Shareholders

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

Proyecto_Resolucion_2021_JGA

BDE-I-GJU-2021-0350-M

Informe_de_la_Administracion_2021

2. Institutional Memory

Informe_Ejecutivo_06_04_2021

bde-i-gju-2021-0131-m

BDE-I-GGE-2021-0086-M

resolucion_2021-dir-024

Proyecto_Resolucion_No_2021-JGA

bde-bde-2021-0135-of

MEMORIAS_BDE_2020

3. Distribution of Profits

2021-04-05_propuesta_distribucion_utilidades_accionistas_2020

bde-i-dnf-2021-0151-m

bde-i-gju-2021-0413-m

bde-i-seg-2021-0495-m

bde-i-gop-2021-0399-m

bde-i-sg-2021-0144-m

BDE-I-SG-2021-0152-M

proyecto_resolucion_distribucion_jga_abril-2021_rev_gju_07abr2021_v1

resolucion_2021-dir-023

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-AIB-2021-0075-M

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

informe_ejecutivo_jga

informe_tecnico_motivado_jga

oficio_bde-i-seg-2021-0296-m_resol_com_audit_003-com-a-2021

resolucion_2021-dir-022

inf_gestion_aib_4trim_y_anual_2020_jga

5. Risk Rating Report

28-12-2020_bde_calificacion_bde_iiitrm20_oficio

certificado_fn

ec-bde-202009-ff-fin-extracto

ec-bde-202009-ff-fin

RESOLUCION_No_2021-DIR-008

Proyecto_de_Resolucion_No_2021_DIR

6. External Auditor Report

040721_informe_ejecutivo_aprobacion_informeauditoria_eeff_2020_jga

bde_informe_de_auditoria_2020

bde_informe_de_comisario

bde_informe_de_lavado_de_activos

bde_opinion_reducida_de_publicacion

bde-i-gju-2021-0424-m

BDE-I-SGI-2021-0218-M

resolucion_2021-dir-027

proy_resol_jgar_conoc_eeff_auditados_e_info_aud_2020_rev_gju_08abr_2021

presentacion_informe_de_auditoria_2020_jga

7. Internal Auditor Ratification

bde-i-gad-2021-0162-m-1

bde-i-gju-2021-0422-m-1

bde-i-seg-2021-0493-m-2

BDE-I-SGI-2021-0216-M

informe_ejecutivo_auditor_interno_junta_general_de_accionistas_firmado

resolucion_2021-dir-025-3

proy_resolucion_designacion_auditor_interno_jga_2021_ajustado

8. Appointment of External Auditor

BDE-I-GJU-2021-0423-M

BDE-I-SGI-2021-0217-M

informe_conformacion_terna_auditor_externo_2021

Informe_Ejecutivo_temas_a_tratar

resolucion_2021-dir-026

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

BDE-I-GRI-2021-0167-M

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-GDI-2021-0094-M

bde-i-seg-2021-0066-m_requerimiento

memorando_nro._bde-i-gdi-2021-0083-m_de_04_de_marzo_de_2021

memorando_nro._bde-i-gju-2021-0293-m_de_09_de_marzo_de_2021

resolucion_definitiva_gju_ja_rev._mj

1. Administration Report

BDE-I-GJU-2020-0218-M

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

bde-i-gju-2020-0074-m

BDE-I-SEG-2020-0374-M

resolución_2020-dir-036_m._anual

resolución_borrador_memoria_2019_(jga)_rev_gju_23012019_final.docx

MEMORIA ANUAL 2019 1/3

MEMORIA ANUAL 2019 2/3

MEMORIA ANUAL 2019 3/3

3. Distribution of Profits

BDE-I-DNF-2020-0083-M

BDE-I-GJU-2020-0239-M

BDE-I-SEG-2020-0379-M

proyecto_resolución_utilidades__jga_revisado_completar_datos_rev_2-1

resolución_2020-dir-037_utilidades

4. Internal Auditor Report

BDE-I-AIB-2020-0049-M

BDE-I-SEG-2020-0368-M

Resol JGA Inf Final 2019 AIB-GJU (2) final

5. Risk Rating Report

BDE-I-GRI-2020-0143-M

BDE-I-SEG-2020-0377-M

certificado_riesgo_pcr_sep_2019

ec-bde-201909-ff-fin-extracto

proy_resol_conoc_inf_calificadora_2019_jga_rev_gju_19mar2020

6. External Auditor Report

BDE-I-SEG-2020-0383-M

proy-resol_jga_aprobacion_informes-auditaria_eeff-auditados-2019_bde_rev-gju_21-03-2020

resolucion_n°_2020-dir-032

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

BDE-I-SEG-2020-0380-M

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)

resolucion_n°_2020-dir-034

9. Risk Rating Designation

Proy-Resol_JGA_Terna-Designación_Auditor-Externo-Comisario_BDE_Rev-GJU_21-03-2020 (1)

BDE-I-GRI-2020-0143-M

BDE-I-SEG-2020-0384-M

Designacion calificadora

resolución_202-dir-035-calificadora_pacif_c.r

10. Delegation to appoint Experts Ratification

BDE-I-GJU-2020-0193-M

memorando secretaria general ratificación de delegación

oficio superintendencia de bancos de 02 de septiembre de 2019

proy resol jga delega perito valuador gge rev gju 2020

resolución no. 2016-jga-09 de 29 de marzo de 2016

2. Annual Report

Institutional Memory Transfer Resolution

Annual Report part 1

Annual Report part 2

Annual Report part 3

 

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

Documentation and hiring of the risk rating agency

Resolution and hiring 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;

3. Approval of the distribution of profits for the fiscal year - financial, corresponding to fiscal year 2017;

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,

7. Appointment of the Risk Rating Agency for 2018;