The agenda for the meeting will be:
- Safety guidelines
- Quorum Verification
- Opening by the Chief Executive Officer
- Approval of the Agenda
- Appointment of the President of the Shareholders Meeting
- Appointment of the Commission responsible of scrutinizing elections and polling
- Appointment of the Commission responsible of reviewing and approving the minute of the meeting
- Modification of the occasional reserve destination, approved by the shareholders on the Annual General Shareholders' Meeting held on
March 2019 with the purpose of distributing the reserve - Distribution of the occasional reserve as dividends
The Shareholders may consult the supporting information of the agenda on the website of
Except for cases of legal representation, officers and employees of
Shareholders´ representation shall be subject to the Basic Legal Principles Issued by the Financial Superintendence of
FELIPE BAYÓN PARDO
Chief Executive Officer
For more information, you can consult the following link: https://www.ecopetrol.com.co/wps/portal/web_es/ecopetrol-web/our-company/Press-Room/Press-Release/2015/2015/extraordinary-gsm-2019
The meeting will be broadcasted live on Ecopetrol´s web site.
Recommendations:
- Have your identity document at hand, and, if you are representing other shares, the respective proxy.
- To avoid congestions and ensure proper participation of shareholders, the doors of Corferias and the registration tables will be open from
6:30 a.m. - Entry of accompanying persons will be allowed only for physically handicapped shareholders, elderly adults and minors.
- Any advertising material that could affect the normal development of the Assembly will not be allowed to the meeting and may not be distributed.
- Kit or refreshments will not be provided.
This release contains statements that may be considered forward looking statements within the meaning of Section 27A of the
For further information, please contact:
Head of Capital Markets (a)
Fernando Suárez Tello
Phone: (+571) 234 5190
E-mail: investors@ecopetrol.com.co
Media Relations (
Phone: (+ 571) 234 4329
E-mail: mauricio.tellez@ecopetrol.com.co
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