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Form 6-K BANCOLOMBIA SA For: Mar 22

March 25, 2019 6:04 AM EDT

 

 

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 March, 2019

 

Comission 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-                    .

 

 

 

 

 

 

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:  March 22, 2019      By:    /s/  JAIME ALBERTO VELÁSQUEZ B.
    Name:   Jaime Alberto Velásquez B.
    Title: Vice President of Strategy and Finance

  

 

 

 

 

 

Exhibit 99.1

 

  

BANCOLOMBIA S.A. ANNOUNCES RESOLUTIONS OF THE GENERAL SHAREHOLDERS MEETING

 

 

Medellin, Colombia, March 22, 2019

 

The General Shareholders Meeting of Bancolombia S.A., held today, approved the management’s annual report for the fiscal year 2018, other regulatory reports submitted for approval by the shareholders and the Bank’s audited non-consolidated and consolidated financial statements with the accompanying notes for the fiscal year 2018.

 

The documentation approved by the Shareholders can be viewed at the following link to our website: https://www.grupobancolombia.com/wps/portal/acerca-de/informacion-corporativa/gobierno-corporativo/informe-gestion

  

 

 

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  

 

 

 

 



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