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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 2026 Extraordinary General Shareholders’ Meeting

Slate of candidates for election to the Board of Directors proposed by the controlling shareholder

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

Ángela María Robledo Gómez

Carolina Arias Hurtado

Juan Gonzalo Castaño Valderrama

Hildebrando Vélez Galeano

Lilia Tatiana Roa Avendaño

Alberto José Merlano Alcocer

César Eduardo Loza Arenas

Ricardo Rodríguez Yee

Luis Felipe Henao Cardona

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

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