Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
12 Août 2024 - 10:36PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of Aug 2024
Commission File Number 001-32535
Bancolombia S.A.
(Translation of registrant’s name into English)
Cra. 48 # 26-85
Medellín, Colombia
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ Form 40-F ◻
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(2):___
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ◻ No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
| BANCOLOMBIA S.A.
(Registrant) |
Date August 12, 2024 | By: | /s/ MAURICIO BOTERO WOLFF |
| Name: | Mauricio Botero Wolff. |
| Title: | Vice President of Finance |
August 12, 2024
Medellin, Colombia
NOTICE OF EXTRAORDINARY MEETING OF HOLDERS OF SUSTAINABILITY-LINKED BONDS
Bancolombia S.A., as issuer of sustainability-linked bonds in the segundo mercado Exchange in Colombia, issued on October 25, 2022, has notified investors of an extraordinary meeting of holders of sustainability-linked bonds to be held virtually on Friday August 23, 2024 at 2:00 pm COT by means of a virtual meeting link to be sent to investors that demonstrate that they are holders of sustainability-linked bonds.
The proposed agenda for the meeting is as follows:
| 2. | Reading and approval of the agenda |
| 3. | Appointment of the President and Secretary of the bondholders' meeting |
| 4. | Election of the commission for the approval and signing of the minutes of the bondholders' meeting |
| 5. | Presentation of the report prepared by the Issuer regarding the modification of sustainable performance indicator number 2. |
| 6. | Reading of the second party opinion prepared by Sustainalytics on April 1, 2024. |
| 7. | Voting and decision of bondholders on the modification proposal. |
| 8. | Reading and approval of the minutes of the bondholders' meeting |
The management of the company confirms that the necessary processes and authorizations were completed to call the meeting.
| | | |
Contacts | | | |
Julián Mora Gomez | Mauricio Botero Wolff | Catalina Tobon Rivera | |
Corporate VP | Financial VP | IR Director | |
Tel.: (57604) 4042436 | Tel.: (57604) 4040858 | Tel.: (57601) 4485950 | |
Bancolombia (NYSE:CIB)
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