ECOPETROL SA 30/03/2023 AGM
1Safety Guidelines and Biosafety ProtocolsNon-Voting
2Quorum VerificationNon-Voting
3Opening of the General Shareholders' MeetingNon-Voting
4Approval of the AgendaFor
5Appointment of the Chair 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
8Receive the Directors ReportNon-Voting
9Receive the Management Annual ReportNon-Voting
10Presentation of the Financial StatementsNon-Voting
11Reading of the Independent Auditor's opinionNon-Voting
12Receive and Approve the Directors ReportFor
13Receive and Approve the Annual Management ReportFor
14Approve Financial StatementsFor
15Approve the DividendFor
16Appoint the Auditors: EYFor
17Elect Board: Slate ElectionOppose
18Interventions and MiscellaneousNon-Voting