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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.
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Ordinary General Shareholders' Meetings 2023
Date and time
Friday, march 17, 2023
10:00 am
Intercontinental Hotel, Calle 16 N° 28-51 Km 5 Vía Las Palmas, in the city of Medellín
Related Documents
Important information related to the 2023 Ordinary Shareholders' Meetings:
- General Shareholders´ Meeting Notice 2023
- Measures to Ensure Fair Treatment of Shareholders
- Model of Written Power of Attorney
- Model of Written Power of Attorney for Entities
- Regulation for the Exercise of the Right of Inspection
- PWC Report Non-consolidated Financial Statements
- PWC Report Consolidated Financial Statements
- PWC Report Internal Control System
- Non-consolidated Financial Statements.
- Consolidated Financial Statements
- Annual Report and Management Reports
- Financial Consumer Ombudsman Report
- Proposal of Services Financial Consumer Ombudsman
- Board of Directors Members Profile
- Proposal for Distribution of Profits
- Proposal for the election of the Financial Consumer Ombudsman 2023-2025
- Proposal of Compensation for the Board of Directors
- Proposal sent by Grupo Sura S.A. for composition of Board of Directors
- Candidates for the Board – Independence Criteria, Inabilities and Incompatibilities Form
- Management report recommendations by the Financial Consumer Ombudsman
- INSTRUCTIONS FOR THE PRESENTATION OF CANDIDATES TO THE BOARD OF DIRECTORS
- Proposition for Board of Directors 2023 - 2025 and Good Governance Committee Concept
- Annual Report
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