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Shareholders' Meetings - Information of Interest | Grupo Bancolombia
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Shareholders' Meetings
Find the dates and documents of interest of the General Shareholders' Meetings that we hold every year.
Find the dates and documents of interest of the General Shareholders' Meetings that we hold every year.
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Extraordinary General Shareholders' Meetings 2025
Date and time
Wednesday, April 23rd, 2025
10:00 a.m
Carrera 48 # 26-85, Edificio Bancolombia, Torre Sur, Medellín
Related Documents
Important information related to the 2025 Extraordinary Shareholders' Meetings:
- Extraordinary General Shareholders Meeting Notice
- Measures to Guarantee Fair Treatment of Shareholders
- Model of Written Power of Attorney for Entities
- Model of Written Power of Attorney for Individuals
- Regulation for the Exercise of the Right of Inspection
- Special purpose financial statements as of June 30, 2024
- Opinions and report of the External Auditor
- Operations aimed at modifying the corporate structure
- Merger of Bancolombia S.A. as the absorbing entity and Sociedad Beneficiaria BC Panamá S.A.S. as the absorbed entity, and its annexes
- Distribution of certain assets and subsidiaries of Banca de Inversión Bancolombia S.A. Corporación Financiera as the spinning entity and Bancolombia S.A. as the beneficiary, and its annexes
- Distribution of certain assets and subsidiaries of Bancolombia S.A. as the spinning entity and Grupo Cibest S.A. as the beneficiary, and its annexes, including the corresponding statutory reforms
- Modification of the Requirements for the Appointment of Board Members
- Proposal to amend the Corporate Bylaws and elimination of Board of Directors positions
- Schedule for Board of Directors Election
- Nomination instructions for candidates to the Board of Directors
- Board of Directors Member Profile
- Report on the reasons for the Board of Directors election proposal
- Remuneration of the Board of Directors
- Proposal to change in the allocation of the occasional reserve and extraordinary distribution of dividends
- Report Regarding the Reasons for the Proposal of Operations Aimed at Modifying the Corporate Structure
- Nomination for Board of Directors
- Independence, Inabilities, and Incompatibilities form completed by candidates
- Good Governance Committee regarding candidates for the Board of Directors
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