{"id":74909,"date":"2022-02-11T18:26:42","date_gmt":"2022-02-11T23:26:42","guid":{"rendered":"https:\/\/papayaso.co\/economia\/bancolombia-convoco-a-asamblea-general-de-accionistas-para-el-viernes-18-de-marzo\/"},"modified":"2022-02-11T18:26:46","modified_gmt":"2022-02-11T23:26:46","slug":"bancolombia-convoco-a-asamblea-general-de-accionistas-para-el-viernes-18-de-marzo","status":"publish","type":"post","link":"https:\/\/papayaso.co\/economia\/bancolombia-convoco-a-asamblea-general-de-accionistas-para-el-viernes-18-de-marzo\/","title":{"rendered":"Bancolombia convoc\u00f3 a Asamblea General de Accionistas para el viernes 18 de marzo"},"content":{"rendered":"
\n

La presidencia de Bancolombia<\/u> S.A. inform\u00f3 a trav\u00e9s de la Superintendencia Financiera de Colombia, la citaci\u00f3n a los titulares de acciones ordinarias. Dicha reuni\u00f3n ordinaria de la Asamblea General de Accionistas se realizar\u00e1 el pr\u00f3ximo viernes 18 de marzo de 2022 a las 10:00 am, en el Hotel Intercontinental, ubicado en la Calle 16 No. 28- 51 km 5 V\u00eda Las Palmas, de la ciudad de Medell\u00edn. <\/p> \n

Sobre el orden del d\u00eda propuesto, se llevar\u00e1 a cabo la elecci\u00f3n de comisi\u00f3n para escrutinios, aprobaci\u00f3n y firma del acta; el informe de gesti\u00f3n de la Junta Directiva y del presidente: el informe del Comit\u00e9 de Auditor\u00eda; la presentaci\u00f3n de los estados financieros separados y consolidados; y los dict\u00e1menes e informe del revisor fiscal. <\/p> \n

Asimismo, se presentar\u00e1 el proyecto de distribuci\u00f3n de utilidades y constituci\u00f3n de reserva para el beneficio social y se realizar\u00e1 la elecci\u00f3n del revisor fiscal para el periodo 2022-2024. <\/p> \n

“Para facilitar el ingreso a la asamblea y el proceso de registro, recomendamos enviar copia escaneada del poder a la siguiente direcci\u00f3n de correo electr\u00f3nico asamblea@bancolombia.com.co, a m\u00e1s tardar el 17 de marzo a las 3:00pm. Los poderes no podr\u00e1n conferirse a empleados del Banco ni a personas vinculadas directa o indirectamente con la administraci\u00f3n de la entidad”, inform\u00f3 la entidad. <\/p> \n

Asimismo, explic\u00f3 que a partir del 25 de febrero estar\u00e1 disponible en el sitio web del Banco www.grupobancolombia.com, la informaci\u00f3n sobre los temas de la asamblea de accionistas y las proposiciones de la administraci\u00f3n que se presentar\u00e1n a consideraci\u00f3n. <\/p> \n

CONOZCA LOS DETALLES DE LA CONVOCATORIA<\/a><\/em><\/strong> <\/p> \n<\/div>\n

Fuente: La Republica<\/a> <\/p> \n

<\/div>","protected":false},"excerpt":{"rendered":"

La presidencia de Bancolombia S.A. inform\u00f3 a trav\u00e9s de la Superintendencia Financiera de Colombia, la citaci\u00f3n a los titulares de acciones ordinarias. Dicha reuni\u00f3n ordinaria … <\/p> \n","protected":false},"author":3,"featured_media":74910,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":[],"categories":[1273],"tags":[1281,1278,1283,1288,1287,1275,1285,1274,1293,1295,1279,1277,1294,1292,1291,1276,1282,1296,1280,1297,1290,606,1289,1286,225,1284],"yoast_head":"\nBancolombia convoc\u00f3 a Asamblea General de Accionistas para el viernes 18 de marzo - El Papayaso<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/papayaso.co\/economia\/bancolombia-convoco-a-asamblea-general-de-accionistas-para-el-viernes-18-de-marzo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bancolombia convoc\u00f3 a Asamblea General de Accionistas para el viernes 18 de marzo\" \/>\n<meta property=\"og:description\" content=\"La presidencia de Bancolombia S.A. inform\u00f3 a trav\u00e9s de la Superintendencia Financiera de Colombia, la citaci\u00f3n a los titulares de acciones ordinarias. 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