Ecopetrol reports on the decisions adopted at the shareholders' meeting on march 22, 2024.

Bogota, colombia , march 25, 2024 /prnewswire/ -- ecopetrol s.a. (bvc: ecopetrol; nyse: ec) informs that during the ordinary general shareholders' meeting held on march 22, 2024, after giving notice to its shareholders and complying with the legal requirements to carry out the session, the shareholders cast their votes on each of the items on the agenda as follows:   matter submitted for consideration of the shareholders' meeting voting for the first proposal to approve the agenda included in the call voting for the second proposal to remove item 16 (election of members of the board of directors for the remainder of the 2021-2025 period) and item 17 (presentation and approval of statutory reforms – modification of the corporate purpose) from the agenda vote for the third proposal to include the disclosure of the control risk report on the agenda voting for the fourth proposal to (i) remove item 16 (election of members of the board of directors for the remainder of the 2021-2025 period) and item 17 (presentation and approval of statutory reforms – modification of the corporate purpose) from the agenda and (ii) include in the agenda the discussion of the performance of the president of ecopetrol approval of the agenda 99.28% in favor 0.001% in favor 0.0008% in favor 0.0043% in favor   matter submitted for consideration of the shareholders' meeting votes in favor votes against blank votes appointment of the president of the general shareholder´s meeting 99.84 % 0.002 % 0.14 % appointment of the election and reviewing commission of the general shareholder´s meeting 99.94 % 0.0006 % 0.05 % appointment of the commission for the review  and approval of the general shareholder´s meeting minutes 99.99 % 0.001 % 0.0002 % approval of the report of the board of directors on its operation, development and compliance with the code of good governance.
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