Bancolombia S.A. Announces Appointment Of Board Of Directors

The following excerpt is from the company's SEC filing.

At the annual General Shareholders’ Meeting held today, the shareholders of Bancolombia S.A. (“Bancolombia”) appointed the following individuals to serve on the Board of Directors from April 2014 to March 2016:

At the general Shareholders’ Meeting, Ricardo Sierra Moreno, Rafael Martínez Villegas, Hernando José Gómez Restrepo and Roberto Ricardo Steiner Sampedro were designated as independent directors in accordance with Bancolombia’s bylaws and other applicable laws. Consequently, the majority of the Board remains composed of independent members.

Pursuant to the requirements of the Securities Exchang e Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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Other recent filings from the company include the following:

Report of foreign issuer [Rules 13a-16 and 15d-16] - Feb. 23, 2015
Report of foreign issuer [Rules 13a-16 and 15d-16] - Feb. 18, 2015
Report of foreign issuer [Rules 13a-16 and 15d-16] - Feb. 17, 2015

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