Relevant Information

EPM pronounces on information published in the media on October 26, 2021. (See annex)

Response given under File: 2021235539-000-000 All Risk Policy Construction on the Ituango Project. (See annex)

In the auction of non-conventional renewable energies, the National Government awarded EPM 83 MW of solar energy from the Tepuy Project. (See annex)

EPM publishes information about meeting held with the CCCI Consortium. (See annex)

The requirement with a filing: 2021235539-000-000 All Risk Policy Construction Ituango Project is answered. (See annex)

EPM pronounces on the letter from the CCCI Consortium that has been circulating in the media. (See annex)

EPM reports on forensic audit with the firm JAVH McGregor. (See annex)

The Board of Directors of EPM pronounces on the first instance ruling issued by the Administrative Court of Antioquia, which declares the nullity of the appointment of the CEO. (See annex)

EPM´s CEO remains in his functions and will appeal a ruling in the first instance of the Administrative Court of Antioquia in which the nullity of his appointment is declared in the first instance. (See annex)

EPM makes a statement regarding information circulating in the media. (See annex)

The Board of Directors approved to acquire from INDER 1 share of UNE for a price equal to the book value (F/S of INDER to 2020) adjustable to the sale price of the process of Law 226 of EPM. The purchase is subject to approval of the Municipal Agreement Project 65. 

PEPM's statement on the legal and financial situation in relation to the Ituango Project. (See annex)

EPM informs that TICSA, a subsidiary of Grupo EPM,recovers operating control over the plants;that had been seized by the authorities in Mexico. (See annex)

EPM informs that TICSA, an EPM Group susidiary, recovers operating control over the plants;that had been seized by the authorities in Mexico.   (See annex)

EPM plans to continue the Hidroituango works in the event that some contractors give up. (See annex)

EPM pronounces on information circulating in the media, on the ruling of fiscal responsibility in the case of the Ituango Hydroelectric Project. (See annex)

EPM received a third payment of USD100 million from Mapfre for the coverage of all construction risks and assembly due to the contingency of the Ituango hydroelectric project.  (See annex)

EPM makes a statement in relation to information that circulates in some media. (See annex)

Signing of a contract for the supply of natural gas to meet the demand of EPM in Antioquia, with the firm CNE OIL & GAS S.A.S. Start of supply December 1, 2024 and for a period of 11 years.  (See annex)

Guardianship ruling orders the lifting of the embargo on bank accounts of Empresas Públicas de Medellìn E.S.P and Aguas Nacionales EPM S.A ESP.  (See annex)

On Tuesday morning, August 10, a fire broke out in the batteries room of EPM’s La Sierra Thermal Power Plant, located in the municipality of Puerto Nare, in the mid-Magdalena valley region of Antioquia, with no victims or injuries.  (See annex)

EPM pronounces on a group action filed in a court in the municipality of Bello.  (See annex)

EPM as the mandatory entity of HIDROITUANGO S.A. E.S.P., was notified on August 2, 2021 by the National Environmental Licensing Authority -ANLA- of Resolution No. 01349 of August 2, 2021.  (See annex)

EPM pronounces on information that circulates in the media.  (See annex)

Report on the decision issued by the Council of State on the proceedings of a class action filed against the company Hidroeléctrica Ituango S.A. E.S.P. and the National Environmental Licensing Authority.  (See annex)

EPM’s Board of Directors considered of great interest the possibility of the company purchasing shares from the Governor’s Office of Antioquia and IDEA in company Hidroelectrica Ituango with ordinary resources.  (See annex)

The Board of Directors Authorized Updating the Investment Plan of the Ituango Project Based on the Presented Justification.  (See annex)

EPM announces to the public the main financial figures of Grupo EPM and EPM Parent Company as of June 2021.  (See annex)

The Mayor of Medellín submitted Agreement Project No. 65 that seeks that the Municipal Council authorizes the disposal of the shareholdings owned by EPM in UNE EPM Telecomunicaciones S.A. and Inversiones Telco S.A.S.  (See annex) 

The Superintendence of Companies (Supersociedades) confirmed, on appeal, the existence of a joint control situation between IDEA, EPM and the Government of Antioquia over Hidroituango S.A. E.S.P., and a fine of 100 million pesos. EPM is evaluating the decision. 

EPM, at a press conference on July 21, 2021, reported on the request to the Mayor's Office of Medellín to present a Draft Agreement to the Municipal Council that authorizes EPM to dispose of its non-controlling interest in UNE and Invertelco. 

The rating agency Moody's updated the credit risk analysis and affirmed EPM´s investment grade rating at the international level in Baa3.  (See annex)

Press release with the update of the investment figures necessary for the completion of the Ituango Hydroelectric Project.  (See annex)

Fitch Ratings modified its international rating on EPM as a result of recent adjustments to the ratings of Colombia and the Municipality of Medellín.  (See annex)

EPM pronounces on the proposal received from the Government of Antioquia regarding the sale of shareholding in Hidroituango.  (See annex)

With regard to information published in the media on demand to annul Corporate Governance, EPM informs that to date it has not been notified and that, once the demand has been answered, the corresponding information will be analyzed. 

The suspension agreed between EPM and MAPFRE, for 8 months, of the arbitration process established in relation to the Construction All-Risk policy No. 2901211000362 is reached, in consideration of the agreement of both parties to continue with the adjustment process.  (See annex)

EPM and MAPFRE have agreed to suspend for 8 months the arbitration process established in relation to the Ituango Project claim in the All-Risk Construction policy,in consideration of the agreement of both parties to continue with the adjustment process. 

EPM informs the re-transmission of the Country Code Survey, updating the recommendations: 16.2,16.4,16.6, 18.1,18.12,18.14,18.15,18.16, 18.17,18.20, 18.21,18.23,18.24,18.26,19.8,22.1,23.3,24.2,24.4,24.5, 24.6, 28.3,28.4,29.8 y 31.3.  (See annex)

EPM's Board of Directors, in its session on Tuesday, May 25, 2021, authorized the initiation of the necessary procedures for the total disposal of its shareholding in UNE EPM Telecomunicaciones S.A. and Inversiones Telco S.A.S.  (See annex)

By means of Decree 0407 / 2021, the Mayor of Medellín appointed Sergio Andrés Restrepo Muñoz as a member of the Board of Directors of EPM.  (See annex)

The mayor of Medellin accepts Guillermo León Diosa Pérez’s withdrawal from the Board of Directors.  (See annex)

Capital market of Chile backed up the second issuance of bonds of EPM’s subsidiary, Aguas Antofagasta.  (See annex)

Capital market of Chile backed up the second issuance of bonds of EPM’s subsidiary, Aguas Antofagasta.

EPM held yesterday under a virtual scheme, its fifteenth annual event with investors.  (See annex)

EPM makes a statement on information published in the media.  (See annex)

EPM informs that the Superintendency of Resindencial Utility Services confirmed Resolution 20202400012285 of 04/29/2020 that imposes a sanction of $1,215,729,801 for not meeting energy quality indicators, EPM analyzes legal actions against the act.

EPM informs that it was notified of the guardianship judgment issued by the State Council filed 2020 05190 that denied the claims made against the judgment that denied the annulment of the acts that granted the registration of the ESSA trademark to EPM. 

The EPM Board of Directors in its session held on April 30, 2021, approved the appointment of Martha Durán Ortiz as Executive Vice President of Finance and Investments.  (See annex)

EPM publishes the main financial figures of EPM Group and the EPM Parent Company as of March 2021.  (See annex)

EPM pronounces on information circulating in the media today.  (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, Report of internal accounting control.  (See annex)

In compliance with Annex 1 of External Circular 038 of 2015, the following are published: EPM Group Consolidated Financial Statements and their disclosures, with certifications and Report from the External Auditor.  (See annex)

Jorge Andrés Carrillo Cardoso will be the new CEO of EPM.  (See annex)

Alejandro Calderon Chatet resigns from the position of CEO of EPM.  (See annex)

EPM informs that through ANLA Resolution No. 0569 of March 25, 2021, the company HIDROITUANGO S.A. was declared E.SP.Environmental responsible for the first charge formulated by Order No. 05666, an appeal for reconsideration proceeds against it.  (See annex)

Fitch Ratings Maintains EPM's Local and International Investment Grade Ratings.  (See annex)

EPM and IDB Invest signed an addendum to the credit agreement that had been signed between both entities on December 29, 2017.  (See annex)

Alejandro Calderón Chatet was appointed as new CEO of EPM.  (See annex)

Last March 24, EPM received from Mapfre the terms for the renewal of the insurance policy for the Ituango Hydroelectric Project, regarding all-risk coverage for installation, sabotage and terrorism, and from Sura the terms for extra-contractual civil liability coverage.  (See annex)

EPM reported profits of COP 2.5 billion. The Board of Directors approved the financial statements of EPM and EPM Group and the CEO’s Management Report.  (See annex)

Empresas Públicas de Medellín E.S.P. selected the firm Deloitte & Touche Ltda., As its External Auditor for the period between May 1, 2021 and on April 30, 2022. 

EMPRESAS PÚBLICAS DE MEDELLIN E.S.P.informs the closure of the stage of direct settlement of the collective labor dispute raised by the presentation of a statement of petitions by the trade union organization SINPRO. Closed with agreement.  (See annex)

Court asks to correct form issues to continue with EPM's lawsuit in the case of the Ituango hydroelectric project.  (See annex)

Court asks to correct form issues to continue with EPM's lawsuit in the case of the Ituango hydroelectric project.  (See annex)

EPM received a favorable tutelage decision from the State Council, which denies the claims made by Exxon Mobil against the ruling that denied the annulment of the acts that granted the registration of the ESSA trademark to EPM. 

The Superintendence of Companies notified resolution, stating the existence of a joint control situation between IDEA, EPM and the Government of Antioquia in Hidroituango S.A. E.S.P. and imposed EPM a fine worth COP 100 million for not having registered it. EPM will appeal said decision.  (See annex)

EPM clarifies the information published today in relation to TICSA.  (See annex)

In response to a press report that questions IHP entry into operation, EPM reasserts that the commercial operation of the first two units in 2022 will go on as scheduled, clarifies delivery of POYRY study and reports technical and environmental progress.  (See annex)

EPM informs that it was notified of the 2020 05520 tutela action against the sentence issued in the process of nullity and reinstatement that denied the claims against the acts whereby the registration of the ESSA trademark was granted to EPM. 

EPM issues opinion on information circulating in the media in relation to the Ituango Hydroelectric Project.  (See annex)

A statement from the Board of Directors of EPM is published.(See annex)

EPM informs that it has transmitted the Country Code survey for the year 2020, which can be consulted on the website www.epm.com.co.  (See annex)

EPM informs that it was notified and that it responded to an action for protection against the sentence issued in the process of nullity and reinstatement that denied the claims against the acts, through which was granted the registration of the ESSA trademark to EPM. 

EPM makes a statement regarding ANLA Resolution No. 172 of January 15, 2021, which it confirms the sanction imposed by Resolution No. 2584 of 2019, on the occasion of the Ituango Hydroelectric Project.  (See annex)

EPM statement for public opinion.  (See annex)

EPM makes a statement on the end of conciliation hearings for the Ituango Project.  (See annex)