Z7_OHHGG4G0PG3U30QJ58HVU1NFM7
Grupo Bancolombia
Investor Relations
Z7_OHHGG4G0PG3U30QJ58HVU1NFE4
Z7_OHHGG4G0PG3U30QJ58HVU1NFE6
Z7_OHHGG4G0PG3U30QJ58HVU1NFE5
Z7_OHHGG4G0PODIF0QRKM7P2U38B3
Shareholders' Meetings
Find the dates and documents of interest regarding the General Shareholders' Meetings.
Find the dates and documents of interest regarding the General Shareholders' Meetings.
Z7_OHHGG4G0P05E50QRCL8DDC1340
Extraordinary Shareholders' Meetings 2024
Date and time
Wednesday, June 26
8:00 am
Carrera 48 # 26-85, Edificio Bancolombia, Torre Sur, Medellín
Related Documents
Important information related to the 2024 Extraordinary Shareholders' Meetings:
- Extraordinary shareholders meeting notice
- Measures to guarantee fair treatment of its shareholders
- Model of written power of attorney for entities
- Model of written power of attorney for individuals
- Schedule for Board of Directors Election
- Nomination instructions for candidates to the Board of Directors
- Bancolombia Board of Directors Members Profile
- Report on the reasons for the proposal for election of Board of Directors
- Nomination for Board of Directors 2024 – 2026
- Independence, Inabilities and Incompatibilities Form for Board of Directors 2024 – 2026 Filled out by Candidates
- Additional Compensation for the External Auditor Proposal
- Policy for the Election of Board Members Proposal
- Proposal for Amendments of the Bylaws
- Concept of the Good Governance Committee Regarding Candidates for the Board of Directors
Z7_OHHGG4G0P0US30QRA5CEQM3G03
Z7_OHHGG4G0P05E50QRCL8DDC1F01
Z7_OHHGG4G0P05E50QRCL8DDCH9U6