Bancolombia S A : Current Report by Foreign Issuer (SEC Filing - 6-K)
April 22, 2021 at 06:06 am EDT
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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 April, 2021
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- .
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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 April 21, 2021
By:
/s/ JOSE HUMBERTO ACOSTA MARTIN.
Name:
Jose Humberto Acosta Martin.
Title:
Vice President of Finance
BANCOLOMBIA S.A. ANNOUNCES BOARD POSITIONS AND COMMITTEE APPOINTMENTS
Bancolombia announces the reappointment by the Board of Directors of Gonzalo Alberto Pérez Rojas, as its chairman, and of Luis Fernando Restrepo Echavarría, as its vice-president.
The Committees of the Board of Directors will be composed as follows:
Good Governance Committee:
-
Gonzalo Alberto Pérez Rojas, non-independent director
-
Luis Fernando Restrepo Echavarría, independent director
-
Sylvia Escovar Gómez, independent director
Risk Committee:
-
Andrés Felipe Mejía Cardona, independent director
-
Juan David Escobar Franco, non-independent director
-
Silvina Vatnick, independent director
Audit Committee:
-
Arturo Condo Tamayo, independent director
-
Andrés Felipe Mejía Cardona, independent director
-
Silvina Vatnick, independent director
Designation, Compensation and Development Committee:
-
Gonzalo Pérez Rojas, non-independent director
-
Luis Fernando Restrepo Echavarría, independent director
-
Sylvia Escovar Gómez, independent director
The changes in the Committees will be effective as of May 24th, subject to the authorization of Colombia´s Superintendency of Finance for the possession of Silvina Vatnick as a member of the Board of Directors.
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Contacts
Mauricio Rosillo Rojas
Jose Humberto Acosta
Carlos Raad Baene
Corporate VP
Financial VP
IR Manager
Tel.: (571) 4885675
Tel.: (571) 4885934
Tel.: (571) 4885371
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Bancolombia SA published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 10:05:04 UTC.
Bancolombia S.A. (Bancolombia) is a financial institution engaged in providing a range of financial products and services to a diversified individual, corporate, and government customer base throughout Colombia, Latin America and the Caribbean region. The Bank operates through 10 segments: Banking Colombia, Banking Panama, Banking El Salvador, Leasing, Trust, Investment Banking, Brokerage, Off Shore and All other. It delivers its products and services through its regional network comprising Colombia's non-Government owned banking network, El Salvador's financial conglomerate by gross loans, Guatemala's bank, Panama's bank and off-shore banking subsidiaries in Panama, Cayman and Puerto Rico, as well as subsidiaries in Peru. The Bank and its subsidiaries offer Savings And Investment, Ahorro A La Mano, Financing, Mortgage Banking, Factoring, Financial and Operating Leases, Capital Markets, eTrading, Cash Management, Foreign Currency, Bancassurance, Investment Banking and Trust Services.