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, 2013
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 o
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 o No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
 |
 |
CALL OF THE GENERAL SHAREHOLDERS MEETING
Medellín, Colombia, February 8, 2013
The President of BANCOLOMBIA S.A. convenes the common stockholders to the General Shareholders Meeting that will take place on March 4, 2013, 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 above mentioned meeting is as follows:
| 1. | Quorum check |
| 2. | Reading and approval of the agenda |
| 3. | Election of commission for vote count, and approval and signing of the minutes of the meeting |
| 4. | Report of the Board of Directors and the President |
| 5. | Individual and Consolidated Financial Statements as of December 31, 2012 |
| 6. | Report of the External Auditor |
| 7. | Consideration and approval of the Individual and Consolidated Financial Statements and the Report of the Board of Directors and the CEO. |
| 8. | Proposal of the Board of Directors on Profit Distribution |
| 9. | Proposal for the issuance of preferred shares and authorizing the board of directors of Bancolombia S.A. to determine the specific terms of the issuance |
| 10. | Election of the Board of Directors for the period 2013-2015 |
| 11. | Election of the Financial Consumer Representative and his/her alternate |
| 12. | Proposal for the appropriations and compensation of Directors |
| 13. | Proposal for the appropriations and compensation of the External Auditor |
| 14. | Proposal for donations |
| 15. | Other proposals |
In accordance with Colombian law, public information of the Bank will be available beginning February 11, 2013 at its headquarters located in the city of Medellin in the following address: Carrera 48 N° 26 – 85, Torre Sur, First Floor.
The shareholders may be represented at the General Shareholders Meeting by a representative with a written power of attorney in accordance with Colombian law.
Powers of Attorney cannot be granted to bank employees, or to any other party directly or indirectly related with the management of the bank.
CARLOS RAÚL YEPES JIMÉNEZ
President
BANCOLOMBIA S.A.
| Contactos | |||
| Sergio Restrepo | Jaime A. Velásquez | Jose Humberto Acosta | Alejandro Mejía |
| VP Mercado de Capitales | VP Estrategia y Finanzas | VP Financiero | Gerente RI |
| Tel.: (574) 4041424 | Tel.: (574) 4042199 | Tel: (571) 4885934 | Tel.: (574) 4041837 |
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 8, 2013 | By: | /s/ JAIME ALBERTO VELÁSQUEZ B. | ||
| Name: | Jaime Alberto Velásquez B. | |||
| Title: | Vice President of Strategy and Finance | |||