Exhibit 99.1
BANCOLOMBIAS.A. ANNOUNCES CALL OF THE GENERAL SHAREHOLDERS MEETING
Medellín, Colombia, February 20, 2014
The President of BANCOLOMBIA S.A. convenes the common stockholders to the General Shareholders Meeting that will take place on March 17, 2014, at 10:00 a.m., at the Intercontinental Hotel, located at the following address: Calle 16 Nº 28 - 51 km 5 Via Las Palmas in the city of Medellin, Colombia .
The proposed agenda for the above mentioned meeting is as follows:
1. Quorum check
2. Reading and approval of the agenda
3. Election of commission for vote count, and approval and signing of the minutes of the meeting
4. Report of the Board of Directors and the President
5. Individual and Consolidated Financial Statements as of December 31, 2013
6. Report of the External Auditor
7. Consideration and approval of the Individual and Consolidated Financial Statements and the Report of the Board of Directors and the CEO.
8. Proposal of the Board of Directors on Profit Distribution
9. Election of the Board of Directors
10. Election of the External Auditor for period 2014- 2016
11. Proposal for the appropriations and compensation of Directors
12. Proposal for the appropriations and compensation of the External Auditor
13. Proposal for donations
14. Other proposals
In accordance with Colombian law, public information of the Bank will be available beginning February 24, 2014 at its headquarters located in the city of Medellin in the following address: Carrera 48 N° 26 – 85, Torre Sur, First Floor.
The shareholders may be represented at the General Shareholders Meeting by a representative with a written power of attorney in accordance with Colombian law.
Powers of Attorney cannot be granted to bank employees, or to any other party directly or indirectly related with the management of the bank.
CARLOS RAÚL YEPES JIMÉNEZ
President
| Contacts | | | |
| Jaime A. Velásquez | Jose Humberto Acosta | Alejandro Mejía | |
| Strategy and Finance VP | Financial VP | IR Manager | |
| Tel.: (574) 4042199 | Tel: (571) 4885934 | Tel.: (574) 4041837 |
