BANCOLOMBIA S A : ANNOUNCES APPOINTMENT OF MEMBERS OF ITS BOARD OF DIRECTORS Form 6 K
June 27, 2024 at 02:00 am IST
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2024
Commission File Number 001-32535
Bancolombia S.A.
(Translation of registrant's name into English)
Cra. 48 # 26-85
Medellín, Colombia
(Address of principal executive offices)
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 þ 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):___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(2):___
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ◻ No þ
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
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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.
BANCOLOMBIA S.A.
(Registrant)
Date June 26, 2024
By:
/s/ JOSE HUMBERTO ACOSTA MARTIN.
Name:
Jose Humberto Acosta Martin.
Title:
Vice President of Finance
June 26, 2024
Medellín, Colombia
BANCOLOMBIA S.A. ANNOUNCES APPOINTMENT OF MEMBERS OF ITS BOARD OF
DIRECTORS
At the meeting held today, the Extraordinary General Shareholders' Meeting of Bancolombia appointed, by the required vote, the following members of the Board of Directors for the period July 2024 - March 2026:
Independent Directors:
●
Luis Fernando Restrepo Echavarría
●
Andrés Felipe Mejia Cardona
●
Sylvia Escovar Gómez
●
Arturo Condo Tamayo
●
Silvina Vatnick
Non-independent Directors:
●
Ricardo Jaramillo Mejía
●
Juan David Escobar Franco
The newly appointed Directors will initiate the exercise of their role as soon as they are sworn in before the Colombian Superintendence of Finance (Superintendencia Financiera de Colombia).
As a result of these appointments, 71% of the members of the Board of Directors will continue to be independent members, 29% of the members will be women and 29% of the members will be foreigners.
The management of the Company confirms that the necessary processes and authorizations were completed to carry out the General Shareholders' Meeting.
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Contacts
Julián Mora Gonzalez
Jose Humberto Acosta
Catalina Tobon Rivera
Corporate VP
Financial VP
Director of Investor Relations
Tel.: (571) 4042436
Tel.: (571) 4885934
Tel.: (571) 4885950
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Bancolombia S.A. (Bancolombia) is a financial institution engaged in providing a range of financial products and services to a diversified individual, corporate, and government customer base throughout Colombia, Latin America and the Caribbean region. The Bank operates through 10 segments: Banking Colombia, Banking Panama, Banking El Salvador, Leasing, Trust, Investment Banking, Brokerage, Off Shore and All other. It delivers its products and services through its regional network comprising Colombia's non-Government owned banking network, El Salvador's financial conglomerate by gross loans, Guatemala's bank, Panama's bank and off-shore banking subsidiaries in Panama, Cayman and Puerto Rico, as well as subsidiaries in Peru. The Bank and its subsidiaries offer Savings And Investment, Ahorro A La Mano, Financing, Mortgage Banking, Factoring, Financial and Operating Leases, Capital Markets, eTrading, Cash Management, Foreign Currency, Bancassurance, Investment Banking and Trust Services.