Business Context and Reporting Period
This Form 6-K filing by Grupo Cibest S.A. (Colombia) is dated August 10, 2026. The document serves as a notice for an Extraordinary General Shareholders' Meeting scheduled for August 26, 2026, in Medellin, Colombia.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a procedural notice regarding a shareholder meeting and does not contain financial statements or performance data.
Material Changes
No material changes to financial performance or operations are reported in this document. The primary subject is the proposed agenda for the upcoming shareholder meeting.
Guidance, Outlook, and Corporate Actions
The meeting agenda includes a proposal for a partial change in the allocation of the occasional reserve and an extraordinary distribution of dividends. Management confirms that all required processes and authorizations for the meeting notice have been obtained. Shareholders may attend in person or by proxy, with specific restrictions prohibiting proxies granted to company employees or management affiliates.
Key Facts for Investor Verification
- Meeting Date: August 26, 2026, at 8:00 a.m.
- Location: Carrera 48 No. 26-85, Torre Sur, 11th Floor, Medellin, Colombia.
- Key Agenda Item: Extraordinary distribution of dividends and reallocation of the occasional reserve.
- Proxy Deadline: Scanned copies must be sent to asamblea.cibest@grupocibest.com.co by August 25, 2026, at 3:00 p.m.
- Proxy Restrictions: Proxies cannot be granted to employees or persons affiliated with management.