Ecopetrol S.A. Announces Extraordinary General Shareholders’ Meeting


2025-10-23SEC Filing 6-K (0001292814-25-003603)

Ecopetrol S.A. has announced an extraordinary General Shareholders’ Meeting to be held on November 11, 2025, at 8:00 a.m. in Bogota, D.C. The meeting will take place at the Auditorium of the Centro Internacional de Negocios y Exposiciones (Corferias) and will also be broadcast live via streaming on Ecopetrol's website. The agenda includes safety guidelines, quorum verification, opening of the meeting, approval of the agenda, appointment of the chairperson, and presentation and approval of amendments to the corporate bylaws of Ecopetrol S.A. Shareholders are encouraged to attend with smart mobile devices for electronic voting, and those unable to attend may be represented by a legal proxy. The company has provided detailed instructions for proxy representation and voting procedures. Additional information is available through Ecopetrol's Shareholder Services Office.


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