{"id":908853,"date":"2025-11-12T10:57:10","date_gmt":"2025-11-12T15:57:10","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/general-shareholders-meeting-approves-bylaws-amendment\/"},"modified":"2025-11-12T10:57:10","modified_gmt":"2025-11-12T15:57:10","slug":"general-shareholders-meeting-approves-bylaws-amendment","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/general-shareholders-meeting-approves-bylaws-amendment\/","title":{"rendered":"General Shareholders’ Meeting Approves Bylaws Amendment"},"content":{"rendered":"
\n

PR Newswire<\/p>\n<\/p><\/div>\n

\n

\n
\n BOGOTA, Colombia<\/span>
\n <\/span>, Nov. 12, 2025<\/span><\/span> \/PRNewswire\/ — Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that the Ecopetrol’s shareholders approved the amendment to its bylaws during the extraordinary General Shareholders’ Meeting held on November 11, 2025<\/span> at 8:35 a.m.<\/span>, which was duly convened in compliance with the applicable legal and statutory requirements, in accordance with Article 187, paragraph 1 of the Colombian Commercial Code, and addressed the remaining items on the agenda as reported by the Secretary of the meeting, as outlined below:<\/p>\n

\n

\n
\n \"(PRNewsfoto\/Ecopetrol
\n <\/a>\n <\/p>\n<\/p><\/div>\n

\n i.\u00a0 <\/b>
\n Agenda Approval <\/b>\n <\/p>\n

The proposed agenda for the meeting was approved.<\/p>\n

\n ii.\u00a0 <\/b>
\n Appointment of the Chair of the General Shareholders’ Meeting<\/b>\n <\/p>\n

Germ\u00e1n \u00c1vila, Minister of Finance and Public Credit, was appointed as Chair of the Meeting.<\/p>\n

\n iii.\u00a0 <\/b>
\n Appointment of the Elections and Voting Committee of the General Shareholders’ Meeting<\/b>\n <\/p>\n

The Elections and Voting Committee proposed by shareholder Rafael Andr\u00e9s Mulett was [approved and] appointed.<\/p>\n

\n iv.\u00a0 <\/b>
\n Appointment of the Committee for Review and Approval of the Minutes of the General Shareholders’ Meeting<\/b>\n <\/p>\n

The Committee for Review and Approval of the Minutes proposed by shareholder Edna Patricia Villamizar<\/span> was [approved and] appointed.<\/p>\n

\n v.\u00a0 <\/b>
\n Consideration and approval of the amendment to Ecopetrol S.A.’s Bylaws<\/b>\n <\/p>\n

The amendment to the bylaws was approved and can be consulted at the following link:
https:\/\/files.ecopetrol.com.co\/web\/esp\/251111-propuesta-aprobada-aga.pdf<\/a><\/p>\n

Ecopetrol intends disclose that the amendment to the bylaws has been duly formalized and filed before the commercial registry in Colombia<\/span> via a press release once such filing has been completed.<\/p>\n

\n Voting results for each agenda item were as follows:<\/b>\n <\/p>\n

\n\n\n\n\n\n\n
\n

\n
\n Item submitted for
consideration<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Positive vote<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Negative
vote<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Blank vote<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Abstention<\/b>
\n <\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Approval of the agenda<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.99990978\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n N\/A<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.00001127\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.00007895\u00a0%<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Appointment of the Chair<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.9999025\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.00001605\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.00000251\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.00007895\u00a0%<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Appointment of the
Elections and Voting
Committee<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.96701307\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n N\/A<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.00000251\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.03298443\u00a0%<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Appointment of the
Committee for Review and
Approval of the Minutes<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.96700681\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n N\/A<\/span>\n <\/p>\n<\/td>\n

\n

\n N\/A<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.03299319\u00a0%<\/span>\n <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n

A multiple-choice vote was conducted considering that the majority shareholder submitted an alternative proposal to the one initially presented for consideration for the agenda item “Consideration and approval of the amendment to Ecopetrol S.A.’s Bylaws,” with the following results:<\/p>\n

\n\n\n\n
\n

\n
\n Item submitted
for consideration<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Majority
shareholder’s
proposal<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Ecopetrol’s
proposal<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n None of the
two
proposals<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Abstention<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Blank vote<\/b>
\n <\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Consideration
and approval of
the amendment
to Ecopetrol
S.A.’s Bylaws<\/span>\n <\/p>\n<\/td>\n

\n

\n 91.14340268\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.03292055\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 4.6064675\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 4.21016794\u00a0%<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.00704133\u00a0%<\/span>\n <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n

\n Ecopetrol is the largest company in Colombia<\/span> and one of the main integrated energy companies in the American continent, with more than 19,000 employees. In Colombia<\/span>, it is responsible for more than 60% of the hydrocarbon production of most transportation, logistics, and hydrocarbon refining systems, and it holds leading positions in the petrochemicals and gas distribution segments. With the acquisition of 51.4% of ISA’s shares, the company participates in energy transmission, the management of real-time systems (XM), and the Barranquilla – Cartagena<\/span> coastal highway concession. At the international level, Ecopetrol has a stake in strategic basins in the American continent, with Drilling and Exploration operations in the United States<\/span> (Permian basin and the Gulf of Mexico<\/span>), Brazil<\/span>, and, through ISA and its subsidiaries, Ecopetrol holds leading positions in the power transmission business in Brazil<\/span>, Chile<\/span>, Peru<\/span>, and Bolivia, road concessions in Chile<\/span>, and the telecommunications sector.<\/i>\n <\/p>\n

\n For more information, please contact: <\/b>\n <\/p>\n

\n Head of Capital Markets
<\/b>Carolina Tovar Arag\u00f3n
Email: investors@ecopetrol.com.co<\/a><\/p>\n

\n Head of Corporate Communications\u00a0
<\/b>
\n Marcela Ulloa<\/span>
\n
Email: marcela.ulloa@ecopetrol.com.co<\/a><\/p>\n

\u00a0<\/p>\n

\n \"Cision\" View original content to download multimedia:https:\/\/www.prnewswire.com\/news-releases\/general-shareholders-meeting-approves-bylaws-amendment-302613073.html<\/a><\/p>\n

SOURCE Ecopetrol S.A.<\/p>\n<\/p><\/div>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

PR Newswire BOGOTA, Colombia , Nov. 12, 2025 \/PRNewswire\/ — Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that the Ecopetrol’s shareholders approved the amendment to its bylaws during the extraordinary General Shareholders’ Meeting held on November 11, 2025 at 8:35 a.m., which was duly convened in compliance with the applicable legal and statutory requirements, in accordance with Article 187, paragraph 1 of the Colombian Commercial Code, and addressed the remaining items on the agenda as reported by the Secretary of the meeting, as outlined below: i.\u00a0 Agenda Approval The proposed agenda for the meeting was approved. ii.\u00a0 Appointment of the Chair of the General Shareholders’ Meeting Germ\u00e1n \u00c1vila, Minister of Finance and Public Credit, was appointed as Chair of the … <\/p>\n

Continue reading “General Shareholders’ Meeting Approves Bylaws Amendment”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-908853","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nGeneral Shareholders' Meeting Approves Bylaws Amendment - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/general-shareholders-meeting-approves-bylaws-amendment\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Shareholders' Meeting Approves Bylaws Amendment - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PR Newswire BOGOTA, Colombia , Nov. 12, 2025 \/PRNewswire\/ — Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that the Ecopetrol’s shareholders approved the amendment to its bylaws during the extraordinary General Shareholders’ Meeting held on November 11, 2025 at 8:35 a.m., which was duly convened in compliance with the applicable legal and statutory requirements, in accordance with Article 187, paragraph 1 of the Colombian Commercial Code, and addressed the remaining items on the agenda as reported by the Secretary of the meeting, as outlined below: i.\u00a0 Agenda Approval The proposed agenda for the meeting was approved. ii.\u00a0 Appointment of the Chair of the General Shareholders’ Meeting Germ\u00e1n \u00c1vila, Minister of Finance and Public Credit, was appointed as Chair of the … Continue reading "General Shareholders’ Meeting Approves Bylaws Amendment"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/general-shareholders-meeting-approves-bylaws-amendment\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-12T15:57:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mma.prnewswire.com\/media\/2321203\/ecopetrol_s_a__logo_Logo.jpg\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/general-shareholders-meeting-approves-bylaws-amendment\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/general-shareholders-meeting-approves-bylaws-amendment\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"General Shareholders’ Meeting Approves Bylaws Amendment\",\"datePublished\":\"2025-11-12T15:57:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/general-shareholders-meeting-approves-bylaws-amendment\\\/\"},\"wordCount\":568,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/general-shareholders-meeting-approves-bylaws-amendment\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/mma.prnewswire.com\\\/media\\\/2321203\\\/ecopetrol_s_a__logo_Logo.jpg\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/general-shareholders-meeting-approves-bylaws-amendment\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/general-shareholders-meeting-approves-bylaws-amendment\\\/\",\"name\":\"General Shareholders' Meeting Approves Bylaws Amendment - 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