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Documents to be presented to the General Shareholders' Meeting 

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Measures to guarantee the adequate representation of its Shareholders at the extraordinary General Shareholders’ Meeting to be held on October 24, 2022

Nomination Record of Candidate for the Board of Directors of Minority Shareholders

Nomination of Candidate to the Board of Directors of Hydrocarbon Producing Departments

Communication sent by the majority shareholder with the slate of candidates for the Board of Directors

Profiles and letters of acceptance of nomination of the candidates to integrate the Board of Directors

 

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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