Bancolombia S A : Model of written power of attorney for individuals
May 31, 2024 at 03:36 am IST
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________________________________________, of legal age, identified with ID number __________ issued in
____________, by means of this document I confer special, broad and sufficient power of
attorney to ____________________________________________, also of legal age, identified with ID
number __________ issued in ______________, to represent me at Bancolombia´s Extraordinary
General Shareholders' Meeting, which will be held 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
If the meeting is postponed or suspended, this power of attorney will be valid for subsequent meetings that are a consequence or continuation to it.
I hereby certify that the attorney in fact has precise instructions for voting the proposals.
Attached:
Copy of the shareholder's ID
Sincerely,
_____________________________
Shareholder signature:
ID number:
Date:
Phone number:
Email:
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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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30 May 2024 22:05:08 UTC.
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. 
