Bancolombia S A : Extraordinary shareholders meeting notice
May 31, 2024 at 03:36 am IST
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May 29, 2024
Medellín, Colombia
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING NOTICE
The presidency of Bancolombia S.A. hereby calls the shareholders to an Extraordinary General Shareholders' Meeting, which will take place, in person, on Wednesday, June 26, 2024, at 8:00 am, at the offices of the management of the Bank, located at the following address: Carrera 48 Número 26-85, Torre Sur, Piso 11, in the city of Medellín.
The proposed agenda for the meeting is as follows:
Verification of Quorum
Reading and approval of the agenda
Election of commission for vote count, approval, and execution of the minutes
Election of the members of the Board of Directors for the period July, 2024 - March, 2026
Approval of additional compensation for the External Auditor
Approval of Policy for the Election of Board Members
Proposal for amendment of the Bylaws
Shareholders may be represented at the Meeting by granting powers of attorney in writing to authorized representatives, in accordance with Colombian law. To expedite entry into the meeting and the registration process, we recommend sending a scanned copy of the power of attorney to the following email address asamblea@bancolombia.com.co, no later than June 25 at 3:00 p.m.
Powers of attorney may not be granted to Bancolombia employees nor to any other person directly or indirectly related to the management of Bancolombia.
The proposals and the information concerning the Meeting will be available at the Bank's website www.grupobancolombia.com, according to the Good Governance Code.
We invite our shareholders to visit the website www.grupobancolombia.comto be periodically informed about the matters regarding the General Shareholders' Meeting.
Management of the Company confirms that all required processes and authorizations required for the General Shareholders' Meeting notice were performed or obtained.
Contacts
Julián Mora
Jose Humberto
Catalina Tobón
Gómez
Acosta
Rivera
Corporate VP
Financial VP
IR Director
Tel: (57 604)
Tel: (57 601)
Tel (57 601)
4042436
4885934
4885950
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Bancolombia SA published this content on
30 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. 
