Bancolombia S.A. Schedules 2025 Shareholders’ Meeting for March 14

Bancolombia S.A. has announced its Ordinary General Shareholders’ Meeting will take place on March 14, 2025, in Medellín, focusing on the verification of quorum, financial statements, and the election of the Financial Consumer Ombudsman for 2025-2027. In preparation for this meeting, the company has implemented measures to ensure fair treatment of shareholders, including prohibiting the solicitation of blank-check powers of attorney. The Board of Directors also renewed the authorization for members to settle their rights in an Institutional Fund, which primarily invests in Bancolombia shares, ensuring compliance with trading regulations. These steps reflect Bancolombia's commitment to transparency and good governance practices. Shareholders are encouraged to exercise their rights with prior appointments starting February 21, 2025. This meeting is pivotal for aligning strategic decisions and engaging stakeholders effectively.