BANCOLOMBIA S A : ANNOUNCES THE DATE OF EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING - Form 6-K
May 29, 2024 at 03:36 pm 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 May, 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- .
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 May 28, 2024
By:
/s/ JOSE HUMBERTO ACOSTA MARTIN.
Name:
Jose Humberto Acosta Martin.
Title:
Vice President of Finance
1
May 28, 2024
Medellín, Colombia
BANCOLOMBIA S.A. ANNOUNCES THE DATE OF EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
Considering the request of Shareholders Grupo de Inversiones Suramericana S.A. and Inversiones y Construcciones Estratégicas S.A.S., the Board of Directors of Bancolombia S.A. has instructed the CEO to call an Extraordinary General Shareholders' Meeting for Wednesday, June 26, 2024. The Shareholders requested to include the appointment of the members of the Board of Directors in the agenda.
The call notice with the proposed agenda for the meeting, the place where the meeting will be held, and any other relevant information for shareholders, will be disclosed in the coming days.
.
Contacts
Julian Mora
Jose Humberto Acosta
Catalina Tobón Rivera
Corporate VP
Financial VP
IR Manager
Tel.: (57 604) 4042436
Tel.: (57 601) 4885934
Tel.: (57 601) 4885950
2
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Bancolombia SA published this content on
29 May 2024 and is solely responsible for the information contained therein. Distributed by
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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.
BANCOLOMBIA S.A. 
