UNITED STATES

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 1934

 

For the month of September, 2015

 

Comission File Number 001-32535

 

Bancolombia S.A.

(Translation of registrant’s name into English)

 

Cra. 48 # 26-85
Medellín, 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 þ                    Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):___

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(2):___

 

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 o                    No þ

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    .

 

 

GRUPO BANCOLOMBIA ANNOUNCES CHANGES TO ITS CORPORATE GOVERNANCE CODE

 

 

Medellin, Colombia, September 22, 2015

 

The Board of Directors of Bancolombia approved an update to the Corporate Governance Code.

 

The main adjustments relate to:

 

-

Procedures for the exercise of shareholders’ rights at the shareholders’ meeting;

 

-

Principles and policies related to the organizational structure of Grupo Bancolombia;

 

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Adoption of policies and guidelines for transactions between Bancolombia and its subsidiaries and other affiliates;

 

-

New responsibilities for the committees that assist Board of Directors;

 

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Heightened eligibility requirements for the members of the Board of Directors

 

-

New guidelines related to Grupo Bancolombia’s control structure.

 

 

The complete text of the Corporate Governance Code can be found at: www.grupobancolombia.com

 

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

 

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:  September 22, 2015	By:	/s/  JAIME ALBERTO VELÁSQUEZ B.
		Name:	Jaime Alberto Velásquez B.
		Title:	Vice President of Strategy and Finance