Bancolombia S.A. Announces that an Extraordinary Shareholders' Meeting Will be Held on July 8, 2009.
The only matter on the agenda for this Extraordinary Shareholders' Meeting will be a proposal to issue non-voting preferred shares of Bancolombia and the delegation of authority to determine the terms of the issuance and offering of such preferred shares to the Board of Directors. The decision to propose a share issuance was taken in order to continue strengthening Bancolombia's capital and be in a position to take advantage of existing market opportunities.
CONTACT: Sergio Restrepo, Executive VP, Bancolombia S.A., 574-404-1424, or Jaime A. Velasquez, Financial VP, 574-404-2199, or Juan E. Toro, IR Manager, 574-404-1837, all of Bancolombia S.A.
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|Date:||Jun 27, 2009|
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