Form 425 - Prospectuses and communications, business combinations
05 March 2025 - 9:27AM
Edgar (US Regulatory)
Filed by Bancolombia S.A.
Pursuant to Rule 425 under the Securities Act of 1933
Commission File No.: 001-32535
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 March, 2025
Commission File Number 001-32535
Bancolombia S.A.
(Translation of registrants 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 ☑ Form
40-F ☐
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 ☐ No ☑
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___________ .
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.
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BANCOLOMBIA S.A.
(Registrant) |
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Date March 4, 2025 |
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By: |
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/s/ MAURICIO BOTERO WOLFF. |
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Name: |
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Mauricio Botero Wolff |
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Title: |
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Strategy and Finance VP |
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March 4, 2025
Medellin, Colombia
BANCOLOMBIA
S.A. ANNOUNCES RESOLUTION OF THE FINANCIAL
SUPERINTENDENCE OF COLOMBIA REGARDING CORPORATE STRUCTURE CHANGES
OF BANCOLOMBIA GROUP
Bancolombia S.A.
(Bancolombia) announces that, in connection with the procedures announced to the market on October 29, 2024, aimed to modify the corporate structure of Bancolombia and its subsidiaries by creating a holding company named Grupo
Cibest S.A. (Grupo Cibest), and the completion of a series of related corporate transactions (the Corporate Structure Changes), the Superintendencia Financiera de Colombia (the Financial Superintendence of
Colombia or the SFC), through Resolution 0356 of February 28, 2025, resolved to:
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Not object to the merger of Sociedad Beneficiaria BC Panamá S.A.S., into Bancolombia.
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Approve the distribution of certain assets and subsidiaries of Banca de Inversión Bancolombia to
Bancolombia. |
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Approve the distribution of certain assets and subsidiaries of Bancolombia to Grupo Cibest.
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Bancolombia announces that, with the non-objection and the approvals issued by the SFC, all of
the required regulatory authorizations regarding the Corporate Structure Changes have been obtained.
Thus, the Corporate Structure Changes, among other
matters, will be submitted for consideration and approval by the shareholders of Bancolombia at an Extraordinary General Shareholders Meeting, which, by resolution of the Board of Directors of Bancolombia, will be convened to be held on
Wednesday, April 23, 2025. The notice of the Extraordinary General Shareholders Meeting will be published in accordance with the legal requirements and bylaws and will include the meeting place, agenda, and other relevant information.
Important information
Bancolombia has filed a
registration statement on Form F-4 (the Form F-4) with the U.S. Securities and Exchange Commission (the SEC) to register the common and preferred
shares (including the preferred shares to be issued in respect of American depositary shares) to be issued by Grupo Cibest in connection
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with the Corporate Structure Changes of Bancolombia and its subsidiaries under the U.S. Securities Act. The Form F-4 includes a preliminary prospectus.
After the Form F-4 is declared effective by the SEC, the final prospectus will be sent to holders of Bancolombias common shares, preferred shares and American depositary shares residing in the United
States. Shareholders are encouraged to read the Form F-4, including any amendments thereto, and the other documents Bancolombia files with the SEC in connection with the Corporate Structure Changes of
Bancolombia and its subsidiaries because they contain important information about the Corporate Structure Changes of Bancolombia and its subsidiaries.
The Form F-4 can be found on the SECs website (www.sec.gov).
Forward looking statements
This release contains
statements that may constitute forward-looking statements. These forward-looking statements are not based on historical facts but rather represent our beliefs regarding future events, many of which, by their nature, are inherently
uncertain and beyond our control. Words such as anticipate, believe, estimate, approximate, expect, may, intend, plan, predict,
target, forecast, guideline, should, project, and similar words and expressions are intended to identify forward-looking statements. Actual results may differ, possibly materially, from the
anticipated results indicated in these forward-looking statements. Forward-looking statements speak only as of the date they are made, and no obligation is assumed to publicly update or revise any forward-looking statement after the date it is made
in light of new information, future events, and other factors.
Contacts
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Mauricio Botero Wolff |
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Catalina Tobón Rivera |
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Strategy and Financial VP |
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IR Director |
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Tel.: (57 604) 4040858 |
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Tel.: (57 601) 4885950 |
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