Linkedin
Estás en: Home / Investor Relations / General Shareholders' Meeting / General Shareholders' Meeting 2024

Power of attorney models

[Scroll up]

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

Documents to be presented to the General Shareholders' Meeting 

[Scroll up]

Integrated Management Report

Annexes Integrated Management Report

Individual audited financial statements as of December 31, 2023

Consolidated audited financial statements as of December 31, 2023

Ecopetrol’s 2023 Earnings Distribution Proposal

Measures to Guarantee the Adequate Representation of Shareholders at the 2024 Ordinary General Shareholders’ Meeting 

Bylaws Amendment Proposal

Bylaws Amendment Proposal - CORPORATE PURPOSE

Minutes of previous meetings

 

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

List of candidates

Right of inspection 

[Scroll up]

Shareholders may exercise the right to inspect the company’s books and other documents referred to in Articles 446 and 447 of the Commercial Code as of March 1, 2024.

For the convenience of our shareholders, some of the information can also be found online under the "Documents to be presented to the General Shareholders Meeting" link.

To access information not found on the web page, shareholders or their proxies must request an in-person appointment to the email derechodeinspeccion2024@ecopetrol.com.co including therein the information demonstrating their status as shareholder or legal representative. To facilitate the exercise of said right of inspection, it is suggested this email include the information requested for inspection to ensure the corresponding area specialists present.

Bylaws

[Scroll up]

The Company informs that all the procedures and authorizations regarding the reforms of the Bylaws, approved at the ordinary General Shareholders Assembly meeting held on March 22, 2024, have been completed: (i) registration at the Bogotá Chamber of Commerce of the reforms to the Bylaws other than the corporate purpose (May 29, 2024); (ii) approval by the Bondholder Assemblies of the modification of the corporate purpose (May 29, 2024); (iii) notification to the Financial Superintendency of Colombia regarding the approval by the Bondholder Assemblies of the modification of the corporate purpose (June 12, 2024); and (iv) registration at the Bogotá Chamber of Commerce of the reform to the corporate purpose (June 21, 2024).

Consult here the full text of the Bylaws of Ecopetrol S.A.
 
 
© Copyright. Todos los derechos reservados - 2022
Complementary Content
${loading}