# EDGAR Filing Document

**Accession Number:** 0001504764
**File Stem:** 0000950103-23-003687
**Filing Date:** 2023-3
**Character Count:** 4754
**Document Hash:** 0ef7ecd2edb9074fdcc40465e4fef9d7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-23-003687.hdr.sgml**: 20230303

**ACCESSION NUMBER**: 0000950103-23-003687

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230303

**FILED AS OF DATE**: 20230303

**DATE AS OF CHANGE**: 20230303

**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:** 23704507

**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 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 March 3, 2023 |

---

---

| | |
|:---|:---|
| ![](image_001.jpg) | ![](image_002.jpg) |

---

**Item 1**

Grupo Aval Acciones y Valores S.A. ("Grupo Aval") informs that an Extraordinary General Meeting of Shareholders of Grupo Aval has been summoned for March 10, 2023, pursuant to the following announcement:

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

***Extraordinary General Meeting of Shareholders***

***Summoning***

*The Board of Directors of Grupo Aval Acciones y Valores S.A. ("Grupo Aval" or the "Company") summons the holders of ordinary shares of the company to an Extraordinary General Meeting of Shareholders of the Company, which will be held in person on March 10, 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 agenda for the abovementioned meeting is the following:*

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

&nbsp;&nbsp;&nbsp;&nbsp;*2.* *Reading of the agenda.* 

&nbsp;&nbsp;&nbsp;&nbsp;*3.* *Matters related to the Presidency and Secretariat of the Meeting.* 

&nbsp;&nbsp;&nbsp;&nbsp;*4.* *Election of the delegates of the Assembly for the approval of the minutes.* 

&nbsp;&nbsp;&nbsp;&nbsp;*5.* *Pursuant to numeral 7 of article 23 of Law 222 of 1995, consideration and decision on conflicts of interest disclosed by some of the administrators of Grupo Aval.* 

*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 name 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 by calling 601 3077127 in Bogota or 01 8000 111901 in the rest of the country. Likewise, it is recommended that the attorneys-in-fact of the shareholders present their proxies prior to the date of the Meeting at Deceval's office located at Carrera 7 # 71 – 21, Torre B, 12th Floor, Bogotá, D.C.*

***Board of Directors***

*Grupo Aval Acciones y Valores S.A. March 3, 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 3, 2023

---

| | | |
|:---|:---|:---|
| **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 |

---