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 2022
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. | Notice regarding Ordinary General Shareholders’ meeting to be held<br> on March 30, 2022 |
Item1
Grupo Aval Acciones y Valores S.A. (“Grupo Aval”) informs the following:
| 1. | The Ordinary General Meeting of Shareholders of Grupo Aval<br>has been summoned for March 30, 2022, at 9:00 am, at the auditorium of Banco de Bogotá located at Calle 36 No. 7-47, first floor<br>in Bogotá D.C. |
|---|---|
| 2. | The following will be the proposed distribution of the profits<br>obtained during year 2021, to be considered at such Ordinary General Shareholders Meeting: |
| --- | --- |
GRUPOAVAL ACCIONES Y VALORES S.A.
PROPOSED DISTRIBUTION OF PROFITS
FOR THEPERIOD BEGINNING ON JANUARY 1st AND ENDING ON
DECEMBER 31st, 2021
GENERAL MEETING OF SHAREHOLDERS
| Net Income | 3,502,757,886,033.29 | ||
|---|---|---|---|
| With<br> tax benefit | 1,619,852,360,114.14 | ||
| Without<br> tax benefit | 1,882,905,525,919.15 | ||
| Plus: | |||
| Occasional<br> reserve release at the disposal of the General | |||
| Meeting<br> of Shareholders | 10,518,334,949,537.70 | ||
| Year 2016 and previous years | 2,057,618,814,741.97 | ||
| With<br> tax benefit | - | ||
| Without<br> tax benefit | 2,057,618,814,741.97 | ||
| Year 2017 and following | 8,648,923,134,529.43 | ||
| With<br> tax benefit | 4,159,927,422,835.00 | ||
| Without<br> tax benefit | 4,488,995,711,694.43 | ||
| Minus:<br><br> <br><br><br> <br>Effect<br> of applying Decree 1311 of 2021:<br><br> <br>To<br> be taken from unearned income for 2016 and prior years. | (188,206,999,733.68) | ||
| Adjustment<br> in deferred tax due to change in income tax rate | (188,206,999,733.68) | ||
| Total<br> Income available at the disposal of the General | |||
| Meeting<br> of Shareholders: | 14,021,092,835,571.00 | ||
| Occasional reserve at the disposal of the General Meeting of Shareholders | 14,021,092,835,571.00 | ||
| Total<br> with tax benefit: | 5,779,779,782,949.22 | ||
| Year 2021 | 1,619,852,360,114.14 | ||
| Year<br> 2020 | 1,524,244,600,639.30 | ||
| Year<br> 2019 | 1,605,196,863,857.97 | ||
| Year<br> 2018 | 1,030,485,958,337.81 | ||
| Total<br> without tax benefit: | 8,241,313,052,621.80 | ||
| Year<br> 2021 | 1,882,905,525,919.15 | ||
| Year<br> 2020 | 874,756,729,820.62 | ||
| Year<br> 2019 | 1,426,041,296,499.94 | ||
| Year<br> 2018 | 1,323,914,957,506.00 | ||
| Year<br> 2017 | 864,282,727,867.80 | ||
| Year<br> 2016 and previous | 1,869,411,815,008.29 | ||
| TOTAL | **14,021,**092,835,571.00 |
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 7, 2022
| GRUPO AVAL ACCIONES Y VALORES S.A. | ||
|---|---|---|
| By: | /s/ Jorge Adrián<br> Rincón Plata | |
| Name: | Jorge Adrián Rincón Plata | |
| Title: | Chief Legal Counsel |