Exhibit 99.1
BANCOLOMBIA S.A. ANNOUNCES RESOLUTION OF THE BOARD OF DIRECTORS
Medellin, Colombia, June 26, 2019
At a meeting held yesterday, the Board of Directors of Bancolombia S.A. (“Bancolombia”) unanimously authorized Mauricio Rosillo Rojas, Chief Legal Officer and General Counsel, to proceed with the sale of his units in an investment portfolio (Fondo de Acciones SVA) which represent shares of Bancolombia.
The sale transaction will be made in accordance with Bancolombia’s internal procedures for the sale and purchase of its shares by officers, which are publicly available on Bancolombia’s Investor Relations website at www.grupobancolombia.com.co, in the “Corporate Governance” section.
Contacts | |||
Jaime A. Velásquez | Jose Humberto Acosta | Alejandro Mejía | |
Strategy and Finance VP | Financial VP | IR Manager | |
Tel.: (574) 4042199 | Tel.: (571) 4885934 | Tel.: (574) 4041837 |