Exhibit 99.1
BANCOLOMBIA S.A. ANNOUNCES RESOLUTION OF THE BOARD OF DIRECTORS
Medellin, Colombia, July 28, 2020
At a meeting held today, the Board of Directors of Bancolombia S.A. (“Bancolombia”) unanimously authorized Rodrigo Prieto Uribe, Chief Risks Officer, to acquire shares of Bancolombia pursuant to a probate process.
The transfer of shares will occur once the probate process is finalized and will be made in accordance with Bancolombia’s internal procedures for the acquisition and disposition of Bancolombia shares by directors and officers, which are publicly available on Bancolombia’s Investor Relations website at www.grupobancolombia.com.co, in the “Corporate Governance” section.
Contacts | |||
Mauricio Rosillo Rojas | Jose Humberto Acosta | Carlos Raad Baene | |
Corporate VP | Financial VP | IR Director | |
Tel: (571) 4885675 | Tel.: (571) 4885934 | Tel.: (571) 4885371 |