ECOPETROL SA 27/03/2026 AGM
1Safety guidelinesNon-Voting
2Quorum verificationNon-Voting
3Opening of the General Shareholders' Meeting by the Chief Executive Officer of EcopetrolNon-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' Corporate Governance ReportNon-Voting
9Presentation and consideration of the 2025 Integrated Management ReportNon-Voting
10Presentation and consideration of the audited individual and consolidated financial statements as of December 31, 2025Non-Voting
11Reading of the Independent Auditor's opinionNon-Voting
12Approval of the Board of Directors' Corporate Governance ReportFor
13Approval of the 2025 Integrated Management ReportFor
14Approval of the audited individual and consolidated financial statementsOppose
15Presentation and approval of the profit distribution project for Ecopetrol shareholderFor
16Consideration and approval of the merger between Ecopetrol and Parque Solar Portón del Sol S.A.SFor
17Interventions and miscellaneousNon-Voting