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 September, 2012.

 

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:  September 10, 2012  By:   /s/ JAIME ALBERTO VELÁSQUEZ B.  
    Name:   Jaime Alberto Velásquez B.  
    Title:   Vice President of Strategy and Finance  
 

 

 
 

 

 

 

 

 

BANCOLOMBIA S.A. ANNOUNCES RESIGNATION OF BOARD OF DIRECTORS MEMBER

 

Medellín, Colombia, September 10, 2012

 

Bancolombia S.A. announces that Alejandro Gaviria Uribe resigned as a member of the Board of Directors.

 

The resignation of Mr. Gaviria, who was also member of the Audit Committee, is due to his appointment as Health Minister of Colombia, and has effect from August 30, 2012.

 

The appointment of the new member of the Board of Directors shall be made at the time by the General shareholders Meeting.

 

 

 

Contacts      
Sergio Restrepo Jaime A. Velásquez Jose Humberto Acosta Alejandro Mejía
Capital Markets VP Strategy and Finance VP Financial VP IR Manager
Tel.: (574) 4041424 Tel.: (574) 4042199 Tel: (571) 4885934 Tel.: (574) 4041837