Grupo Bancolombia

Investor Relations

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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.

Extraordinary General Shareholders' Meetings 2026

Date and time

Tuesday, August 25, 2026

05:30 p.m.

Carrera 48 Número 26-85, Torre Sur, Piso 11, Medellín.

We want to remind investors that, in line with the evolution of the corporate structure under which Grupo Cibest S.A. (hereinafter “Grupo Cibest”) was created as the parent company of the group’s businesses, Bancolombia shareholders became shareholders of Grupo Cibest, maintaining the same number of shares and ownership percentage under the same terms and conditions as they had in Bancolombia. As a result of this evolution, Bancolombia’s current shareholders are five companies, namely Grupo Cibest S.A. and four of its subsidiaries, to whom this notice is addressed.

Related Documents

Important information related to the 2026 Extraordinary Shareholders' Meetings:

This is an exclusive access area for Bancolombia S.A. shareholders. Here you will find the dates, notices of meeting, and documents related to the Bank’s Shareholders’ Meetings.

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