Corporate Information

In its annual review, Fitch Ratings ratified AAA and BBB as the investment level rating for EMP at the local and international level, respectively. The outlook maintains a negative rating watch.  (See annex)

EPM informs that, in the development of the Disposal Program of its shares in GAS NATURAL DEL ORIENTE S.A. E.S.P, publishes on its website (www.epm.com.co), the Second Stage Start Notice and the Auction Notice.  (See annex)

Call Notice for the Second EPM´s General Bondholders’ Meeting with the purpose to request the authorization to carry out the merger by absorption between EPM and Empresas Públicas de Rionegro S.A.S. E.S.P.  (See annex)

In the development of the Program for the disposal of the shares held by EPM in Hidroeléctrica del Rio Aures S.A E.S.P, EPM publishes the First Stage Offer Notice.  (See annex)

In the development of the Second Stage of the Program for the disposal of the shares that EPM holds in GASORIENTE, EPM publishes the Regulations corresponding to this stage, which will be available on the website www.epm.com.co.

In the development of the First Stage of the Program for the disposal of the shares held by EPM in Promioriente S.A. E.S.P., EPM publishes the First Stage Offer Notice, which will be available on the website www.epm.com.co  (See annex)

In the development of the First Stage of the Program for the disposal of the shares that EPM holds in Promioriente S.A. E.S.P., EPM publishes the First Stage Regulations and the Prospectus, which will be available on the website www.epm.com.co.

Today the first call to the General Assembly of EPM´s Bondholders, related to the merger between EPM and EPRIO, was held. The required quorum was not presented, so it will be cited at the second call.  (See annex)

EPM informs that Criminal Judge 28 of the Circuit of Bogotá confirmed precautionary measures to the Ituango hydroelectric project for environmental damages. In this decision, there are no legal or financial effects that currently affect EPM.

EPM makes a statement in relation to the information published in Revista Semana and other media concerning an alleged claim filed by the Sociedad Hidroituango.  (See annex)

In the development of the sale process of the shares that EPM owns in ISA S.A. E.S.P, EPM publishes the Second Addendum to the Second Stage Regulation, which will be available on the website www.epm.com.co

The first call for a general meeting of EPM bondholders was made to request authorization to carry out the merger by absorption between EPM and Empresas Públicas de Rionegro S.A.S. E.S.P.  (See annex)

In the development of the sale process of the shares that EPM owns in ISA S.A. E.S.P, EPM publishes the First Addendum to the Second Stage Regulation, which will be available on the website www.epm.com.co

EPM expands information on the administrative action carried out by the CREG, for the no entrance of commercial operation of the Ituango hydroelectric project.  (See annex)

EPM reports on the administrative action carried out by the Energy and Gas Regulation Commission, CREG, for the non-commercial operation of the Ituango hydroelectric project.  (See annex)

EPM clarifies on news published in a media outlet about the Ituango project.  (See annex)

EPM reports on the main modifications of the EPM and Group Government Code.  (See annex)

EPM Board of Directors approved the modification of its Government Code to EPM and Group.  (See annex)

EPM reports to the public, regarding the “Exceptional Monitoring Report on Ituango Hydroelectric Project Resources”, drafted by the Comptroller General of the Republic and published this past Thursday, September 19.  (See annex)

EMP officially received the “Report on Exceptional Control of Hidroituango Electric Generation Project Resources”, made by the Contraloría General de la República.  (See annex)

EPM reports that, in compliance with the Supreme Court of Justice judicial decision, seven former employees of EADE E.S.P. were reintegrated to EPM. The company is analyzing the effects of these judicial decisions.

EPM reports that the net investment made in Parque Eólico Los Cururos SpA and EPM Transmisión Chile S.A. amounted to COP 430,000 million, while on September 17, 2019 an asset purchase agreement was entered into for a sum of USD 138 million, value which could be higher than the amount invested depending on the closing exchange rate.

EPM, in line with its commitment to transparency and the opportunity to inform, announces to the public opinion that the Company received the “Report on Exceptional Control of Hidroituango Electric Generation Project Resources”, made by the Contraloría General de la República.  (See annex)

Term extension notice for submission of the pre-qualification packet program for the disposal of shares held by Empresas Públicas de Medellín e.s.p. in Interconexión Electrica S.A. E.S.P second stage.  (See annex)

Addendum no. 7 internal public debt bonds issue and placement schedule of Empresas Públicas de Medellín. E.S.P.  (See annex)

EPM received a positive response from the company Mapfre Seguros Generales de Colombia S.A., in which it reported its decision, in accordance with the “All Risk, Construction and Assembly” policy, to cover the contingency costs for the Ituango hydroelectric project, that took place in April 2018.  (see annex)

epm chile s.a., a subsidiary of empresas públicas de medellín e.s.p. in chile, a stock purchase agreement was signed with aes gener s.a. and its subsidiary, norgener renovables spa, for the transfer of shares in epm transmisión chile s.a. and parque eólico los cururos spa. the total transaction value is usd $138 million.  (see annex)

during the development of the second stage of the action disposal process that epm owns in isa s.a. e.s.p, epm publishes the pre-qualification process start notice, which is added here.  (see annex)

regarding the report of the departmental comptroller of antioquia, made in 2018, and disseminated by various media,epm states that it has not been notified or sent to it and, therefore, it is not possible to rule on it.

In the development of the Second Stage of the Program for the Disposal of the shares that EPM holds in ISA, EPM announces the publication of the Regulations corresponding to this stage, which will be available on the website www.epm.com.co.

EPM´s Board of Directors approved the Programs of Disposal of its shares in Promioriente S.A.E.S.P. and Hidroeléctrica del Río Aures S.A. E.S.P.

EPM´s Board of Directors approved the merger by absorption of its subsidiary - in which it has a 100% stake, EP RÍO SAS E.S.P., as an absorbed company, and of Empresas Públicas de Medellín E.S.P., as an absorbing company.

According to the BVC´s press release, EPM informs that in the framework of the Program for the Disposal of its shares in GASORIENTE,50,000 common shares were awarded in the First Stage, at a price of COP 2,893 per share.

EPM makes a statement on information disclosed in some media about the insurance review process of the Ituango project.  (See annex)

The main financial figures as of June 2019 of the EPM Group and EPM Parent Company are released to the public.  (ver anexo)

IDB published two technical reports of the Ituango hydroelectric project, with cut-off dates of August 2018 and March 2019. These reports stated, among other things, the assessment of the critical actions of the project, and it reviews the schedules.  (ver anexo)

EPM issues a statement on publications of some media related to the stability of the massif and the registration of alleged microsisms in the PowerHouse of the Ituango hydroelectric project.  (See annex)

In accordance with the provisions of section 4.2 of the Program for the Disposal of EPM’s shares in ISA S.A E.S.P, it is reported that the second stage of the sale process begins as of July 29, 2019.  (See annex)

EPM issues a statement on the decision of the National Disaster Risk Management System (SNGRD), to modify the alert status, from red to orange, in Puerto Valdivia.  (See annex)

EPM issues statement about the completion of the dam of the Ituango hydroelectric project.  (See annex)

EPM would like to clarify the information published in the media, that the General Comptroller of the Republic has not issued a final report on the exceptional inspection of the Ituango Hydroelectric Project.  (See annex)

EPM makes a statement on information published in the media on the Office of the Comptroller General of the Republic’s "Report on Exceptional Control of Hidroituango Electric Generation Project Resources.  (See annex)

Regarding information published in the media about EPM's interest in submitting an offer for Electricaribe, it is reported that EPM is accessing the data room of that company to study its status and risks, and make a decision in this regard.

EPM announces Resolution No. 001196 of June 25, 2019 of the ANLA issued on the occasion of the execution of the Ituango Hydroelectric Project.  (See annex)

Without increasing its debt balance, EPM agreed terms for a bond placement in the international capital market, equivalent to USD 1,382 million, in a combination of dollars and pesos.  (See annex)

EPM confirms that the information published on Primera Pagina.com mentions sections of the risk rating report, issued by Moodys, for an eventual issuance of bonds in the international capital market.

EPM confirms that has obtained a risk rating international scale BBB and Baa3, granted by Fitch and Moodys respectively, with the purpose of making a possible issue of bonds in the international capital market.

EPM made a statement on information published by the media on the findings of the Office of the Comptroller General of Medellin.

In relation to the information published today in the media about the second stage of the sale of EPM shares in ISA, it is reported that depending on market conditions, it could be concluded in the third quarter of 2019.

EPM commented on information published by the media on today’s announcement of a potential repurchase offer on its Global COP International Bond, maturing in 2021.  (See annex)

EPM announced today an offer for the potential repurchase of its Global COP International Bond, with a 2021 maturity date and a balance to date of 1.25 trillion Colombian pesos.  (See annex)

EPM, as an adjunct to the Municipality of Medellín, responded before the Thirteen Administrative Court Oral of Medellín, the application for annulment against the Agreement 090 of 2018, which authorized the disposal of several shareholdings .

According to a bulletin published by the BVC (Bolsa de Valores de Colombia [Colombian Stock Exchange]), EPM informs that, within the scope of the program for the disposal of its shareholding in ISA, 14,881,134 shares were awarded in the first stage, at a price of $15,700 per share.

EPM publishes a release on the technical committee that was set up. It is tasked with the environmental management of the Ituango Hydroelectric Project.  (See annex)

EPM issues communication regarding the decision of the High Court of Medellin that recognizes the Cauca river as a subject of protection rights.  (See annex)

You are hereby informed of the decision of the Dispute Resolution Commission on the Agreement for the construction of the Aguas Claras wastewater treatment plant, property of Aguas Nacionales, a subsidiary of EPM Group.  (See annex)

EPM gives scope to previous publication about response to the observations made by the General Comptroller's office, in the exercise of Exceptional Control of the Ituango project.  (See annex)

EPM informs that on June 14 of 2019, gave response to the observations made by the General Comptroller's office, in the exercise of Exceptional Control of the Ituango project.

EPM clarifies information disclosed by some media outlets on the Balance Sheet for Tax Purposes calculated by the Medium Term Tax Framework (MTTF).  (See annex)

In the development of the Disposal Program of the shares EPM holds in GASORIENTE, the Notice of Offer of the First Stage is published - www.epm.com.co.  (See annex)

EPM starts the disposal process of the shares it holds in GASORIENTE and publishes the disposal program approved by the Board of Directors - www.epm.com.co.  (See annex)

EPM publishes press release on decisions made by the supervisory Judge in the hearing summoned by the Attorney General’s Office, to request protection measures regarding the environmental management of the Ituango hydroelectric project.  (See annex)

EPM reports the decision of Hidroeléctrica Ituango S.A. E.S.P., in the sense of applying the penalty clause for the alleged breach of some of the obligations of the BOOMT contract.  (See annex)

EPM publishes press release on the closing of the first gate of the Auxiliary Gallery of Deviation of the Ituango Hydroelectric Project.  (See annex)

EPM reports that has retransmitted the Country Code Survey, modifying the response and justification of recommendations 21.3 and 22.1, and clarifying the justification of the responses to recommendations 22.2, 22.3, 23.2, 24.7 and 29.12.  (See annex)

EPM reports on preventive evacuation at the Ituango Hydroelectric Project, which poses no risk to the community or the project.  (See annex)

EPM publishes Addendum No. 1 of the Disposal Program for the shares held in ISA S.A. E.S.P., which is attached.  (See annex)

EPM resumes the disposal process of its shares held in ISA S.A. E.S.P. with the publication of the First Stage Resumption Notice, which is attached.  (See annex)

In an inspection task to know the geological conditions of the discharges of the powerhouse of the Ituango hydroelectric project, after its water drainage, a set of dead fish was found in the discharge tunnel No. 3.  (See annex)

TEPM confirms information disclosed by some communication media regarding the delivery by the firm Integral S.A. of a root-cause study of the contingency of the Ituango project.  (See annex)

Empresas Públicas de Medellín E.S.P. y KPMG SAS, agreed to renew the External Audit contract until December 31, 2019. At the end of that period, the contract may be renewed again.

EPM publishes corrected press release on the progress in the recovery of the Ituango project - A corrected figure is underlined.  (See annex)

EPM publishes a press release on the progress in the recovery of the Ituango project.  (See annex)

EPM clarifies information disclosed by some means of information regarding the estimation of the additional costs required for the restoration and start-up of the Ituango project.  (See annex)

EPM issued a statement on the presentation in Barranquilla of the progress of the Ituango project.  (See annex)

EPM is pronounced with respect to the information disclosed by the Attorney General's Office to the media, related to the request for precautionary measures.  (See annex)

In compliance with Annex 1 of External Circular 038 of 2015, the following are published: Management Report, separate financial statements of EPM and their disclosures, with certifications, Report of the External Auditor and report of the internal accounting control.  (See annex)

In compliance with Annex 1 of External Circular 038 of 2015, the following are published: consolidated financial statements of the EPM Group and its disclosures, with certifications and External Auditor's Report.  (See annex)

EPM discloses a communication by means of which the decision adopted regarding the transfer to Hidroituango S.A. E.S.P. of all the costs originated by the Ituango project contingency.  (See annex)

EPM is pronounced with respect to information disclosed by some media regarding the Ituango Project.  (See annex)

EPM is pronounced with respect to information disclosed by some media regarding the fine payment imposed by the ANLA.  (See annex)

EPM speaks on information disclosed by some media regarding the announcement made by the Delegate Office of the Comptroller for Citizen Participation.

EPM releases a newsletter on the presentation of the Management Report 2018.

EPM informs that Superfinanciera canceled, through Resolution 0319 of 2019, the registration in the RNVE of the first bond issuance of its Bond Issuance and Placement Program, which was paid in full in November 2018.

The National Authority of Environmental Licenses- ANLA - confirms sanction imposed on the society Hidroituango S.A. E.S.P., through Resolution 1444 of 2018, a fine of COP 2,419,681,474.  (See annex)

Empresas Públicas de Medellín made today March 27, the advance payment of the total of its first international bond issuance, with a balance to current principal of USD 500 million.  (See annex)

In the most complex year of its history, the EPM Group continued to grow in order to continue contributing to the progress of the country and the welfare of its citizens. The Board of Directors approved the 2018 financial statements and the Management Report.  (See annex)

EPM publishes Notice of interruption of the First Stage of the Sale Program of the shareholding that it owns in ISA.  (See annex)

EPM informs the market about the interruption of the First Stage of the Disposal Program of the shareholding that it owns in Interconexión Eléctrica S.A. E.S.P.  (See annex)

EPM informs that as a third party, linked to the simple nullity process against Res. 0155 of 01/30/2009 (Environmental license of the Ituango project) and its amendments, responded to the request.  (See annex)

EPM informs that the union organization UNIGEEP requested the convocation of the Arbitration Court before the Ministry of Labor, entity that requires EPM for the appointment of an arbitrator.

EPM speaks on information disclosed by some media regarding a popular action instituted by the Attorney General's Office.  (See annex)

EPM is pronounced with respect to information disclosed by a mass media about the steps taken before the insurers of the Ituango project.  (See annex)

EPM publishes a press release on the technical advances in the recovery of the Ituango hydroelectric project.  (See annex)

EPM discloses a statement on the request made by the Special Jurisdiction for Peace (JEP) to provide information on the search for missing persons in the municipalities surrounding the Ituango hydroelectric project.  (See annex)

EPM reports the imposition of a fine by the National Authority of Environmental Licenses - ANLA - on the occasion of the execution of the Ituango Hydroelectric Project.  (See annex)

EPM requested the Colombian Stock Exchange (BVC) the cancellation of the registration of the second issue of its Bonus Program, already redeemed, having informed the BVC that the cancellation will be effective as of March 12, 2019.

EPM received credit disbursements from local and international banks.  (See annex)

EPM publishes the Root Cause Report of the Ituango project contingency, delivered by the firm Skava Consulting.  (See annex)

EPM advances claims before insurers and reinsurers for the Ituango project incident that occurred on April 28, 2018.  (See annex)

EPM issues a statement in relation to the pronouncement made by the Attorney General's Office today through the media.  (See annex)

Empresas Públicas de Medellín reports that on March 27, 2019, will pay in its entirety the international 10 year bond issued in 2009.  (See annex)

EPM confirms that, as some media have reported, on February 28 the report of the root cause analysis of the Ituango project contingency, carried out by the firm Skava Consulting, will be received.

EPM clarifies with respect to information disclosed by some mass media on alleged fine imposed by the National Authority of Environmental Licenses - ANLA -, on the occasion of the execution of the Ituango project.  (See annex)

EPM is pronounced with respect to information disclosed by the media referring to the estimated additional costs for the completion of the Ituango project.  (See annex)

EPM issues a report about the auction of Firm Energy Obligations in Colombia for 2022-2023.  (See annex)

EPM pronounces itself with respect to information disclosed by the media referring to the decision adopted by the General Comptroller of the Republic regarding the Ituango project.  (See annex)

EPM reports that it issued a press release on the normalization of the flow of the Cauca river, as well as the balance of social and environmental mitigation activities developed after the second intake gate closure.  (See annex)

Follow-up Information is posted using the relevant information mechanism, in relation to the Attorney General of the Nation’s announcement to the media.  (See annex)

EPM comments on the information disclosed by the media outlets regarding the Attorney General of the Nation’s announcement of a request that they will file with the Superintendence of Partnerships.  (See annex)

EPM speaks on the photograph of the powerhouse of the Ituango hydroelectric project, published by some media and shared on social networks.  (See annex)

EPM refers to information disclosed by some media, regarding the opening of disciplinary investigation on the occasion of the environmental impact caused after the closure of gate 1 of the Ituango project.  (See annex)

EPM publishes a press release regarding the gradual restoration of the flow of the Cauca River, after the opening of the Ituango project spillway gates and instructions are given to the community.  (See annex)

EPM published a press release announcing that after 8 p.m. today, restoration of the Cauca River’s riverbed will begin, and instructions are provided to the community.  (See annex)

EPM published a press release on the advances achieved by mitigation actions adopted on the occasion of the closing of the Ituango Project’s second floodgate.  (See annex)

EPM discloses informative breakthrough on the opening of the dumps of the Ituango project.  (See annex)

EPM publishes a press release about the gradual increase in the level of the Ituango project reservoir, as well as the actions undertaken to mitigate the impact after the closure of the project’s second water intake gate.  (See annex)

EPM publishes a bulletin on the progress of the situation after the closing of the second gate of the Ituango Project.  (See annex)

EPM performed the closing of the second water intake gate of the Ituango hydroelectric project without setbacks.  (See annex)

EPM published a second press release on the closure of the Ituango Project’s second water intake gate.  (See annex)

EPM publishes a press release announcing the closing of tthe second powerhouse intake gate of the Ituango Hydroelectric Project.  (See annex)

EPM reports that it is making headway with the arrangements to the closure of gate No. 1 of the Ituango Hydroelectric Project, with the understanding that protecting and tending to the communities is the first item on its list.  (See annex)

EPM gives scope to the relevant information released today about the beginning of the process of disposal of the shares held in ISA and publishes the First Stage Offer Notice.  (See annex)

EPM begins the process of disposal of shares that it owns in ISA with the publication of the program of disposal, the regulation, the sales notebook and the first stage notice, addressed to the recipients of special conditions, at www.epm.com.co

The Board of Directors approves the Disposal Program for the sale of the participation that EPM has in ISA S.A. (10.17%).

EPM is pronounced with respect to the information disclosed by some media about the beginning of environmental sanctioning process by the ANLA.  (See annex)

On information disclosed by the media, EPM clarifies that the financial information as of December 31, 2018 is under construction and once reviewed by the External Audit, it will be submitted for consideration by the Board of Directors in March.

EPM discloses a statement on the technical situation that was presented today at the powerhouse of the Ituango project.  (See annex)

According to media publications, EPM clarifies that the SSPD issued a resolution, imposing a penalty of $ 1,425 million on EPM, for failing to comply with energy quality indicators. EPM filed appeals for reversal and appeal, to date this decision is not final.

EPM requested the Colombian Stock Exchange (BVC) the cancellation of the registration of the first issuance of its Bond Program, already redeemed, having informed the BVC that the cancellation will be effective as of January 25, 2019.

EPM clarifies information disseminated by some media about the alleged discovery of a new sinkhole in the catchment tunnels of the Ituango Hydroelectric Project.  (See annex)

After the closing of the first intake gate, the monitoring at the Ituango hydroelectric project continues to yield good results.  (See annex)

EPM managed the closing of the first catchment gate of the Ituango hydroelectric plant.  (See annex)

EPM reports that on Wednesday January 16 starting at 6:00 AM, one of the two gates of the engine house of the Ituango Hydroelectric Plant Project will be closed. Thus, EPM has set in motion the contingency plan is currently working with the National Disaster Risk Management System (Sistema Nacional de Gestión del Riesgo de Desastres, SNGRD).

EPM prepares for the closing of the locks of the powerhouse.  (See annex)