Business
Resolutions Adopted by the Extraordinary Shareholders' Meeting of February 5th 2026
Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) ("Ecopetrol" or the "Company") announces that, during the Extraordinary Shareholders' Meeting held on February 5, 2026, at 8:40 a.m., duly convened in accordance with the legal and statutory requirements applicable to the Company, the shareholders approved the election of the members of Ecopetrol's Board of Directors for the remainder of the 2025–2029 term, pursuant to Article 187, paragraph 4, of the Colombian Commercial Code. The shareholders also addr
About this update from Ecopetrol Sa
[{"type":"text","content":"BOGOTA, Colombia, Feb. 5, 2026 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) ("Ecopetrol" or the "Company") announces that, during the Extraordinary Shareholders' Meeting held on February 5, 2026, at 8:40 a.m., duly convened in accordance with the legal and statutory requirements applicable to the Company, the shareholders approved the election of the members of Ecopetrol's Board of Directors for the remainder of the 2025–2029 term, pursuant to Article 187, paragraph 4, of the Colombian Commercial Code. The shareholders also addressed the remaining items on the agenda, as detailed below:","length":634,"tagName":"p"},{"type":"image","alt":"(PRNewsfoto/Ecopetrol S.A.)","displaySize":"","headline":null,"caption":"(PRNewsfoto/Ecopetrol S.A.)","className":"","disableSlideshowImg":false,"size":{"original":{"width":400,"height":141,"url":"https://media.zenfs.com/en/prnewswire.com/b0aab1220480623cd0ff1d28c3b75548"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/tGpUXKXVhmkOz81kK6a.hg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTcwNTtoPTI0OTtjZj13ZWJw/https://media.zenfs.com/en/prnewswire.com/b0aab1220480623cd0ff1d28c3b75548","width":400,"height":141}},"href":"https://mma.prnewswire.com/media/2888328/ecopetrol_s_a__logo_Logo_Logo.html","hrefExternal":true,"rel":"nofollow"},{"type":"text","content":"i. Approval of the Agenda","length":25,"tagName":"p","attribs":{}},{"type":"text","content":"The agenda proposed for the meeting was approved.","length":49,"tagName":"p"},{"type":"text","content":"ii. Appointment of the Chair of the General Shareholders' Assembly","length":70,"tagName":"p","attribs":{}},{"type":"text","content":"Germán Ávila, Minister of Finance and Public Credit, was appointed as Chair of the Assembly.","length":92,"tagName":"p"},{"type":"text","content":"iii. Appointment of the Elections and Vote Counting Committee of the General Shareholders' Assembly","length":103,"tagName":"p","attribs":{}},{"type":"text","content":"The Elections and Vote Counting Committee proposed by shareholder Carolina María Zarama was appointed.","length":102,"tagName":"p"},{"type":"text","content":"iv. Appointment of the Minutes Review and Approval Committee of the General Shareholders' Assembly","length":102,"tagName":"p","attribs":{}},{"type":"text","content":"The Minutes Review and Approval Committee propos...