Shareholders are hereby reminded that the Annual General Shareholders´ Meeting will take place 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