1.
|
Quorum
check
|
2.
|
Reading and approval of the
agenda
|
3.
|
Election of commission for vote
count, and approval and signing of the minutes of the
meeting
|
4.
|
Report of the Board of Directors
and the President
|
5.
|
Individual and Consolidated
Financial Statements as of December 31,
2010
|
6.
|
Report of the External
Auditor
|
7.
|
Consideration and approval of the
Individual and Consolidated Financial Statements, the Report of the Board
of Directors and the President and the Report of the External
Auditor
|
8.
|
Proposal of the Board of Directors
on Profit Distribution
|
9.
|
Proposal to modify the Articles of
Association
|
10.
|
Election of the Board of Directors
for the period
2011-2013
|
11.
|
Election of the Financial Consumer
Representative and his/her
alternate
|
12.
|
Proposal for the appropriations
and compensation of
Directors
|
13.
|
Proposal for the appropriations
and compensation of the External
Auditor
|
14.
|
Proposal for the appropriations
and compensation of the Financial Consumer
Representative
|
15.
|
Proposal for disposition of the
Inflation adjustment of
equity
|
16.
|
Proposal for
donations
|
17.
|
Other
proposals
|
BANCOLOMBIA
S.A.
(Registrant)
|
||||
Date: February
08, 2011
|
By:
|
/s/ JAIME ALBERTO VELÁSQUEZ
B.
|
||
Name:
|
Jaime
Alberto Velásquez B.
|
|||
Title:
|
Vice
President of Finance
|
|||