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, 2011.
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- .
 |
 |
Medellín, Colombia, February 8,
2011
CONVOCATION OF THE GENERAL SHAREHOLDERS
MEETING
The
presidency of BANCOLOMBIA S.A. convenes the common stockholders to the General
Shareholders Meeting that will take place on March 7, 2011, 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.
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,
2010
|
|
6.
|
Report of the External
Auditor
|
|
7.
|
Consideration and approval of the
Individual and Consolidated Financial Statements, the Report of the Board
of Directors and the President and the Report of the External
Auditor
|
|
8.
|
Proposal of the Board of Directors
on Profit Distribution
|
|
9.
|
Proposal to modify the Articles of
Association
|
|
10.
|
Election of the Board of Directors
for the period
2011-2013
|
|
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 the appropriations
and compensation of the Financial Consumer
Representative
|
|
15.
|
Proposal for disposition of the
Inflation adjustment of
equity
|
|
16.
|
Proposal for
donations
|
|
17.
|
Other
proposals
|
In accordance with Colombian law, public
information of the Bank will be available beginning February 14th at its
Headquarters located in the city of Medellin in the following address: Carrera 48 N°
26 – 85, Torre Norte, First Floor.
The shareholders may be represented at
the General Shareholders Meeting by an empowered representative with a written
authorization, 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
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
08, 2011
|
By:
|
/s/ JAIME ALBERTO VELÁSQUEZ
B.
|
||
|
Name:
|
Jaime
Alberto Velásquez B.
|
|||
|
Title:
|
Vice
President of Finance
|
|||