General Shareholders' Meeting Approves Bylaws Amendment
Ecopetrol (NYSE: EC) announced that its extraordinary General Shareholders' Meeting held on November 11, 2025 approved an amendment to the company's bylaws.
The meeting approved the agenda, appointed Germán Ávila as chair, named the Elections and Voting Committee and the Committee for Review and Approval of the Minutes, and recorded voting results for each item. A multiple-choice vote on the bylaws amendment showed the majority shareholder's proposal received 91.14340268% versus Ecopetrol's proposal 0.03292055%. The company said it will publish a press release once the amendment is formalized and filed with the Colombian commercial registry; the approved text is available at the provided link.
Ecopetrol (NYSE: EC) ha annunciato che la sua Straordinaria Assemblea Generale degli Azionisti tenutasi il 11 novembre 2025 ha approvato una modifica allo statuto della società.
L'assemblea ha approvato l'ordine del giorno, designato Germán Ávila come presidente, istituito il Comitato Elettorale e di Voto e il Comitato per la Revisione e l'A approving del Verbale, e registrato i risultati delle votazioni per ciascun punto. Un voto a scelta multipla sulla modifica dello statuto ha mostrato che la proposta dell'azionista di maggioranza ha ottenuto 91,14340268% contro la proposta di Ecopetrol 0,03292055%. L'azienda ha dichiarato che pubblicherà un comunicato stampa una volta formalizzata la modifica e registrata presso il registro commerciale colombiano; il testo approvato è disponibile al link fornito.
Ecopetrol (NYSE: EC) anunció que su Junta Extraordinaria de Accionistas celebrada el 11 de noviembre de 2025 aprobó una enmienda a los estatutos de la empresa.
La reunión aprobó el orden del día, designó a Germán Ávila como presidente, nombró al Comité de Elecciones y Votación y al Comité para la Revisión y Aprobación del Acta, y registró los resultados de las votaciones para cada punto. Una votación de opción múltiple sobre la enmienda de los estatutos mostró que la propuesta del accionista mayoritario obtuvo 91,14340268% frente a la propuesta de Ecopetrol 0,03292055%. La empresa afirmó que publicará un comunicado de prensa una vez que la enmienda se formalice y se registre en la cámara de comercio colombiana; el texto aprobado está disponible en el enlace proporcionado.
Ecopetrol(Ecopetrol, NYSE: EC)은 2025년 11월 11일에 열린 특별 주주총회에서 회사의 정관을 수정하기로 승인했다고 발표했습니다.
회의는 의안을 승인하고 Germán Ávila를 의장으로 선임했으며 선거 및 의결 위원회와 회의록 심사 및 승인 위원회를 구성했고, 각 항목에 대한 투표 결과를 기록했습니다. 정관 수정에 대한 다지선다 투표에서는 다수주주의 제안이 91.14340268%를 얻었고 Ecopetrol의 제안은 0.03292055%를 얻었습니다. 회사는 수정이 형식화되어 콜롬비아 상공 회의소에 등기되면 보도자료를 발표할 것이며, 승인된 텍스트는 제공된 링크에서 확인할 수 있다고 밝혔습니다.
Ecopetrol (NYSE: EC) a annoncé que son Assemblée générale extraordinaire des actionnaires tenue le 11 novembre 2025 a approuvé une modification des statuts de la société.
La réunion a approuvé l'ordre du jour, nommé Germán Ávila président, instauré le Comité des Élections et du Vote et le Comité de Révision et d'Approbation du Procès-verbal, et enregistré les résultats de vote pour chaque point. Un vote à choix multiple sur la modification des statuts a montré que la proposition de l'actionnaire majoritaire a reçu 91,14340268% contre la proposition d'Ecopetrol 0,03292055%. La société indique qu'elle publiera un communiqué de presse une fois la modification formalisée et déposée au registre du commerce colombien; le texte approuvé est disponible via le lien fourni.
Ecopetrol (NYSE: EC) gab bekannt, dass seine außerordentliche Hauptversammlung der Aktionäre am 11. November 2025 eine Änderung der Satzung des Unternehmens beschlossen hat.
Die Versammlung billigte die Tagesordnung, ernannte Germán Ávila zum Vorsitzenden, benannte den Ausschuss für Wahlen und Abstimmungen sowie den Ausschuss zur Überprüfung und Genehmigung des Protokolls und verzeichnete die Abstimmungsergebnisse zu jedem Punkt. Eine Mehrfachabstimmung über die Änderung der Satzung zeigte, dass der Vorschlag des Mehrheitsaktionärs 91,14340268% erhielt, während Ecopetróls Vorschlag 0,03292055% erhielt. Das Unternehmen sagte, es werde eine Pressemitteilung veröffentlichen, sobald die Änderung formell ist und beim kolumbianischen Handelsregister eingereicht wurde; der genehmigte Text ist unter dem bereitgestellten Link verfügbar.
إيكوبتريل (بورصة نيويورك: EC) أعلنت أن اجتماع الجمعية العامة غير العادي للمساهمين الذي عُقد في 11 نوفمبر 2025 وافق على تعديل النظام الأساسي للشركة.
اعتمدت الجمعية الجدول الزمني، ونُصّب Germán Ávila رئيساً، وأُنشئ لجنة الانتخابات والتصويت ولجنة مراجعة واعتماد محضر الاجتماع، وسجلت نتائج التصويت لكل بند. أظهر اقتراع متعدد الخيارات حول تعديل النظام الأساسي أن اقتراح المساهم الأكبر حصد 91.14340268% مقابل اقتراح Ecopetrol 0.03292055%. قالت الشركة إنها ستصدر بياناً صحفياً بمجرد أن تُصبح التعديل رسمياً ومودَعاً في السجل التجاري الكولومبي؛ النص المعتمد متاح عبر الرابط المقدم.
- Bylaws amendment approved by shareholders on Nov 11, 2025
- Majority shareholder's proposal received 91.14340268% support
- Amendment not yet formalized or filed with the Colombian commercial registry
- 4.6064675% of votes selected neither proposal or abstained on the bylaws item
Insights
Bylaws amendment approved overwhelmingly; governance change formalization pending registry filing.
The meeting approved an amendment to the company bylaws with the majority shareholder's proposal receiving
The business effect operates through corporate governance rules that determine shareholder rights and decision rules; the immediate dependency is the formal filing with the commercial registry to give the amendment legal effect. Key risks include any differences between the approved text and the filed version and potential minority-shareholder reactions given the dominant vote for the majority shareholder's proposal. Monitor the registry filing and the published finalized bylaws in the coming days to confirm the exact textual changes and legal effectiveness; also watch any subsequent disclosure about implementation steps within
i. Agenda Approval
The proposed agenda for the meeting was approved.
ii. Appointment of the Chair of the General Shareholders' Meeting
Germán Ávila, Minister of Finance and Public Credit, was appointed as Chair of the Meeting.
iii. Appointment of the Elections and Voting Committee of the General Shareholders' Meeting
The Elections and Voting Committee proposed by shareholder Rafael Andrés Mulett was [approved and] appointed.
iv. Appointment of the Committee for Review and Approval of the Minutes of the General Shareholders' Meeting
The Committee for Review and Approval of the Minutes proposed by shareholder Edna Patricia Villamizar was [approved and] appointed.
v. Consideration and approval of the amendment to Ecopetrol S.A.'s Bylaws
The amendment to the bylaws was approved and can be consulted at the following link:
https://files.ecopetrol.com.co/web/esp/251111-propuesta-aprobada-aga.pdf
Ecopetrol intends disclose that the amendment to the bylaws has been duly formalized and filed before the commercial registry in
Voting results for each agenda item were as follows:
|
Item submitted for |
Positive vote |
Negative |
Blank vote |
Abstention |
|
Approval of the agenda |
99.99990978 % |
N/A |
0.00001127 % |
0.00007895 % |
|
Appointment of the Chair |
99.9999025 % |
0.00001605 % |
0.00000251 % |
0.00007895 % |
|
Appointment of the |
99.96701307 % |
N/A |
0.00000251 % |
0.03298443 % |
|
Appointment of the |
99.96700681 % |
N/A |
N/A |
0.03299319 % |
A multiple-choice vote was conducted considering that the majority shareholder submitted an alternative proposal to the one initially presented for consideration for the agenda item "Consideration and approval of the amendment to Ecopetrol S.A.'s Bylaws," with the following results:
|
Item submitted |
Majority |
Ecopetrol's |
None of the |
Abstention |
Blank vote |
|
Consideration |
91.14340268 % |
0.03292055 % |
4.6064675 % |
4.21016794 % |
0.00704133 % |
Ecopetrol is the largest company in
For more information, please contact:
Head of Capital Markets
Carolina Tovar Aragón
Email: investors@ecopetrol.com.co
Head of Corporate Communications
Marcela Ulloa
Email: marcela.ulloa@ecopetrol.com.co
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SOURCE Ecopetrol S.A.
FAQ
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