BOLETIN INFORMATIVO PARA COMISIONISTAS No. 034 Bogotá D.C., 11 de febrero de 2019 06. INFORMACIÓN SOBRE SOCIEDADES COMISIONISTAS Se informa a los miembros de la Bolsa de Valores de Colombia S.A., de conformidad con el artículo 1.5.1.7 del Reglamento General de la Bolsa, que la sociedad Australis Inversiones del Pacífico S.L., domiciliada en España, solicitó autorización del Consejo Directivo de la Bolsa para ser accionista directo de la Sociedad Comisionista de Bolsa ALIANZA VALORES S.A. COMISIONISTA DE BOLSA, en un porcentaje superior al diez por ciento (10 %). A continuación, publicamos las hojas de vida de las sociedades Australis Inversiones del Pacífico S.L, accionista aspirante y de sus únicos accionistas: (i) CDP Investment Inc., de nacionalidad canadiense, y (ii) Australis Alliance Investments S.à.r.l., de nacionalidad luxemburguesa.
Cédigo: F-ME-GO-0692 FORMATO HOJA DE VIDA PARA EL INGRESO DE ACCIONISTAS PERSONAS JURIDICAS DE SCB Versiôn: 1.0 Fecha de vigencia: Viernes, 21 de Diciembre de 2018 Negocio: bvc, Depôsito This form must be completed in type or in print. If the spaces are flot enough, use additional sheets and if the information requested is NOT applicable, answer with the expression NA., stating that it is not applicable. Stockbroker: ALIANZA VALORES COMISIONISTA DE BOLSA S.A. Percentage (%) of ownership: N/A Number of shares: N/A Subscription Date: (DD/MM/YYYY): 05/02/20 19 1. GENERAL IN FORMATION Corporate name: CDP Investissements Inc. Constitution date: (DD/MM/YYYY): 09/11/1998 ID No. 1022436691 I 1148138523 Domicile: Montreal/Quebec/Canad City/Province/Country: MontreaI/Quebec/Canad Phone Number + 1 514 842 3261 Adress for judicial notice: A12-1000 Place Jean-Paul-Riopelle Montréal Quebec H2Z2B3 Canad City/Province/Country: Montreal/Quebec/Canad Corporate Purpose: Assets Manager and holding company Legal Representative: FRÉDÉRIC GODBOUT Nacionality: Canadian Identification: Passport No. GC191197 Issued: Canada Email: affairesjuridiques@cdpq.com
Câdigo: F-ME-GQ-0692 FORMATO HOJA DE VIDA PARA EL INGRESO DE ACCIONISTAS PERSONAS JURfDICAS DE SCB Versiôn: 1.0 Fecha de vigencia: Viernes, 21 de Diciembre de 2018 Negocio: bvc, Depôsito 2 SHAREHOLDERS OR PARTN ERS Relate the Shareholders or Partners whose participation is equal to or greater than 10% of the share capital) NAME IDENTIFICATION NUMBER 0F SHARES Caisse de Dépôt et Placement du Québec ID: 8812257473 / 100% 100% 10060826501C0001 % PARTICIPATION 3. SANCTIONS THAT HAVE BEEN IMPOSED N/A RESOLUTION ENTITY SANCTION CLASS CLASS AND NUMBER DATE (DD/MM/YYYY) Note: Attach a copy of the document or act by which the sanction was imposed as weli as a brief about the status of the process or action that is related.
Côdigo: F-ME-GQ-0692 FORMATO HOJA DE VIDA PARA EL INGRESO DE ACCIONISTAS PERSONAS JURIDICAS DE SCB Versk5n: 1.0 Fecha de vigencia: Viernes, 21 de Diciembre de 2018 Negocio: bvc, Depâsito 4. BANK REFERENCES (Bank certificate must be submitted) BANK BANK SBRANCH ACCOUNTNUMBER ACCOUNT OPENING CITIBANK NA New York, 111 WaII Street, New New York 36366813 York, NY 10043 5. COMMERCIAL REFERENCES (Commercial references certificate must be submitted) CORPORATE NAME OFFICER JOB TITLE PHONE NUMBER Observations: I deciare under the severity of the oath that the company I represent has strictiy compiied with its civil and commercial obligations, that it is flot subject to bankruptcy, has flot been deciared bankrupt, that it is flot subject to any of the prohibitions or incompatibiiities estabiished in the reguiations or internai rules of the entity and that the information inciuded in this form is correct, complete and true. I authorize the Colombian Stock Exchange (Boisa de Vaiores de Coiombia S.A.) to verify ail the information that has been supplied, for which I renounce to the bank reserve and the one that exists on any other document that the Coiombian Stock Exchange consider convenient to review. If, in any time, the Coiombian Stock Exchange has any evidence that the info mation provided in the form is in ail, or in any part untrue, wiii order de immediate exp sio of the compa 08-02-2019 LE L EPRESENTATIVE DATE (DD/MM/YYYY)