6-K
Grupo Aval Acciones Y Valores S.A. (AVAL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities ExchangeAct Of 1934
For the month of April 2024
Commission File Number: 001-36631
Grupo Aval Acciones y Valores S.A.
(Exact name of registrant as specified in itscharter)
Carrera 13 No. 26A - 47
Bogotá D.C., Colombia
(Address of principal executive 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 |
|---|
GRUPO AVAL ACCIONES Y VALORES S.A.
TABLE OF CONTENTS
| ITEM | |
|---|---|
| 1. | Notice of relevant information dated April 4, 2024 |
Item 1
RELEVANT INFORMATION
Bogotá, April 4, 2024. Grupo Aval Acciones y Valores S.A. hereby informs that the Board of Directors has formed the following Support Committees:
| Audit Committee | |
|---|---|
| Primary | Alternate |
| Esther América Paz Montoya | Jorge Silva Luján |
| Fabio Castellanos Ordóñez | Andrés Escobar Arango |
| Luís Fernando López Roca | José Mauricio Salgar Hurtado |
| Corporate Matters Committee | |
| --- | |
| Esther América Paz Montoya | |
| Fabio Castellanos Ordóñez | |
| Álvaro Velásquez Cock | |
| Risk Committee | |
| --- | |
| Fabio Castellanos Ordóñez | |
| Jorge Silva Luján | |
| Andrés Escobar Arango |
Additionally, the Board of Directors elected Mr. Mauricio Cárdenas Müller as Vice Chairman of said governing body.
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: April 4, 2024
| GRUPO AVAL ACCIONES Y VALORES S.A. | ||
|---|---|---|
| By: | /s/ Jorge Adrián Rincón Plata | |
| Name: | Jorge Adrián Rincón Plata | |
| Title: | Chief Legal Counsel |