| 22/12/2023 |
Other events |
PEI hereby informs, in its capacity as the Promissor Seller, that it has entered a promise of sale contract for the disposal of a property located in Yumbo, Valle del Cauca, for a value of COP$ 8.8 billion. Please refer to the Annex for further details. |
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| 14/12/2023 |
Decisions adopted by the Investors Assembly |
On Thursday, December 14, 2023, the extraordinary second call meeting of the General Investor Assembly of PEI was held in a hybrid format. See Attachment for details. |
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| 07/12/2023 |
Notice of Investors Assembly |
Fiduciaria Colombiana de Comercio Exterior S.A., acting as the Legal Representative of the holders of the Securities of 'Patrimonio Autónomo Estrategias Inmobiliarias' (PEI), hereby calls for the extraordinary meeting of the General Investors' Assembly, scheduled for Thursday, December 14, 2023, at 8:00 a.m., in accordance with Article 19 of Law 222 1995 and Decree 1074 2015, as well as any other regulations that may supplement, amend, modify or replace them. The Meeting will be conducted in a hybrid format. Please refer to the Annex
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| 06/12/2023 |
Decisions adopted by the Investors Assembly. |
Fiduciaria Corficolombiana S.A., acting as the Management Agent of the Patrimonio Autónomo Estrategias Inmobiliarias (PEI), and in accordance with the provisions established in Decree 151 of February 10th 2021, hereby informs PEI Investors that on Wednesday, December 6 2023, the extraordinary meeting of the first call of the PEI General Investors' Assembly was held in a hybrid format, as per Article 19 of Law 222 1995 and Decree 1074 2015, and any other regulations that may supplement, amend, modify or replace them. The agenda for the Relevant Information of the Extraordinary PEI Assembly meeting can be found in the attached file. |
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| 29/11/2023 |
Notice of Investors Assembly |
FIRST CALL FOR THE EXTRAORDINARY MEETING OF THE GENERAL INVESTORS' ASSEMBLY. SEE ANNEX |
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| 16/11/2023 |
Other events |
Today, on November 16, 2023, the Distributable Cash Flow for the period from July 1 to September 30, 2023, has been disbursed. Please refer to the Annex for details. |
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| 14/11/2023 |
Other events |
The report for the third quarter of 2023 for Patrimonio Autónomo Estrategias Inmobiliarias, PEI, has been released. Please refer to the Annex. |
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| 9/11/2023 |
Other events |
Pei Asset Management, PEI’s real estate manager, disclosed relevant business indicators during the third- quarter earnings conference. See Attachment for details.
|
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| 08/11/2023 |
>Other events |
Please be informed that on November 16, the Distributable Cash Flow for the period from July 1 to September 30, 2023, will be disbursed. See Attachment for details. |
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| 08/11/2023 |
End-of-Period Reports. |
PEI's Management Agent provides investors and third parties with access to the publication of the condensed Financial Statements along with the Auditor's Report as of September 30, 2023. Please refer to the Annex for further details. |
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| 27/10/2023 |
Other events |
It is reported that the company MTS Consultoría + Gestión S.A.S.PEI, the Operator, has signed two independent membership agreements with Pei Asset Management, PEI’s real estate manager and Fiduciaria Corficolombiana S.A., PEI's Management Agent, to utilize spaces and services on the 25th floor of the Atrio Tower North Building, which is indirectly owned by PEI, for the execution of specific in-house corporate activities. Please refer to the Annex for further details.
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|
| 25/08/2023 |
Other events |
Pei Asset Management S.A.S., PEI's real estate asset manager, announces the earnings results for the second quarter 2023. The business reported income of COP 336,000 million, which translated into a growth of 14% compared to the same period from the previous year.
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|
| 15/08/2023 |
Other events |
In compliance with paragraphs 1.7.12. and 1.7.13, of the prospectus of the Program of Issuance and Placement of Participative Securities of Patrimonio Autonomo Estrategias Inmobiliarias on August 15, 2023 the FFO (Funds from Operation) was distributed for the period from April 1st to June 30th, 2023 - SEE APPENDIX. |
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| 08/08/2023 |
Otros evento |
In compliance with paragraphs 1.7.12. and 1.7.13, of the information prospectus of the Issuance and Placement Program of Participative Securities of Patrimonio Autonomo Estrategias Inmobiliarias, on August 15, 2023, the issuer will proceed with the payment of the FFO (Funds from operation) for the period from April 1st to June 30th, 2023. SEE APPENDIX. |
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| 15/05/2023 |
Other events |
In compliance with paragraphs 1.7.12. and 1.7.13, of the prospectus of the Program of Issuance and Placement of Participative Securities of Patrimonio Autonomo Estrategias Inmobiliarias on May 15, 2023 the FFO (Funds from Operation) was distributed for the period from January 1st to March 31, 2023 - SEE APPENDIX
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|
| 18/04/2023 |
Other events |
The PEI Advisory Committee granted authorization to Carlos Angulo Ladish, executive officer of the Asset manager and chairman of the PEI Advisory Committee, to acquire through a partnership a total of up to 20,000 Securities; and to Jairo Alberto Corrales Castro, CEO of the Asset manager and member of the PEI Advisory Committee, for a family member to acquire a total of up to 225 Securities.
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|
| 13/04/2023 |
Other events |
Fiduciaria Corficolombiana S.A. acting in its capacity as Management Agent of Patrimonio Autonomo Estrategias Inmobiliarias PEI, hereby communicates to the market the following notice prepared by PEI ASSET MANAGEMENT S.A.S., in its capacity as administrator of PEI. SEE APPENDIX
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|
| 31/03/2023 |
End-of-Period Reports. |
The PEI Trust Agent is pleased to publish the periodic year-end report for the year 2022. SEE APPENDIX 3.
|
|
| 31/03/2023 |
End-of-Period Reports. |
The PEI Trust Agent is pleased to publish the periodic year-end report for the year 2022. SEE APPENDIX 2. |
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| 31/03/2023 |
End-of-Period Reports. |
The PEI Trust Agent is pleased to publish the periodic year-end report for the year 2022. SEE APPENDIX 1 |
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| 31/03/2023 |
End-of-Period Reports. |
The PEI Trust Agent is pleased to publish the periodic year-end report for the year 2022. SEE APPENDIX. |
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| 31/03/2023 |
Decisions adopted by the Investors Assembly. |
Scope of the publication corresponding to the decisions adopted by the PEI's Investors' Assembly at its ordinary meeting. SEE APPENDIX. |
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| 17/03/2023 |
Assembly Announcements |
First call to the ordinary meeting of the General Investors' Meeting 2023. The issuer informs that the necessary processes and authorizations to carry out the call have been completed. SEE APPENDIX. |
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| 13/02/2023 |
Other events |
Publication of the audited Financial Statements as of December 31, 2022 is available to investors and third parties, which will be submitted for approval at the next investors' Assembly. SEE APPENDIX. |
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| 30/01/2023 |
Press release published by the company |
Authorization of the advisory committee for a family member of a member of this body to acquire up to 4,200 Securities. SEE APPENDIX. |
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