Annual General Shareholders' Meeting Reminder

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General meeting

Annual General Shareholders' Meeting Reminder

Última actualización 26 mar. 2017

Shareholders are hereby reminded that the Annual General Shareholders’ Meeting will take place on Thursday, March 31, 2017, starting at 9 a.m., at the International Center of Business and Exhibitions (Centro Internacional de Negocios y Exposiciones, Corferias), Bogotá, Colombia.

The résumés of candidates for the Board of Directors and for the External Auditor are available to the shareholders on Ecopetrol Web site.

Shareholders that may not attend the Shareholders´ Meeting may be represented through a proxy, granted in writing, which gathers the requisites established in Colombian Commercial Law. Shareholders may download from the website the proxy models that may be used.

Except for the cases of legal representation, managers and employees of Ecopetrol shall not represent shares other than their own, while in exercise of their posts, or substitute the powers of attorney conferred to them. Neither shall they be able to vote on the year-end financial statements.

In all events, shareholders representation shall strictly comply with the rules established under Colombian Securities Law and Regulations, regarding illegal, unauthorized and unsafe practices of the issuers of securities.

JUAN CARLOS ECHEVERRY GARZÓN
Chief Executive Officer

 

The meeting will be broadcasted live on Ecopetrol's Web site.