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Grupo Bancolombia
Investor Relations
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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.
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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
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