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Ecopetrol S.A., the Colombian national oil company, has announced its upcoming ordinary Assembly of the General Shareholders' Meeting scheduled for March 22, 2024. The meeting will take place at the Centro Internacional de Negocios y Exposiciones in Bogota and will be broadcast live via streaming on the company's website. Shareholders are encouraged to participate in the voting process electronically and are requested to bring smart mobile devices to the meeting. For those without the necessary technology, an alternative voting mechanism has been provided. Starting March 1, 2024, shareholders have the right to inspect the company's books and documents, with appointments for in-person inspection available upon request. The agenda includes the presentation and consideration of the Board of Directors' report, the...Show More
Ecopetrol S.A., the Colombian national oil company, has announced its upcoming ordinary Assembly of the General Shareholders' Meeting scheduled for March 22, 2024. The meeting will take place at the Centro Internacional de Negocios y Exposiciones in Bogota and will be broadcast live via streaming on the company's website. Shareholders are encouraged to participate in the voting process electronically and are requested to bring smart mobile devices to the meeting. For those without the necessary technology, an alternative voting mechanism has been provided. Starting March 1, 2024, shareholders have the right to inspect the company's books and documents, with appointments for in-person inspection available upon request. The agenda includes the presentation and consideration of the Board of Directors' report, the 2023 Integrated Management Report, and the individual and consolidated audited financial statements for the year ended December 31, 2023. Additionally, the meeting will cover the approval of the profit distribution project, election of Board Members for the remainder of the 2021-2025 period, and potential amendments to the Bylaws. Shareholders unable to attend can be represented by a legal proxy, with templates available for download on Ecopetrol's website. The company has outlined specific guidelines for participation, including health and safety measures in light of COVID-19.
哥倫比亞國家石油公司Ecopetrol S.A. 宣佈了定於2024年3月22日舉行的股東大會常會。會議將在波哥大的國際商業與展覽中心舉行，並將在該公司的網站上通過直播進行直播。鼓勵股東以電子方式參與投票過程，並要求股東攜帶智能移動設備參加會議。對於那些沒有必要技術的人，已經提供了替代投票機制。從2024年3月1日起，股東有權查閱公司的賬簿和文件，並可應要求預約親自查閱。議程包括提交和審議董事會報告、2023年綜合管理報告以及截至2023年12月31日止年度的個人和合並已審計財務報表。此外，會議還將涵蓋利潤分配項目的批准、2021-2025年剩餘時間的董事會成員選舉以及章程的潛在修訂。無法出席會議的股東可以由合法代理人代理，模板可在Ecopetrol的網站上下載。該公司已經概述了具體的參與指導方針，包括針對 COVID-19 的健康和安全措施。
哥倫比亞國家石油公司Ecopetrol S.A. 宣佈了定於2024年3月22日舉行的股東大會常會。會議將在波哥大的國際商業與展覽中心舉行，並將在該公司的網站上通過直播進行直播。鼓勵股東以電子方式參與投票過程，並要求股東攜帶智能移動設備參加會議。對於那些沒有必要技術的人，已經提供了替代投票機制。從2024年3月1日起，股東有權查閱公司的賬簿和文件，並可應要求預約親自查閱。議程包括提交和審議董事會報告、2023年綜合管理報告以及截至2023年12月31日止年度的個人和合並已審計財務報表。此外，會議還將涵蓋利潤分配項目的批准、2021-2025年剩餘時間的董事會成員選舉以及章程的潛在修訂。無法出席會議的股東可以由合法代理人代理，模板可在Ecopetrol的網站上下載。該公司已經概述了具體的參與指導方針，包括針對 COVID-19 的健康和安全措施。
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