BOGOTA, Colombia, Feb. 19, 2013 /PRNewswire/ -- The Chief Executive Officer of Ecopetrol S.A. (NYSE: EC; BVC: ECOPETROL; TSX: ECP) hereby calls on Shareholders to attend the Annual General Shareholders' Meeting to be held on Thursday, March 21, 2013, starting at 9 a.m., at the International Center of Business and Exhibitions (Centro Internacional de Negocios y Exposiciones, Corferias), located on Carrera 37 No. 24 – 67, Bogota, Colombia.
The agenda for the meeting will be:
- 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
As from February 28, 2012 shareholders will exercise the right to inspect the books and documents that the Colombian Commercial Code refers to. This information may be consulted at the Company's main offices (Calle 37 No. 8-43 Bogota, Colombia), in a time schedule from 7:30 a.m. to 4:00 p.m. The integrated sustainable performance report may be consulted on Ecopetrol Web site.The resumes of candidates for the Board of Directors and for the External Auditor are available to the shareholders on Ecopetrol Web site.