December 6, 2017 - Extraordinary Shareholders’ Assembly
GRUPO ENERGÍA BOGOTÁ S.A. ESP
EXTRAORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY
December 06, 2017
The President of Empresa de Energía de Bogotá S.A. E.S.P., formerly Empresa de Energía de Bogotá S.A. ESP., in accordance with Art. 45 and 46 of the Company Bylaws, hereby summons the Company's Shareholders to an Extraordinary meeting of the General Shareholders Assembly to be held on December 06, 2017, at 9:30 A.M., in Room 1A at the facilities of Grupo Energía de Bogotá, located at Carrera 9 No. 73 – 44, Piso 1, Bogota DC.
- Registry Report and Attendance Validation. Quorum Verification.
- Appointment of the Commission for the Preparation and Approval of the Minutes of the Assembly.
- Appointment of the Chair of the Assembly.
- Reform to Bylaws and modification to the General Shareholders Assembly Guidelines– Implementation of the recommendations set forth in Circular Letter 028 of 2014 by the Superintendence of Finance of Colombia.
- Reform to Bylaws – Creation of a Branch charged with the electric power transmission business of GEB S.A. ESP.
Any shareholder unable to personally attend may be represented by a legal proxy according to the terms of Art. 184 (modified by Law 222/95 Art. 18) and 185 of the Code of Commerce.
ASTRID ÁLVAREZ HERNÁNDEZ
President of GEB S. A. E.S.P.