RELEVANT INFORMATION

Dates

Subject

Summary

File

16/04/2024

End of Year Reports

In compliance with CE 012 and CE 031 issued by the Financial Superintendency of Colombia, the periodic end-of-year report is published as of December 31, 2023, approved at the General Shareholders' Meeting on March 21, 2024. which contains the disclosure of information on social and environmental issues, including climate issues.

21/03/2024

Decisions adopted by the Investors Assembly

Castilla Agrícola, informs the stock market, the decisions approved at the ordinary meeting of the General Assembly of Shareholders, held in a mixed manner today, March 21, 2024.

21/03/2024

Other events

Attached is the Profit Distribution Project for the year 2023, approved by the General Assembly of Shareholders in an ordinary meeting, held in a mixed manner today, March 21, 2024.

21/03/2024

News from Directors and members of Senior Management

Attached is a notice to the ordinary meeting of the Shareholders' Assembly of Castilla Agrícola S.A., which will be held in a Mixed format (virtual and in-person), on March 21, 2024, in Cali, the Company's domicile. The Agenda is included.

28/01/2024

Call for Investors Assembly

Attached is a notice to the ordinary meeting of the Shareholders' Assembly of Castilla Agrícola S.A., which will be held in a Mixed format (virtual and in-person), on March 21, 2024, in Cali, the Company's domicile. The Agenda is included.

28/01/2024

Other events

Attached is the Profit Distribution Project for the year 2023, which will be presented for consideration by the General Assembly of Shareholders, in an ordinary meeting on March 21, 2024 in Cali, domicile of the Company.

28/01/2024

Other events

Attached is a statement that adopts measures and mechanisms aimed at avoiding illegal, unauthorized and unsafe practices in the representation of Shareholders at the General Assembly meeting on March 21, 2024, in Cali, domicile of the Company.

27/01/2024

End of Year Reports

In compliance with External Circular 031 of 2021, information on the project dedicated to practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, is attached, which will be presented with the 2023 year-end report in the general meeting of shareholders.

31/01/2024

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 31, 2024, the Country Code survey corresponding to the year 2023.

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.

21/10/2022

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.