6-K
Grupo Aval Acciones Y Valores S.A. (AVAL)
UNITED STATES
SECURITIES ANDEXCHANGE COMMISSION
Washington, D.C.20549
FORM 6-K
Report Of ForeignPrivate Issuer
Pursuant To Rule13a-16 Or 15d-16 Of
TheSecurities Exchange Act Of 1934
For the month of March 2023
Commission FileNumber: 000-54290
Grupo Aval Accionesy Valores S.A.
(Exact name ofregistrant as specified in its charter)
Carrera 13 No.26A - 47
BogotáD.C., Colombia
(Address of principalexecutive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
| Form 20-F | X | Form 40-F |
|---|
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
| Yes | No | X |
|---|
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
| Yes | No | X |
|---|
GRUPO AVAL ACCIONESY VALORES S.A.
TABLE OF CONTENTS
| ITEM | |
|---|---|
| 1. | Report of Relevant Information dated March 3, 2023 |
Item1
Grupo Aval Acciones y Valores S.A. (“Grupo Aval”) informs that an Extraordinary General Meeting of Shareholders of Grupo Aval has been summoned for March 10, 2023, pursuant to the following announcement:
“GrupoAval Acciones y Valores S.A.
ExtraordinaryGeneral Meeting of Shareholders
Summoning
TheBoard of Directors of Grupo Aval Acciones y Valores S.A. (“Grupo Aval” or the “Company”) summons the holdersof ordinary shares of the company to an Extraordinary General Meeting of Shareholders of the Company, which will be held in person onMarch 10, 2023, at 9:00 am, at the Assembly Hall of Banco de Bogotá located at Calle 36 No. 7-47, first floor in BogotáD.C.
Theagenda for the abovementioned meeting is the following:
| 1. | Quorum verification. |
|---|---|
| 2. | Reading of the agenda. |
| --- | --- |
| 3. | Matters related to the Presidency and Secretariat of the Meeting. |
| --- | --- |
| 4. | Election of the delegates of the Assembly for the approval of the minutes. |
| --- | --- |
| 5. | Pursuant to numeral 7 of article 23 of Law 222 of 1995, consideration and decision on conflicts of interest disclosed by some of the administrators of Grupo Aval. |
| --- | --- |
Shareholdersmay be represented at the Meeting by means of a written power of attorney indicating the name of the proxy, the person in whose namethe proxy may be substituted, if applicable, and the date or time of the meeting or meetings for which the proxy is granted.
Inorder to expedite the issuance of your credential, please confirm your attendance to Deceval by calling 601 3077127 in Bogota or 01 8000111901 in the rest of the country. Likewise, it is recommended that the attorneys-in-fact of the shareholders present their proxies priorto the date of the Meeting at Deceval's office located at Carrera 7 # 71 – 21, Torre B, 12th Floor, Bogotá, D.C.
Boardof Directors
GrupoAval Acciones y Valores S.A. March 3, 2023”
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: March 3, 2023
| GRUPO AVAL ACCIONES Y VALORES S.A. | ||
|---|---|---|
| By: | /s/ Jorge Adrián<br> Rincón Plata | |
| Name: | Jorge Adrián Rincón Plata | |
| Title: | Chief Legal Counsel |