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Financiamiento DIP y Plan de reorganización de Avianca

Fecha: 2021   "Gómez-Pinzón Abogados S.A. actuó como asesor legal de Avianca Holdings S.A. durante el proceso de obtener la Financiación DIP por USD $2 billones al presentar en mayo de 2020 una solicitud de protección bajo el Capítulo 11 del U.S. Bankruptcy Code de...

Financiación de la adquisición de la concesión vial BTS

Fecha: 2020 Asesores de Macquarie Capital (USA) Inc. en la financiación estructurada como una financiación de proyecto sin recurso otorgada mediante un contrato de crédito suscrito entre BTS Concesionario S.A.S., BTS Derechos Económicos S.A.S., Bancolombia S.A., Banco...

Democratización de ETB S.A E.SP.

Fecha: 2005 Asesoría legal en el proceso de democratización de la participación accionaria del Distrito de Bogotá en ETB S.A. E.S.P. a través de una oferta pública inicial (IPO) de acciones en el mercado público de valores colombiano, bajo Ley 226. Equipo: José Luis...

Emisión de bonos en el segundo mercado de Cemex

Fecha: 2015 Asesores de Cemex Colombia S.A. en la emisión de bonos ordinaria en el segundo mercado por COP $10 mil millones. Grupos de Práctica: Banca, Finanzas & Mercado de capitales Industria: Construcción e inmobiliario

Operación de manejo de deuda de Bancolombia

Fecha: 2020 "Citigroup, JPMorgan Equipo: Ricardo Fandiño de la Calle (Socio) Grupos de Práctica: Banca, Finanzas & Mercado de capitales Industria: Banca, Finanzas & Mercado de capitales

IPO de acciones preferenciales de Ecopetrol

Fecha: 2008 "Asesores de JP Morgan Chase Bank N.A. en el IPO de acciones preferenciales de Ecopetrol bajo la forma de ADSs en la Bolsa de Valores de Nueva York. Grupos de Práctica: Banca, Finanzas & Mercado de capitales Industria: Energía y Recursos Naturales

Creación de plataforma de coinversión entre CDPQ y FDN

Fecha: 2018 "Gómez-Pinzón asesoró a Caisse de Depôt et Placement du Québec - CDPQ en la estructuración y negociación de contratos para la creación de una plataforma de coinversión en la cual, junto con el fondo de capital privado creado por Financiera De Desarrollo...

Adquisición de Termovalle por Enfragen

Fecha: 2021 "Gómez-Pinzón, como asesor legal colombiano, y Paul Hastings, como asesor legal estadounidense, asesoraron a EnfraGen, LLC, un desarrollador, propietario y operador de estabilidad de red y energía renovable de valor añadido y activos en América Latina,...

Incripción de Tecnoglass en NASDAQ

Fecha: 2013 Asesores de Tecnoglass para su inscripción en NASDAQ. Es la primera colocación de acciones en dicha bolsa de valores por parte de una empresa colombiana (COP $150 mil millones). Equipo: Ricardo Fandiño de la Calle (Socio) Grupos de Práctica: Banca,...

As you may know, during the following days, all companies in compliance with Article 422 of the Commercial Code, must hold the ordinary meeting of the Shareholders and Board of Directors, the latter for those companies that have Board of Directors, to examine the situation of the company, appoint administrators and other officers, determine the economical guidelines of the company, consider the accounts and balance of the previous fiscal year and distribute profits, as applicable.

Upon the declaration by the Ministry of Health in connection with the situation that aroused from the COVID-19 virus, the Ministry of Commerce, Industry and Tourism, has issued the Decree 398 of March 13, 2020, through which it is seeking to avoid the reunion of people in ordinary or extraordinary meetings of the corporate bodies,  facilitating mechanisms that mitigate the risk of spreading acute respiratory diseases and has implemented the following measures, which are likewise applicable to Non-profit entities:

  1. The companies and the Non-profit entities that as of the date of the publication of the aforementioned Decree in the Official Gazette, (March 13, 2020), have summoned an ordinary meeting of the maximum corporate body, may until the business day prior to the meeting, sent a communication in connection with the summoning of the ordinary meeting, indicating that the meeting will be held pursuant to article 19 of the Law 222 of 1995, that is, under the virtual meeting mechanism.
  1. In that communication, the technological means and the manner in which the shareholders, their proxies and Board members will have access to the meeting, must be indicated.
  1. The communication must be made in the same manner used for the summoning.
  1. The legal representative must record in the corresponding minutes of the meeting, that the required quorum was present during the entire meeting.
  1. The legal representative must verify the identity of the participants of the meeting to guarantee that they are in fact shareholders, proxies or Board members.

In accordance with article 19 of Law 222 of 1995, as long as it can be proven, there will be a Shareholders Meeting or Board of Partners, when trough any means all shareholders or Board members, may deliberated through simultaneous and consecutive communications. However, giving the existing health situation, the Ministry has indicated that by “all shareholders or Board members”, it must be understood that it is the members or shareholders present during the virtual meeting, as long as there are the necessary participants to deliberate, as stated in the law or in the bylaws.

The measures indicated above, will be applicable likewise to all corporate bodies, these are, Shareholders General Assembly and Board of Directors and to the Non-Profit entities, whether this are ordinary or extraordinary meetings, as well as mixed meetings, understood as those that allow the virtual and physical presence of the shareholders or the Board members, founding members and associates.