Grupo Cibest S.A 6-K, filed Jun 18, 2025
Grupo Cibest S.A. (CIB)
6-K
2025-06-18
For: 2025-06-18
View Original
Added on
April 09, 2026
About this 6-K
Grupo Cibest S.A filed this 6-K on June 18, 2025.
 | |||||
UNITED STATES
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 1934
For the month of June, 2025
Commission File Number 001-42656
--------------------
Grupo Cibest S.A.
(Translation of registrant’s name into English)
--------------------
Cra. 48 # 26-85
Medellín, 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 þ | Form 40-F o | |||||||
1 | ||
| |||||
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 18,2025 | By: | /s/ MAURICIO BOTERO WOLFF. | ||||||
| Name: | Mauricio Botero Wolff | |||||||
| Title: | Vice President of Strategy and Finance | |||||||
June 18, 2025
Medellin, Colombia
GRUPO CIBEST S.A. ANNOUNCES THE ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF THE MEMBERS OF THE SUPPORT COMMITTEES
Grupo Cibest S.A. (“Grupo Cibest”) announced that its Board of Directors has elected Luis Fernando Restrepo Echavarría as Chairman of the Board of Directors, and Ricardo Jaramillo Mejía as Vice Chairman. In addition, it has appointed the members of the Support Committees of the Board of Directors, which are composed as follows:
Good Governance Committee
•Luis Fernando Restrepo Echavarría
•Sylvia Escovar Gómez
•Silvina Vatnick
Risk Committee
•Andrés Felipe Mejía Cardona
•Silvina Vatnick
•Juan Esteban Toro Valencia
Audit Committe
•Silvina Vatnick
•Andrés Felipe Mejía Cardona
•Nicolás Zapata Zuluaga
Designation, Compensation and Development Committee
•Sylvia Escovar Gómez
•Luis Fernando Restrepo Echavarría
•Ricardo Jaramillo Mejía
2 | ||
| |||||
The profile of the Directors can be accessed at this link: https://www.grupocibest.com/corporate/corporate-governance/board-of-directors-and-senior-management
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 | |||||||
3 | ||