Corporate Information

Today took place the second Call of the Assembly of Bondholders, in which the replacement of Fiduciaria Corficolombiana S.A by ALIANZA FIDUCIARIA S.A. was approved as the legal representative of bondholders.

EPM gives scope to the news published in the media on Wednesday November 12.  (See annex)

The announcement was published today for a second meeting of the General Assembly of Bondholders of National Public Debt Bonds issued accordingly under the Program of Issuance and Placement of National Public Debt Bonds of EPM, to be held on November 27.  (See annex)

EPM announces results for the Third Quarter 2014 - EPM presenta sus resultados para el Tercer Trimestre de 2014.  (See annex)

EPM will invest COP 7.5 billion in infrastructure projects during the 2015-2018 period. Total investment of Grupo EPM will amount to COP 10.5 billion during the same four-year period.  (See annex)

The EPM Board of Directors, in today's session, approved to increase the quota of the Program of Issuance and Placement of National Public Debt Bonds of EPM by COP 1.5 billion and to make adjustments to the prospectus.  (See annex)

The EPM Board of Directors authorizes a consortium to be set up with the company CONSTRUÇÕES E COMÉRCIO CAMARGO CORRÊA S.A., with the aim of pre-qualifying within the public tender, under Proinversión en Perú (Proyecto Antares).

The first meeting of the General Assembly of Shareholders of National Public Debt Bonds of EPM was held today, relating to the replacement of the Legal Representative of the Shareholders. The required quorum was not present, and therefore a second meeting will be convened.

EPM Announces Timing for the Third Quarter 2014 Earnings Release and Webcast.  (See annex)

October 29, 2014 Today was posted the First Announcement for the General Assembly of Shareholders for the issues of the Program of Issuance and Placement of National Public Debt Bonds of Empresas Públicas de Medellín (EPM), which will be held on November 12, 2014.  (See annex)

Fitch Ratings raises the credit ratings of EPM´s debt in local and foreign currency to "BBB+".  (See annex)

In compliance with the provisions of Article 231 of Decree 2685 of 1999, issued by the National Government, Empresas Publicas de Medellin paid DIAN today in the amount of $ 32,129,000.oo.       

EPM placed bonds on the international capital market in the amount of $965,765,000,000 pesos (equivalent to USD $500 million).  (See annex)

EPM announces results for the Second Quarter of 2014.  (See annex)

EPM bought to the Municipality of Medellín US $ 573.6 million to leverage its international growth strategy, meet its debt service, as well as commercial payments in foreign currency, remaining an account payable of COP $ 600,612 million in 90 days

EPM Announces Timing for the Second Quarter 2014 Earnings Release and Webcast.  (See annex)

Today the merger between UNE EPM Telecomunicaciones S.A. and Millicom Spain Cable S.L. was completed; the conversion of 2 UNE ordinary shares into EPM preference shares was carried out; and 1 preference share was issued by UNE and subscribed by EPM.  (See annex)

EPM will withdraw the Agreement 267 Project that was used to strengthen the company position when facing the eventual sale of Isagen.  (See annex)

This past Tuesday, Juan Esteban Calle Restrepo, Chief Executive Officer and leader of Grupo EPM, presented to the Board of Directors the main financial results for the first six months of 2014.  (See annex)

In the light of the capital restructuring approved on November 5, 2013, resulting from the merger between UNE and Millicom, today the Board of Directors approved the capitalization of Inversiones Telco S.A.S. for up to $80 million pesos.  (See annex)

EPM has requested UNE to register a usufruct contract concerning the shares it holds for the City of Medellin, entitling the latter to receive dividends declared by UNE, without political rights and provided the suspensive condition is met.

Today the Financial Superintendency issued Resolution 1323 authorizing the merger between UNE EPM Telecomunicaciones SA and Millicom Cable Spain, SL, the issuance of 1 preferential share of UNE and the conversion of 2 ordinary shares into preferential of UNE.  (See annex)

EPM placed new local bonds worth COP $500.000 million. Once the bond auction had concluded EPM had received requests for more than $1.0 billion, which was the equivalent of 2.9 times the original amount offered.  (See annex)

EPM seeks to strengthen its position as a minority shareholder in Isagen. The company presented a new Draft Resolution to the Medellín Council about its 13% shareholder stake in Isagen.  (See annex)

EPM aims to assess its position as a minority shareholder in Isagen to either remain with the company or sell its assets once the winner of the auction is revealed.  (See annex)

EPM-CEMIG Consortium will not take part in Isagen's sale process. CEMIG, EPM's Brazilian partner, desists from taking part in the bid.  (See annex)

The Board of Directors of EPM authorized creation of a branch office in Costa Rica.  (See annex)

EPM was chosen as the most innovative business in our country National directives highlighted EPM’s leadership in the area of innovation.  (See annex)

EPM won the bid announcement for the Bello-Guayabal-Ancon transmission line at 230,000 volts.  (See annex)

This Tuesday June 3rd, the representatives of EPM and of the union organization Sintraemsdes signed the Resolution of Formal Agreement which marks a successful end to the negotiations.  (See annex)

The SIC issued resolution 32199 on May 20, 2014 which resolves the intervening remedy confirming the authorization of the merger by takeover between UNE-TIGO and permits that the conditions be complied with upon the return or surrender of the spectrum.  (See annex: Resolution only available in Spanish, issued by the Superintendence of Industry and Commerce)

EPM signed COP 116,000 million loan contract with Banco Agrario.  (See annex)

EPM announces results for the First Quarter 2014.  (See annex)

EPM Announces Timing for the First Quarter 2014 Earnings Release and Webcast.  (See annex)

EPM will make the transmission of its responses to the Country Code Survey for the period of 2013. The survey can be consulted here.  (See annex)

EPM makes this known through publishing in communication media on Saturday April 25th.  (See annex)

The Group's leader, Juan Esteban Calle R., to investors in Bogota: "A whole universe of opportunities to keep on making progress and sharing value with society awaits EPM Group".  (See annex)

The Superintendence of Industry and Commerce published on their web page the following communication: The superindustry authorizes with conditions the business merger between UNE and TIGO.  (See annex)

The EPM Board of Directors authorized the disinvestment of the additional shares would have been acquired at ISAGEN (0.1971%, equivalent to 5.372.000 shares), product of the paid-in capital that will be advanced by its subsidiary CHEC. 

EPM ratifies its interest in purchasing ISAGEN in partnership with CEMIG; however, it does not rule out selling its shares in case it does not win the auction.  (See annex)

In compliance with Public Notice 004 on March 9, 2012, the following were published: the consolidated financial reports of Group EPM and their respective notes, the legal representative’s and accountant’s certifications and the independent auditor report.  (See annex)

In compliance with Public Notice 004 on March 9, 2012, the following were published: report on Manager management, individual financial statements, certifications, independent auditor report, internal accounting control report and special report.  (See annex)

Following the recent decision by the Antioquia Administrative Court, which annulled Decree 1692 of 2008, by means of which EPM’s Social Financing program was implemented, the entity permits itself to make the following statements.  (See annex)

EPM announces results for the Fourth Quarter 2013.  (See annex)

EPM makes an alliance with a state-controlled company of Brazil to participate in the process of selling Isagen.  (See annex)

EPM, with respect to the financial statements on December 31, 2013 reported to the General Accounting Office of the Nation, wishes to clarify the following.  (See annex)

EPM Announces Timing for the Fourth Quarter 2013 Earnings Release and Webcast.  (See annex)

EPM requested that the Ministry of Labor order the creation of an Arbitration Tribunal that would study and make decisions about the collective work conflict promoted by the union -SINTRAEMSDES- Subdirectiva Medellin.

EMP has decided to renew the contract with the firm Deloitte & Touche for auditing service provision, related with the report of EPM financial statements and the establishment of Grupo EPM during 2014.

EPM’s Board of Directors approved the management report and the financial statements of the EPM Grupo Empresarial EPM in December 2013, as well as the reserves for the tax balance of 2013 and the release of reserves from previous years.  (See annex)

EPM informs termination of the direct repair stage extension in the tender request negotiation process presented by the union organization Sintraemsdes to EPM, without coming to an agreement.  (See annex)

EThe Board of Directors approved a capitalization in the Panamanian company Hidroecológica del Teribe S.A. for 28 million USD, intended for the construction of the Bonyic Hydroelectric Project [Proyecto Hidroeléctrico Bonyic]. With this capitalization, EPM maintains its share at 99.999%. 

EPM has been included in the Sustainability Yearbook 2014.  (See annex)

EPM has begun a process of negotiation over a list of demands presented by the union Sintraemsdes, with the aim of signing a new collective agreement. The current one expired on December 31st, 2013