# EDGAR Filing Document

**Accession Number:** 0001504764
**File Stem:** 0000950103-23-003953
**Filing Date:** 2023-3
**Character Count:** 5713
**Document Hash:** 09b40593585dfaf1c045470f38f82d73
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-23-003953.hdr.sgml**: 20230310

**ACCESSION NUMBER**: 0000950103-23-003953

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230310

**FILED AS OF DATE**: 20230310

**DATE AS OF CHANGE**: 20230310

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Grupo Aval Acciones Y Valores S.A.
- **CENTRAL INDEX KEY:** 0001504764
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **IRS NUMBER:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36631
- **FILM NUMBER:** 23724461

**BUSINESS ADDRESS:**
- **STREET 1:** CARRERA 13 NO. 26A - 47
- **CITY:** Bogota D.C.
- **STATE:** F8
- **ZIP:** 00000
- **BUSINESS PHONE:** 57 1 241-9700

**MAIL ADDRESS:**
- **STREET 1:** CARRERA 13 NO. 26A - 47
- **CITY:** Bogota D.C.
- **STATE:** F8
- **ZIP:** 00000

**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 March 2023

**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):

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| Yes | No | X |

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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):

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| Yes | No | X |

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**GRUPO AVAL ACCIONES Y VALORES S.A.**

**TABLE OF CONTENTS**

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|:---|:---|
| **ITEM** |  |
| 1. | Notice of Relevant Information dated March 10, 2023 regarding resolutions adopted by the Extraordinary Shareholders Meeting |
| 2. | Notice of Relevant Information dated March 10, 2023 regarding Endor Capital Assets S.R.L |

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**Item 1**

![Icono Descripci??n generada autom??ticamente](image_001.jpg)

**RELEVANT INFORMATION** 

**Bogotá, March 10, 2023.** Grupo Aval Acciones y Valores S.A. ("Grupo Aval") informs that the Extraordinary Shareholders Meeting held today adopted the following decisions, related to the conflicts of interest disclosed by some of the administrators of Grupo Aval in compliance with numeral 7 of article 23 of Law 222 of 1995:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Authorize the following principal members of the
Board of Directors Maria Lorena Gutiérrez Botero, Fabio Castellanos Ordóñez, Miguel Largacha Martínez and
Esther América Paz Montoya, and the following alternate members of the Board of Directors Carlos Eduardo Upegui Cuartas, Juan Camilo
Ángel Mejía, Luis Fernando López Roca, César Prado Villegas and Germán Villamil Pardo to evaluate and
decide on the matters related to the offer to acquire the 4.11% of the shares that Banco de Bogotá S.A. holds on BAC Holding International
Corp ("BHI") which was presented by Endor Capital Assets S.R.L, a company that shares the same beneficial owner as Banco de
Bogotá.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Not to dismiss Mrss. Luis Carlos Sarmiento Angulo,
Alejandro Figueroa Jaramillo, Álvaro Velásquez Cock, Mauricio Cárdenas Müller, Ana María Cuéllar
de Jaramillo and Luis Carlos Sarmiento Gutiérrez from the disclosed conflict. These administrators must refrain from participating
in the evaluation and decision that will study and consider the matters related to the offer to acquire the 4.11% of the shares that Banco
de Bogotá S.A. holds on BHI which was presented by Endor Capital Assets S.R.L.

**Item 2**

![Icono Descripci??n generada autom??ticamente](image_001.jpg)

**RELEVANT INFORMATION** 

**Bogotá, March 10, 2023.** Grupo Aval Acciones y Valores S.A. (the "Company"), informs that the Board of Directors authorized the Company to act as follows at the General Meeting of Shareholders of Banco de Bogotá summoned for March 13, 2023:

&nbsp;&nbsp;&nbsp;&nbsp;· Pursuant to the Conflicts of Interest Policy of
the Conglomerado Financiero Aval (Aval Financial Conglomerate), to favorably vote the possible transaction between Banco de Bogotá
S.A. and Endor Capital Assets S.R.L, in relation to the offer to acquire 1,774,622,820 shares that Banco de Bogotá S.A. holds on
BAC Holding International Corp ("BHI"), that represent the 4.11% of the outstanding capital of BHI. ("Endor Capital's
Offer")

&nbsp;&nbsp;&nbsp;&nbsp;· To decide on the Conflicts of Interest disclosed
by some of the administrators of Banco de Bogotá who will have to evaluate and decide on Endor Capital's Offer, according
to the bylaws of Banco de Bogotá.

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 10, 2023

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|:---|:---|:---|
| **GRUPO AVAL ACCIONES Y VALORES S.A.** | **GRUPO AVAL ACCIONES Y VALORES S.A.** | **GRUPO AVAL ACCIONES Y VALORES S.A.** |
| By: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Jorge Adrián Rincón Plata | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Jorge Adrián Rincón Plata |
|  | Name: | Jorge Adrián Rincón Plata |
|  | Title: | Chief Legal Counsel |

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