January 31, 2020 - Extraordinary Shareholders’ Assembly

2. Convocatoria Periodico Asamblea extraordinaria 31-01-2020-01

GRUPO ENERGÍA BOGOTÁ S.A. ESP 

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING JANUARY 31, 2020 

AGENDA 

1. Quorum verification

2. Reading and approval of the Agenda

3. Election of the Meeting’s President

4. Election of the Meeting’s Minutes Redaction and Approval Committee

 

5. Election of the members of the Board of Directors of Grupo Energía Bogotá S.A. E.S.P. 

ASTRID ÁLVAREZ HERNÁNDEZ

Presidente GEB S. A. E.S.P.

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