Report of Foreign Issuer (6-k)
January 22 2018 - 05:29PM
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 January, 2018
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
MEASURES TO ENSURE THE EQUAL TREATMENT OF ITS SHAREHOLDERS
Medellin,
Colombia, January 22, 2018
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 14, 2018.
The
prohibitions stated in the Corporate Governance Code are:
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1.
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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.
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2.
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Receiving from shareholders,
powers of attorney for the General Shareholders’ Meeting, without expressly stating the name of the representative to the
General Shareholders’ Meeting.
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3.
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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.
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4.
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Suggesting or deciding who
will act as proxy representative to the General Shareholders’ Meeting.
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5.
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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.
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6.
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Suggesting, coordinating or
agreeing with any shareholder or any shareholders’ representative, voting in any way about any proposal presented at the
General Shareholders’ Meeting.
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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.
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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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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.
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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: January 22, 2018
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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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