Core Points - Ecopetrol S.A. announced that its shareholders approved an amendment to its bylaws during an extraordinary General Shareholders' Meeting held on November 11, 2025 [1] - The meeting was convened in compliance with legal and statutory requirements, and the proposed agenda was approved [2][1] - Germán Ávila, Minister of Finance and Public Credit, was appointed as Chair of the Meeting [3][1] - The Elections and Voting Committee and the Committee for Review and Approval of the Minutes were both approved and appointed [4][5] - The amendment to the bylaws was approved and will be formalized and filed with the commercial registry in Colombia [6][1] Voting Results - The voting results for the agenda items showed overwhelming support, with the approval of the agenda receiving 99.9999% positive votes [7] - The appointment of the Chair received 99.9999% positive votes, while the Elections and Voting Committee and the Committee for Review and Approval of the Minutes received approximately 99.967% positive votes [7] - For the amendment to Ecopetrol's bylaws, the majority shareholder's proposal received 91.1434% positive votes, while the alternative proposal received 0.0329% [7] Company Overview - Ecopetrol is the largest company in Colombia and a major integrated energy company in the Americas, employing over 19,000 people [8] - The company is responsible for more than 60% of Colombia's hydrocarbon production and holds leading positions in petrochemicals and gas distribution [8] - Ecopetrol has expanded its operations internationally, with interests in the United States, Brazil, Chile, Peru, and Bolivia, including drilling and exploration operations and power transmission [8]
General Shareholders' Meeting Approves Bylaws Amendment