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Investor Relations

Only available in Spanish



Relevant information
Enter the web site of the Superintendencia Financiera de Colombia​​​


​​Date ​Time ​Topic ​Summary ​Annex

​20/04/2016​​​​

16:56:32

End of Period Reports

In compliance with external circular No. 004 from 2012, Separate Financial Statements for 2015 and Statutory Auditor Opinion are attached

See attachment​

​20/04/2016​​​​

16:45:19​​

End of Period Reports

In compliance with external circular No. 004 from 2012, Separate Financial Statements for 2015 and Statutory Auditor Opinion are attached

See attachment

​20/04/2016​​​​

16:32:57​​

End of Period Reports

In compliance with external circular No. 004 from 2012, a certification issued by the legal representative according to the terms of Article 37 of Law 222 from 1995 are attached

See attachment​

​20/04/2016​​​​

16:32:23

End of Period Reports

In compliance with external circular No. 004 from 2012, a certification issued by the legal representative according to the terms of Article 46 of Law 222 from 1995 are attached

See attachment

​14/04/2016​​​​

22:15:29

Ads published by the company

Clarification of Relevant Information

See attachment​

​04/04/2016​​​​

11:14:11​​

​Rating of securities

Fitch lowered the Rating of Avianca Bonds 2009 to A+(col); the Perspective is Negative

See attachment

​31/03/2016​​​​

19:52:27​​

Change of Board of Directors

Decision adopted by the General Shareholders’ Meeting

See attachment​

​31/03/2016​​

19:51:45​​

Change of Statutory Auditor

Decision adopted by the General Shareholders’ Meeting

See attachment​

31/03/2016​​

19:50:27​​

Profit or Loss Proposal approved by the Meeting

Decisions adopted by the Meeting

See attachment​

​31/03/2016​​

07:44:29​​

Notices published by the company

Appointment of the Chief Executive Officer of Avianca Holdings S.A. and President of Aerovías del Continente Americano S.A. Avianca

See attachment​

​22/03/2016

07:28:27

Notices published by the company

Clarification of information

See attachment​

​04/03/2016​​

19:11:50​​

Profit or Loss Proposal to be submitted before the Meeting

Decision of the Board of Directors with regards to the profit distribution proposal

See attachment​

04/03/2016​

​5:11:​​35

​Notice of Ordinary Meeting

​Call for Ordinary Shareholders' Meeting.

See attachment​

​03/03/2016​

17:04:​​14

Notices published by the company

​Call for ordinary meeting of the General Shareholders' Meeting.

See attachment​

01/02/2016​

21:39:​​40

Good Governance Cod​​es

In compliance with the provisions laid down in External Circular Letter 028 of 2014 of the SFC, the Corporate Best Practices Report correspond​​ing to the period of 2015 was submitted.

N/A​​

20/01/201​6​​

17:29:​​02

Notices Issued by the Company​​

Designation of the interim president​​

See attachment​

17/11/2015​​

05:35:33​​

Financial Statements by the Issuer​​

Consolidated Financial Statements – Third Quar​​ter 2015

See attachment​​​​

17/11/2015​​

05:34:01 ​​

Financial Statements by the Issuer ​​

Condense​​d Financial Statements – Third Quarter 2015

See attachment​

20/08/201​​5

05:44:5​​2

Financial Statements by the Issuer​​

Consolidated an​​d Condensed Interim Financial Statements – Second Quarter 2015

See attachment​​​​

​10/11/2014

​09:53:32

Notices published by the company

Government of Venezuela lifts suspension.

​​​​See attachment​​

​04/11/2014

20:35:42​

Notices published by the company

A​nnouncement by the government of Venezuela.

​​See attachment​​​

​23/10/2014

​20:35:42

Investments in other companies

​​Purchase agreed for a minority stake in the Mexican freight transport company Aero Transporte de Carga Unión, S.A. de C.V. Aerounión.

​​​​See attachment​

​23/09/2014

17:30:52

Fines or penalties imposed by government entities

Penalty imposed by the Superintendence of Ports and Transportation. Not definite.

See attachment​​

​15/08/2014

​11:39:13

​Notices published by the company

It is clarified that the information published yesterday at 18:10 and 18:12 corresponds to the financial results of its parent Avianca Holdings S.A.

​​N/A

​14/08/2014

​18:12:41

Notices published by the company

Avianca Holdings S.A. records an operating income of USD$49.8 million in Q2 2014.

See attachment​

​14/08/2014

​18:10:15

Financial situation of the issuer

​​Interim Condensed Consolidated Financial Statements for the six-month period ended on June 30, 2014.

​​See attachment​​

​12/08/2014

​​14:57:34​

Securities rating

​​Fitch publishes technical report for the Ordinary Avianca Bond Issue 2009​

​​See attachment

​21/07/2014

​09:06:27

Securities rating

​​Fitch affirms AA+(col) rating for AVIANCA 2009 bonds; Stable outlook

​See attachment​

​05/03/2014

​12:41:54

​Publication of the Issue Prospectus

​Through Resolution No 0312 of February 24, 2014, the Financial Superintendence of Colombia approved Addendum No.2 to the Avianca Information Prospect for Ordinary Bonds 2009. 

​​See attachment​​

​18/02/2014

​10:48:41

​Notices published by the company 

​Supplement information posted yesterday about the Arbitration Tribunal Ruling

​See attachment​

​17/02/2014

​21:50:23

​Notices published by the company 

​Press Release No. 726. Arbitral Award February 17, 2014 rules in favor of Avianca S.A.

See attachment

​02/02/2014

​11:46:18

​Notices published by the company

​Press Release No.274. Operation of the Fokker 50 fleet 

See attachment​​

17/12/2013

11:25:46

News in Securities Issuers media channels

News published in the Media

See attachment​

05/12/2013

18:26:39

Bondholders' Meetings

Decisions taken at the meeting of the second summons of the  Extraordinary Meeting of Ordinary Bondholders 2009 held on December 5

See attachment

22/11/2013

20:58:47

Bondholders' Meetings

Second Summons for the General Assembly of Bondholders. It is clarified that the meeting will take place on December 5, 2013 as the attached notice states and not the 4th as originally published in the relevant information notice on November 19

See attachment

22/11/2013

16:53:21

Bondholders' Meetings

Second Summons for the General Assembly of Ordinary Bondholders 2009 issued by Avianca S.A.

See attachment

19/11/2013

16:19:20

Bondholders' Meetings

It is reported that the Bondholders' Assembly convened for today was not carried out due to lack of quorum (77.5 % of representatives of the outstanding loan participated). The second summons will be published proceed for 04/12/2013​

N/A


05/11/2013

12:02:11

Bondholders' Meetings

First Notice of the General Assembly of Ordinary Bondholders 2009 issued by Avianca S.A. (Issuer)

See attachment

03/10/2013

17:22:35

Notices published by the company

Avianca reaches an agreement with the organization of Avianca pilots, ODEAA

See attachment

25/09/2013

14:27:09

Securities rating

Fitch publishes technical report for the Avianca Ordinary Bond Issue 2009 

See attachment

09/09/2013

17:02:10

Notices published by the company

Press Release

See attachment

31/07/2013

17:32:09

Notices published by the company

January-June 2013 Avianca Holdings S.A. reports economic results of its subsidiary in Colombia

See attachment

19/07/2013

17:58:22

Securities rating

Fitch affirms Avianca's 2009 Bonds at AA+(col) 

See attachment

18/06/2013

11:38:08

Notices published by the company

Avianca takes delivery of its first ATR 72-600

See attachment

25/04/2013

16:47:40

Information about the company's shareholders

Clarification of the information published today at 9:23:46, that the bonds rated by Fitch Ratings are ordinary bonds (Senior Notes) and not subordinated bonds

N/A

25/04/2013

09:23:46

Information about the company's shareholders

The rating issued by Fitch Ratings for subordinated bonds which can be offered on the international market by Avianca Holdings S.A., is independent of the AA+ rating for the Avianca S.A. bonds issued in pesos in 2009 

N/A

16/04/2013

20:19:47

Financial year end reports

In compliance with External Circular 004 of 2012, the relevant information is attached. Management Report 2012

See attachment

16/04/2013

20:18:06

Financial year end reports

In accordance with External Circular 004 of 2012, the relevant information is attached. Consolidated Financial Statements 2012, Certification, Statutory Auditor Report

See attachment

16/04/2013

20:13:59

Financial year end reports

In accordance with External Circular 004 of 2012 , relevant information is attached

See attachment

04/04/2013

10:26:58

Change in the shareholder composition of the issuer

Changes in shareholder composition. Annul the reasons for dissolution due to the concentration of share ownership

See attachment​

04/04/2013

10:16:53

Corrections to financial information

Report on Financial Information Republishing at the close of December 2012

See attachment

21/03/2013

12:02:41

Profit or Loss Project approved by the Shareholders' Assembly

Profits distribution project approved by the assembly 

See attachment

01/03/2013

21:06:50

Profit or Loss Project to present to the Shareholder's Assembly

Profit Distribution Project

See attachment

01/03/2013

21:04:16

Notice of Ordinary Shareholders Meeting

Notice of Ordinary Shareholders Meeting

See attachment

13/02/2013

10:54:51

Notices published by the company

Press Release Clarification. Avianca receives first Airbus A320 equipped with sharklets

See attachment

12/02/2013

15:17:02

Notices published by the company

Press Release. Avianca receives first Airbus A320 equipped with sharklets 

See attachment

18/01/2013

14:13:50

Decisions of the Board of Directors

Significant Decision of the Board

See attachment

04/01/2013

19:46:27

Change in the shareholder composition of the issuer​

Change in the shareholder composition of the issuer

See attachment

​​

​​  ​​​​​​​​​​​​​

Contact us by email

Investors and: ir@avianca.com​

Shareholders: gobiernocorporativo@avianca.com​

Ethics and transparency: ethicspoint.com​

Financial Performance Certificate for Avianca S.A. Ordinary Bonds: bonos@avianca.com​