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 December, 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-                    .

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:  December 9, 2013	By:	/s/  JAIME ALBERTO VELÁSQUEZ B.
		Name:	Jaime Alberto Velásquez B.
		Title:	Vice President of Strategy and Finance

EX-99.1

   

BANCOLOMBIA S.A CALLS EXTRAORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON DECEMBER 17, 2013

Medellín, Colombia, December 9, 2013

The Presidency of Bancolombia S.A. (“Bancolombia”) called an Extraordinary Shareholders’ Meeting to be held on Tuesday, December 17, 2013, at 9:00 a.m., at Bancolombia’s headquarters located in Carrera 48 #26-85, Torre Sur, 11^th Floor, Medellín, Colombia.

The agenda for this Extraordinary Shareholders’ Meeting is:

1. Quorum

2. Reading and approval of the agenda

3. Election of the voting commission and approval and execution of the minutes

4. Proposal for the dematerialization of the issued and outstanding common shares and preferred shares of Bancolombia S.A.

The proposal that is being submitted to the general shareholders meeting seeks to dematerialize the issued and outstanding shares of the Bank. Pursuant to such dematerialization, all future transfers of the Bank’s shares will be made through book-entry records made by Deposito Centralizado de Valores – Deceval, in accordance with Colombian and international securities markets’ practices.

Contacts
	Jaime A. Velásquez	Jose Humberto Acosta	Alejandro Mejía
	Strategy and Finance VP	Financial VP	IR Manager
	Tel.: (574) 4042199	Tel: (571) 4885934	Tel.: (574) 4041837