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Relevant information

2017

Transmission Date Topic Abstract Actions
2017-12-12 Notices published by the Company

Relevant information regading the decision of the Superintendencia de Industria y comercio in administrative investigation.

2017-12-01 Board of Directors Decisions

Attached relevant information related to general authorizations of the Board of Directors and the appointment of the Compliance Officer.

2017-12-01 Good Governance Code

Attached relevant information related to an amendment to the functions of the Audit, Finance and Risk Committee.

 

2017-11-21 Issuer's Financial Position

Attached is the relevant information regarding the guarantee given by Cementos Argos to Citibank NA about the credit agreement between Argos USA LLC and Citibank NA

2017-11-14 Notices published by the Company

Attached is the relevant information regarding our remarks to the Informe motivado of the investigation led by the Superindency of Industry and Commerce.

2017-11-10 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos 3Q17 results

2017-10-12 Notices published by the Company

Attached is the relevant information regarding the notification of the "Informe Motivado" in which the Superintendent for the Protection of Competition recommends to sanction the Company in an investigation for presumed restrictive practices of competition initiated in August 2013.

2017-09-08 Bond issuance ratings

Fitch ratifies: AA+(col) rating for ordinary bond issuance for COP 640,000 million, AA+(col) rating for ordinary bond issuance for COP 600,000 million and AA+(col) and ‘F1+(col)' rating for ordinary bond issuance for COP3,000000 million made by Cementos Argos S.A.

2017-08-29 Notices published by the Company

Attached is the relevant information regarding the news that published about Harvey Hurracaine.

2017-08-18 Board of Directors Decisions


Attached is the relevant information regarding the appointment of Rafael Olivella Vives as Vice President of Legal and Institutional Affairs; as well as the appointment of other legal representatives.

2017-08-15 Notices published by the Company

Attached is the relevant information complementing the 2Q17 financial results. 

2017-08-11 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos 2Q17 results

2017-08-01 Notices published by the Company

Attached relevant information due to the retransmission, to the Financial Superintendency, of the separate financial statements corresponding to the intermediate periods of March, June and September 2016.

2017-07-21 Board of Directors Decisions

Attached is the relevant information regarding the formal resignation of Juan Luis Múnera as Vice President of Legal and Institutional Affairs and as legal representative of the Company, due to his appointment as Vice President of Corporate Legal Affairs of Grupo Sura S.A. On the other hand Santiago Jaramillo Botero was appointed as the responsible of the disclosure of relevant information. 

 

2017-06-16 Notices published by the Company

Attached is relevant information regarding the incorporation of the Company AGREGADOS ARGOS S.A.S.

2017-06-08 Notices published by the Company
Attached relevant information clarifying news published in media
2017-06-01 Notices published by the Company

Attached is the relevant information in which Cementos Argos explains that it won't issue shares

2017-05-31 Issuer's Financial Position

Attached is relevant information regarding the capitalization of Argos SEM.

2017-05-24 Placement of securitie

Attached is the relevant information related to the placement of ordinary bonds executed by Cementos Argos S.A.

2017-05-23 Avisos de Ofertas

Attached is the relevant information related to the announcement of the public offer of ordinary bonds of Cementos Argos S.A.

2017-05-16 Notices published by the Company

Attached relevant information regarding the retransmition of the financial statements and complementing the information related to the financial results of 1Q17

2017-05-11 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos 2Q17 results

 

2017-05-10 Board of Directors Decisions

Attached relevant information related to the creation of a society denominated Agregados Argos S.A.

2017-04-06 Board of Directors Decisions

Attached, relevant information related to the cancelation in the National Registry of Securities and Issuers of the redimed bonds, that are part of the first issuance and placement program of the company.

2017-04-06 Board of Directors Decisions

Attached relevant information related to the authorization given to the administration, by the Board of Directors, to increase the credit limit up to 15 billion of colombian pesos.

2017-04-06 Issuer's Financial Position

Attached relevant information related to the authorization given by the Superfinanciera to increase the maximum limit of Cementos Argos S.A's ordinary bond and commerecial papers program

2017-03-24 Proposal for the distribution of pr...

Attached is the Proposal for Distribution of 2016 Net Profits approved by the 2016 Shareholders' Meeting.

2017-03-24 Statutory Auditor modifications

Attached is the information related to the reappointment of the Statutory Auditor adopted by the Shareholders' Meeting today.

2017-03-24 Board of Directors Change

Attached is the relevant information informing the reelection by the General Assembly Meeting of the Board of Directors .

2017-03-24 Notices published by the Company

Attached is the document that includes the decisions related to dividends and ex-dividend periods adopted by the General Shareholders' Meeting today

2017-03-24 End-year report

Attached is the relevant information with the Management Report 2016.

2017-03-03 Issuer's Financial Position

Attached relevant information regarding the increase of the global limit and and the renewal of the public offering term of 2012 approved by the Board of Directors

2017-02-27 Notices published by the Company

Attached is the relevant information related to the explanation requested by the Superfinanciera in regards to the shares that will receive dividends and the journals where the summoning to the General Assembly of Shareholders 2017 was published.

2017-02-24 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 4Q16 quarterly results.

2017-02-20 Call OSH 2017

Attached the summoning to the Ordinary Shareholders' meeting 

2017-02-20 Circular resolution N 024

Attached is the notice in compliance with Circular Resolution No. 024

2017-02-20 Proposal for the distribution of pr...

Attached is the proposal for the distribution of profits to be presented and approved at the General Shareholders' Meeting 2017

2017-02-08 Notices published by the Company

Attached is the file with the relevant information related to the acquisition of the cement assets from Essroc San Juan Inc., in Puerto Rico.

2017-02-01 Notices published by the Company

Attached is the relevant information published today by request of the Superfinanciera, clarifying the news released through the different press media about the San Lorenzo Plant in Honduras.

2017-01-31 Governance Code

We will like to inform the public that in accordance with the External Circular Letter No. 028 of 2014, the document with the 2016 “Country Code” (Código País) Report has been sent to the Superfinanciera. We had some problems with the direct transmition through the SIMEV system (Integral Information System of Stock Market of the Superfinanciera) due to some technical problems of the web page, but the file was sent. There is no attachment, because we are just informing the market the sending of this Report to the Superfinanciera. This Report will be uploaded in our site web.

2016

Transmission Date Topic Abstract Actions
2016-12-02 Issuer's Financial Position

Attached relevant information announcing the market about the retransmission of the financial information for some of the periods of years 2015 - 2016.

2016-12-01 Board of Directors Decisions

Attached is the relevant information related to the BoD authorizations to the Management, in order to perform credit operations with different entities during 2017.

2016-11-30 Notices published by the Company

Attached relevant information announcing the closure of the transaction for the purchase of cement assets in West Virginia.

2016-11-22 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 3Q16 quarterly results.

2016-10-25 Issuer's Financial Position

Attached, relevant information about credit contract with JP Morgan for acqusition of Martinsburg assets.

2016-10-04 Notices published by the Company

Attached relevant information announcing the clonclusion of the minority stake shares sale of its subsidiary in Panama

2016-09-23 Board of Directors Dicisions

Attached relevant information anouncing the authorization for the establishment of the society SERVICIOS COMPARTIDOS ARGOS S.A.S. by the Board of Directors

2016-09-23 Legal representatives changes

Attached is the relevant information about the change in the legal representation of the Company

2016-08-24 Notices published by the Company

Attached relevant information announcing the signing of contract for sale of 20% stake in Panamanian subsidiary

2016-08-18 Board of Directors Decisions

Attached relevant information informing about the sell of a minority stake of its subsidiary in Panama

2016-08-17 Issuer's Financial Position

Attached is the file with the relevant information related to the acquisition of the cement assets from HeidelbergCement in West Virginia (US).

2016-08-16 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 2Q16 quarterly results.

2016-08-10 News media about securities issuers

Attached relevant information related to the to the productive transformation of the San Gil plant.

2016-06-24 Issuer's Financial Position

Attached relevant information realated to a credit contract in amount of USD 100 million, with MIZUHO BANK LTD.

2016-05-12 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 1Q16 quarterly results

2016-04-14 Issuer's Financial Position

Attached relevant information related to the bond issuance.

2016-04-13 Issuer's Financial Position

Attached, the relevant information related to the announcement of the public offer of ordinary bonds of Cementos Argos S.A.

2016-04-11 Board of Directors Decisions

Attached relevant information related to the new Chairman of the Board of Directors of Cementos Argos

2016-03-28 Board Election

Attached relevant information with the appointment of the Board of Directors.

2016-03-28 Legal representatives changes

Attached is the relevant information about the change in the legal representation of the Company (CEO) due to the resignation of  Jorge Mario Velásquez as the CEO of Cementos Argos. The new Legal representative / CEO: Juan Esteban Calle

2016-03-28 Notices published by the Company

Attached is the document that includes the decisions related to dividends and ex-dividend periods adopted by the General Shareholders' Meeting today

2016-03-28 Notices published by the Company

Attached relevant information regarding the resignation of Jorge Mario Velásquez as CEO of Cementos Argos

2016-03-28 Proposal for Distribution of Profit...

Attached is the Proposal for Distribution of 2015 Net Profits approved by the 2016 Shareholders' Meeting.

2016-03-13 Proposal for the distribution of pr...

Attached is the proposal for the distribution of profits to be presented and approved at the General Shareholders' Meeting 2016, with the changes proposed by the Superfinanciera (in red).

2016-02-25 Notices published by the Company

Attached is the announcement published today in the local newspaper Diario La República, with the Call to General Shareholders´ Meeting 2016.

2016-02-24 Call OSH 2016

Attached the summoning to the Ordinary Shareholders' meeting 

2016-02-24 Circular resolution N 024

Attached is the notice in compliance with Circular Resolution No. 024

2016-02-24 Proposal for the distribution of pr...

Attached is the proposal for the distribution of profits to be presented and approved at the General Shareholders' Meeting 2016

2016-02-24 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 4Q15 quarterly results

2016-02-16 Board of Directors Change

Attached relevant information regarding the resignation of Dr. Jose Alberto Vélez as Member of the Board of Directors, which will be effective as of the next Annual General Meeting

2016-01-30 Governance code

We will like to inform the public that the document with the 2015 "Contry Code" (Código País) Report has been sent in accordance with External Circular Letter No. 028 of 2014.

2016-01-25 Approval of the amedment of the by-...

Attached relevant information regarding the approval of amendment to article 4 of the Company’s by-laws in order to capitalize occasional reserves by increasing the nominal value of the shares.

2015

Transmission Date Topic Abstract Actions
2015-12-30 Code of Good Governance

Attached relevant information regarding the approval of an ammendment of the company's Code of Good Governance.

2015-12-30 Shareholders representation

Attached is the notice in compliance with Circular Resolution No. 024

2015-12-30 Summoning to Extraordinary Sharehol...

Attached summoning to Extraordinary Shareholders' Meeting

2015-12-30 Presentation and approval of the am...

Attached relevant information related to the amendment to article 4 of the Company’s by-laws, in order to capitalize occasional reserves, by increasing the nominal value of the shares.

2015-12-30 Board of Directors Decisions

Attached relevant information related to the approval of the first Financial Statement under IFRS.

2015-12-02 Notices published by the Company

Attached is the relevant information related to the appointment of Mr. Juan Esteban Calle as the new CEO of Cementos Argos, starting from April 1st 2016, replacing Mr. Jorge Mario Velasquez, who was recently elected as the new CEO of Grupo Argos.

2015-12-02 Issuer's Financial Position

Attached is the relevant information related to the BoD authorizations to the Management, in order to perform credit operations with different entities during 2016.

2015-11-23 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 3Q15 quarterly results

2015-11-11 Notices published by the Company

Attaced is the relevant information related to the beginning of the selection of the person who will replace Mr. Jorge Mario Velásquez as the new President of Cementos Argos, one he starts as CEO of Grupo Argos in March 2016.

2015-10-28 Notices published by the Company

Attached is the relevant information related to the appointment of Jorge Mario Velásquez, current CEO of Cementos Argos, as the new CEO of Grupo Argos from March, 2016.

2015-09-21 Bond issuances ratings

Fitch ratifies AA+(col) and ‘F1+(col)’ rating for Ordinary Bond Issuance for COP COP2,000,000 million made by Cementos Argos S.A

2015-09-15 Notices published by the Company

Attached you can find the press release published by the La República newspaper, in compliance with the ruling of the Colombian Superintendent of Industry and Commerce (SIC), regarding the acquisition of the additional package of shares that will allow Grupo Argos to gain control of  Odinsa.

2015-08-27 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 2Q15 quarterly results

2015-08-15 Issuer's Labor Situation

Subscription of collective labor agreement effective from September 1, 2015 until August 31, 2018

2015-08-13 Issuer's shareholding structure cha...

Attached is the file with the relevant information related to the shareholding structure change of Cementos Argos S.A., due to operation performed at the Colombia Stock Exchange (Bolsa de Valores de Colombia - BVC) on August 10th, 2015

2015-05-27 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos' 1Q15 quarterly results

2015-04-30 Puerto Rico acquisition announcemen...

Argos expands its geographical coverage by integrating Puerto Rico into its operations

2015-04-28 Issuer's Financial Position

Today the Board of Directors authorized the legal representatives of Cementos Argos in order to sign, as guarantor, a modification (Amendment and Restatement) to the credit contract signed on February 28, 2014

2015-03-20 Proposal for Distribution of Profit...

Attached is the Proposal for Distribution of 2014 Net Profits approved by the Shareholders' Meeting today

2015-03-20 Notices published by the Company

Attached is the document that includes the decisions related to dividends and ex-dividend periods adopted by the General Shareholders' Meeting today

2015-03-20 By-laws amendments

Attached is the text of the amendments to the by-laws approved by the General Shareholders' Meeting today

2015-02-27 Issuer's Financial Position

Attached is the file with the relevant information related to the retransmission of 4Q2014 financial statements in the National Registry of Securities and Issuers - RNVE

2015-02-25 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos's 4Q14 quarterly results and full year 2014

2015-02-18 Circular Shareholders' Representati...

Attached is the notice in compliance with Circular Resolution No. 024

2015-02-18 By-Laws Modification

Attached is the proposal of modification to the Company's by-laws that will be revised at the General Shareholders' Meeting 2015

2015-02-18 Proposal for the distribution of pr...

Attached is the proposal for the distribution of profits to be presented and approved at the General Shareholders' Meeting 2015

2015-02-18 Call to General Shareholders' Meeti...

Attached is the Call to General Shareholders' Meeting 2015 approved today by the Board of Directors

2014

Transmission Date Topic Abstract Actions
2014-12-16 Issuer's Financial Position

Attached is the relevant information related to the BoD authorizations to the Management, in order to perform credit operations with different entities during 2015

2014-12-06 Notices published by the Company

Attached is the relevant information related to the study made by Cementos Argos S.A., of the cement assets offered by Lafarge and Holcim in Brazil.

2014-11-27 Placement of securities

Attached is the relevant information related to the placement of ordinary bonds executed today by Cementos Argos S.A.

2014-11-26 Issuer's Financial Position

Attached is the relevant information related to the announcement of the public offer of ordinary bonds of Cementos Argos S.A.

2014-11-13 Issuer's Financial Position

Attached is the relevant information related to the extencion of term and global limit of the program of bonds and commercial papers of Cementos Argos S.A.

2014-10-28 Issuer's Financial Position

Attached is the file with the relevant information related to Cementos Argos's 3Q14 quarterly results

2014-10-03 Board of Directors Decisions

Attached is the information related to the Board of Directors’ approval to the expansion of the global limit and duration of the existing bonds program

2014-09-29 News media related to securities is...

Attached is the file clarifying the recent news published by the media related to the issuer

2014-09-15 Board of Directors Decisions

With an estimated investment of USD 450 million for the construction of a production line of 2.3 million tons a year in Sogamoso, Argos will increase its installed capacity in Colombia by 24%

2014-09-11 Dow Jones Sustainability Index Entr...

For the second year in a row, Cementos Argos is included in the Dow Jones Sustainability Index-World. Consecuently, and it became one of three companies in the cement industry in the world to achieve the score needed to be included in this index and increasing its ratings.

2014-07-24 Issuer's Financial Position

Attached is the file with the relevant information of 2Q14 quarterly results

2014-05-27 Issuer's Financial Position

Attached are the notes to the financial statements as of December 31, 2013.

2014-05-12 Issuer's Financial Position

Attached is the file with the relevant information related to the species contribution made by Cementos Argos to the Panamanian company SEM, previously authorized by the BoD of Cementos Argos S.A.

2014-05-02 Issuer's Financial Position

Attached is the file with the relevant information related to the capital participation of Cementos Argos in a Panamanian company completely controlled by Cementos Argos S.A.

2014-04-25 Issuer's Financial Position

Attached is the file with the relevant information of 1Q14 quarterly results

2014-04-11 Closing of acquisition in French Gu...

Attached is the document related to the closing of the acquisition of cement assets in French Guiana

2014-04-11 Issuer's Financial Position

Attached is the document related to the disbursement of a credit for USD51.9 M, in the development of the credit limits previously
authorized by the Board of Directors

2014-04-09 Acquisition in French Guiana

Attached is the document related to the acquisition of cement assets in French Guiana

2014-03-21 Notices published by the Company

Attached is the document that includes the decisions related to dividends and ex-dividend periods adopted by the Shareholders' Meeting today

2014-03-21 Statutory Auditor modifications

Attached is the information related to the reappointment of the Statutory Auditor adopted by the Shareholders' Meeting today

2014-03-21 Board of Directors modifications

Attached is the information related to the Board of Directors changes adopted by the Shareholders' Meeting today

2014-03-21 Proposal for Distribution of Profit...

Attached is the Proposal for Distribution of Profits 2013 approved by the Shareholders' Meeting today

2014-03-21 By-laws amendments

Attached is the text of the amendments to the by-laws adopted by the Shareholders' Meeting today

2014-03-07 Notices published by the Company

Attached is the file reporting the closing of the assets acquisition in Florida, USA

2014-02-24 Issuer's Financial Position

Consolidated quaterly results report as of December 31, 2013

2014-02-19 Call to General Shareholders' Meeti...

Attached is the announcement published today in the local newspapers El Tiempo and El Heraldo, with the Call to General Shareholders´ Meeting 2014

2014-02-18 Call to General Shareholders' Meeti...

Call to General Shareholders' Meeting approved today by the Board of Directors

2014-02-18 By-Laws Modification

Attached is the proposal of modification to the Company's by-laws that will be revised at the General Shareholders' Meeting

2014-02-18 Decisions made by the Board of Dire...

Attached is the document presenting various decisions made by the Board of Directors today

2014-02-18 Shareholders' Representation (Res.1...

Attached is the notice in compliance with Circular Resolution No. 024

2014-02-18 Proposal for the distribution of pr...

Attached is the proposal for the distribution of profits to be presented and approved at the General Shareholders' Meeting 2014

2014-01-28 Bond issuances ratings

Fitch ratifies ratings for Cementos Argos´s bond issuances. The outlook is stable.

2014-01-23 Acquisition in Florida

Acquisition of cement and ready mix assets in Florida

2014-01-22 Notices published by the Company

Argos receives Silver Class distinction and is included in the Sustainability Yearbook 2014

2014-01-10 News media about securities issuers

With respect to the information published by different public media, regarding the dispatches of cement and pozzolana to the project of expansion of the Panama Canal, CEMENTOS ARGOS S.A. clarifies that through its subsidiary ARGOS PANAMA, the following deliveries have been made:

2013

Transmission Date Topic Abstract Actions
2013-12-06 Issuer's Financial Position

As a regular practice every year, the Board of Directors has granted general authorizations to the Management in order to perform credit operations with different entities during 2014

2013-11-27 Acquisition of cement assets in Cen...

Argos completes stock purchase agreement with Lafarge to buy 53.3% of the Honduran society Lafarge Cementos S.A. de C.V.

2013-10-23 Issuer's Financial Position

Consolidated quaterly results report as of September 30, 2013

2013-10-18 Decisions made by the Board of Dire...

Today the Board of Directors of Cementos Argos S.A.
authorized senior management to amend the responsibilities of the Corporate
Governance Committee which supports management, adding functions of guidance,
monitoring and following best practices in Sustainability.

2013-09-20 Bond issuances ratings

Fitch ratifies AA+(col) and F1+(col) ratings for Cementos Argos´s bond issuances. The outlook is stable.

2013-09-12 Notices Published By The Company

Cementos Argos S.A. was included in the Dow Jones Sustainability Index-World for the first time. This indicator is one of the main global references to monitor the performance of companies that are considered leaders in terms of corporate sustainability, which includes three dimensions: the economic one, the social one, and the environmental one.

2013-09-06 Issuer's Financial Position

In the development of the credit limits previously authorized by the Board of Directors, the Bank of Bogotá (Banco de Bogotá) has made, in favor of Cementos Argos S.A., a disbursement of USD$36 million. This operation corresponds to a renewal of a loan for the same amount and with the same counterparty.

2013-09-03 Acquisition of cement assets in Cen...

Announcement of our recent acquisition of cement assets in Central America from Lafarge Honduras

2013-08-30 Notices Published By The Company

Today Colombia Stock Exchange (“Bolsa de Valores de Colombia-BVC”) granted the "IR Recognition" to Cementos Argos S.A.

2013-08-21 Notices Published By The Company

Regarding the press release about prices in Colombia published by the media today, Cementos Argos clarifies the following.

2013-07-23 Notices Published By The Company

Regarding the information published today by some news media, Cementos Argos S.A. clarifies.

2013-07-22 Issuer's Financial Position

Consolidated quaterly results report as of June 30, 2013

2013-07-09 Issuer's Financial Position

In the development of the credit limits previously authorized by the Board of Directors, the Bank of Bogotá (Banco de Bogotá) has made, in favor of the Company, a disbursement of USD$36 million. This operation corresponds to a renewal of a loan with the same counterparty.

2013-06-07 Code of Good Governance

This code is our best Letter of presentation to the shareholders, the stock market and the society at large. It contains the corporate governance principles of ARGOS, so that those interested in investing in securities issued by the Company know the Management’s commitment to good corporate governance.

2013-06-07 Issuer's Financial Position

In the development of the credit limits previously authorized by the Board of Directors, the Bank of Bogotá (Banco de Bogotá) has made, in favor of the Company, a disbursement of USD$36 million. This operation corresponds to a renewal of a loan with the same counterparty.

2013-06-04 Information of securities issuance

Cementos Argos S.A. reports that as a result of the First and Second Round of the issuance, a total of 209,197,850 Preferred Shares were allocated at the Subscription Price determined by the Board of Directors of Cementos Argos S.A.

2013-05-31 Information of securities issuance

Cementos Argos S.A. reports that JP Morgan and HSBC, Global Coordinators of the offering of Shares with Preferential Dividend and no voting right (from this point on "The Shares"), exercised today their option to purchase 27,197,850 Shares (equivalent to 5,439,570 ADSs represented by ADRs), allocated in the Second Round of the Simultaneous Offer.

2013-05-24 Notices Published By The Company

Cementos Argos S.A. reports that the Board of Directors appointed Liliana Marcela Arroyave, Enrique José De La Cruz, Karin Guerrero Lyons, July Restrepo Restrepo, Gustavo Enrique Rincón Luque, Ingrid Magaly Ocampo Alvarez and Luz Dary Vanegas Uribe, as the Company’s Legal Representatives for Labor Affairs.

2013-05-24 Code of Good Governance

The Board of Directors of Cementos Argos S.A. approved a comprehensive reform of the Code of Good Governance, adopting recommendations from the Country Code Survey, New York Stock Exchange, Companies Circle and the Dow Jones Sustainability Index, among others, for the implementation of existing international best practices in these areas.

2013-05-10 Information of securities issuance

Cementos Argos S.A. reports that the allocation process of shares with preferred dividend and no voting rights ("Preferred Shares") to investors, concluded today in the First Round of Simultaneous Offer.

2013-05-10 Information of securities issuance

Clarification concerning announceent of formalization of offer.

2013-05-10 Prospectus for shares issuance

Local version of the prospectus for the issuance and placement process of shares with preferential dividend and no voting right ("Preferred Shares")

2013-05-09 Information of securities issuance

Announcement of formalization of offer, regarding the issuance and placement process of shares with preferential dividend and no voting right ("Preferred Shares") and its public offer through bookbuilding process.

2013-05-09 Notices Published By The Company

Argos raises COP 1.4 trillion through successful emission of preferred shares

2013-04-22 Issuer's Financial Position

Report up to 31 March 2013.

2013-03-20 Bond issuances ratings

Fitch ratifies AA+ (col) rating for Ordinary Bond Issuance for COP$ 640,000 million made by Cementos Argos S.A.

2013-03-19 Placement Rules for the issuance of...

Cementos Argos S.A. publicily discloses that the Board of Directors has approved the Placement Rules for the issuance of up to 250,000,000 shares with preferential dividend and no voting right (the "Preferref Shares").

2013-03-19 Notices Published By The Company

Cementos Argos S.A. would like to inform its shareholders of the dematerialization of ordinary shares.

2013-03-15 Amendments To Company By-Laws

Amendments To Company By-Laws.

2013-03-15 Notices Published By The Company

Cementos Argos S.A. would like to inform the public that at today’s meeting, the Ordinary General Assembly of Shareholders approved the emission of up to 250,000,000 shares with preferential dividend and no voting right. These shares will be in circulation in dematerialized form and they will be registered in the National Registry of Securities and Issuers and in the Colombian Stock Exchange.

2013-03-15 Amendments To Company By-Laws

At today's meeting, the Ordinary General Assembly of Shareholders of CEMENTOS ARGOS S.A. approved the proposed statutory reform concerning the partial modification of Articles 22, 50, 52, and 54 of the company’s by-laws

2013-03-15 Profit/Loss Proposal Approved By Th...

At today's meeting, the Ordinary General Assembly of Shareholders approved the following Proposal for the Distribution of Profits concerning the year-end closing of December 31, 2012.

2013-03-15 Statutory Auditor - Changes

At today’s meeting, the Ordinary General Assembly of Shareholders of CEMENTOS ARGOS S.A. approved the reelection of the firm Deloitte & Touche as Statutory Auditor for the period going from April 2013 to March 2015.

2013-03-05 Amendments To Company By-Laws

Amendments To Company By-Laws.

2013-02-25 Issuer's Financial Position

Issuer's Financial Position.

2013-02-21 Notices Of Ordinary Shareholder Mee...

Notices Of Ordinary Shareholder Meetings.

2013-02-20 Decisions Made By The Board Of Dire...

Decisions Made By The Board Of Directors.

2013-02-20 Decisions Made By The Board Of Dire...

Decisions Made By The Board Of Directors.

2013-02-20 Shareholder Representatives (Resolu...

Shareholder Representatives (Resolution 116 – Feb 27 / 2002).

2013-02-20 Profit/Loss Proposal To Be Presente...

Profit/Loss Proposal To Be Presented To The General Assembly Of Shareholders.

2013-02-15 Decisions Made By The Board Of Dire...

The Board of Directors of Cementos Argos SA has decided to submit for approval of the Shareholders General Assembly the authorization to issue preferred shares with no voting rights to be offered simultaneously in both, local and international markets, under the Rule 144 A and Reg S.

2013-01-29 Issuer's Financial Position

Regarding the credit quotas previously authorized by the Board of Directors, USD $ 61 million have been disbursed today by the Banco de Bogota to the company.

2012

Transmission Date Topic Abstract Actions
2012-12-14 Issuer's Legal Situation

Cementos Argos S.A. would like to inform the public of the first instance judgment rendered by the Administrative Court of Cundinamarca, First Division, Subsection “C” in Clearing Backlogs. This judgment concerns the efforts of the company, presented in the document Acción de Nulidad y Restablecimiento del Derecho 2010- 33401, to obtain the annulment on behalf of he Superintendencia de Industria y Comercio (the industry and commerce regulator) of resolutions nr. 51694 of 2008 and 0091 of 2010, passed by the latter, through which sanctions were imposed and confirmed in appeal, respectively.

2012-12-04 Decisions Made By The Board Of Dire...

As is usual every year, the Board of Directors has given general authorizations to the Administration to carry out transactions with different entities during the year 2013.

2012-12-01 Notices Published By The Company

Notices Published By The Company

2012-11-26 Issuer's Financial Position

Concerning the credit lines previously authorized by the Board of Directors through Act 1096 of December 19, 2011, BBVA and Bancolombia have disbursed USD 50,000,000 and USD 31,000,000 respectively to the company.

2012-10-23 3Q2012 Results

Report as at September 30 2012.

2012-08-17 Pre-Agreed Operations

Pre-Agreed Operations

2012-08-17 Notices Published By The Company

ARGOS ANNOUNCES COLOMBIA'S FIRST SPECIAL FREE TRADE ZONE

As a result of the Treasury Department issuing Decree No. 383 yesterday which in turn regulates Law 1004 of 2005 and further provides for the creation of special free trade zones, Cementos Argos S.A. hereby announces the setting up of the first free trade zone of this kind in Colombia. 

2011

Transmission Date Topic Abstract Actions
2011-11-23 Board Decisions

At the extraordinary meeting held today, the shareholders of Cementos Argos approved the spin-off of non cement assets which include portfolio investments, coal, real estate assets and ports, and the contribution of these assets into Inversiones Argos.

2011-10-03 Conclusion of contracts

As it was announced on May 12, 2011, Cementos Argos signed a contract to acquire cement and concrete assets in the United States to Lafarge, the world leader in building materials, for US$ 760 million. This contract was subject to the approval of American competition authorities and the compliance of other requirements. All such conditions have been completed and therefore the transaction has been formally closed.

2011-07-25 Changing legal representatives

The Board of Cementos Argos has appointed Mrs. Ilva Gómez Crespo and Mr. Rodrigo Cuentas as Legal Representative and Legal Representative for legal affairs, respectively.

2011-06-30 Financial situation of the issuer

After getting off to a good start this year Cementos Argos continued to perform well during this past quarter. In the case of Colombia, this has been mainly due to a dynamic construction sector, where the demand for both the civil engineering and the housing subsectors continues steady.

2011-05-31 Financial situation of the issuer

Cementos Argos got off to a good start to the year, with the majority of its operating figures showing increases compared to the first quarter of last year. This was not only due to our markets picking up steam in both Colombia and the Caribbean

2011-05-12 Investments in other companies

Argos signed a contract to acquire cement and concrete assets in the United States to Lafarge, the world leader in building materials, for US$$ 760 million. This
acquisition is in line with the company’s geographical diversification strategy and seeks to keep consolidating Argos’ presence in the US.

2011-05-11 Board Decisions

The Board authorized the legal representatives to perform credit operations with the financial institution HSBC up to US$ 200 million for a maturity of maximum one year.

2011-05-02 Board Decisions

In line with the strategy of value creation and optimization of its non-cement assets,

2011-03-16 Year-end reports

In 2010, Cementos Argos remained a firm leader in its respective markets and became an important ally with the different infrastructure projects being carried out in all those parts of the world where it is present, that is to say Colombia, the Caribbean and the US. Megaprojects such as the widening of the Panama Canal, building the “Competitiveness” Highways and the “Sunshine Route” as well as expanding the Cartagena oil refinery, amongst others, were able to count on the hallmark Argos brand, symbol of quality, commitment and sustainability.

2011-01-31 Changing legal representatives

After his appointment as CEO of Bancolombia S. A., Mr. Carlos Raul Yepes has formalized his resignation as legal representative of Argos Group Companies before
both Boards of Directors

2010

Transmission Date Topic Abstract Actions
2010-10-26 Board Decisions

As it is usual every year, Cementos Argos’ Board of Directors has given general authorizations to the Management in order to undertake during 2011, with different entities, the following types of operations

2010-10-13 Issuing legal situations

Cementos Argos would like to clarify that the information published today by the Bloomberg news agency quoting Relatorio Reservado, announcing a possible sale transaction to Camargo Correa is completely false

2010-10-06 Issuing legal situations

As relations with Venezuela come to normal, Cementos Argos sees the first steps to reach a final settlement regarding the compensation for the expropriation of the assets owned by its subsidiary Corporación Cemento Andino CA.
Since March 2006 the company has completed the legal formalities before the Venezuelan authorities to establish the recognition of its rights.

2010-07-26 Board Decisions

The Company’s Board of Directors has issued the Company’s legal representatives with new authorizations to carry out the following types of operations:

2010-06-30 Financial situation of the issuer

With concrete volumes increasing by 37% in Colombia and the and the signing of the Panama Canal contract, Argos expects to take full advantage of the new infrastructure projects scheduled over the coming years in Colombia and the Caribbean. Conversely, the inertia existing with the current global slowdown continues to affect our markets in the United States

2010-06-07 Conclusion, modification or termina...

Panama. July 6th, 2010. – Cemento Panamá, subsidiary of Cementos Argos, signed a contract with the consortium Grupo Unidos por el Canal for supplying cement and cementitious products to be used in the expansion of the Canal. The contract value amounts to US$ 65 million and deliveries will begin in December 2010 ending in the first quarter 2014.

2010-03-19 Statutes Reform

The General Assembly of Shareholders approved the following amendment to the Company´s bylaws at a recent ordinary meeting:

2010-03-19 Profit or Loss Project approved by ...

The General Assembly of Shareholders approved the following proposed distribution of profits at a recent ordinary meeting:

2010-03-08 Ordinary Summons to

Today the following notice of an ordinary meeting for the Company’s General Assembly of Shareholders was published in the country´s main daily newspapers

2010-02-23 Profit or Loss Project to present A...

The Company’s Board of Directors has given its approval to submitting the following proposed Distribution of Profits for the consideration of its General Assembly of Shareholders at their upcoming Annual Meeting.

2010-02-22 Representation of Shareholders (Res...

Pursuant to Resolution 116 issued 2002, the Chairman of the Company’s Board of Directors has issued the following memorandum:

2010-02-16 Collaboration agreements

Cementos Argos hereby announces that today

2010-01-22 Issuing legal situations

By means of Resolution No. 0091 issued on January 8, 2010, which was duly notified to the Company, the Superintendency of Industry and Commerce has ruled on an appeal filed against Resolution No. 51694 issued December 4, 2008, by imposing sanctions on the Company for having entered into agreements which were allegedly in breach of unfair competition laws.

2010-01-13 News media Issuers

Cementos Argos expresses its deepest sympathy to Haiti
Cementos Argos has expressed its deepest sympathy to the Haitian Government with regard
to the tragic events that have taken place as a result of the recent earthquake which has left
thousands dead. The Company has been deeply moved by the irreparable loss of human
lives and the extent of the destruction wreaked by this natural disaster.

2009

Transmission Date Topic Abstract Actions
2009-12-11 Board Decisions

As customary every year, the Company’s Board of Directors has issued the Company’s Senior Management with new authorizations to carry out in 2010, the following types of operations:

2009-12-11 Changing legal representatives

Bearing in mind that in order to attend its operations throughout Colombia, the Company currently has a total of 12 legal representative based in different parts

2009-11-18 Change in the composition shares of...

In keeping with the information supplied by the shareholder in question, we have learned that today on the Colombian Stock Exchange, Inversiones Argos S. A.

2009-11-18 Change in shareholding of the issue...

In keeping with the information supplied by the shareholder in question, we have learned that today on the Colombian Stock Exchange, Inversiones Argos S. A.

2009-11-06 Issuer's Financial Position

As recently announced, Inversiones Argos S. A. commissioned the investment banks Bancolombia, Citi, JP Morgan and Santander to carry out a market survey both at home and abroad, based on information regarding the issuer that is currently in the public domain. The purpose of this survey is to evaluate the potential interest on behalf of investors as well as market opportunities with regard to selling off a packet of ordinary shares in Cementos Argos corresponding to between 5% and 9.73% of its total shares outstanding.

2009-10-28 Board Decisions

Inversiones Argos´ Board of Directors has appointed Mr. Ricardo Sierra Fernández

2009-09-30 Issuer's Financial Position

On a consolidated basis, Cementos Argos posted operating revenues of COP $2.7 billion (US $ 1,216 million), which were 4% lower than those for the same period last year. The Company through its cost and expense reduction program obtained savings of 7%, which produced a 37% increase in operating earnings.

2009-08-14 Investments in other companies

Today Cementos Argos and Holcim signed the agreement, announced on July 30, ending a partnership in the Caribbean that began in 2001. As a result, Cementos Argos

2009-08-13 Placement of securities

During today’s session, COP $50,000 million pesos was offered to the market, with the possibility of extending this initial amount by another COP $20,000 million pesos for a total of $70,000 million pesos

2009-07-31 Investments in other companies

As requested by the Colombian Superintendency of Finance, we would like to supplement the information published yesterday by indicating the names of the companies acquired and the total percentage stake held in each:

2009-07-30 Investments in other companies

Cementos Argos has acquired the stakes held by Holcim in Panama, Haiti, the Dominican Republic as well as other islands in the Caribbean, thereby extending its presence in this region.

Cementos Argos has reached an agreement with Holcim to terminate the business partnership that was set up to attend the Caribbean in 2001 by purchasing the stakes held by Holcim in Panama, the Dominican Republic and Haiti. Also, as part of this agreement, Holcim shall sell to Cementos Argos four cement terminals located in St Thomas, St Marteen, Antigua and Dominica ; thereby complementing our sales and distribution network in the Caribbean.

2009-06-30 Issuer's Financial Position

On a consolidated basis, Cementos Argos posted operating revenues of more than COP $1.8 billion (US $ 778 million), which were 3% lower than those for the same period last year. The Company’s cost and expense reduction program obtained savings of 6%, which produced a 31% increase in operating profits.

2009-05-26 Placement of securities

Cementos Argos has successfully placed the second batch of a second tranche of Commercial Paper. $60,000 million pesos was offered to the market, with the possibility of extending this initial amount by another $20,000 million pesos for a total of $80,000 million pesos in order to cater to a higher investor demand.

2009-04-28 Placement of securities

Today, Cementos Argos successfully placed an issue of Ordinary Bonds. An initial $500,000 million pesos was offered to the market, with the possibility of extending this amount by another $140,000 million pesos for a total of $640.000 million pesos;

2009-03-27 Issuer's Financial Position

Today cementos Argos S.A and its subsidiary in Venezuela, Corporación de Cemento Andino C.A.

2009-03-24 Board Change

At ordinary meeting held today

2009-03-24 Auditor Change

At an ordinary meeting held today

2009-03-24 Board Change

It is reported that the Board of Directors elected today

2009-03-24 Board Decisions

The Board of Directors of Cementos Argos S.A. bearing in mind the currently favorable conditions of the capital market in Colombia, has authorized the Company's legal representatives to take all those required steps to issue a series of ordinary bonds in Colombia pesos up a total value of US$250 million.

2009-03-17 Notices Published By The Company 

Hereby calls for an ordinary meeting of the General Assembly of Share holders that shall be held in Barranquilla

2009-03-06 Placing tituilos

Today, Cementos Argos S.A. successfully issued the first round of its seconds tranche of commecial paper

2009-02-27 Profit or Loss Project to present A...

The Company's Boards of Directors has given its approval to submitting the following proposed distribution of profits for the consideration of its General Assembly of Shareholders at their upcoming Annual Metting.

2009-02-27 Representation of Shareholders

The Board of Directors of Cementos Argos S.A.

2008

Transmission Date Topic Abstract Actions
2008-10-15 Issuer's Financial Position

Today Cementos Argos S.A. has filed with the Securities and Exchange Commission (SEC) a Form F-6 Registration Statement under the Securities Act of 1933 for Depositary Shares. Through this filing Cementos Argos S.A. is seeking to establish an American Depositary Receipts (ADRs) Level I program pursuant to which American Depositary Shares (ADS) evidencing shares of the company can be traded on the U.S. over the counter market. For purposes of implementing its ADR Level I Program, Cementos Argos S.A. intends to enter into a Deposit Agreement with the Bank of New York Mellon and to designate such entity as Depositary Bank. October 15, 2008

2008-02-20 Issuer's Financial Position

Issuer's Financial Position

2008-02-20 Profit/Loss Proposal To Be Presente...

Profit/Loss Proposal To Be Presented To The General Assembly Of Shareholders

2008-02-19 Notices Of Ordinary Shareholder Mee...

Notices Of Ordinary Shareholder Meetings

2008-02-11 Notices Published By The Company

REDEMPTION NOTICE ARGOS 2005 COMMERCIAL PAPERS TRANCHE No. 2 - ALLOTMENT No. 1 ISSUED ON FEBRUARY 14, 2007 1. CEMENTOS ARGOS S.A.

informs holders of Argos 2005 Commercial Papers of the redemption of the following commercial papers, with expiry due on February 13, 2008 issued on February 14 of 2007, according to Article 1.2.4.48, section 2.1, subsection e of Resolution 400 of 1995 of the Superintendency of Securities (now Financial Superintendency of Colombia).

2008-01-30 Decisions Made By The Board Of Dire...

Cementos Argos has an investment in "MERILECTRICA" which represents an 80% equity stake and Inversiones Argos has the remainder 20% participation. During the last few years, there have been significantly favorable changes in the energy business regulation in Colombia, particularly in the aspect relating to the reliability charge, an additional source of revenues for the company. Additionally, the business of commercializing energy and energy products has developed importantly within MERILECTRICA.

2008-01-28 Decisions Made By The Board Of Dire...

The Board of Directors of the Company, through the mechanism provisioned in article 20 of Law No. 222 of 1995, has adopted the following decisions: Within the strategy for financing the company’s needs for the 2008/2009 period, the financing package should be completed for investment in the new cement line that is being built in Cartagena, which will allow the company to produce a cement output capacity expansion of over 15% (more than 1,800,000 tons of cement that will generate annual revenues close to US$135 million), and additionally to optimize short-term financial liabilities.

2008-01-10 Issuer's Legal Situation

DIAN AUTORIZES SPECIAL PERMANENT FREE TRADE FOR ARGOS

By means of Resolution 00181 of January 9, 2008, the DIAN (Colombian tax revenue and customs agency) authorized the firm Zona Franca Argos S.A., a company created by Cementos Argos S.A. to function as a Special Permanent Free Trade Zone. Argos’s free trade zone is located in the industrial area of Mamonal in Cartagena and the assembly of a grey cement plant is to be advanced there, with an additional annual capacity of 1.8 million tons.

2007

Transmission Date Topic Abstract Actions
2007-12-28 Operaciones preacordadas Pre-Agreed...

Operaciones preacordadas Pre-Agreed Operations

2007-12-27 Transactions Producing Variances In...

EXPANDING THE CARTAGENA PLANT LOAN AGREEMENT FOR UP TO US$159.235.669 Today, Cementos Argos S.A. signed a loan agreement with Citibank International PLC and the Danish Export Agency Export Kredit Fonden (EKF), the latter conducting their first operation in Colombia, with the following terms and conditions:

2007-12-14 Pre-Agreed Operations

Pre-Agreed Operations

2007-11-26 Codes Of Good Governance

RELEVANT INFORMATION Cementos Argos S.A. Pursuant to that stipulated in External Circular No. 56 of 2007, issued by the Colombian Superintendency of Finance, we would like to inform you that we have appointed Ms María Uriza as legal representative for the purposes of responding to the Country Code Survey Medellin, November 26, 2007

2007-11-14 Calificación valores

The Technical Rating Committee of Duff & Phelps de Colombia S.A. at a meeting held last November 2 and after performing the corresponding study and analysis with regard to the annual ratings review for the issues of Argos Ordinary Bonds 2005 and Argos Commercial Paper 2005 issued by Cementos del Caribe S.A., for $600.000 million and $250.000 million respectively, has decided to reaffirm its ratings of “AAA“ (Triple A) and ‘’DP1+’’, as evidenced in Minutes No. 340 of this same date. Obligations classified in the AAA (Triple A) ratings category are considered to have the highest credit quality. Risk factors are considered practically non-existent. Likewise, issues receiving a DP1+ rating command a higher certainty of timely payment . Short-term marketability, protection factors and access to alternative sources of funds make these securities an excellent prospect.

2007-11-07 Investments In Other Companies

Cementos Argos S.A. announces that with a view to consolidating its position on the US market and particularly its operating capacity and commercial performance, today it has capitalized its wholly-owned subsidiary Argos U.S.A. Corp in the amount of forty-three million five hundred thousand dollars (USD $43.5 million) . November 7, 2007

2007-11-06 Securities Ratings

DUFF & PHELPS DE COLOMBIA, A SECURITY RATING FIRM, HAS MAINTAINED ITS “AAA” (TRIPLE A) RATING FOR THE ISSUE OF ARGOS ORDINARY BONDS 2005 ON THE PART OF CEMENTOS DEL CARIBE S.A. FOR A TOTAL OF $600.000 MILLION. IT HAS ALSO MAINTAINED ITS DP1+ RATING FOR THE ISSUE OF ARGOS COMMERCIAL PAPER 2005 ON THE PART OF BY CEMENTOS DE CARIBE S.A. FOR A TOTAL OF $250.000 MILLION.

2007-10-29 Issuer's Financial Position

Third Quarter Report, 2007

Between January and September 2007, Cementos ARGOS posted US$ 1,341 million in consolidated operating income together with an EBITDA of US$ 236 million showing increases of 27% and 35%, respectively, with regard to the same period last year.

2007-10-26 Pre-Agreed Operations

Pre-Agreed Operation

2007-10-22 Pre-Agreed Operations

Pre-Agreed Operations

2007-09-20 Issuer's Legal Situation

In reply to a request received by the Colombian Superintendency of Finance, we would like to confirm that the members of our Board of Directors having an independent status are:

Mr. Alejandro Zaccour Urdinola Mr. Juan David Vieira Fernández

Medellín, September 20, 2007

2007-08-29 Placement Of Securities

Cementos Argos S.A. announces that on August 29th, it issued COP $76,012 million in Argos Commercial Paper - 2005 each with a nominal value of $1,000,000. Demand for this Offer came to $ 154.570 million, that is to say 2.03 times the total value of the issue.

These securities are made out to order, can be freely negotiated on the secondary market and were placed as follows:

2007-08-28 Notices

Notices

2007-08-16 Characteristic Modifications - Secu...

Characteristic Modifications - Securities

2007-08-16 Characteristic Modifications - Secu...

Characteristic Modifications - Securities

2007-08-13 Notices Published By The Company

Notices Published By The Company

2007-08-09 Legal Representatives - Changes

Bearing in mind certain shifts within the Company, the Board of Directors has decided to implement certain changes with regard to its appointed legal representatives, which have now been filed before the Commercial Registry.

2007-08-09 Notices Published By The Company

NOTICE OF EXTENSION ARGOS COMMERCIAL PAPER - 2005 SECOND EXTENSION FOR TRANCHE No 1 – BATCH No 1 1. CEMENTOS ARGOS S.A. has put forward a proposal for all those holders of Argos Commercial Paper - 2005 to extend the term initially agreed upon by another equal period and changing the initial rate of return on the following series issued August 16, 2006 and extended to February 12, 2007.

2007-08-09 Legal Representatives – Changes

Bearing in mind certain shifts within the Company, the Board of Directors has decided to implement certain changes with regard to its appointed legal representatives, which have now been filed before the Commercial Registry. 

2007-08-03 Issuer's Legal Situation

In the light of recent information published in the press, we have learnt that the Permanent Commission of Economic Development attached to the National Assembly of Venezuela has declared the cement factory belonging to the Corporación de Cemento Andino C.A., a subsidiary of Cementos Argos S.A. to be of public interest. 

2007-07-26 Issuer's Financial Position

Issuer's Financial Position

2007-06-28 Decisions Made By The Board Of Dire...

Decisions Made By The Board Of Directors

2007-06-25 Pre-Agreed Operations

Pre-Agreed Operations

2007-05-28 Pre-Agreed Operations

Pre-Agreed Operations

2007-05-18 Pre-Agreed Operations

Pre-Agreed Operations

2007-05-11 Pre-Agreed Operations

Pre-Agreed Operations

2007-04-30 Issuer's Financial Position

Issuer's Financial Position

2007-04-09 Communications To Issuers Of Securi...

Communications To Issuers Of Securities

2007-03-29 Modifications/Purchases Of Assets

Modifications/Purchases Of Assets

2007-03-20 Securities Ratings

Securities Ratings

2007-03-16 Amendments To Company By-Laws

Amendments To Company By-Laws

2007-03-16 Statutory Auditor - Changes

Statutory Auditor - Changes

2007-03-16 Board Of Directors – Changes

Board Of Directors – Changes

2007-03-16 Profit/Loss Proposal Approved By Th...

Profit/Loss Proposal Approved By The General Assembly Of Shareholders

2007-03-16 Profit/Loss Proposal Approved By Th...

Profit/Loss Proposal Approved By The General Assembly Of Shareholders

2007-03-16 Amendments To Company By-Laws

Amendments To Company By-Laws

2007-02-27 Issuer's Financial Position

Issuer's Financial Position

2007-02-20 Shareholder Representatives (Resolu...

Shareholder Representatives (Resolution 116 – Feb 27 / 2002)

2007-02-20 Profit/Loss Proposal To Be Presente...

Profit/Loss Proposal To Be Presented To The General Assembly Of Shareholders

2007-02-20 Notices Of Ordinary Shareholder Mee...

Notices Of Ordinary Shareholder Meetings

2007-02-14 Issues Of Securities

Cementos Argos S.A. announces that it has issued $50,882 million in Argos Commercial Paper - 2005 each with a nominal value of $1,000,000.

Demand for this Offer during the first day came to $ 158,990 million, that is to say 3.12 times the total value of the issue. 

2007-02-08 Characteristic Modifications - Secu...

NOTICE OF EXTENSION ARGOS COMMERCIAL PAPER - 2005 TRANCHE No 1 – BATCH No 1 ISSUED AUGUST 16, 2006 1. CEMENTOS ARGOS S.A. has put forward a proposal for all those holders of Argos Commercial Paper - 2005 to extend the term initially agreed upon by another equal period and changing the initial rate of return on the following series issued August 16, 2006.

2007-02-08 Pre-Agreed Operations

Pre-Agreed Operations

2007-02-06 Pre-Agreed Operations

Pre-Agreed Operations

2006

Transmission Date Topic Abstract Actions
2006-08-16 Notices Published By The Company

Notices Published By The Company

2006-08-16 Characteristic Modifications - Secu...

CLARIFICATION NOTICE OF EXTENSION ARGOS COMMERCIAL PAPER - 2005 TRANCHE No 1 – BATCH No 1 ISSUED AUGUST 16, 2006 

2006-08-16 Characteristic Modifications - Secu...

NOTICE OF EXTENSION ARGOS COMMERCIAL PAPER - 2005 TRANCHE No 1 – BATCH No 1 ISSUED AUGUST 16, 2006