Report of Foreign Issuer (6-k)
February 13 2017 - 5:17PM
Edgar (US Regulatory)
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 February, 2017
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.
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.
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-
.
BANCOLOMBIA S.A. ANNOUNCES
MEASURES TO ENSURE THE EQUAL TREATMENT OF ITS SHAREHOLDERS
Medellin, Colombia, February
13, 2017
The following rules were
defined by the Board of Directors and stated in the Corporate Governance Code and the Bylaws of the Company, as applicable to
the legal representatives, leadership team, and employees of BANCOLOMBIA S.A. and FIDUCIARIA BANCOLOMBIA S.A. in order to assure
equal treatment to all of its Shareholders, and will be adopted at the General Shareholders’ meeting to be held on March
16, 2017.
The prohibitions stated in
the Corporate Governance Code are:
1.
Encouraging, promoting or suggesting to shareholders to grant powers of attorney in blank, without expressly stating the
name of the representative to the General Shareholders’ Meeting.
2.
Receiving from shareholders, powers of attorney for the General Shareholders’ Meeting, without expressly stating
the name of the representative to the General Shareholders’ Meeting.
3.
Ratifying as valid powers of attorney for the General Shareholders’ Meeting those powers which do not meet the legal
requirements, namely, that the powers of be granted in writing, indicating the name of the proxy, the name of the shareholder
the proxy is representing, if applicable, and the date of the meeting. The legal entities granting a power of attorney must also
attach a recent certificate of existence and representation in accordance with the law.
4.
Suggesting or deciding who will act as proxy representative to the General Shareholders’ Meeting.
5.
Recommending
to the shareholders who they should vote for in a list. This does not preclude the Board of Directors and the CEO to present proposals
to the General Shareholders´ Meeting.
6. Suggesting, coordinating or agreeing with any
shareholder or any shareholders’ representative, voting in any way about any proposal presented at the General Shareholders’
Meeting.
These prohibitions also apply
to actions done through a representative, intermediary or interposed person.
In addition, the Bylaws established
in Article 33 that the senior management and the employees of the Bank will not be allowed to exercise powers of attorney to represent
their own shares in the General Shareholders’ Meeting, nor substitute the powers of attorney granted to them. This prohibition
does not apply to acts done by such persons in their capacity as legal representatives. Furthermore, these persons will not be
allowed to vote, including their own shares, on decisions that relate to approval of the balance sheet, end of year accounts or
liquidation matters.
Contacts
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Jaime A. Velásquez
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Jose Humberto Acosta
|
Alejandro Mejía
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Strategy and Finance VP
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Financial VP
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IR Manager
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Tel.: (574) 4042199
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Tel: (571) 4885934
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Tel.: (574) 4041837
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In any event, the administrators
or employees of the Bank will be allowed to exercise rights in respect of their own shares and the ones they represent.
The following officers will
be responsible for implementing and verifying the fulfillment of the control procedures:
BANCOLOMBIA:
Legal Vice-president and
Secretary General
Corporate and Institutional
Legal Manager
FIDUCIARIA BANCOLOMBIA:
Director of Special Business
Operations
Manager of Title Administration
Executive of Title Administration
These officers will check
that the powers of attorney are granted in accordance with the Colombian Code of Commerce and the Board of Directors’ resolutions.
The powers of attorney that contravene these dispositions will not be accepted.
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
|
|
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.
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BANCOLOMBIA S.A.
(Registrant)
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Date: February 13, 2017
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By:
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/s/ JAIME
ALBERTO VELÁSQUEZ B.
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Name:
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Jaime Alberto Velásquez B.
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Title:
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Vice President of Strategy and Finance
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