US EditionResolutions Adopted by the Extraordinary Shareholders' Meeting of February 5th 2026
Ecopetrol shareholders approved the Board slate with 95.18% votes, while 4.82% opposed, following Colombian Commercial Code requirements.
- Approving the slate, shareholders at the Bogotá meeting elected Ecopetrol S.A. board members for the 2025–2029 term on February 5, 2026.
- The Extraordinary Shareholders' Meeting was duly convened under legal and statutory requirements, and shareholders approved the Agenda of the meeting before electing directors.
- Shareholders selected a slate mixing Ángela María Robledo Gómez, Independent, and Juan Gonzalo Castaño Valderrama, Not independent, among others, on February 5, 2026.
- Shareholders cast votes showing the board election passed with 99.96949216% affirmative and 0.00013608% negative votes, with a minority opposition of 4.81940727%.
- As Colombia's largest energy firm, Ecopetrol, with more than 19,000 employees, is responsible for more than 60% of hydrocarbon production and holds international operations in major American basins.
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The Berkshire Eagle
Resolutions Adopted by the Extraordinary Shareholders' Meeting of February 5th 2026
BOGOTA, Colombia, Feb. 5, 2026 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) ("Ecopetrol" or the "Company") announces that, during the Extraordinary Shareholders' Meeting held on February 5, 2026, at 8:40 a.m., duly convened in accordance with the legal and…
Juan Carlos Parra, president in charge of Ecopetrol; and Germán Ávila, Minister of Finance. Image: Alejandro Correa-Valora Analitik In the Extraordinary Assembly of Ecopetrol, on February 5, 2026, the decision was made to give the support to the members of the proposed iron for the Board of Directors of the company until 2029. Among the independent members are Ángela María Robledo, Carolina Arias, Hildebrando Vélez, Ricardo Rodríguez and Luis Fe…
Today the Extraordinary Assembly of Ecopetrol defined the alignment of the Board of Directors for 2026-2029. The Board is the highest authority of the oil company, elects the president, supervises its management and gives green light to strategic measures such as the exit of the Permian business in the United States. #ATENTION The Extraordinary Assembly of Ecopetrol approved to include three new members in the board of directors of the oil compa…
Ricardo Rodríguez Yee was nominated by hydrocarbon-producing departments and Luis Felipe Henao was elected by minority shareholders
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