Relevant information

Check out all the relevant information about our company, with the purpose of keeping our investors informed.

Date	Name	Summary
March 26, 2026	Decisions adopted by the Investors' Assembly	Suramericana SA reports on its decisions adopted at the Shareholders' Meeting.
March 26, 2026	other events	Suramericana SA reports that the Financial Superintendency of Colombia granted it the status of Known Issuer, in accordance with the provisions of numeral 14 of literal A of article 11.2.1.4.50 of Decree 2555 of 2010, as well as numeral 7.1 of Chapter II of Title I of Part III of the Basic Legal Circular.
March 3, 2026	End of fiscal year reports	In compliance with the provisions of External Circular 031 of 2021 of the Financial Superintendency of Colombia, Suramericana SA transmits the draft chapter on practices, policies, processes and indicators related to social and environmental issues, including climate issues, which will be disclosed in the 2025 year-end report
March 3, 2026	other events	Suramericana SA reports on the Profit Distribution Project approved by the Board of Directors to be submitted for consideration at the Shareholders' Meeting.
March 3, 2026	Notice of Investors' Meeting	Notice of call for General Shareholders Meeting of Suramericana SA
February 26, 2026	End of fiscal year reports	Suramericana SA reports on its Financial Statements as of December 31, 2025, which it has transmitted through the website of the Colombian Financial Superintendence.
November 20, 2025	Changes and appointments in Senior Management	Suramericana SA reports changes in its Senior Management
November 13, 2025	End of fiscal year reports	In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendency, Suramericana SA publishes the Quarterly Periodic Report and its Financial Statements as of September 30, 2025.
August 14, 2025	End of fiscal year reports	In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendency, Suramericana SA publishes the Quarterly Periodic Report and its financial statements as of June 30, 2025.
May 22, 2025	Updates from Directors and Senior Management.	Suramericana SA reports changes to its Senior Management.
May 15, 2025	End of fiscal year reports	In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendency, Suramericana SA publishes the Quarterly Periodic Report as of March 31, 2025.
May 9, 2025	Juan Pablo Loureiro, new president of Seguros SURA Uruguay	Suramericana SA reports a change in the Senior Management of Seguros SURA Uruguay
7 April, 2025	Change in the structure of Seguros SURA Uruguay	Suramericana SA reports a change in senior management at one of its subsidiaries.
3 April, 2025	Suramericana Annual Report 2024	Suramericana SA publishes its 2024 management report, approved by the General Shareholders' Meeting.
March 27, 2025	Decisions adopted by the Investors Assembly.	Suramericana SA reports on its decisions adopted at the Shareholders' Meeting
March 27, 2025	Statutory reforms or modification of the issuer's constitutive documents.	Suramericana SA informs that it has amended its Bylaws
March 4, 2025	Calls for Investors' Meetings	Notice of call for General Shareholders Meeting of Suramericana SA
March 4, 2025	End of Year Reports	Attached is the draft chapter dedicated to practices, policies, processes and indicators in relation to social and environmental issues, including climate issues, in accordance with EC 031 of 2021 of the SFC
March 4, 2025	Profit Sharing Project	Suramericana SA reports on the Profit Distribution Project approved by the Board of Directors to be submitted for consideration at the Shareholders' Meeting.
February 28, 2025	Year-end reports	Suramericana SA reports on its Financial Statements as of December 31, 2024, which it has transmitted through the website of the Colombian Financial Superintendence.
January 27, 2025	Country Code Survey 2024	Suramericana SA informs that it has transmitted the Best Corporate Practices Report, Country Code Survey, corresponding to the year 2024.
December 10, 2024	Progressive Clearing Program proposed by EPS SURA	Suramericana SA publishes a statement regarding the information known in relation to the decision of the National Health Superintendence of Colombia to deny the request for the Progressive Deforestation Plan, submitted by the subsidiary EPS Sura.
December 2, 2024	Decisions adopted by the Investors Assembly.	Suramericana SA announces the appointment of a new member of the Board of Directors
November 19, 2024	Call for investor meetings	Notice of call for General Shareholders' Meeting
November 14, 2024	End of fiscal year reports	In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, Suramericana SA publishes the Periodic Report
November 14, 2024	other events	Suramericana SA reports on the periodic transmission of Financial Statements incorporating a retroactive correction related to the recognition and proportional imputation of the deductible Value Added Tax (VAT).
October 10, 2024	News from directors and members of senior management	Suramericana SA reports changes in its Senior Management
August 14, 2024	Notices published by the company	Suramericana SA informs that the company has proceeded with the transmission of its financial statements to the Colombian Financial Superintendence, incorporating an independent and specific accounting and financial treatment for the subsidiary EPS Suramericana SA (“EPS SURA”).
August 14, 2024	Periodic report for the second quarter of 2024	In compliance with the provisions of External Circular 012 of 2022 of the Financial Superintendence, Suramericana SA publishes the Quarterly Periodic Report as of June 30, 2024.
August 13, 2024	Securities issuance processes	Suramericana SA informs about the authorization of the registration in the Colombian Stock Exchange of the Issuance of Ordinary Bonds aimed at the Second Market
August 5, 2024	Securities issuance processes	Suramericana SA reports on the issuance of Ordinary Bonds aimed at the Second Market
Julio 15, 2024	Matters submitted for consideration by the Shareholders' Meeting	The Shareholders' Meeting appoints Juan Esteban Toro Valencia as a full member of the Board of Directors of Suramericana, replacing Gonzalo Alberto Pérez Rojas.
Julio 2, 2024	Notice of Shareholders' Meeting	Suramericana SA hereby summons the Company's Shareholders to the extraordinary General Assembly meeting to be held on July 15 of this year.
May 28, 2024	EPS Suramericana S.A.	Suramericana reports that the Shareholders' Meeting of its subsidiary EPS Suramericana SA approved the submission to the National Health Superintendence of an authorization request to advance a Progressive Dismantling Program that will allow its organized exit from the Colombian health system.
May 15, 2024	Periodic report 1Q 2024	Suramericana SA reports on the publication of the Periodic Report for the first quarter of 2024
May 15, 2024	Consolidated Financial Statements	Suramericana SA informs that it has transmitted its Financial Statements as of March 31, 2024 through the website of the Colombian Financial Superintendence
5 April, 2024	End of fiscal year report 2023	In compliance with the duties of disclosure of relevant information, Suramericana SA hereby publishes the 2023 Management Report approved by the General Shareholders' Meeting at its ordinary meeting on March 21, 2024.
February 29, 2024	Financial Situations of the Issuer	Suramericana reports that it has transmitted its Financial Statements as of December 31, 2023 to
February 28, 2024	End of Year Reports	Suramericana SA, in compliance with the provisions of External Circular 031 of 2021 of the Colombian Financial Superintendence, transmits the Draft of the chapter on practices, policies, processes and indicators in relation to social and environmental matters, including climate matters, which will be disclosed in the 2023 End-of-Year Report.
February 28, 2024	Notice of Shareholders' Meeting	Suramericana SA informs that it has called the General Shareholders Assembly for its ordinary meeting
February 28, 2024	Other events.	Suramericana SA, informs that, as a shareholder of EPS Suramericana (hereinafter "EPS SURA") and in light of the information that is circulating in the public opinion and some media, in relation to the willingness of EPS SURA to act as a life and health manager.
February 28, 2024	Profit Distribution Project to be presented to the Assembly	Suramericana SA is permitted to publish the Profit Distribution Project approved by the Board of Directors to be presented at the ordinary meeting of the Shareholders' Assembly to be held on March 21, 2024.
January 31, 2024	Country Code Survey	Suramericana SA informs that it has transmitted the Best Corporate Practices Report – “Country Code” Survey for the year 2023.
November 27, 2023	Carlos Alberto González, new president of Seguros SURA Mexico	Suramericana SA (a subsidiary of Grupo SURA, specialized in the insurance industry, and risk and trend management) informs that the Board of Directors of its subsidiary Seguros Sura SA de CV in Mexico has appointed Carlos Alberto González as president of this subsidiary, effective January 1, 2024.
November 14, 2023	2023 3Q Consolidated and Separate Financial Statements	Suramericana SA (subsidiary of Grupo SURA, specialized in the insurance industry, and management of trends and risks) reports that it has transmitted its Financial Statements as of September 30, 2023 through the website of the Colombian Financial Superintendence
November 14, 2023	2023 3Q Periodic Report	Suramericana SA (subsidiary of Grupo SURA, specialized in the insurance industry, and management of trends and risks) is permitted to publish the Periodic Report for the third quarter of 2023
November 14, 2023	Signing of asset disposal contract	In compliance with the duties of disclosure of relevant information, Suramericana SA (subsidiary of Grupo SURA, specialized in the insurance industry, and management of trends and risks) reports that, by virtue of the relevant information published by the Company on August 14, 2023, related to the sale of its operation in El Salvador to the company Interamericana Holding Group SA, which belongs to Grupo Financiero Ficohsa, today the obtaining of the different approvals of the transaction by the corresponding authorities in El Salvador and Panama has been completed.
October 5, 2023	Carlos Ospina Duque - Sura Insurance Mexico	Suramericana SA sadly announces the death of Carlos Ospina Duque, President of Seguros Sura México, due to a traffic accident.
September 21, 2023	Signing of asset disposal contract	Suramericana informs that, based on the relevant information published by the Company on August 11, 2023, related to the sale of its operation in Argentina to the company Sudamericana Holding SA, which belongs to the Galicia Group, today the approval of the transaction has been obtained by the Superintendency of Insurance of the Nation of Argentina.
August 18, 2023	Securities issuance processes	Suramericana wishes to inform that today it learned of the letter by which the Colombian Financial Superintendence authorizes and automatically registers ordinary bonds directed to the Second Market in the National Registry of Securities and Issuers.
August 14, 2023	2023 2Q Consolidated and Separate Financial Statements	Suramericana SA (subsidiary of Grupo SURA, specialized in the insurance industry, and risk and trend management) reports that it has transmitted its Financial Statements as of June 30, 2023 through the website of the Colombian Financial Superintendence.
August 14, 2023	2023 2Q Periodic Report	Suramericana SA (subsidiary of Grupo SURA, specialized in the insurance industry, and management of trends and risks) is permitted to publish the Periodic Report for the second quarter of 2023.
August 14, 2023	Signing of an asset disposal contract in El Salvador	The Company entered into a share purchase agreement (the “Transaction”) through which it sells its operations in El Salvador, and more specifically 679,791 shares of Seguros Sura SA and, indirectly, 349,985 shares of Seguros Sura SA Seguros de Personas, both companies domiciled in El Salvador and known as Asesuisa, to the company Interamericana Holding Group SA, which belongs to the Grupo Financiero Ficohsa.
August 11, 2023	Signing of an asset disposal contract in Argentina	The Company entered into a share purchase agreement (the “Transaction”) through which it sells its operation in Argentina as follows: 4.512.697.946 shares of Seguros Sura SA –Argentina– to the company Sudamericana Holding SA, which belongs to the Galicia Group.
June 30, 2023	Financial obligation agreement 2023	The Company took out two short-term loans, under a traditional bank debt structure in Colombian pesos, intended for the refinancing of current financial liabilities.
May 15, 2023	End of Year Reports	Suramericana reports on its Financial Statements as of March 31, 2023
May 15, 2023	End-of-Year Reports.	In compliance with External Circular 012 of 2022 of the Financial Superintendence, Suramericana publishes the Quarterly Periodic Report as of March 31, 2023
May 12, 2023	Decisions adopted by the Shareholders' Meeting	Suramericana announces appointment of new member of the Board of Directors.
28 April, 2023	Calls for Investors' Meetings	Notice of call for extraordinary meeting of General Shareholders' Assembly
3 April, 2023	News from Directors and Senior Management	Suramericana reports on the retirement of the Vice President of Technology
March 29, 2023	End of fiscal year report 2022	2022 year-end report approved by the General Shareholders' Meeting
March 27, 2023	News from directors and members of senior management	Decision of the Board of Directors on the appointment of the Vice President of Business.
March 24, 2023	Decisions adopted by the Shareholders' Meeting	Decisions adopted by the Shareholders' Meeting during the ordinary meeting
March 24, 2023	Statutory reforms or modification of the issuer's constitutive documents	Approval by the Shareholders' Meeting of the reform to the Company's Statutes in order to guarantee coherence and harmony between all the Company's internal regulations
February 27, 2023	Financial Situations of the Issuer	Financial Statements as of December 31, 2022 through the Colombian Financial Superintendence website
February 23, 2023	Profit Distribution Project to be presented to the Assembly	Profit Sharing Project approved by the Board of Directors
February 23, 2023	Relevant Decisions of the Board of Directors	Decisions regarding the issues to be presented to the Shareholders' Meeting
January 20, 2023	Country Code Survey	Suramericana reports that it has transmitted the "Country Code Survey" for 2022.
November 12, 2022	Financial Situations of the Issuer	Financial Statements as of September 30, 2022 through the Colombian Financial Superintendence website
September 28, 2022	Suramericana Tech SAS	Incorporation of the Suramericana Tech SAS company
September 26, 2022	Investment in other companies	Incorporation of the company Inversiones Sura Chile SA, domiciled in Chile.
August 12, 2022	Financial Situations of the Issuer	Financial Statements as of the close of June 2022.
August 9, 2022	Investment in other companies	Information about the incorporation of the company Sura Servicios, domiciled in Brazil, whose main activity will be risk management, especially in the mobility ecosystem in Brazil.
May 13, 2022	Financial Situations of the Issuer	Financial Statements at the end of 1Q 2022
March 24, 2022	Profit Distribution Project to be presented to the Assembly	Profit Distribution Project approved by the General Shareholders' Meeting
March 24, 2022	Relevant Decisions of the Shareholders' Meeting	Decisions taken by the General Shareholders' Meeting
March 18, 2022	Divestment in Subsidiaries	Purchase and sale agreement for the sale of the Argentine companies Credit and Guarantee Insurance SA and Atlantis Sociedad Inversora SA
February 25, 2022	Profit Distribution Project to be presented to the Assembly	Profit Sharing Project approved by the Board of Directors
February 25, 2022	Financial Situations of the Issuer	Financial Statements as of December 31, 2021
February 24, 2022	Relevant information Board of Directors	Decisions regarding the issues to be presented to the Shareholders' Meeting
January 28, 2022	Relevant information Country Code 2021	Suramericana reports that it has transmitted the report on the implementation of best corporate practices “Country Code” for the year 2021.
November 12, 2021	Investment in other companies	Suramericana reports investment in VAXTHERA LLC.
November 12, 2021	Financial situations of the issuer	Suramericana reports on the Financial Statements for the third quarter of 2021
September 24, 2021	Investment in other companies	Suramericana SA reports on the establishment of Vaxthera Zona Franca SAS
August 13, 2021	Financial situations of the issuer	Suramericana reports on the Financial Statements for the second quarter of 2021
Julio 13, 2021	Rating values	The BRC Investor Services Technical Committee, in its periodic review, confirmed the AAA long-term debt rating for Suramericana's Ordinary Bonds for $1 billion
Julio 13, 2021	Issuer rating	The Technical Committee of BRC Investor Services in a periodic review confirmed the long-term debt rating of AAA to Suramericana S.A.
June 29, 2021	Investment in other companies	Suramericana SA reports on the investment made by Ayudas Diagnósticas SAS
June 11, 2021	Change of Board of Directors	Suramericana announces the appointment of Marcela Eslava Mejía as Director.
May 28, 2021	Extraordinary Assemblies	Suramericana informs that the Shareholders' Assembly has been called to an extraordinary meeting for the election of the Board of Directors.
May 20, 2021	Notices published by the company	Suramericana reports on the resignation of Juan Carlos Echeverry Garzón from its Board of Directors.
May 14, 2021	Financial situations of the issuer	Suramericana reports on its consolidated and separate financial statements for the first quarter of 2021.
March 25, 2021	managers	Change of Board of Directors
March 25, 2021	Shareholders' Meeting.	Profit or Loss Project approved by Assembly
March 2, 2021	Shareholders' Meeting.	Profit or Loss Project to be presented to the Assembly
March 25, 2021	Shareholders' Meeting.	Relevant Decisions of the Assembly.
March 2, 2021	Shareholders' Meeting.	Ordinary Assembly Summons
February 25, 2021	Shareholders' Meeting.	Relevant Decisions of the Board of Directors.
February 25, 2021	Financial situations of the issuer	Suramericana informs that it has transmitted its consolidated and separate financial statements through the website of the Colombian Financial Superintendence.
January 29, 2021	Codes of Good Government	Suramericana reports that it has transmitted the "Country Code Survey" for 2020.
January 27, 2021	Notices published by the company	Suramericana SA informs the official responsible for publishing relevant information about the Company.
November 19, 2020	Notices published by the company	Suramericana SA informs about the appointment of the President of its subsidiary Seguros Suramericana SA in Panama
November 17, 2020	Notices published by the company	Suramericana SA announces the appointment of the President of its subsidiary Seguros Sura SA in Brazil
November 13, 2020	Financial situations of the issuer	Suramericana informs that it has transmitted its consolidated and separate financial statements through the website of the Colombian Financial Superintendence.
November 5, 2020	Notices published by the company	Suramericana SA informs about the retirement of the President of its subsidiary in Brazil as of November 13, 2020.
September 10, 2020	Notices published by the company	Suramericana, on the occasion of the information that has circulated this week in the media and social networks, reports on the link as a minority reinsurer that its subsidiary Seguros SURA Colombia
August 14, 2020	Financial situations of the issuer	Suramericana informs that it has transmitted its consolidated and separate financial statements through the website of the Colombian Financial Superintendence
Julio 28, 2020	Issuer rating	BRC Investor Services SA SCV publishes the technical document of the periodic review of Suramericana SA and its bond issue.
Julio 15, 2020	Rating values	The BRC Investor Services Technical Committee, in its periodic review, confirmed the AAA long-term debt rating for Suramericana's Ordinary Bonds for $1 billion
Julio 15, 2020	Issuer rating	The BRC Investor Services Technical Committee, in its periodic review, confirmed the AAA long-term debt rating of Suramericana SA
June 23, 2020	managers	Change of CEO at Sura Chile
June 17, 2020	Investment	Acquisition of Companies in Uruguay
May 26, 2020	Statutory Reforms	Suramericana Life Insurance SA Demerger Registration
May 20, 2020	Statutory Reforms	Notarization of the spin-off of Suramericana Life Insurance SA
May 15, 2020	Financial information	Transmission of Financial Statements 1Q2020
May 5, 2020	Statutory Reforms	SFC Authorization for the Spin-off of Suramericana Life Insurance SA
May 5, 2020	statements	Information regarding the impact of Covid 19.
27 April, 2020	Country Code	Country Code Survey Broadcast.
14 April, 2020	Shareholders' Meeting	2019 year-end reports.
March 31, 2020	managers	Appointment of Vice President of Insurance
March 26, 2020	Board of Directors	Change of Board of Directors.
March 26, 2020	Shareholders' Meeting	Approval of profit distribution project.
March 26, 2020	Shareholders' Meeting	Relevant Decisions of the Board of Directors.
March 25, 2020	Shareholders' Meeting	Call
March 19, 2020	managers	Appointment of President
March 3, 2020	Shareholders' Meeting	Proposal for a profit distribution project
March 2, 2020	Shareholders' Meeting	Call
February 27, 2020	managers	Appointment of Gonzalo Pérez as President of Grupo Sura
February 26, 2020	Financial information	Transmission of Financial Statements 4Q2019
February 24, 2020	Investment	South American Constitution Uruguay SA
February 24, 2020	Shareholders' Meeting	Approval by the Board of Directors of the reports for the Shareholders' Meeting
January 30, 2020	Country Code	Transmission Survey Country Code
January 22, 2020	Bondholders' Meeting	Approval of the Bondholders' Meeting of the Suramericana Life Insurance S.A. Spin-off
January 14, 2020	Bondholders' Meeting	Second Call for Bondholders' Meeting
January 13, 2020	Bondholders' Meeting	Failed meeting of the Bondholders' Assembly
January 8, 2020	Bondholders' Meeting	First Call for Bondholders' Meeting
December 17, 2019	Statutory Reforms	Approval by the Shareholders' Meeting of Suramericana Life Insurance SA of the Demerger in Favor of Suramericana SA
December 12, 2019	Financial information	Sale of stake in Sodexo by Servicios Generales Suramericana SAS
December 5, 2019	Statutory Reforms	Approval of the Shareholders' Meeting of the Suramericana Life Insurance Company S.A. Spin-off
November 14, 2019	Statutory reforms	Approval by the Board of Directors of the Suramericana Life Insurance S.A. Spin-off
November 14, 2019	Financial information	Transmission of Financial Statements 3Q2019
October 28, 2019	Shareholders' Meeting	Call
October 25, 2019	Shareholders' Meeting	Decision of the Board of Directors to convene the Shareholders' Meeting
October 18, 2019	Investment	Merger between Sura Life Insurance Mexico SA de CV and Sura Insurance SA de CV
September 18, 2019	Country Code	Broadcast Survey Country Code
August 14, 2019	Financial information	Transmission of Financial Statements 2Q2019
Julio 18, 2019	Investment	Sale of stake in ARS Palic
May 30, 2019	Statutory Reforms	Notarization of the Reform of the Social Statutes
3 April, 2019	Shareholders' Meeting	2018 year-end reports
March 21, 2019	Shareholders' Meeting	Relevant Decisions
March 21, 2019	Shareholders' Meeting	Approval of the Profit Distribution Project
March 21, 2019	Board of Directors	Appointment
March 21, 2019	Statutory Reforms	Approval by the Shareholders' Meeting of the Reform of the Bylaws
March 21, 2019	managers	Appointment of Vice President of Legal Affairs
February 28, 2019	Financial information	Transmission of Financial Statements 4Q2018
February 22, 2019	Shareholders' Meeting	Call
February 21, 2019	Board of Directors	Relevant decisions for the Shareholders' Meeting
February 21, 2019	Financial information	Proposal for a profit distribution project
February 21, 2019	Statutory Reforms	Proposal for Reform of the Bylaws
January 30, 2019	Country Code	Transmission Survey Country Code
January 29, 2019	Statutory Reforms	Financial Information resulting from the merger and spin-off of the Corporate Simplification Project
December 31, 2018	Statutory Reforms	Improvement of the merger of Suramericana Life Insurance SA and Suramericana Labor Risk Insurance SA
December 31, 2018	Statutory Reforms	Merger Registration Suramericana Life Insurance SA and Suramericana Labor Risk Insurance SA
December 27, 2018	Statutory Reforms	Merger Registration Suramericana Life Insurance SA and Suramericana Labor Risk Insurance SA
November 28, 2018	managers	Changes in the Presidency of two subsidiaries
November 14, 2018	Financial information	Transmission of Financial Statements 3Q2018
October 23, 2018	Investment	Closing of the contract for the acquisition of Sura México Life Insurance SA de CV
October 18, 2018	Investment	Real Estate Sales
October 2, 2018	Investment	Final approval of the acquisition of Sura Life Insurance Mexico SA de CV
September 3, 2018	Investment	Approval of the acquisition of Sura Life Insurance Mexico SA de CV
August 14, 2018	Financial information	Transmission of Financial Statements 2Q2018
Julio 10, 2018	Investment	Preliminary approval of the acquisition of Sura México SA de CV Life Insurance
Julio 3, 2018	Statutory Reforms	Merger between Suramericana Life Insurance SA and Suramericana Labor Risk Insurance SA
June 29, 2018	Statutory Reforms	Decisions of the Bondholders' Meeting
June 19, 2018	Statutory Reforms	Error in the Call for Bondholders' Meeting
June 19, 2018	Statutory Reforms	Second Call for Bondholders' Meeting
June 15, 2018	Statutory Reforms	Failed meeting of the Bondholders' Assembly
May 31, 2018	Statutory Reforms	First Call for Bondholders' Meeting
May 15, 2018	Financial information	Transmission of Financial Statements 1Q2018
5 April, 2018	Shareholders' Meeting	2017 year-end reports
March 15, 2018	Statutory Reforms	Approval by the Shareholders' Meeting of the Merger and Demerger of the Corporate Simplification Project
March 15, 2018	managers	Appointment of Secretary General
March 15, 2018	Shareholders' Meeting	Approval of profit distribution project
March 15, 2018	Board of Directors	Appointment
March 15, 2018	Shareholders' Meeting	Relevant Decisions
March 15, 2018	Financial information	Modification of Accounting Policies
February 23, 2018	Financial information	Transmission of Financial Statements 4Q2017
February 23, 2018	managers	Appointment of Legal Representative
February 22, 2018	Shareholders' Meeting	Call
February 21, 2018	Financial information	Proposal for a profit distribution project
February 21, 2018	Board of Directors	Relevant Decisions
February 2, 2018	managers	Withdrawal of Legal Representative
January 26, 2018	Country Code	Transmission Survey Country Code
January 19, 2018	Shareholders' Meeting	Call
January 19, 2018	Financial information	Modification of Accounting Policies
December 18, 2017	Financial information	Modification of Accounting Policies
November 15, 2017	Investment	Authorization of the Board of Directors for the acquisition of Seguros de Vida Sura México S.A. de C.V.
November 14, 2017	Financial information	Transmission of Financial Statements 3Q2017
August 28, 2017	Country Code	Broadcast Survey Country Code
Julio 31, 2017	Investment	Constitution Sura SAC
May 18, 2017	Shareholders' Meeting	2016 year-end reports
May 15, 2017	Financial information	Transmission of Financial Statements 1Q2017
24 April, 2017	Statutory Reforms	Capital Increase
4 April, 2017	Rating Agency Reports	2017 Rating Report
March 29, 2017	managers	Withdrawal of Legal Representative
March 24, 2017	Shareholders' Meeting	Approval of profit distribution project
March 24, 2017	Shareholders' Meeting	2016 year-end reports
March 24, 2017	Shareholders' Meeting	Relevant decisions
March 23, 2017	Rating Agency Reports	2016 Rating Report
March 1, 2017	Financial information	Transmission of Financial Statements 4Q2016
February 28, 2017	Financial information	Proposal for a profit distribution project
February 28, 2017	Shareholders' Meeting	Call
February 22, 2017	Board of Directors	Relevant decisions
February 1, 2017	Country Code	Transmission Survey Country Code
December 26, 2016	Board of Directors	Approval of the Share Issuance Regulations
December 22, 2016	Board of Directors	Approval of the Share Issuance Regulations
December 12, 2016	Financial information	Capitalization of the Company
November 24, 2016	Financial information	EEFF broadcast September 30, 2016
August 2, 2016	managers	Internal Auditor Appointment
August 1, 2016	Statutory Reforms	Improvement of the Merger of Suramericana General Insurance SA (Colombia)
Julio 14, 2016	Statutory Reforms	No objection to the Merger of Suramericana General Insurance SA (Colombia)
June 30, 2016	Investment	RSA Uruguay Acquisition Improvement
June 22, 2016	emissions	Ordinary Bonds Issue
June 21, 2016	emissions	Publication Notice of Public Offering - Ordinary Bonds
June 17, 2016	Investment	RSA Uruguay Acquisition Authorization
May 31, 2016	Investment	RSA Mexico Acquisition Improvement

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