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Grupo Cibest (NYSE: CIB) board okays chairman’s SVA fund settlement

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Grupo Cibest S.A. reported a Board of Directors resolution authorizing its Chairman, Luis Fernando Restrepo Echavarría, to partially settle his rights in the SVA Institutional Fund managed by Protección S.A., a fund whose investment is primarily in Grupo Cibest shares.

The resolution was approved unanimously by the Board, with Restrepo Echavarría abstaining from the vote. The company states that these transactions follow the procedure set out in Grupo Cibest’s Good Governance Code for settlements of contributions to the SVA Fund by administrators.

Positive

  • None.

Negative

  • None.
Board of Directors financial
"The Board of Directors of Grupo Cibest S.A. (“Grupo Cibest”) unanimously authorized"
The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.
SVA Institutional Fund financial
"to partially settle his rights in the SVA Institutional Fund (the “SVA Fund”)"
Good Governance Code regulatory
"the procedure established in the Good Governance Code of Grupo Cibest"
foreign private issuer regulatory
"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
Protección S.A. financial
"the SVA Institutional Fund (the “SVA Fund”) managed by Protección S.A."
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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 June, 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
1
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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 June 25,2026By:/s/ MAURICIO BOTERO WOLFF.
Name:Mauricio Botero Wolff
Title:Vice President of Strategy and Finance


June 25, 2026
Medellin, Colombia

GRUPO CIBEST S.A. ANNOUNCES BOARD OF DIRECTORS RESOLUTION

The Board of Directors of Grupo Cibest S.A. (“Grupo Cibest”) unanimously authorized Luis Fernando Restrepo Echavarría, Chairman of the Board of Directors of Grupo Cibest, to partially settle his rights in the SVA Institutional Fund (the “SVA Fund”) managed by Protección S.A., whose investment is primarily in shares of Grupo Cibest. The authorization was granted with the favorable vote of all directors, with the abstention of Luis Fernando Restrepo Echavarría.

In carrying out these transactions, the procedure established in the Good Governance Code of Grupo Cibest for the settlement of contributions to the SVA Fund by administrators has been complied with.


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

2

Source: View Original Filing on SEC EDGAR

FAQ

What board decision did Grupo Cibest (CIB) disclose in this 6-K?

Grupo Cibest disclosed that its Board unanimously authorized Chairman Luis Fernando Restrepo Echavarría to partially settle his rights in the SVA Institutional Fund. The SVA Fund is managed by Protección S.A. and invests primarily in Grupo Cibest shares, following internal governance procedures.

Who is involved in the SVA Institutional Fund transaction at Grupo Cibest (CIB)?

The transaction involves Chairman Luis Fernando Restrepo Echavarría, who was authorized to partially settle his rights in the SVA Institutional Fund. The Board granted this authorization unanimously, and the fund itself is managed by Protección S.A. with investments mainly in Grupo Cibest shares.

How did Grupo Cibest’s Board handle voting on the SVA Fund resolution?

The Board of Directors granted the authorization with a favorable vote from all directors, while Chairman Luis Fernando Restrepo Echavarría abstained. This approach reflects a governance practice where the person directly concerned by the decision does not participate in the corresponding vote.

What governance framework did Grupo Cibest (CIB) follow for this SVA Fund action?

Grupo Cibest states that the transactions complied with the procedure in its Good Governance Code. Specifically, the code covers how administrators may settle contributions to the SVA Institutional Fund, providing an internal framework for handling such related-party situations and approvals.

What is the SVA Institutional Fund mentioned by Grupo Cibest (CIB)?

The SVA Institutional Fund is an investment fund managed by Protección S.A. whose portfolio is described as primarily holding shares of Grupo Cibest. The Chairman’s rights in this fund were partially authorized for settlement, under procedures defined in Grupo Cibest’s Good Governance Code.

Who are the investor relations contacts at Grupo Cibest (CIB)?

Grupo Cibest lists Strategy and Financial VP Mauricio Botero Wolff and IR Director Catalina Tobón Rivera as contacts. They provide Colombian telephone numbers and dedicated investor relations email addresses, indicating the main channels for shareholders and analysts to request further information.