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- .
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.
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| BANCOLOMBIA S.A. | |
Date June , 2024 | By: | /s/ JOSE HUMBERTO ACOSTA MARTIN. |
| Name: | Jose Humberto Acosta Martin. |
| Title: | Vice President of Finance |
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June 26, 2024
Medellín, Colombia
BANCOLOMBIA S.A. ANNOUNCES RESOLUTIONS ADOPTED AT ITS EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
Today, at the extraordinary General Shareholders' Meeting of Bancolombia, the following resolutions were adopted by the required votes:
| 1. | Appointment of Board Members for the period July 2024 – March 2026. |
| 2. | Approval of additional fees for Bancolombia’s External Auditor. |
| 3. | Approval of Appointment Rules for Board Members. |
| 4. | Approval of Bylaws amendment. |
The details of the resolutions approved by the shareholders can be accessed at the following link in our website: https://www.grupobancolombia.com/investor-relations/information-interest/shareholders-meetings.
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 | | | |
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 | |
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