# EDGAR Filing Document

**Accession Number:** 0001504764
**File Stem:** 0000950103-23-003730
**Filing Date:** 2023-3
**Character Count:** 6390
**Document Hash:** e23e608fdd0a2f106272c3a59445b7d3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-23-003730.hdr.sgml**: 20230307

**ACCESSION NUMBER**: 0000950103-23-003730

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230307

**FILED AS OF DATE**: 20230307

**DATE AS OF CHANGE**: 20230306

**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:** 23710600

**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<br>** 

<br> **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 <u>X</u> 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. | Report of Relevant Information dated March 7, 2023 |

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**Item 1**

![](image_001.jpg)

Grupo Aval Acciones y Valores S.A. ("Grupo Aval") informs that the Ordinary General Meeting of Shareholders of Grupo Aval has been summoned for March 30, 2023, pursuant to the following announcement:

***"Grupo Aval Acciones y Valores S.A.***

***Ordinary General Meeting of Shareholders***

***Summoning***

*The Board of Directors and the President of Grupo Aval Acciones y Valores S.A. (the "Company") summons the holders of ordinary shares of the company to the Ordinary General Meeting of Shareholders that will take place next Thursday, March 30, 2023 at 9:00 am, at the Assembly Hall of Banco de Bogotá located at Calle 36 No. 7-47, first floor in Bogotá D.C.*

*The proposed agenda for the abovementioned meeting is the following:*

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*1.* *Quorum verification.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*2.* *Consideration and approval of the agenda.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*3.* *Appointment of delegates for approval of the minute.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*4.* *Report of the Board of Directors and the President of the Company.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*5.* *Separate and Consolidated Financial Statements for the period ended on December 31, 2022, and additional information required by law.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*6.* *Statutory Audit report.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*7.* *Consideration and approval of the Report of the Board of Directors and of the President of the Company, Financial Statements and its attachments for the period ended on December 31, 2022.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*8.* *Consideration and approval of the Proposed Distribution of Profits.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*9.* *Election of the Board of Directors and approval of its compensation.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*10.* *Election of the Company's Statutory Auditor and approval of its compensation.* 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*11.* *Propositions and miscellaneous.* 

*In compliance with legal and statutory regulations, the financial statements for the year ended December 31, 2022 and other legal documents will remain available to the shareholders for the legal term at the Company's General Secretary's Office located at Carrera 13 No. 26A-47, 26th Floor in Bogotá, D.C.*

*Shareholders may be represented at the meeting by means of a written power of attorney indicating the name of the proxy, the person in whose place the proxy may be substituted, if applicable, and the date or time of the meeting or meetings for which the proxy is granted.*

*In order to expedite the issuance of your credential, please confirm your attendance to Deceval at the email <u>servicioalcliente@bvc.com.co</u>. Likewise, it is recommended that the proxies of the shareholders present their power of attorney prior to the date of the Meeting at Deceval's email <u>servicioalcliente@bvc.com.co</u>.* 

***Luis Carlos Sarmiento Gutiérrez***

*President - Grupo Aval Acciones y Valores S.A.* *March 7, 2023"* 

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, 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: | /s/ Jorge Adrián Rincón Plata | /s/ Jorge Adrián Rincón Plata |
|  | Name: | Jorge Adrián Rincón Plata |
|  | Title: | Chief Legal Counsel |

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