6-K

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 February, 2020

Comission 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:  February 11, 2020	By:	/s/  JOSE HUMBERTO ACOSTA MARTIN.
		Name:	Jose Humberto Acosta Martin.
		Title:	Vice President of Finance

EX-99.1

Exhibit 99.1

 

GENERAL SHAREHOLDERS MEETING NOTICE

Medellin, Colombia, February 11, 2020

The presidency of Bancolombia S.A (“Bancolombia”) hereby calls the common shareholders to the General Shareholders Meeting, which will take place on Friday March 13, 2020, at 10:00 a.m., at the Intercontinental Hotel, located at the following address: Calle 16 Nº 28 - 51 km 5 Via Las Palmas in the city of Medellin, Colombia.

The proposed agenda for the shareholders meeting is as follows:

1. Verification of Quorum

2. Reading and approval of the agenda

3. Election of commission for vote count and approval and execution of the minutes

4. Report of the Board of Directors and the CEO

5. Report of Corporate Governance

6. Report of the Audit Committee

7. Non-Consolidated and Consolidated Financial Statements

8. Report of the External Auditor

9. Approval of the Financial Statements and the Reports of the Board of Directors and the CEO

10. Proposal of the Board of Directors on Profit Distribution and provision for social benefit

11. Board of Directors election for the period 2020 – 2022

12. Compensation of the Board of Directors.

13. Election of the External Auditor for the period 2020 – 2022 and compensation

Beginning on February 21, 2020, the information required by law for the shareholders to exercise the right of inspection will be available at our headquarters located in the city of Medellin at the following address: Carrera 48 N° 26 – 85, South Tower, First Floor from 8:00 a.m. to 12:00 noon and from 2:00 p.m. to 4:00 p.m. The shareholders may be represented at the meeting by an authorized representative with a written power of attorney, in accordance with Colombian law. Powers of attorney cannot be granted to Bancolombia employees or to any other party directly or indirectly related with the management of Bancolombia.

Contacts
Mauricio Rosillo Rojas	Jose Humberto Acosta	Alejandro Mejía
Corporate VP	Financial VP	IR Manager
Tel.: (571) 4885675	Tel.: (571) 4885934	Tel.: (574) 4041837