6-K - Grupo Aval Acciones y Valores S.A. | StockGist

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Grupo Aval Acciones y Valores S.A. held its ordinary shareholders meeting on March 27, 2026, approving financial statements for 2025, monthly dividends of $2.65 per share from April 2026 to March 2027, new Board of Directors, and KPMG as external auditor.

Key Takeaways

1Ordinary shareholders meeting held on March 27, 2026, with necessary quorum and all major decisions approved by 99.98%-100% votes.

2Net income for period ended December 31, 2025: 1,735,359,973,302.14 COP.

3Approved cash dividend of $2.65 per share per month for April 2026 to March 2027 over 23,743,475,754 shares, totaling 755,042,528,977.20 COP, payable first 10 days of each month.

4Board of Directors ratified for March 31, 2026 to April 1, 2027, including Luis Carlos Sarmiento Gutiérrez as chair and independent members, with attendance fees of COP 12,162,000 per board meeting.

5KPMG S.A.S. appointed external auditor for one year with annual fee of COP 123,324,000 plus VAT.

6Shareholders authorized recording 2026 wealth tax against reserves or results and directors' participation in related-party transactions until 2027 meeting.

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Capital Return

Dividend/Share

2.65

Payable Date

Within first ten days of each month April 2026 to March 2027, April 2026 from April 6 to 15

Exhibits (1)

6-K

FORM 6-K