Report of Foreign Issuer (6-k)
March 17 2017 - 6:04AM
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 March, 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.
Form 20-F
x
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
x
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
THE PROFIT DISTRIBUTION APPROVED BY THE GENERAL SHAREHOLDERS MEETING
Medellin,
Colombia, March 16, 2017
The
General Shareholders Meeting held today approved the Board of Directors’ profit distribution proposal and declared a dividend
equal to COP$950.40 per share to be paid as follows: COP $237.60 per share and per quarter, on the following dates: April 3, July
4, October 2 and December 27 of 2017.
The
following Board of Directors’ proposals were also approved:
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-
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A
legal reserve of COP$1,914.464´269.922,84, which will allow Bancolombia to enhance
its capital structure in accordance with regulatory requirements for credit institutions
under Colombian law and,
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-
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A
reserve of COP$55,635,731.000, for payment of 2017 wealth tax.
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Each ex-dividend period
will be the period beginning 4 trading days before each payment date through such payment date, as follows:
Ex
dividend date(*)
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Payment
date(*)
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March
28, 2017
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April
3, 2017
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June
27, 2017
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July
4, 2017
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September
26, 2017
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October
2, 2017
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December
20, 2017
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December
27, 2017
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(*)The
dates of the ex-dividend period will be subject to adjustments in accordance with the provisions of the Colombian Stock Exchange.
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Contacts
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Jaime A. Velásquez
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Jose Humberto Acosta
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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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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: March 16, 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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