, Secretary of Mobility of the District of Medellin, was replaced by Maria Elizabeth Granada, appointed by Decree 0280 of 03/30/23 and appointed to the position by Act 2172 of 04/13/23, date from which she is part of the Board of Directors of the Company, as Secretary of Mobility of the District of Medellin. |
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02/05/2023 16:16:14 |
News from Directors and members of senior management |
News from Directors and members of senior management Medellin Metro System informs that the Board of Directors approved the composition of the Audit and Risk Committee as follows: Audit and Risk Committee Member of the Board of Directors Quality Beatriz Eugenia Uribe Particular Javier Alberto Hernández Particular Juan Rafael Arango Particular Sergio Restrepo Particular |
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20/04/2023 17:41:29 |
Auditing Committee performance |
Auditing Committee performance Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá) hereby publishes the periodic auditing committee performance and its annexes, corresponding to the year 2022. |
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17/04/2023 16:37:08 |
Decisions adopted by the Investors' Meeting. |
Decisions adopted by the Investors' Meeting. Valle de Aburrá Mass Transportation Company (Empresa de Transporte Masivo del Valle de Aburrá) reports the decisions adopted at the ordinary meeting of the board of partners, held on March 28, 2023. |
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31/03/2023 10:36:20 |
Auditing Committee performance |
Auditing Committee performance Auditing Committee performance comparative financial statements. Notes to the financial statements. Opinion of the Statutory Auditor and Certification of the legal representative and public accountant. |
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07/03/2023 09:10:05 |
News from Directors and members of senior management |
News from Directors and members of senior management Civil Engineer Pedro Alberto Botero Cock, identified with identity card 71.620.289, took office on March 6, 2023, as Planning Manager and alternate legal representative of Medellin Metro System as a public employee. |
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03/03/2023 15:45:59 |
Notice of Investor Meetings |
Notice of Investor Meetings Notice of Regular Meeting of the Board of Directors to be held on March 28, 2023 |
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03/03/2023 11:45:25 |
Other events |
Notice of Members' Meeting Notice of Regular Meeting of the Board of Directors to be held on March 28, 2023 |
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03/03/2023 08:48:09 |
Other events |
Other events The proposed distribution for the period from January 1 to December 31, 2022 is attached and will be submitted for consideration at the regular meeting of the Board of Directors to be held in March. |
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17/02/2023 17:44:07 |
Other events |
Other events Masivo de Occidente, District and Medellin Metro System, it was agreed to finalize the conflict regarding the operation of basins 3 and 6, subscribing amendments to the concession contracts and a conciliatory agreement to be submitted to the Chamber of Commerce where the arbitration process is being processed. Also, with the District of Medellin, the Company entered into an amendment to the agreement and a memorandum of understanding that allows the payment of the outstanding debt to 2022 and the continuity in the provision of bus services, guaranteeing resources through future District's future vigencies. |
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11/02/2023 11:10:45 |
Other events |
Other events Comply with the applicable regulations regarding the commitments for disclosure of information on social and environmental matters, including those related to climate change (hereinafter, climate matters), as a Group A issuer. |
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06/02/2023 16:38:54 |
Reform of bylaws |
Reform of bylaws In scope to the information published in SIMEV on 06/02/23 at 9:02:05, the downloadable file is corrected, since clause 11 contained a typing error. It is clarified that the approved by-laws reform is the one attached in this publication. |
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06/02/2023 09:16:38 |
Change in accounting policies |
Change in accounting policies The General Accounting Office of the Nation authorizes Medellin Metro System, as of 010123 the application of the Regulatory Framework for Companies Listed on the Stock Market, or that Capture or Manage Savings from the Public, Resolution 037 of 2017. |
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06/02/2023 09:06:11 |
Change of Legal Representatives |
Change of Legal Representatives Mr. Jorge Mario Restrepo García, identified with identity card 18.560.095, who was the Planning Manager and alternate legal representative of Medellin Metro System, resigned and worked in the Company until 310123. |
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06/02/2023 09:02:05 |
Reform of bylaws |
Reform of bylaws Medellin Metro System's shareholders approved a reform of the bylaws regarding the composition of the Board of Directors and the formalization of the Audit and Risk Committee's bylaws. |
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05/01/2023 11:09:52 |
Publication of prospectuses | We send the information prospectus of the issuance of PUBLIC BONDS authorized by communication No.1969 dated 2022-12-29 00:00:00:00.0 of the Financial Superintendence of Colombia. |
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