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    PROMIGAS   COI04PA00021

PROMIGAS S.A. E.S.P.

(PROMIGAS)
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Business Summary
Promigas SA ESP (Promigas) is a Colombia-based company primarily engaged in the natural gas utilities sector. Together with its subsidiaries, the Company is active in the purchase, sale, transmission and distribution of natural gas. The Company’s activities also include the design, construction and maintenance of natural gas transmission and distribution infrastructure. In addition, through Promigas Telecomunicaciones SA (Promitel), the Company is involved in the telecommunications sector, and through Compania Energetica de Occidente SAS ESP, it is engaged in the electrical power distribution sector. Furthermore, It provides personal loans within the Brilla program. The Company owns such subsidiaries as Surtidora de Gas del Caribe SA ESP, Gases de Boyaca y Santander, Gases de Occidente SA ESP and Transoccidente SA ESP, among others. In December, 2013, the Company acquired, through its subsidiary Promisol SAS, a 100% stake in Enerfranca SA ESP and 99.6% stake in Zonagen SA.
Sales per Business
20192020Delta
Gas Distribution2 349 810.0048.7%2 742 070.0057.2% +16.69%
Gas Transportation1 772 060.0036.7%1 391 350.0029% -21.48%
Distribution and Marketing of Energy435 685.009%496 704.0010.4% +14.01%
Non-Bank Financing108 146.002.2%95 704.002% -11.5%
Integrated Solutions for Industry163 097.003.4%72 113.001.5% -55.79%
COP in Million
Sales per region
20192020Delta
Colombia4 828 800.00100%4 797 940.00100% -0.64%
COP in Million
Managers
Name Title Age Since
Eric Flesch Santoro President 64 2019
Aquiles Mercado Gonzalez Vice President-Financial & Administration 57 2013
Claudia Betancourt Azcarate Independent Director 56 2009
Carlos Eduardo Caballero Argaez Independent Director 74 2011
Luis Ernesto Mejía Castro Independent Director - 2013
María Lorena Gutiérrez Botero, Dr. Independent Director 53 2019
María Virginia Torres de Cristancho Independent Director - 2020
Eduardo Rosado Fernández de Castro Vice President-Corporate Affairs - 2013
Alejandro Villalba McCausland Vice President-Transport Operations - -
Natalia Abello Vives Vice President-Legal & Sustainability 54 2018
Members of the board
Name Title Age Since
Claudia Betancourt Azcarate Independent Director 56 2009
Carlos Eduardo Caballero Argaez Independent Director 74 2011
Luis Ernesto Mejía Castro Independent Director - 2013
María Lorena Gutiérrez Botero, Dr. Independent Director 53 2019
María Virginia Torres de Cristancho Independent Director - 2020
Equities
Vote QuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 1,134,918,610 108,740,329 9.6% 70,567 0.0% 9.6%
Shareholders
NameEquities%
Corporación Financiera Colombiana S.A. 515,794,391 45.5%
Grupo Energía Bogotá S.A. E.S.P. 172,916,643 15.2%
Amalfi SA 90,661,847 7.99%
Consultoría de Inversiones SA 59,839,879 5.27%
Promi Cfc SAS 56,194,084 4.95%
AFP y Cesantías Protección SA (Investment Management) 32,472,958 2.86%
Azurita SA 28,307,251 2.49%
SAFP Porvenir SA 27,034,428 2.38%
Perugia SAS 25,535,189 2.25%
LIPU & Cia SCA 23,385,346 2.06%
Company contact information
Promigas SA ESP
Calle 66
No. 67-123
Barranquilla, Atlantico 080002

Phone : +57.7.371.34.44
Web : http://www.promigas.com
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