Dates

Subject

Summary

File

14/11/2023

End of Year Reports

The third Quarter of the year 2023, of the Quarterly Periodic Report in accordance with CE 012 of 2022 of the Financial Superintendence of Colombia is complied with.

14/08/2023

End of Year Reports

The second Quarter of the year 2023, of the Quarterly Periodic Report in accordance with CE 012 of 2022 of the Financial Superintendence of Colombia is complied with.

21/04/2023

End of Year Reports

Periodic report for the end of the 2022 financial year is attached, in compliance with CE 012 of 2022 issued by the Financial Superintendency of Colombia, which was presented at the General Shareholders' Meeting on March 29, 2023.

Extraordinary assembly

Castilla Agrícola informs the stock market of the decision approved at the extraordinary meeting of the General Assembly of Shareholders, held in a mixed manner today, October 21, 2022.

21/10/2022

Statute reform

Castilla Agrícola SA  notice that in the Extraordinary Shareholder's Meeting of October 21, 2022, it approved the resolution to reform the bylaws that modify its articles 30 and 31. See annex.

07/03/2022

Profit or Loss Project to be presented to the Assembly

A copy of the Profit Distribution Project (PDU) to be presented to the Shareholders' Meeting on March 30th is again attached.

07/03/2022

Notice of Ordinary Shareholders' Meeting

Attached is the notice of the ordinary meeting of the Shareholders' Meeting of Castilla Agrícola S.A., to be held in Mixed form (virtual and in person), on March 30, 2022, in Cali, domicile of the Company. The Agenda is included

28/01/2022

Good Governance Codes

In compliance with external circular 028 of 2014 of the SFC, it is reported that Castilla Agrícola S.A. completed and transmitted on January 28, 2022, the Country Code survey corresponding to the year 2021.