Frequently Asked Questions

The Colombina Business Group is managed by its parent company Colombina, which is made up of subordinate national and international affiliates and subsidiaries. Their budgetary oversight, organizational grouping, governance and business purpose advocate for the business group in the collective goal of captivating consumers with product innovation and flavor. Colombina is a robust umbrella brand with well-known sub-brands all with high perceived value and successfully marketed for everyone. Colombina’s Sustainability Program reaches throughout all its interest groups.

A Bond Issuance and Placement Program is how a company structures global-quota charges to generate several issuances, of one (1) or more securities, through a public offering, during an established term. Colombina has been granted a global quota of up to 300,000 million Colombian pesos, which corresponds to 300,000 Ordinary Bonds.

The bonds issued by Colombina are fixed-income securities, since in exchange for the capital contributed by the investor, the issuer agrees to repay the principal amount on a specific date (maturity) and/or make periodic interest payments during the term of the loan.

Colombina has made three (3) bond issuances: 2007, 2009 and 2019.

Colombina’s Good Governance Code has been uploaded here on its website at:
Document: Code of Good Corporate Governance

The chapter, "Shareholder Representation at General Assemblies", in Colombina’s Good Governance Code contains its General Assembly Shareholder Representation Policy. Power of Attorney forms are also available for this purpose. Any questions from shareholders and investors may be sent to Colombina's General Secretary.

Dividends and payment periods are approved annually at the Ordinary Shareholders Assembly Session. Once approved, the information gets posted on the Colombina website on the "Investors" page.

Colombina pays its dividends in two (2) ways: (i) bank transfer or (ii) check; this is done in accordance with instructions left by each shareholder.

The right of inspection that by virtue of the law is duly granted to all shareholders of the company, may be exercised within fifteen (15) business days prior to the date on which the Ordinary Shareholders Assembly Session is to be held, during which the balance sheets and administrator accounts get approved. The right to inspect books, ledgers and other documents is done at headquarters' administration offices at the company's main domicile, i.e., in the township of La Paila, Zarzal, Valle del Cauca Department.

Colombina's Legal Representative shall send out summonses by certified mail to the registered physical address of each shareholder and do so within the legally established time-limit.

Also known as “equity value”, this is obtained by dividing the total equity by the outstanding shares on the date of calculation.

What is the face value of Colombina shares? The face value of Colombina shares is the issue value given to the shares, which is obtained by dividing the capital stock by the total company shares, as set forth in the Colombina Bylaws.

There are currently 376.426.232 Colombina shares in circulation.

Under the “investors” link. This information is posted annually as the Colombina Annual Financial Report and quarterly as Colombina Quarterly Financial Reports.

All Colombina shares currently in circulation are: (i) ordinary; (ii) nominative and (iii) capital. Rights and obligations said share confer can be found at:
File – Shares

Colombina’s Senior-Management is made up of the President and their Vice-presidents, who form the company’s Senior Management, which can be found at:
File – Colombina Senior-Management Organizational Chart

Every year, the Ordinary Shareholder Assembly Session elects the members of the Board of Directors, which can be found at:
File - Board of Directors

Colombina Bylaws are at:
File - Bylaws