Bancolombia S.A. Announces That the United States Court of Appeals for the Second Circuit Ruled In Favor of Bancolombia S.A.
2008年6月3日 - 11:50AM
PRニュース・ワイアー (英語)
MEDELLIN, Colombia, June 2 /PRNewswire-FirstCall/ -- In a decision
dated June 2, 2008, the United States Court of Appeals for the
Second Circuit (the "Court of Appeals") confirmed the decision of
February 28, 2008 by the United States Court for the Southern
District of New York (the "Court"), which dismissed the complaint
of the sellers of the former Banco de Colombia (the "Plaintiffs")
against Bancolombia S.A. ("Bancolombia"), its president Jorge
Londono Saldarriaga, and some directors of Bancolombia at the time
of the merger and acquisition. As previously disclosed by
Bancolombia, the Court dismissed Plaintiff's complaint based on the
principle of res judicata and held that the award of the Colombian
arbitral tribunal (the "Tribunal"), dated May 16, 2006, decided the
same claims filed before the Court. The Plaintiffs appealed this
decision arguing that the Tribunal had not decided the claims
related with the violation of the United States securities
regulations. The Court of Appeals held that the Tribunal had
decided the merits of all claims, and confirmed particularly, that
the Tribunal rejected the main three allegations of the complaint
filed before the Court. The Tribunal found that (i) Bancolombia had
not manipulated the price of ADRs on the New York Stock Exchange;
(ii) the failure to raise U.S. $150 million was neither a breach of
an express contractual obligation nor fraudulent or willful
misconduct; and (iii) neither Bancolombia nor the remaining
defendants engaged in transactions or conduct in violation of
Colombian law and sound banking practices. The decision by the
Court of Appeals was adopted unanimously by the Hon. Jose A.
Cabranes, Hon. Richard C. Wesley and Hon. J. Clifford Wallace, who
affirmed that any deficiency in the Tribunal's explanations of the
Plaintiff's U.S. law claims was the result of the Plaintiff's
tactical choices before the Tribunal, not a lack of capability or
willingness by the Tribunal to determine the claims. DATASOURCE:
Bancolombia S.A. CONTACT: Sergio Restrepo, Executive VP,
+574-5108668, or Jaime A. Velasquez, Financial VP, +574-5108666, or
Juan Esteban Toro, IR Manager, +574-5108866, all for Bancolombia
S.A. Web site: http://www.bancolombia.com.co/
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