CONFORMED COPY SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1933 For the month of February 2004 BANCOLOMBIA S.A. ---------------- (Translation of Registrant's name into English) Calle 50 No. 51-66 Medellin, Colombia ------------------ (Address of principal executive offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F X Form 40-F ----- (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) Yes No X ----- ----- (If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .) --------------- This Report on Form 6-K shall be incorporated by reference into the registrant's registration statement on Form F-3 (File No. 333-12658). SIGNATURE --------- Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. BANCOLOMBIA S.A. (Registrant) Date: February 19, 2004 By /s/ JAIME ALBERTO VELESQUEZ B. ----------------------------- Name: Jaime Alberto Velesquez B. Title: Vice President of Finance [LOGO BANCOLOMBIA] BANCOLOMBIA FILES PROCEEDING FOR ANNULMENT AGAINST ARBITRAL DECISION Medellin, Colombia. February 18, 2004. (NYSE: CIB) -------------------------------------------------- Yesterday, February 17, 2004, BANCOLOMBIA filed an extraordinary proceeding for annulment with the Superior Tribunal of Bogota against the arbitral decision issued on January 30, 2004 by the Arbitration Court in the class action suit brought by minority shareholders of the former Banco de Colombia, regarding the indemnification of damages in favor, exclusively, of said shareholders. The aforementioned proceeding sets forth the grounds for annulment identified under the sixth and eighth clauses of article 163 of decree 1818 of 1998.