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Name | Symbol | Market | Type |
---|---|---|---|
Ecopetrol SA | NYSE:EC | NYSE | Depository Receipt |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.02 | 0.19% | 10.70 | 10.76 | 10.615 | 10.70 | 1,354,185 | 21:01:24 |
BOGOTA, Colombia, Dec. 19, 2023 /PRNewswire/ -- The Chief Executive Officer of Ecopetrol S.A. hereby summons all Shareholders to the extraordinary Assembly of the General Shareholders' Meeting to be held on January 10th of 2024, starting at 8:30 a.m., at Ecopetrol´s main building located on Carrera 13 No. 36 - 24 in Bogota, D.C.
The agenda for the Meeting will be:
The Meeting will be broadcast live via streaming on Ecopetrol's website.
The voting process will be conducted electronically. Shareholders are requested to attend the Meeting with their smart mobile devices. If any Shareholder does not have access to a device with the technical requirements required, the company has provided an alternate mechanism for Shareholders to exercise their right to vote.
Shareholders may consult the support documentation for the agenda items on the website www.ecopetrol.com.co/asamblea-ext2024. Shareholders who cannot attend the Meeting in person may resort to legal representation employing a proxy form (a.k.a. power-of-attorney) duly granted in writing to a trusted proxy, who must meet the requirements established in Article 184 of the Colombian Commercial Code. Proxy form templates can be downloaded from the website.
For the legal representation of the shareholders, compliance will be given to the provisions of the Basic Legal Circular 029 of 2014 regarding the illegal, unauthorized and unsafe practices of securities issuers.
Except in cases of legal representation via proxy, Ecopetrol administrators and employees may not represent shares other than their own while they are employed by the company, nor substitute the powers conferred thereon.
RICARDO ROA BARRAGÁN
Chief Executive Officer
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Additional information is available at:
Shareholder Services Office
Bogota phone number: from abroad (+571) 307 7075 / from Bogota (601) 307 7057;
Rest of the country: (+57) 01 8000 113434
Email: accionistas@ecopetrol.com.co
www.ecopetrol.com.co/asamblea-ext2024
View original content:https://www.prnewswire.com/news-releases/extraordinary-general-shareholders-meeting-of-ecopetrol-sa-302019530.html
SOURCE Ecopetrol S.A.
Copyright 2023 PR Newswire
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