Grupo Cibest (CIB) calls extraordinary meeting on reserve allocation and dividends
Rhea-AI Filing Summary
Grupo Cibest S.A. has convened an in-person Extraordinary General Shareholders’ Meeting for August 26, 2026 at 8:00 a.m. at its administrative offices in Medellín, Colombia. The agenda includes verification of quorum, reading of the agenda, election of a committee for vote tabulation and minute approval, and consideration of a partial change in the allocation of the occasional reserve and an extraordinary distribution of dividends.
Shareholders may attend by written proxy, which must comply with applicable law and cannot be granted to company employees or persons affiliated with management. Scanned proxies are requested by August 25 at 3:00 p.m. to the designated email. Supporting information for the proposals will be made available on the company’s website, consistent with its Corporate Governance Code, and management states that all necessary processes and authorizations for issuing this meeting notice have been completed.
Positive
- None.
Negative
- None.
Key Figures
Meeting date: August 26, 2026
Meeting time: 8:00 a.m.
Proxy email deadline: August 25 at 3:00 p.m.
+1 more
4 metrics
Meeting date
August 26, 2026
Date of the Extraordinary General Shareholders’ Meeting
Meeting time
8:00 a.m.
Start time of the Extraordinary General Shareholders’ Meeting
Proxy email deadline
August 25 at 3:00 p.m.
Requested deadline to send scanned proxies by email
Office address
Carrera 48 No. 26-85, Torre Sur, 11th Floor
Location of Grupo Cibest’s administrative offices and meeting venue
Key Terms
Extraordinary General Shareholders’ Meeting, occasional reserve, extraordinary distribution of dividends, Corporate Governance Code, +1 more
5 terms
occasional reserve financial
"Partial change in the allocation of the occasional reserve and extraordinary"
extraordinary distribution of dividends financial
"allocation of the occasional reserve and extraordinary distribution of dividends"
Corporate Governance Code regulatory
"in accordance with the provisions of our Corporate Governance Code"
A corporate governance code is a set of recommended rules and best practices that guide how a company’s leaders are chosen, overseen and held accountable, covering board makeup, executive pay, shareholder rights and transparency. Investors treat it like a recipe for trust: companies that follow the code are more likely to manage risks, provide reliable information and treat owners fairly, which can influence confidence, risk and long‑term returns.
proxy regulatory
"Shareholders may be represented at the Shareholders’ Meeting by proxy granted in writing"
A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
Are there restrictions on who can hold a proxy at Grupo Cibest (CIB)’s meeting?
Yes. Proxies may not be granted to employees of Grupo Cibest or to persons directly or indirectly affiliated with company management. This aligns with governance standards stated by the company.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of Aug,2026
Commission File Number 001-42656
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Grupo Cibest S.A.
(Translation of registrant’s name into English)
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Cra. 48 # 26-85
Medellín, Colombia
(Address of principal executive offices)
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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 | |||||||
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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.
Grupo CIBEST S.A. (Registrant) | ||||||||
| Date Aug,10,2026 | By: | /s/ MAURICIO BOTERO WOLFF. | ||||||
| Name: | Mauricio Botero Wolff | |||||||
| Title: | Vice President of Strategy and Finance | |||||||
August 10, 2026
Medellin, Colombia
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING NOTICE
The presidency of Grupo Cibest S.A. (“Grupo Cibest”) hereby calls the shareholders to the Extraordinary General Shareholders’ Meeting, which will take place, in person, on August 26, 2026, at 8:00 a.m., at the administrative offices of Grupo Cibest, located at Carrera 48 No. 26-85, Torre Sur, 11th Floor, in the city of Medellín.
The proposed agenda for the meeting is as follows:
1Verification of quorum
2Reading of the agenda
3Election of the committee for vote tabulation, approval, and execution of the minutes
4Partial change in the allocation of the occasional reserve and extraordinary distribution of dividends
Shareholders may be represented at the Shareholders’ Meeting by proxy granted in writing, in accordance with applicable law. In order to facilitate admission to the Shareholders’ Meeting and the registration process, we recommend sending a scanned copy of the proxy to the following e-mail address: asamblea.cibest@grupocibest.com.co no later than August 25 at 3:00 p.m.
Proxies may not be granted to employees of Grupo Cibest or to persons directly or indirectly affiliated with the management of the Company.
Information regarding the proposals to be submitted for consideration by the Shareholders’ Meeting will be available on the Company’s website at www.grupocibest.com, in accordance with the provisions of our Corporate Governance Code.
We invite our shareholders to visit www.grupocibest.com to remain continuously informed of matters related to the Shareholders’ Meeting.
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Management of the Company confirms that all required processes and authorizations needed for the general shareholder’s meeting notice were performed or obtained.
Contacts
Mauricio Botero Wolff | Catalina Tobón Rivera | |||||||
Strategy and Financial VP | IR Director | |||||||
Tel.: (57 604) 4040858 | Tel.: (57 601) 4885950 | |||||||
ir@Grupocibest.com.co | ir@Grupocibest.com.co | |||||||
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