Grupo Aval Declares Annual Dividend, Approves 2025 Financials and Re-elects Board

summarizeSummary

Grupo Aval's shareholders approved a monthly cash dividend of $2.65 per share for the next year, alongside the 2025 financial statements and the re-election of its Board of Directors.

check_boxKey Events

• Annual Dividend Declared

  Shareholders approved a cash profit distribution of $2.65 per share per month, payable from April 2026 to March 2027. This represents a total annual distribution of 755,042,528,977.20 Colombian Pesos across 23,743,475,754 shares.

• 2025 Financial Statements Approved

  The separated and consolidated Financial Statements and the Results and Sustainability Report for the period ended December 31, 2025, were approved with 100% of the votes.

• Board of Directors Re-elected

  The Board of Directors for the period from March 31, 2026, to April 1, 2027, was ratified, including nine directors, four of whom are independent members.

• External Auditor Appointed

  KPMG S.A.S was appointed as the Company's External Auditor for a one-year period, with an approved annual fee of COP 123,324,000 plus VAT.

auto_awesomeAnalysis

This 6-K details the outcomes of Grupo Aval's ordinary shareholders' meeting, with the most significant item being the declaration of a monthly cash dividend of $2.65 (Colombian Pesos) per share for the period of April 2026 to March 2027. This provides clarity on shareholder returns for the upcoming year. Other decisions, such as the approval of 2025 financial statements, re-election of the Board of Directors, and appointment of the external auditor, are routine but essential corporate governance actions.