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 December 2024
Commission FileNumber: 001-36631
Grupo Aval Acciones y 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 |
|---|
GRUPO AVAL ACCIONESY VALORES S.A.
TABLE OF CONTENTS
| ITEM | |
|---|---|
| 1. | Notice of relevant information dated December 12, 2024 |
Item1
RELEVANT INFORMATION
Bogotá, December 12, 2024. Grupo Aval Acciones y Valores S.A (“Grupo Aval” or the “Company”) informs that the Board of Directors approved the creation of two new support committees as follows:
| COMMITTEE | OBJECTIVE | MEMBERS |
|---|---|---|
| Strategic Committee on Technology, Innovation, and Cybersecurity (TIC) | To receive and analyze reports and presentations from management regarding Grupo Aval and its subsidiaries’ strategies in technological systems, new technologies, digital transformation, and information security, as well as the investments and operational expenses required and executed to develop these strategies. The committee will report these findings to the Board of Directors. | Luis Carlos Sarmiento<br>Gutiérrez<br><br> <br>Mauricio Salgar Hurtado<br><br> <br>Jorge Silva Luján |
| Environmental, Social, and Governance Affairs Committee (ESG) | To ensure that ESG matters are strategically<br>integrated into the operations of the Company and its subsidiaries, defining goals and objectives to maintain the Company’s role<br>as a responsible and competitive actor that meets the needs and expectations of its stakeholders. | Luis Fernando López<br>Roca<br><br> <br>Andrés Escobar<br>Arango<br><br> <br>Mauricio Salgar Hurtado |
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: December 12, 2024
| GRUPO AVAL ACCIONES Y VALORES S.A. | ||
|---|---|---|
| By: | /s/ Jorge Adrián<br> Rincón Plata | |
| Name: | Jorge Adrián Rincón Plata | |
| Title: | Chief Legal Counsel |