 | |||||
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 May, 2025
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 o | |||||||
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 o | No þ | |||||||
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___________ .
1 | ||
| |||||
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.
BANCOLOMBIA S.A. (Registrant) | ||||||||
| Date May 23, 2025 | By: | /s/ MAURICIO BOTERO WOLFF. | ||||||
| Name: | Mauricio Botero Wolff | |||||||
| Title: | Vice President of Strategy and Finance | |||||||
May 23, 2025
Medellin, Colombia
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING NOTICE
The Presidency of Bancolombia S.A hereby calls the shareholders to an Extraordinary General Shareholders’ Meeting, which will take place, in person, on May 29, 2025, at 7:00 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:
1.Verification of quorum
2.Reading of the agenda
3.Election of commission for vote count, approval, and execution of the minutes
4.Proposal for the compensation of the members of the Boards of Directors of Bancolombia S.A. and Grupo Cibest S.A.
5.General authorization for entering into recurring transactions and transactions in the ordinary course of business between Bancolombia S.A. and Grupo Cibest S.A.
Shareholders may be represented at the Meeting by granting powers of attorney in writing to authorized representatives, in accordance with Colombian law. Powers of attorney may not be granted to employees of the Bank nor to any other person directly or indirectly related to the management of Bancolombia.
Information about the proposals to be presented for the General Shareholders’ Meeting consideration will be available on the Bank’s website www.grupobancolombia.com, in accordance with the provisions of our Good Governance Code.
We invite our shareholders to visit the website www.grupobancolombia.com to stay permanently informed about matters related to the General Shareholders’ Meeting.
2 | ||
| |||||
Management of Bancolombia confirms that all required processes and authorizations required to carry out the Extraordinary General Shareholder’s Meeting notice have been performed or obtained.
Contacts
| Mauricio Botero Wolff | Catalina Tobón Rivera | |||||||
| Financial VP | IR Director | |||||||
| Tel.: (57 604) 4040858 | Tel.: (57 601) 4885950 | |||||||
| [email protected] | [email protected] | |||||||
3 | ||