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Annual General Shareholders´ Meeting of Ecopetrol S.A.
The Chief Executive Officer of Ecopetrol S.A. hereby calls on Shareholders to attend the Annual General Shareholders´ Meeting to be held on Thursday, March 25, 2010, starting at 9 a.m., at the International Center of Business and Exhibitions (Centro Internacional de Negocios y Exposiciones, Corferias), located on Carrera 37 No. 24 - 67, Bogota, Colombia.

- Agenda
- Annual Corporate Governance Report
- Report on the Functioning of the Board of Directors
- Corporate Management and Finances 2009
- Sustainability Report 2009
- Unconsolidated Financial Statements 2009 - Statutory Auditor´s Report
- Consolidated Financial Statements 2009 -  Staturoy Auditor´s Report
- Candidates to the Board of Directors of Ecopetrol S.A.
- Dividend distribution policy for Ecopetrol and ex-dividend period
- Candidate to Ecopetrol´s Statutory Auditor
- Candidates to the Board of Directors of Ecopetrol S.A.
- Authorization of a global limit for the issuance of non-convertible bonds
Dividend distribution policy for Ecopetrol and ex-dividend period
Ecopetrol publishes its dividend distribution policy for fiscal year 2009 which will be submitted for consideration by the Company´s Shareholders at the General Shareholders Assembly to be held on March 25, 2010.
Ecopetrol presented its fourth quarter and full year 2009 results
Ecopetrol and its affiliated companies had gross proved reserves of 1,878 MBOE and a reserves replacement rate of 359%. Ecopetrol´s group gross crude oil and natural gas production for 2009 increased by 17% from 447 KBPED to 520.6 KBPED. During the fourth quarter of 2009, production grew 26.4% from 455.7 KBPED to 575.9 KBPED. See the webcast in english and spanish, the presentation and complet report.