Shareholder services
Each Shareholder has the same political and economic rights, according to the class of shares held, regardless of their share interest in the shareholding composition.
View all the files related to our Ordinary General Shareholders Meeting
Aviso de convocatoria
Download the entire official document here
Informe de gestión y sostenibilidad 2023
Download the entire official document here
Estados financieros separados y consolidados con corte al 31 de diciembre de 2023
Download the entire official document here
Decisiones de la Asamblea
Download the entire official document here
Aviso convocatoria Asamblea 2023
Download the entire official document here
Informe de Sostenibilidad y de las actividades del ejercicio social del año 2022
Download the entire official document here
Estados financieros con corte al 31 de diciembre de 2022
Download the entire official document here
Decisiones de la Asamblea
Download the entire official document here
Aviso convocatoria Asamblea 2022
Download the entire official document here
Informe de Sostenibilidad y de las actividades del ejercicio social del año 2021
Download the entire official document here
Estados financieros con corte al 31 de diciembre de 2021
Download the entire official document here
Decisiones de la Asamblea
Download the entire official document here
Aviso de convocatoria
Download the entire official document here
Informe de Gestión y actividades del ejercicio social 2020
Download the entire official document here
Estados Financieros fin del ejercicio 2020
Download the entire official document here
Decisiones de la Asamblea
Download the entire official document here
Aviso de convocatoria
Download the entire official document here
Informe de Gestión y actividades del ejercicio social 2019
Download the entire official document here
Estados Financieros fin del ejercicio 2019
Download the entire official document here
Decisiones de la Asamblea
Download the entire official document here
Aviso de convocatoria
Download the entire official document here
Estados Financieros y notas con corte al 31 de diciembre de 2018
Download the entire official document here
Informe de Gestión y actividades del ejercicio social del año 2018
Download the entire official document here
Asamblea General Extraordinaria de 2019
Aviso de convocatoria
Download the entire official document here
Estudio y aprobación de reforma estatutaria – Estructura Junta Directiva
Download the entire official document here
Decisiones Relevantes de la Asamblea General Extraordinaria de Accionistas
Download the entire official document here
Aviso Convocatoria
Download the entire official document here
Informe de Gestión 2017
Download the entire official document here
Estados Financieros al 31 de diciembre de 2017
Download the entire official document here
Decisiones adoptadas
Download the entire official document here
Listado definitivo de miembros de la Cámara Disciplinaria
Download the entire official document here
View the documents related to our General Shareholders Meeting
Meeting Regulations
330.45 KB
Articles of Association
312.2 KB
Succession Policy
88.52 KB
The BMC conducts the best corporate practices survey annually, which can be viewed below:
Encuesta 2023
944.65 KB
Encuesta 2022
1.13 MB
Survey 2021
998.75 KB
Survey 2020
1.11 MB
Survey 2019
1.05 MB
Survey 2018
596 bytes
Survey 2017
1.3 MB
Dear shareholder, request your income tax certificate here:
Request
Data update form for BMC Shareholders
Dear shareholder, if you still do not have your password to update data, please send us a message addressed to atencionalaccionista@bolsamercantil.com.co
- Natural Person: copy of your identification document and bank certification
- Legal Person: copy of the certificate of incorporation and legal representation not older than 30 days, copy of the identification card of the legal representative, copy of the RUT [Sole Fiscal Registry] and bank certification
Get ready for our deliveries of results
Know the dates
Dear shareholder, we are here to service any request or answer any questions you may have. Contact us through any of our channels.
-
Atención al accionista
atencionalaccionista@bolsamercantil.com.co
Contact us via WhatsApp