WHO ARE OUR SHAREHOLDERS
The number one objective of the Development Bank of Ecuador B.P. is to promote socioeconomic progress in the territory through the application of financing policies that aim to reduce the dimensions of poverty. We carry out this work through a comprehensive and decentralized management, contributing to the financing of works and projects that improve the quality of life of people.
We work hand in hand with our clients, partners and shareholders, who play a fundamental role in the Bank's decision-making to determine together the key and strategic operation of the institution.
The shareholders of Banco de Desarrollo del Ecuador B.P. are the Ministry of Economy and Finance, whose shareholding is not less than 51%, and the Autonomous Decentralized Provincial, Municipal and Rural Parish Governments.
General Meeting of Shareholders of the Development Bank of Ecuador B.P. (2018-2019)
1. Administration Report
Informe_de_la_Administracion_2021
2. Institutional Memory
Proyecto_Resolucion_No_2021-JGA
3. Distribution of Profits
2021-04-05_propuesta_distribucion_utilidades_accionistas_2020
proyecto_resolucion_distribucion_jga_abril-2021_rev_gju_07abr2021_v1
inf__tecnico_jga__distribucion_utilidades_07_04_2021-signed
inf__tecnico_proyecto_capitalizacion_05_04_2021-signed-signed
informe_ejecutivo_utilidades_y_capital_suscrito_2020-signed-signed
informe_ejecutivo_utilidades_y_capital_suscrito_2020-signed-signed(1)
memorando_nro._bde-i-sg-2021-0148-m
4. Internal Auditor Report
bde-i-seg-2021-0494-m_06-abr-2021
proyecto_informe_aib_jga_rev_gju_8abril2021
bde-i-aib-2021-0074-m_requerimiento
bde-i-seg-2021-0494-m_not_secretaria_resolucion_no._2021-dir-022
inf_gestion_aib_4trim_y_final_2020
oficio_bde-i-seg-2021-0296-m_resol_com_audit_003-com-a-2021
inf_gestion_aib_4trim_y_anual_2020_jga
5. Risk Rating Report
28-12-2020_bde_calificacion_bde_iiitrm20_oficio
Proyecto_de_Resolucion_No_2021_DIR
6. External Auditor Report
040721_informe_ejecutivo_aprobacion_informeauditoria_eeff_2020_jga
bde_informe_de_lavado_de_activos
bde_opinion_reducida_de_publicacion
proy_resol_jgar_conoc_eeff_auditados_e_info_aud_2020_rev_gju_08abr_2021
presentacion_informe_de_auditoria_2020_jga
7. Internal Auditor Ratification
informe_ejecutivo_auditor_interno_junta_general_de_accionistas_firmado
proy_resolucion_designacion_auditor_interno_jga_2021_ajustado
8. Appointment of External Auditor
informe_conformacion_terna_auditor_externo_2021
Informe_Ejecutivo_temas_a_tratar
proyecto_resulucion_jga_terna_auditor_externo_2021_revgju
presentacion_terna_auditoria_2021_jga
9. Risk Rating Designation
20210000340000028780_informe_de_viabilidad_juridica_12_marzo_2021
20210000340000029340_viabilidad_juridica_res_jga_7_abril_2021
cronograma_referencial_contratacion_calificadora_2021
cuadro_comparativo_calificadoras_2021
informe_del_proceso_de_seleccion
informe_evaluacion_contratacion
oficio_autorizacion_ampliacion_plazo hasta el 30 abril
oficio_solicitud_de_ampliacion_de_plazo_sb_30_de_abril
resolucion_2021-dir-021_notificado_6_abril_2021
proyecto_resol_jga_designacion_calificadora_bde_bp_2021_revgju07042021
10. Delegation to appoint Experts Ratification
1._resolucion_no._2020-jga-010_de_30_03_20
bde-i-seg-2021-0066-m_requerimiento
memorando_nro._bde-i-gdi-2021-0083-m_de_04_de_marzo_de_2021
1. Administration Report
BDE-I-GJU-2020-0218-punto_1_resolución_informe_presidente_del_directorio_rev_gju_final_13-03-2020
2. Institutional Memory
anexo_3__informe_ejecutivo_memorias_2019_junta_rev_gpl
resolución_2020-dir-036_m._anual
resolución_borrador_memoria_2019_(jga)_rev_gju_23012019_final.docx
3. Distribution of Profits
proyecto_resolución_utilidades__jga_revisado_completar_datos_rev_2-1
resolución_2020-dir-037_utilidades
4. Internal Auditor Report
Resol JGA Inf Final 2019 AIB-GJU (2) final
5. Risk Rating Report
certificado_riesgo_pcr_sep_2019
proy_resol_conoc_inf_calificadora_2019_jga_rev_gju_19mar2020
6. External Auditor Report
proy-resol_jga_aprobacion_informes-auditaria_eeff-auditados-2019_bde_rev-gju_21-03-2020
7. Internal Auditor Ratification
Resol JGA Inf Final 2019 AIB-GJU (5)
resolución_2020-dir-033_desig._auditor
8. Appointment of External Auditor
anexo_3__informe_ejecutivo_designacion_auditor_externo_2020_jga
Junta de accionistas -Auditor Externo
presentación_terna_firma_de_auditoria_2020_para_jga
Proy-Resol_JGA_Terna-Designación_Auditor-Externo-Comisario_BDE_Rev-GJU_21-03-2020 (1)
9. Risk Rating Designation
Proy-Resol_JGA_Terna-Designación_Auditor-Externo-Comisario_BDE_Rev-GJU_21-03-2020 (1)
resolución_202-dir-035-calificadora_pacif_c.r
10. Delegation to appoint Experts Ratification
memorando secretaria general ratificación de delegación
oficio superintendencia de bancos de 02 de septiembre de 2019
2. Annual Report
Institutional Memory Transfer Resolution
3. Approval of Distribution of Profits for fiscal year 2018
BACKGROUND RESOLUTION No. 2019-DIR-053
RESOLUTION No. 2019-DIR-053 2018 PROFIT DISTRIBUTION
4. Internal Auditor Report
Quarterly Report on Internal Audit Management December 31, 2018 and 2018 Summary part 1
Quarterly Report on Internal Audit Management December 31, 2018 and 2018 Summary part 2
Resolution 2019-DIR-029 Quarterly Audit Report from October to December and Summary for 2018
5. Report of the External Auditor and Commissioner for the 2018 financial year
Background Approval Report Presented by the firm KPMG of Ecuador
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 1
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 2
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 3
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 4
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 5
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 6
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 7
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 8
6. Appointment of External Auditor and Commissioner for the 2019 financial year Risk Rating Designation Internal Auditor Report
Knowledge and Resolution regarding the Shortlist for appointment of External Auditor
Resolution 2019-DIR-033 Recommendation for the appointment of Commissioner
7. Appointment of the Risk Rating Agency
Call to the General Shareholders' Meeting
1.Report of the Chairman of the Board on the Bank's operational progress, fiscal year 2017;
2. Annual Report of the Institution for the year 2017, which contains:
• Report of the General Manager on the administrative situation of the Bank;
• Financial statements as of December 31, 2017;;
• Comparative balance sheet for the last two years;
• Statement of changes in financial situation corresponding to the last year;
• Audited profit and loss statement for the last two years;
• Report from the risk rating agency;
• Position of the technical heritage;
• Indicators of liquidity, solvency, efficiency and profitability;
• Rating of risk assets for the last financial year;
• Remuneration, compensation and other benefits of its administrators;
• Corporate Governance Report;
• Results of the Financial Education Program;
4. Report of the Internal Banking Auditor for the year 2017;;
5. Report of the External Auditor and Commissioner for the year 2017;
6. Appointment of the External Auditor for fiscal year 2018; and,
1. Report of the Chairman of the Board of Directors Meeting 2017
2. Institutional Report 2016 ( Content and Annexes))
5. Proposed Modification to the Distribution of Profits for the 2015 fiscal year
7. Redistribution of Earnings from Previous Years
8. Management Report Internal Audit Period 2016
9. Report of Independent Auditors