October 6, 2017 - Extraordinary Shareholders’ Assembly

 

Convocatoria AA

EMPRESA DE ENERGÍA DE BOGOTÁ S.A. ESP
SUMMONING
EXTRAORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY

October 6, 2017

The President of Empresa de Energía de Bogotá S.A. E.S.P., 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 October 6, 2017, at 9:00 A.M., in Room 1A of Empresa de Energía de Bogotá, located at Carrera 9 No. 73 - 44, Piso 1, Bogota DC.

Agenda

1. Registry Report and Attendance Validation. Quorum Verification.
2. Appointment of the Commission for the Preparation and Approval of the Minutes of the Assembly.
3. Appointment of the Chair of the Assembly.
4. Modification of the corporate name of Empresa de Energía de Bogotá S.A. ESP. Reform to the Corporate Bylaws.
5. Election of the members of the Board of Directors de la Empresa de Energía de Bogotá S.A. ESP.
6. Corporate guarantee by EEB to TRECSA
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 EEB S.A. E.S.P

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