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GENERAL SHAREHOLDERS' MEETING OF ECOPETROL S.A.
Ecopetrol introduces proxy verification and electronic voting to enhance shareholder participation in the March 27 meeting, with live streaming also available.
- On Feb. 19, 2026, Ecopetrol S.A. published a notice summoning shareholders to a General Shareholders' Meeting on Friday, March 27, 2026 at 9:00 a.m. at Corferias, Bogotá, to approve the 2025 Integrated Management Report and audited financial statements.
- To comply with the regulator, Ecopetrol said it will implement new measures responding to Part III, Title I, Chapter VI of Legal Basic Circular C.E. 006 of 2025, recommending symptomatic shareholders refrain from attending and opening Corferias registration at 7:00 a.m. to avoid overcrowding.
- The company set strict proxy requirements, reviewing proxies per Article 184 of the Commercial Code and barring powers to those linked to management; proxies are limited to 50 forms.
- Starting March 5, 2026, shareholders may inspect books under Articles 446 and 447 by scheduling appointments; the merger proposal will be available at Ecopetrol's main domicile, and the agenda includes the 2025 Integrated Management Report, audited financials, and planned profit distribution.
- Ecopetrol expects electronic voting, requests shareholders bring smart mobile devices, and will stream the meeting live on Ecopetrol's website while providing one kit per shareholder and physical proxy submission at registration.
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The Berkshire Eagle+27 Reposted by 27 other sources
Ecopetrol publishes measures aimed at ensuring the adequate representation of Shareholders at the Annual General Meeting to be held on March 27th, 2026
BOGOTA, Colombia, Feb. 19, 2026 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) ("Ecopetrol" or the "Company") announces that to comply with the provisions of Part III, Title I, Chapter VI of the Legal Basic Circular issued by the Financial…
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Total News Sources53
Leaning Left6Leaning Right7Center12Last UpdatedBias Distribution48% Center
Bias Distribution
- 48% of the sources are Center
48% Center
L 24%
C 48%
R 28%
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