CONFORMED COPY
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 1933
For the month of January 2006
BANCOLOMBIA S.A.
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(Translation of Registrant's name into English)
Calle 50 No. 51-66
Medellin, Colombia
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(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 X Form 40-F
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(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 X
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(If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-______________.)
This Report on Form 6-K shall be incorporated by reference into the registrant's
registration statement on Form F-3 (File No. 001-32535).
SIGNATURE
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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.
BANCOLOMBIA S.A.
(Registrant)
Date: January 30, 2006 By /s/ JAIME ALBERTO VELASQUEZ B.
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Name: Jaime Alberto Velasquez B.
Title: Vice President of Finance
[BANCOLOMBIA LOGO] CIB
LISTED
NYSE
BANCOLOMBIA S.A. ANNOUNCES DATE FOR GENERAL SHAREHOLDERS
MEETING AND PROPOSED DISTRIBUTION OF PROFITS
Medillin, COLOMBIA. January 30, 2006
The Board of Directors of BANCOLOMBIA S.A. (NYSE: CIB) decided in its meeting
today to authorize the President to call the ordinary General Shareholders
meeting to be held on March 2, 2006 at 10:30 a.m., in the Grand Room of the
Plaza Mayor International Convention Center, located on Calle 41 Nro. 55-80 of
Medellin, Colombia.
During the same meeting, it will be proposed to the Shareholders that they
decree in relation to the profits earned by the Bank for fiscal year 2005 and
after effecting the necessary reserve in accordance with Colombian law and
creating a mandatory reserve for investment portfolio valuation, a quarterly
dividend of COP 127 per share per quarter for a total of COP 508 per year, to
be paid after the last business day of each calendar quarter, (April 3, July 4,
October 2, 2006 and January 2, 2007) which represents a 35.1% increase over the
decreed dividend for 2005.
Additionally, for purposes of allowing Bancolombia's growth, an appropriation of
COP 286,307 million for the increase of the necessary reserve is proposed.
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CONTACTS
Sergio Restrepo Jaime A. Velasquez Mauricio Botero
Executive VP Financial VP IR Manager
Tel.: (574)3120332 Tel.: (574) 5108666 Tel.: (574) 5108866