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Approved Proposal for Amendment of the Corporate Bylaws

Documents to be presented to the General Shareholders' Meeting 

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Measures to guarantee the adequate representation of its Shareholders at the 2025 Ordinary General Shareholders’ Meeting

Proposal of the Statutary amendments.

Minutes of previous meetings

 

Power of attorneys model

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Power of attorney for an individual

Power of attorney for a legal entity

Power of attorney for minors represented by both parents, when only one of them attends the meeting

Power of attorney for minors represented by both parents who are unable to attend the Meeting, and a third party attends the Meeting

Power of attorney for minors represented by the person who has parental authority

Special power of attorney for those who must be represented by a guardian, conservator or court-appointed assistant

Voting intent at the General Meeting

Instructions for the review of the powers of attorney for the Ordiunary or Extraordinary General Shareholders' Meeting of Ecopetrol S.A.
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