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 Exchange Act Of 1934
For the month of April 2019
Commission File Number: 000-54290
Grupo Aval Acciones y Valores S.A.
(Exact name of registrant as specified in its charter)
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 |
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 ACCIONES Y VALORES S.A.
TABLE OF CONTENTS
ITEM | |
1. | Report of Relevant Information dated April 4, 2019 |
Item 1
Grupo Aval Acciones y Valores S.A. (the “Company”) informs that the Board of Directors of the Company, pursuant to Article 28 of its by-laws, appointed Mr. Álvaro Velásquez Cock as member of the Audit Committee.
As a result, the Company’s Audit Committee will be composed of three members: Ms. Esther América Paz Montoya, Mr. Álvaro Velásquez Cock and Mr. Fabio Castellanos Ordóñez.
Bogotá D.C., April 4, 2019
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 5, 2019
GRUPO AVAL ACCIONES Y VALORES S.A. | |||||
By: | /s/ Jorge Adrián Rincón Plata | ||||
Name: | Jorge Adrián Rincón Plata | ||||
Title: | Chief Legal Counsel |