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Ecopetrol | 6-K: Report of foreign private issuer (related to financial reporting)

SEC announcement · Feb 15 14:51

EC +0.00%

Summary by Moomoo AI

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.

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