EX-99.1 2 tv517014_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

  

BANCOLOMBIA S.A. ANNOUNCES RESOLUTIONS OF THE GENERAL SHAREHOLDERS MEETING

 

 

Medellin, Colombia, March 22, 2019

 

The General Shareholders Meeting of Bancolombia S.A., held today, approved the management’s annual report for the fiscal year 2018, other regulatory reports submitted for approval by the shareholders and the Bank’s audited non-consolidated and consolidated financial statements with the accompanying notes for the fiscal year 2018.

 

The documentation approved by the Shareholders can be viewed at the following link to our website: https://www.grupobancolombia.com/wps/portal/acerca-de/informacion-corporativa/gobierno-corporativo/informe-gestion

  

 

 

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