Slide Background

Relevant Information Shareholders

Date Hour Theme Summary Exhibit
29/03/2022 08:00:00 Profit Distribution Project A copy of the Profit Distribution Project for the year 2021, approved by the General Assembly of Shareholders at the ordinary meeting held in Cali, today, March 29, 2022, is attached. See Annex
29/03/2022 08:00:00 Appointment Board of Directors Attached is a copy of the composition of the new Board of Directors of the Company, for the period from March 2022 to March 2023, elected by the Shareholders' Meeting at the ordinary meeting held today, March 29, 2022 . See Annex
29/03/2022 08:00:00 Assembly Decisions Riopaila Castilla SA, is allowed to make known to the market, the relevant decisions approved by the General Assembly of Shareholders, in its ordinary meeting that took place on March 29, 2022. See Annex
05/03/2022 01:30:00 general meeting of shareholders Attached is the call for the ordinary meeting of the Shareholders' Meeting of Riopaila Castilla SA, which will be held in a Mixed format (virtual and face-to-face), on March 29, 2022, in Cali, the Company's domicile. The Agenda is included. See Annex
05/03/2022 01:30:00 Profit sharing project Attached is the Profit Distribution Project -PDU- corresponding to fiscal year 2021, which will be presented for consideration by the General Assembly of Shareholders, at the ordinary meeting to be held on March 29, 2022 See Annex
27/01/2022 09:00:00 Report on the implementation of best corporate practices In compliance with external circular 028 of 2014 of the SFC, it is reported that Riopaila Castilla SA completed and transmitted on January 27, 2022, the Country Code survey corresponding to the year 2021. See Annex
Date Hour Theme Summary Exhibit
03/12/2021 09:00:00 Summons extraordinary meeting RIOPAILA CASTILLA SA, is allowed to give scope to the call made on November 25, 2021, for the holding of the extraordinary meeting to be held on December 3, 2021. See Annex
03/12/2021 09:00:00 Extraordinary meeting of the Assembly of Shareholders of Riopaila Castilla SA The call for the extraordinary meeting of the Shareholders Assembly of Riopaila Castilla SA is attached, which will be held in a Mixed format (virtual and face-to-face), on December 3, 2021, in Cali, the company's address. The Agenda is included. See Annex
22/09/2021 08:00:00 Summons Informative Meeting 29 Sep 2021 Attached is an invitation to the informative meeting of the General Assembly of Shareholders of Riopaila Castilla SA, which will be held in a mixed format (virtual and face-to-face), on September 29, 2021, in Cali, the Company's domicile. See Annex
20/05/2021 08:00:00 Separate financial statements in PDF format Riopaila Castilla SA, informs that on May 20, 2021, it retransmitted to the National Registry of Securities and Issuers -RNVE, the information of the separate financial statements in PDF format with a cutoff date of March 2021. See Annex
19/05/2021 08:00:00 Separate Balance Sheet and Income Statement 1Q 2021 CONDENSED SEPARATE STATEMENT OF FINANCIAL POSITION See Annex
01/05/2021 12:54:36 Press release Press release regarding the rumors that have appeared on some social networks about an alleged blockade and clashes at the Castilla plant See Annex
29/04/2021 07:15:00 Annex 2 Country Code Expanded the scope of responses to recommendations 7.1, 10.14, 18.6, 18.10, 18.13, 18.15, 18.16, 18.17, 19.2, 21.1, 21.3, 21.5, 24.7, 29.1, 29.5, 29.7, 29.8, 29.11, 29.11, 32.1 and 33.1 of the survey called Country Code, effective 2020. See Annex
05/04/2021 11:31:49 Relevant decisions approved by the General Assembly of Shareholders Riopaila Castilla SA, is allowed to make known to the market, the relevant decisions approved by the General Assembly of Shareholders, in its ordinary meeting that took place on March 25, 2021. See Annex
26/03/2021 08:06:02 Results Distribution Project for the year 2020 Attached is a copy of the Project for the Distribution of Results for the year 2020, approved by the General Assembly of Shareholders, at the ordinary meeting held in Cali, today, March 25, 2021 See Annex
26/03/2021 08:04:59 New Board of Directors Attached is a copy of the composition of the new Board of Directors of the Company, for the period between March 2021 and March 2022, elected by the Shareholders' Meeting, at the ordinary meeting held today, March 25, 2021 . See Annex
23/03/2021 13:54:44 Regular Meeting RIOPAILA CASTILLA SA, is allowed to give scope to the call made on March 2, 2021, for the holding of the ordinary meeting to be held on March 25, 2021. See Annex
17/03/2021 10:30:24 Responsible for Updating RNVE Information RIOPAILA CASTILLA SA, in its capacity as a Value Issuing Company, is allowed to give scope to the communication dated January 22, 2021, on the occasion of the person responsible for making the information considered relevant to the market in general. See Annex
04/03/2021 08:55:16 Separate and consolidated financial statements under IFRS Riopaila Castilla SA, informs that on March 2, 2021, the information of the separate and consolidated financial statements under IFRS, in XBRL language and PDF format, was retransmitted to the National Registry of Securities and Issuers -RNVE. See Annex
02/03/2021 07:17:42 Results Distribution Project Project for the Distribution of Results -PDR- (absorption of losses) corresponding to the 2020 financial year, which will be presented for consideration by the General Assembly of Shareholders, at the ordinary meeting to be held on March 25, 2021. See Annex
02/03/2021 07:14:59 Assembly of Shareholders of Riopaila Castilla SA Call for the ordinary meeting of the Shareholders' Meeting of Riopaila Castilla SA, to be held in a Mixed format (virtual and face-to-face), on March 25, 2021, in Cali, the Company's domicile. The Agenda is included. See Annex
02/02/2021 09:55:06 Country Code Survey In compliance with external circular 028 of 2014 of the SFC, it is reported that Riopaila Castilla SA completed and transmitted on January 29, 2021, the Country Code survey corresponding to the year 2020. See Annex
22/01/2021 11:04:03 Alternate Legal Representative Riopaila Castilla SA reports on the appointment of a substitute Legal Representative. See Annex
22/01/2021 11:43:59 Financial Statements 2020 Financial Statements 2020 See Annex
DateHourThemeSummaryExhibit

22/12/2020                                                  

17:30:00                              
Major Shareholders

Composition of the 20 main Shareholders of the Company as of September 30, 2020.

See Annex                  
22/12/202012:30:00Statement of financial position

Statement of financial position and Statement of comprehensive income as of September 30, 2020, of Riopaila Castilla SA

See Annex
18/12/202011:26:00Board of Directors

New composition of the Board of Directors 2021 – 2021

See Annex
02/10/202015:40:00Results Distribution Project

The Administration of Riopaila Castilla SA, is allowed to inform the project of distribution of results (absorption of losses) for consideration and approval of the General Assembly of Shareholders in the ordinary meeting to be held on October 28, 2020.

See Annex
02/10/202015:30:00Call General Assembly of Shareholders

The Executive President and Legal Representative of the Company convenes the General Assembly of Shareholders of Riopaila Castilla SA, on Wednesday, October 28, 2020, starting at one thirty in the afternoon (01:30 PM).

See Annex
10/09/202010:30:00INFORMATION OF INTEREST

As is public knowledge, the Ministry of Health through Resolution 1462 of August 25, 2020, extended the declaration of a Sanitary Emergency until November 30, 2020.

See Annex
27/08/202015:00:00Riopaila Castilla is allowed to inform that

The communications dated August 21 and 24, 2020 issued by the Company, refer to the news that has appeared in some media and on social networks, regarding patents allegedly owned by it.

See Annex
24/08/202010:00:00Statement to public opinion No. 2

The Riopaila Castilla Agroindustrial Group informs that it does not own the patent for the Sukkar and Polisukkar products, whose owner is the same as the one requesting the patent for the Policane product.

See Annex
21/08/202014:00:00Statement to public opinion No. 1

The Riopaila Castilla Agroindustrial Group informs that it is not the owner of the Policane product patent at a national or international level, nor does it have a legal and/or commercial relationship with said patent.

See Annex
10/07/202016:56:43Shareholders Information Meeting

Attached is the notice to the informational meeting for Shareholders with the prior authorization of the Board of Directors. It will be an informal session, not face-to-face, which will be held on August 4, starting at 10:00 AM.

See Annex
14/05/202015:25:34Good Governance Codes

In response to requirement No. 2020072431-000-000 of the SFC, the scope of the responses to numbers 24.1, 24.2 and 27.2 of the Survey called Country Code, effective 2019, which was broadcast today, May 14, 2020, was expanded.

See Annex
27/04/202016:21:11Issuer Rating

Fitch publishes the technical document that supports the long-term national rating of Riopaila Castilla SA

See Annex
20/04/202012:58:43Notices published by the company

Regarding the Health Emergency generated by Covid-19, the public stock market is informed of the risks evidenced by Riopaila Castilla regarding its operation, and the actions taken to mitigate them.

See Annex
23/03/202010:03:51Summons to Ordinary Assembly

As a consequence of the health emergency generated by Covid-19, and the mandatory confinement decreed by the President of the Republic, Shareholders are informed that the ordinary meeting of the Assembly called for March 30 is postponed.

See Annex
04/03/202010:19:47Profit or Loss Project to present to the Assembly

A copy of the Project for the Distribution of Results (Absorption of Losses) corresponding to the year 2019 is attached, which will be presented for consideration at the ordinary meeting of the General Assembly of Shareholders, at the meeting of Monday, March 30, 2020.

See Annex
04/03/202010:16:26Summons to Ordinary Assembly

Attached is the notice to the ordinary meeting of the General Assembly of Shareholders of Riopaila Castilla SA, which will be held on Monday, March 30, 2020 in Cali, the Company's main domicile. The respective Agenda is included.

See Annex
28/02/202016:02:52Change in the shareholding composition of the issuer

It is reported the transfer of 5,403,301 common shares owned by Orquideal Shareholder María Caicedo González SAS, to the companies Inversiones Titán Gea SAS; Delta Caicedo SAS and Desarrollos Pacífico SAS Details are attached.

See Annex
12/02/202016:09:40Financial situations of the issuer

The Public Stock Market is informed of the signing of the Agreement for the Normalization of the Financial Obligations of Riopaila Castilla with the creditor Banks.

See Annex
31/01/202016:28:14Good Governance Codes

In compliance with external circular 028 of 2014 of the SFC, it is reported that Riopaila Castilla SA completed and transmitted today, January 31, 2020, the Country Code survey corresponding to the year 2019.

See Annex
DateHourThemeSummaryExhibit

24/10/2019                                                  

11:07:47                                  
Issuer Rating                   

Fitch publishes the technical document that supports the long-term national rating of Riopaila Castilla SA

See Annex                
18/09/201916:35:58Year-end reports

For the knowledge of the Public Securities Market, the 2018 Management Report is attached, which also includes the Year-End Financial Statements, the Statutory Auditor's Opinion, and the Certifications of the Legal Representative and Public Accountant.

See Annex
30/08/201916:48:49Notices published by the company

Attached is the call for the informative meeting of the General Assembly of Shareholders, for September 26, 2019, authorized by the Board of Directors at a meeting on August 20. To be held in Cali Main Address of the Company.

See Annex
02/08/201915:14:53Good Governance Codes

In response to Requirement 2019093763-000-000 of the Financial Superintendence, the responses to numerals 18.5, 18.9, 18.23, 18.24, 19.3, 24.5 and 26.7 of the Country Code survey, valid for 2018, which was broadcast yesterday, August 1, were modified.

See Annex
30/04/201915:05:40Issuer Rating

Fitch publishes the technical document that supports the rating of Riopaila Castilla

See Annex
27/03/201918:24:06Reform of statutes

The Shareholders' Assembly in ordinary meeting today, authorized to reform the Bylaws to add an article related to the Country Code recommendations, in accordance with External Circular Letter 028 of 2014 of the Financial Superintendence.

See Annex
27/03/201918:17:04Profit or Loss Project approved by Assembly

The Shareholders' Meeting held today approved the Absorption of Losses for the year 2018, through the release of reserves from previous years. A copy of the approved Project is attached.

See Annex
27/03/201918:10:33Change of Board of Directors

The Assembly of Shareholders in an ordinary meeting held today, elected the new Board of Directors of the Company for the period 2019-2020. A copy of the plate containing the name and identification of the members is attached.

See Annex
26/03/201916:28:40Reform of statutes

For the ordinary meeting of the Shareholders Assembly to be held tomorrow, March 27, a reform to the current Bylaws was included in the Agenda. The text of said Reform and the reasons for it are attached.

See Annex
05/03/201913:54:12Profit or Loss Project to present to the Assembly

The Profit Distribution Project (Absorption of Losses) of the results of the year 2018 is attached, which will be presented for consideration by the General Assembly of Shareholders, in the ordinary meeting of Wednesday, March 27, 2019.

See Annex
04/03/201910:15:28Summons to Ordinary Assembly

Attached is the call for the ordinary meeting of the General Assembly of Shareholders for March 27, 2019, authorized by the Board of Directors at a meeting on February 26, 2019. The respective Agenda is included.

See Annex
01/02/201916:38:50Good Governance Code

In compliance with External Circular 028 of 2014 of the SFC, it is reported that Riopaila Castilla SA completed and transmitted on January 31, 2019, the Country Code Survey, corresponding to the year 2018.

See Annex
DateHourThemeSummaryExhibit

08/11/2018                                           

11:17:17                             
Notices published by the company

Taking into account what was requested by the Shareholders in Assembly, the Administration invites an informal meeting for next November 27, in order to report on the development of business and the foreseeable evolution of the Company.

See Annex                
25/09/201817:27:48Change of Legal Representatives

The public stock market is hereby informed that the Board of Directors of Riopaila Castilla SA, in a meeting held today, appointed Engineer Pedro Enrique Cardona López as proprietary Executive President.

See Annex
09/07/201816:16:08Good Governance Codes

In response to requirement 2018063318-003-000 of the Financial Superintendence, the responses to numerals 18.24, 19.5, 25.2, 31.1 and 31.2 of the 2017 Country Code survey were modified, which was broadcast on July 6, 2018.

See Annex
04/05/201815:24:39Issuer Rating

Fitch publishes the technical document that supports the rating of Riopaila Castilla.

See Annex
23/03/201817:19:15Year-end reports

Attached is the Sustainability and Management Report presented to the General Assembly of Shareholders, in an ordinary meeting on March 22, 2018, which contains the approved separate and consolidated financial statements at the end of the year.

See Annex
23/03/201817:06:28Change of Statutory Auditor

The General Assembly of Shareholders, in an ordinary meeting of March 22, 2018, appointed the firm Ernst & Young Audit SAS as Statutory Auditor for the year 2018

See Annex
23/03/201816:59:00Reform of statutes

The General Assembly of Shareholders, in an ordinary meeting on March 22, 2018, modified Article 4 of the Bylaws.

See Annex
23/03/201816:50:40Change of Board of Directors

The General Assembly of Shareholders in an ordinary meeting on March 22, 2018 elected a new Board of Directors for the period 2018-2019

See Annex
22/03/201819:19:02Profit or Loss Project approved by Assembly

Profit distribution project (absorption of losses) for the year 2017, approved at the ordinary meeting of the General Assembly of Shareholders held on that date, is attached.

See Annex
27/02/201820:17:44Reform of statutes

Attached is an explanation on the Reform of the Bylaws that will be presented for consideration by the Shareholders' Meeting at the ordinary meeting to be held on March 22, 2018.

See Annex
27/02/201817:25:19Notices published by the company

Attached is a document in which Riopaila Castilla SA reports on the main causes that impacted the economic results of the year 2017, and which generated a net loss of $40,532 million.

See Annex
27/02/201817:07:34Profit or Loss Project to present to the Assembly

Profit Distribution Project (Loss Absorption) for 2017 is attached, which will be presented for consideration at the ordinary meeting of the General Assembly of Shareholders, to be held on March 22, 2018.

See Annex
27/02/201817:05:01Summons to Ordinary Assembly

Attached is the call for the ordinary meeting of the General Assembly of Shareholders for March 22, 2018, authorized by the Board of Directors at a meeting on February 26, 2018.

See Annex
01/02/201818:08:09Good Governance Codes

In compliance with External Circular 028 of 2014 of the SFC, it is reported that Riopaila Castilla SA completed and transmitted on January 31, 2018, the Country Code Survey corresponding to the year 2017.

See Annex
13/01/201816:39:33News in the media of Securities Issuers

Announcement about an accident at the Riopaila plant as part of routine maintenance. Some media outlets have reported the events inaccurately and published images that do not correspond to them.

See Annex
DateHourThemeSummaryExhibit
22/12/2017                                           10:06:55                             Change of Legal Representatives

It is reported that as a consequence of the resignation of the incumbent President, the Board of Directors temporarily designated the Interim Executive President, while the appointment of the new incumbent President is defined.

See Annex                
04/12/201714:32:16Change of Legal Representatives

It is reported that Dr. Djalma Teixeira De Lima Filho resigned from the Presidency and will accompany the replacement process for an adequate transition. The respective press release with the details is attached.

See Annex
26/05/201715:21:31Issuer Rating

Fitch publishes the technical rating report for Riopaila Castilla SA

See Annex
16/05/201716:35:43Year-end reports

For information of the Public Securities Market, the 2016 Sustainability and Management Report is attached, which also includes the Year-End Financial Statements, the Opinion of the Statutory Auditor, and the Certifications of the Legal Representative and Public Accountant.

See Annex
10/05/201710:24:08Issuer Rating

Fitch Affirms Riopaila Castilla's Rating at 'AA(col)'; Stable Outlook

See Annex
29/03/201721:47:44Profit or Loss Project approved by Assembly

Profit distribution project for 2016 approved at the ordinary meeting of the General Assembly of Shareholders held on March 29, 2017 is attached.

See Annex
13/03/201717:18:21News in the media of Securities Issuers

The information published today on the "First Page" internet portal is not true. The ordinary meeting date of the General Assembly of Shareholders of Riopaila Castilla SA is Wednesday, March 29, 2017. An explanation is attached.

See Annex
10/03/201717:17:48Reform of Statutes

The public stock market is informed about the reform of the bylaws that will be presented for consideration by the General Assembly of Shareholders of the Company, at the ordinary meeting on March 29, 2017.

See Annex
06/03/201716:46:33Profit or Loss Project to be presented to the Assembly

Profit Distribution Project for 2016 is attached, which will be presented for consideration at the ordinary meeting of the General Assembly of Shareholders, to be held on March 29, 2017.

See Annex
06/03/201716:40:15Summons to Ordinary Assembly

Attached is the call for an ordinary meeting of the General Assembly of Shareholders, for March 29, 2017, authorized by the Board of Directors at an ordinary meeting held on February 28, 2017.

See Annex
01/02/201707:20:32Good Governance Codes

In compliance with External Circular 028 of 2015 of the SFC, it is reported that Riopaila Castilla SA completed and transmitted on January 31, 2017, the Country Code Survey, corresponding to the year 2016.

See Annex
26/01/201716:21:36Change in the shareholding composition of the issuer

As a result of the spin-off of our shareholder Amalfi Botero y Cía. SA, announced yesterday, is reported in the official format of the Superintendence, on the new shareholding composition of the Company.

See Annex
26/01/201709:03:44News in the media of Securities Issuers

A communication to the Shareholders of Riopaila Castilla SA is attached, related to the implementation of a new organizational structure in the Business Group, which will be carried out gradually.

See Annex
25/01/201711:35:35Transfers

It is reported that our Shareholder Amalfi Botero y Cía SA transferred shares through a spin-off process. An explanatory table is attached.

See Annex
DateHourThemeSummaryExhibit
21/12/2016                                             13:07:09                             Notices published by the company

At today's Informative Meeting, December 21, 2016, to which all company shareholders have been summoned, the information contained in the attached file was presented.

See Annex              
13/09/201604:00:35Registration of Common Shares

Common Shares are presented.

See Annex
05/09/201603:35:18Financial Statements June 30, 2016.

The Main Shareholders and Financial Statements are presented (June 30, 2016).

See Annex
27/07/201611:15:23Financial Statements March 31, 2015.

The Main Shareholders and Financial Statements are presented (March 31, 2015).

See Annex
27/07/201611:15:23Financial Statements June 30, 2015.

The Main Shareholders and Financial Statements are presented (June 30, 2015).

See Annex
27/07/201611:15:23Financial Statements September 30, 2015.

The Main Shareholders and Financial Statements are presented (September 30, 2015).

See Annex
27/07/201611:15:23Financial Statements December 31, 2015.

The Main Shareholders and Financial Statements are presented (December 31, 2015).

See Annex
27/07/201611:15:23Financial Statements March 31, 2016.

The Main Shareholders and Financial Statements are presented (March 31, 2016).

See Annex
27/07/201614:14:49Notices published by the company

In the informative meeting of July 27, 2016, which has been summoned to all the shareholders of the company, the information contained in the attached file will be presented.

See Annex
20/06/201610:28:31Issuer Rating

Fitch publishes the technical rating report for Riopaila Castilla for its periodic review.

See Annex
16/05/201614:13:34Issuer Rating

Fitch Revises the Outlook for Riopaila Castilla to Stable.

See Annex
11/04/201613:57:29Year-end reports

In order to comply with the Basic Legal Circular 029 and 2014, the Sustainability and Management Report 2015, presented to the Shareholders' Meeting held on March 16, 2016, is attached.

See Annex
16/03/201621:17:02Profit or Loss Project approved by Assembly

Attached is the Profit Distribution Project for 2015, approved by the General Assembly of Shareholders, today in an ordinary meeting, as well as the ex-dividend payment dates.

See Annex
23/02/201617:27:04Profit or Loss Project to present to the Assembly

Attached is the Profit Distribution Project (PDU) that will be presented for consideration at the ordinary meeting of the General Assembly of Shareholders, to be held on March 16, 2016.

See Annex
23/02/201617:24:40Summons to Ordinary Assembly

Attached is the call for an ordinary meeting of the General Assembly of Shareholders, for March 16, 2016, authorized by the Board of Directors at an ordinary meeting held on that date.

See Annex
02/02/201607:02:32Good Governance Codes

In response to the provisions of External Circular 028 of 2014 of the Financial Superintendence, Riopaila Castilla SA informs that it has transmitted the Implementation Report of the Country Code corresponding to the year 2015, with filing 592108.

See Annex
DateHourThemeSummaryExhibit

31/12/2015                                               
12:58:05                                      News in the media of Securities Issuers

Attached is a statement from RIOPAILA CASTILLA SA, regarding the announcement by the Superintendent of Industry and Commerce, made today in the media about the final Resolution in the process advanced to the Colombian Sugar Industry.

See Annex                      
10/12/201518:04:27Legal situations of the issuer

Superior Court of Cali DENIED INCODER's claims and determined that the RIOPAILA CASTILLA SA Business Group DID NOT VIOLATE the interest and collective right to public assets, considering that they were private property and not the Nation's.

See Annex
20/10/201516:48:21Financial situations of the issuer

FITCH affirms that the SIC decision has a Neutral Effect on the Rating of Riopaila Castilla SA It warns that changes in public policy, which make the company more vulnerable to
volatility of the price of sugar, may affect the rating.

See Annex
07/10/201519:56:43News in the media of Securities Issuers

Press release against the one issued by the Superintendence of Industry and Commerce on a resolution that has not been notified, in which it indicates that it sanctioned ASOCAÑA,
CIAMSA, DICSA and TWELVE (12) SUGAR MILLS.

See Annex
30/09/201514:29:55Notices published by the company

In the informative meeting of today, September 30, 2015, to which all the shareholders of the company have been summoned, the information contained in the attached file will be presented

See Annex
30/09/201513:14:10Decisions of the Board of Directors

The Board of Directors has decided to go ahead with the African palm pilot project in the Department of Vichada, in an area of 2,000 hectares

See Annex
23/09/201509:10:19Notices published by the company

Invitation is confirmed to all Shareholders to an informal meeting, to present a report on the progress of business, for September 30, 2015, in Cali starting at 02:00 PM. Only the meeting place is changed: Hotel Dann Carlton.

See Annex
11/09/201514:38:40Notices published by the company

In compliance with the provisions of the Shareholders' Meeting held on March 25, 2015, Management invites the Shareholders to an informal meeting on September 30, 2015, to present a report on the progress of business.

See Annex
07/09/201510:42:51Corrections financial information

A response is given to the request of the Financial Superintendence. Interim financial information was retransmitted as of March 31, 2015, which included interim, separate and consolidated financial statements.

See Annex
18/06/201509:53:03Issuer Rating

Fitch Publishes the Technical Rating Report for Riopaila Castilla

See Annex
02/06/201508:37:21News in the media of Securities Issuers

The media announce the content of the reasoned report of the Delegate Superintendent for the Protection of Competition. With the leaking of the report, due process is violated.

See Annex
20/05/201511:34:53Issuer Rating

Fitch Affirms Riopaila Castilla's Rating at AA(col); Negative Outlook

See Annex
17/04/201517:38:47Year-end reports

The 2014 Sustainability and Management Report is attached, to comply with External Circular Letter 004 of 2012.

See Annex
06/04/201510:19:35Change of Board of Directors

Attached is a table with the composition of the Board of Directors and Statutory Auditor 2015 - 2016, elected by the General Assembly of Shareholders, in an ordinary meeting on March 25, 2015.

See Annex
25/03/201520:09:49Profit or Loss Project approved by Assembly

Attached is the 2014 Profit Distribution Project, with the respective payment schedule, approved by the Company's General Assembly of Shareholders, at an ordinary meeting held today, March 25, 2015.

See Annex
25/03/201510:06:04News in the media of Securities Issuers

A response is given to the Office of the Financial Superintendence on information published on the Internet portal "First Page" of March 19, 2015.

See Annex
05/03/201516:43:35Profit or Loss Project to present to the Assembly

The Profit Project to be presented to the Shareholders' Meeting on March 25, 2015 is attached, appropriating as a Voluntary Reserve for Investment in Future Enlargements, the Mandatory Reserve for Fiscal Provisions, which has been released.

See Annex
05/03/201511:39:22Profit or Loss Project to present to the Assembly

Attached is the Profit Distribution Project that will be presented for consideration at the ordinary meeting of the General Assembly of Shareholders, to be held on March 25, 2015.

See Annex
02/03/201511:35:13Summons to Ordinary Assembly

Attached is the call for an ordinary meeting of the General Assembly of Shareholders, for next Wednesday, March 25, 2015, authorized by the Board of Directors.

See Annex
DateHourThemeSummaryExhibit

23/07/2014                                                 

10:44:49                                 
Issuer Rating

Fitch Ratings Publishes the Technical Rating Report for Riopaila Castilla

See Annex                  
26/05/201411:59:55Issuer Rating

Fitch Revises Outlook on Riopaila Castilla to Negative; Affirms Rating in AA(col)

See Annex
09/05/201415:20:16News in the media of Securities Issuers

Communiqué from Riopaila Castilla on the press article published by the newspaper La República on May 8, 2014 and on the authorization of the Board of Directors to convene a General Assembly of Shareholders to evaluate integration alternatives.

See Annex
21/04/201416:26:24Year-end reports

Information corresponding to Circular 004 of 2012 of the Financial Superintendence is attached (Financial Statements for 2013, with the notes, approved by the Assembly, Opinion of the Statutory Auditor, certifications of the Legal Rep. and Public Accountant.

See Annex
27/03/201420:06:50Profit or Loss Project approved by Assembly

Attached is the Profit Distribution Project approved today, at the ordinary meeting of the General Assembly of Shareholders of the Company

See Annex
18/03/201414:21:53Profit or Loss Project to present to the Assembly

Attached is the Profit Distribution Project that will be presented for consideration by the Shareholders' Meeting on March 27, 2014, authorized by the Board of Directors at a meeting held yesterday, March 17, 2014.

See Annex
03/03/201417:42:13Profit or Loss Project to present to the Assembly

Attached is the Profit Distribution Project that will be presented for consideration at the ordinary meeting of the General Assembly of Shareholders, to be held on March 27, 2014.

See Annex
03/03/201417:38:19Summons to Ordinary Assembly

Attached is the call for an ordinary meeting of the General Assembly of Shareholders, for next March 27, 2014, authorized by the Board of Directors

See Annex
DateHourThemeSummaryExhibit

04/12/2013                                                  

16:58:51                                       
Investment in others

Attached is the updated information on the companies with which Riopaila Castilla SA forms Grupo Empresaria.

See Annex                  
26/08/201317:16:04Investment in other companies

In response to a requirement from the SFC, a summary of the information previously disclosed through the SIMEV on the company's diversification strategy, especially on the Veracruz Project, is presented to the market.

See Annex
26/06/201311:49:15Investment in other companies

In response to a requirement from the SFC, a summary of the information previously disclosed through the SIMEV on the company's diversification strategy is presented to the market.

See Annex
14/06/201318:19:22News in the media of Securities Issuers

As a result of the information published in some media, Riopaila Castilla SA is allowed to communicate to the public opinion the content of the attached document

See Annex
12/06/201315:10:27Issuer Rating

Fitch Ratings Publishes the Technical Rating Report for Rio Paila Castilla

See Annex
27/05/201309:00:04Issuer Rating

Fitch Affirms the Rating of Riopaila Castilla at AA(col). Stable Outlook

See Annex
22/03/201315:55:43Year-end reports

Information corresponding to Circular 004 of 2012 of the Financial Superintendence is attached (Financial Statements for the year 2012 approved by the Assembly; Opinion of the Statutory Auditor; Certifications of the Legal Representative and Public Accountant)

See Annex
12/03/201310:59:10Profit or Loss Project approved by Assembly

Regarding dividends, ordinary and extraordinary, decreed by the General Assembly of Shareholders held on March 6, 2013, ex-dividend dates are reported in the annex, according to the General Regulations of the Colombian Stock Exchange.

See Annex
06/03/201321:32:36Change of Board of Directors

The composition of the Board of Directors for the period 2013-2014, elected today at the ordinary meeting of the General Assembly of Shareholders of the Company, is attached.

See Annex
06/03/201321:25:09Profit or Loss Project approved by Assembly

The Profit Distribution Project approved today, at the ordinary meeting of the General Assembly of Shareholders of the Company, is attached.

See Annex
27/02/201315:38:39Summons to Ordinary Assembly

The Administration, once the ordinary meeting of the General Assembly of Shareholders is installed, next March 6, 2013, will propose adding four topics to the Agenda that was inserted in the call. The proposal is attached.

See Annex
19/02/201319:10:18Change of Legal Representatives

The Board of Directors of Riopaila Castilla SA at its ordinary meeting today, appointed the new President and Legal Representative of the Company. The respective press release with the details is attached.

See Annex
12/02/201317:36:30Profit or Loss Project to present to the Assembly

Attached is a profit distribution project that will be presented for consideration by the General Assembly of Shareholders, at the ordinary meeting to be held on March 6, 2013.

See Annex
12/02/201317:33:59Summons to Ordinary Assembly

Attached is the call for an ordinary meeting of the General Assembly of Shareholders, for March 6, 2013, authorized by the Board of Directors in an extraordinary meeting held on that date.

See Annex
Date Hour Theme Summary Exhibit
23/11/2012                                                 14:41:26                                 Change of Legal Representatives

It is reported that Dr. Alfonso Ocampo Gaviria, President and Legal Representative of the company Riopaila Castilla SA, presented his resignation before the Board of Directors, a resignation that will become effective as of March 31, 2013.

See Annex                 
17/08/2012 14:22:01 Investment in other companies

For the purposes of article 5.2.4.1.5. of Decree 2555 of 2010, reports on investments in other companies with which the Registered Business Group is formed.

See Annex
06/06/2012 17:42:42 Issuer Rating

Fitch Ratings Publishes the Technical Rating Report for Rio Paila Castilla

See Annex
29/05/2012 14:33:20 Issuer Rating

Fitch Affirms at AA(col) Riopaila Castilla SA's Long-Term National Rating Outlook Stable.

See Annex
27/04/2012 10:45:20 Decisions of the Board of Directors

It is reported that the Board of Directors of Riopaila Castilla SA authorized its President and Legal Representative to finance, acquire, assemble and put into operation in the Municipality of Zarzal (Valle), a 35MW cogeneration plant.

See Annex
29/03/2012 18:16:57 Year-end reports

In compliance with External Circular Letter 004 of 2012 of the SUPERFINANCIAL COMPANY, the information for the end of fiscal year 2011 is attached: Financial Statements, Consolidated and non-Consolidated; Grades; Report of the Statutory Auditor; and Certifications.

See Annex
12/03/2012 17:16:50 Change of Board of Directors

The composition of the Board of Directors of the Company corresponding to the period 2012 - 2013, elected by the General Assembly of Shareholders, in a meeting held on March 9, is reported.

See Annex
12/03/2012 17:08:17 Profit or Loss Project approved by Assembly

Regarding the distribution of profits approved by the Assembly on March 9, it is clarified that the ex-dividend date will be the one established in the regulations of the Stock Exchange for this purpose, in accordance with Decree 4766 of 2011

See Annex
09/03/2012 19:06:48 Profit or Loss Project approved by Assembly

Attached is the Profit Distribution Project for 2011, approved today at the Company's General Assembly of Shareholders.

See Annex
07/03/2012 18:51:23 Profit or Loss Project to present to the Assembly

With respect to the Profit Distribution Project, published on February 16, 2012, it is clarified that the ex-dividend date will be the one established in the Colombian Stock Exchange Regulations for such purpose.

See Annex
29/02/2012 17:30:19 Initiation of judicial or administrative proceedings

It is reported that the Superintendency of Industry and Commerce notified a resolution to open an administrative investigation to determine whether Riopaila Castilla SA and others made agreements that are prohibited by the free competition law.

See Annex
16/02/2012 16:35:45 Good Governance Codes

The text of the Code of Best Corporate Practices of the Company is attached, which includes the latest modifications approved by the Board of Directors in January 2012.

See Annex
16/02/2012 15:42:48 Profit or Loss Project to present to the Assembly

The text of the Profit Distribution Project for the year 2011, and ex-dividend dates, is attached, which will be presented at the ordinary meeting of the Shareholders' Meeting next Friday, March 9, 2012, in Cali, the Company's headquarters.

See Annex
16/02/2012 15:37:36 Summons to Ordinary Assembly

Attached is the text of the call for an ordinary meeting of the Shareholders' Meeting for next Friday, March 9, 2012, in Cali, the headquarters of Riopaila Castilla SA

See Annex