ECOPETROL SA 28/03/2025 AGM
1Safety guidelinesNon-Voting
2Quorum verificationNon-Voting
3Opening of the General Shareholders' Meeting by the Chief Executive Officer of EcopetroNon-Voting
4Approval of the AgendaFor
5Appointment of the Chairperson presiding over the General Shareholders' MeetingFor
6Appointment of the commission responsible for scrutiny and counting of the votesFor
7Appointment of the commission responsible for the revision and approval of the minutes of the meetingFor
8Presentation and consideration of the Board of Directors' reportFor
9Receive the Management Directors ReportFor
10Approve Financial StatementsOppose
11Reading of the Independent Auditor's opinionFor
12Approval of the Board of Directors' report on its performance, development, and compliance with the Corporate Governance CodeFor
13Approval of the 2024 Integrated Management ReportFor
14Approval of the individual and consolidated audited financial Statements as of December 31, 2024Oppose
15Presentation and approval of the profit distribution projectFor
16Appoint the AuditorsFor
17Elect Board: Slate ElectionOppose
18Amend Articles: 1-7 and 9For
19Amend Articles: 10, 11, 13, 14, 16, 19, 20, 22, 25, 26-33For
20Interventions and miscellaneousNon-Voting