SECURITIES AND EXCHANGE COMMISSION
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Medellín, Colombia
(Address of principal executive offices)
BANCOLOMBIA S.A. ANNOUNCES THAT AN EXTRAORDINARY SHAREHOLDERS’
MEETING WILL BE HELD ON JULY 8, 2009
Medellín, Colombia, June 26, 2009
The board of directors of Bancolombia S.A. (“Bancolombia”) decided to call an Extraordinary Shareholders Meeting to be held on Wednesday July 8, 2009, at 9:00 a.m. in Bancolombia’s headquarters located in Carrera 48 #26-85, Torre Sur, 11th Floor, Medellín, Colombia.
The only matter on the agenda for this Extraordinary Shareholders’ Meeting will be a proposal to issue non-voting preferred shares of Bancolombia and the delegation of authority to determine the terms of the issuance and offering of such preferred shares to the Board of Directors. The decision to propose a share issuance was taken in order to continue strengthening Bancolombia’s capital and be in a position to take advantage of existing market opportunities.
BANCOLOMBIA S.A. (Registrant) | ||||
Date: June 26, 2009 | By: | /s/ JAIME ALBERTO VELÁSQUEZ B. | ||
Name: | Jaime Alberto Velásquez B. | |||
Title: | Vice President of Finance | |||