- Safety guidelines
- Quorum Verification
- Opening by the Chief Executive Officer
- Approval of the Agenda
- Appointment of the Meeting's President
- 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
- Presentation of the report concerning the Board of Directors' activities, the Board's evaluation of the Chief Executive Officer's performance, as well as the company's compliance with the corporate governance code
- Presentation of 2012 integrated sustainable performance report by the Board of Directors and by the Chief Executive Officer of ECOPETROL S.A.
- Report by the Minority Shareholders Representative
- Review and consideration of ECOPETROL S.A.'s financial statements and consolidated financial statements as of December 31, 2012
- Review of the External Auditor's Report
- Approval of reports presented by the Management, and the External Auditor and approval of Financial Statements
- Approval of proposal for dividend distribution
- Election of the External Auditor and assignment of remuneration
- Election of the Board of Directors and assignment of remuneration
- Approval of Amendments of ECOPETROL S.A.´s Bylaws
- Propositions and miscellaneous
Annual General Shareholders' Meeting Of ECOPETROL S.A.
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