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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 2024
Date and time
Friday, march 15, 2024
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 2024 Ordinary Shareholders' Meetings:
- General Shareholders´ Meeting Notice 2024
- Measures to Guarantee Fair Treatment to its Shareholders 2024
- Model of Written Power of Attorney for Individuals 2024
- Model of Written Power of Attorney for Entities 2024
- Regulation for the exercise of the right of inspection
- Opinión PWC Estados Financieros Consolidados
- Opinión PWC Estados Financieros Separados
- Opinión PWC Sistema de Control Interno
- FCO Report
- Management Report to Recommendations by the FCO
- Proposal for Distribution of Profits
- Proposal of Compensation for the Board of Directors
- Proposal for Amendment of the Bylaws
- Proposal for External Audit and Fees
- Proposal presented by a shareholder on March 14
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