Schedule

Board of Directors Election

Extraordinary General Shareholders' Meeting

June

6

M T W T F S S

Deadline for shareholders to present candidates to join the Board of Directors. The forms that are published on the website must be signed by the candidates, indicating that they meet the independence criteria and that they are not subject to inabilities or incompatibilities.

7 - 12 The results of the evaluation made by the Good Governance Committee will be published.

19

26

Deadline for shareholders to send slates made up of candidates previously submitted.

Extraordinary General Shareholders' Meeting

(Numeral 6, Article 47, Bylaws)

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Bancolombia SA published this content on 30 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2024 22:05:08 UTC.