The assembly is scheduled to begin at 11:00 a.m. at Carrera 13 No. 36-24, with registration opening two hours prior. A primary objective of the session is to revise the composition, renewal, and election protocols for the Board of Directors. If the proposed amendment to Article 20 passes, the board will be tasked with realigning the company's succession policy and internal governance instruments to match the new regulatory framework. This mandate explicitly suspends any prior requirements that would conflict with the updated election process.
Ecopetrol Calls Extraordinary Shareholders' Meeting for Board Election
Ecopetrol S.A. has summoned shareholders to an extraordinary general assembly on September 15, 2026, at its Bogotá headquarters. The meeting centers on critical governance changes, including an amendment to Article 20 of the company bylaws and the subsequent comprehensive election of a nine-member Board of Directors.
Following the structural updates, the assembly will move to the election of nine board members using the electoral quotient system for the remainder of the 2025–2029 term. The company will conduct voting electronically, requiring attendees to bring smart mobile devices. For those unable to appear in person, the meeting will be broadcast via live stream, and proxy representation is permitted through formal written power-of-attorney. Administrators and employees are prohibited from representing shares other than their own, and the company has requested that proxy representatives limit their load to no more than 50 forms to ensure efficient registration.
Comments (0)
No comments yet. Be the first!