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 September 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
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(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
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(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).
[BANCOLOMBIA LOGO] CIB
LISTED
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DECISION OF THE BOARD OF DIRECTORS OF
SURAMERICANA DE INVERSIONES S.A.
MEDELLIN, COLOMBIA. SEPTEMBER 14, 2004
We have been informed today by the Legal Representative of Suramericana de
Inversiones S.A. that the board of such company has authorized him to request
that Bancolombia S.A., Conavi Banco Comercial y de Ahorros S.A. and Corfinsura
S.A. undertake the necessary studies to evaluate their combination.
The studies will relate to all the material aspects of any such combination so
that, if the combination is technically and legally feasible, the necessary
procedures may be initiated within each of the subject companies and before the
regulatory authorities, so that each entity may make the decisions it deems
appropriate in respect of the proposed combination
If Bancolombia S.A. does decide to combine with Conavi Banco Comercial y de
Ahorros S.A. and Corfinsura S.A., it may do so by a process involving the filing
with the U.S. Securities and Exchange Commission (the "SEC") of a registration
statement on Form F-4 and other relevant documents concerning any such
combination. We urge investors to read any such registration statement and any
other relevant documents if and when filed with the SEC because they will
contain important information. If filed, you may obtain any such documents free
of charge at the SEC's website (www.sec.gov). In addition, you may obtain a copy
of any such registration statement and any incorporated documents free of charge
from Mauricio Botero at (574) 510 8866. A copy of this document has been or will
be filed with the SEC pursuant to Rules 165 and 425 under the U.S. Securities
Act of 1933.
CONTACTS
JAIME A. VELASQUEZ MAURICIO BOTERO FAX: (574) 2317208
FINANCIAL VP IR MANAGER WWW.BANCOLOMBIA.COM
TEL.: (574) 5108666 TEL.: (574) 5108866 INVESTORRELATIONS@BANCOLOMBIA.CO
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 14, 2004 By /s/ JAIME ALBERTO VELASQUEZ B.
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Name: Jaime Alberto Velasquez B.
Title: Vice President of Finance