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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, 2021
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- .
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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. | |
Date March 19, 2021 | By: | /s/ JOSE HUMBERTO ACOSTA MARTIN. |
| Name: | Jose Humberto Acosta Martin. |
| Title: | Vice President of Finance |
BANCOLOMBIA S.A. ANNOUNCES APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS
Medellin, Colombia, March 19, 2021
The General Shareholders Meeting of Bancolombia S.A. (“Bancolombia”), held today, appointed the following candidates as members of the Board of Directors of Bancolombia for the period April 2021 – March 2023:
Non-independent members:
Gonzalo Alberto Perez Rojas
Juan David Escobar Franco
Independent members:
Luis Fernando Restrepo Echavarria
Andres Felipe Mejia Cardona
Sylvia Escovar Gómez
Arturo Condo Tamayo
Silvina Vatnick
As a result of these appointments, 71% of the members of the Board of Directors will continue to be independent members, 28% of the seats will be held by women and 28% of the seats will be held by foreign nationals.
Information about the Directors and their professional experience can be found at the following link: https://www.grupobancolombia.com/wps/portal/acerca-de
Contacts | | | |
Mauricio Rosillo Rojas | Jose Humberto Acosta | Carlos Raad Baene | |
Corporate VP | Financial VP | IR Manager | |
Tel.: (571) 4885675 | Tel.: (571) 4885934 | Tel.: (571) 4885371 | |
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