PR Newswire
GENERAL SHAREHOLDERS' MEETING OF ECOPETROL S.A.
BOGOTA, Colombia, Feb. 21, 2025 /PRNewswire/ -- The Chief Executive Officer of Ecopetrol S.A. ("Ecopetrol") hereby summons all Shareholders to the General Shareholders' Meeting to be held on Friday, March 28, 2025, starting at 9:00 a.m., at the Centro Internacional de Negocios y Exposiciones (Corferias), located on Carrera 37 No. 24 - 67 in Bogota, D.C.
The agenda for the meeting will be the following:
Safety guidelinesQuorum verificationOpening of the General Shareholders' Meeting by the Chief Executive Officer of EcopetrolApproval of the AgendaAppointment of the Chairperson presiding over the General Shareholders' MeetingAppointment of the commission responsible for scrutiny and counting of the votesAppointment of the commission responsible for the revision and approval of the minutes of the meetingPresentation and consideration of the Board of Directors' report on its performance, development, and compliance with the Corporate Governance CodePresentation and consideration of the 2024 Integrated Management ReportPresentation and consideration of the individual and consolidated audited financial statements as of December 31, 2024Reading of the Independent Auditor's opinionApproval of the Board of Directors' report on its performance, development, and compliance with the Corporate Governance CodeApproval of the 2024 Integrated Management ReportApproval of the individual and consolidated audited financial statements as of December 31, 2024Presentation and approval of the profit distribution projectElection of the Statutory Auditor for the 2025 – 2029 period and assignment of his remunerationElection of Board Members for the 2025 - 2029 periodPresentation and approval of amendments to the Internal Regulations of the General Shareholder´s MeetingPresentation and approval of amendments to the succession policy for the members of the Board of Directors.Interventions and miscellaneousThe information provided here is not subject to any editorial processing. It is prepared fully automatically and enriched with additional information and further research options. The aim of the content is to provide information seekers with the relevant information quickly and easily. A link back to the information provider and owner ensures that the data prepared here can be compared with the source information if required. The newsboard does not show information in real time. Please contact the exchange operator for this information if required. There is no claim to completeness. High availability cannot be guaranteed. If you notice any errors in the functionality, please let us know using the "Report a Bug" form below.
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