Resolutions Adopted by the Extraordinary Shareholders' Meeting Held on September 15, 2026
Ecopetrol shareholders approved an amendment to Article 20 of the company's bylaws governing the composition, renewal, and election of the Board of Directors, with 99.67% of votes in favor. The amendment was proposed by the Nation of Colombia acting through the Ministry of Finance and Public Credit, the company's controlling shareholder. Shareholders elected a full nine-member board for the remainder of the 2025-2029 institutional term, seated by electoral quotient with roughly 99.65% approval. The slate comprises six independent and three non-independent directors, led by Carlos Augusto Suárez Rojas.
Key figures
- Board term
- remainder of 2025-2029 institutional term
- Board seats elected
- 9
- Independent directors
- 6
- Non independent directors
- 3
- Votes favor board election
- 99.65162885%
- Votes favor bylaws amendment
- 99.66596634%
AI analysis
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