- Safety guidelines
- Quorum verification
- Opening by the Chief Executive Officer of Ecopetrol S.A.
- Approval of the agenda
- Appointment of the President for the meeting
- Appointment of the Commission in charge of scrutinizing elections and polling
- Appointment of the Commission in charge of reviewing and approving the minutes of the meeting
- Election of the Board of Directors (originated in the fourth position vacancy due to the recent appointment of Mr. Federico Rengifo Velez as Minister of Mines and Energy)
Ecopetrol's Extraordinary Shareholders' Meeting
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