Extraordinary General Shareholders’ Meeting


06 October 2017

Start Time: 9:00 am - End Time: 10:00 am

The President of Empresa de Energía de Bogotá S.A. E.S.P., pursuant to the provisions laid down in Articles 45 and 46 of the Corporate By-laws, hereby gives notice to all the shareholders of the Company to attend the Extraordinary General Shareholders’ Meeting to be held at 09:00 a.m. on October 06, 2017 at Sala 1A of Empresa de Energía de Bogotá, located in Carrera 9 No. 73 – 44, Piso 1, Bogotá, D.C.

Order of the day

  1. Report on attendance record and validation. Quorum verification.
  2. Appointment of the Commission in charge of drafting and approving the minutes of the Meeting.
  3. Appointment of the Chairman of the Meeting.
  4. Modification of the company name of Empresa de Energía de Bogotá S.A. ESP
  5. Election of members of the Board of Directors of Empresa Energía de Bogotá S.A. E.S.P.
  6. Granting of a corporate collateral of EEB to TRECSA.

Shareholders that are unable to be present in person, might be duly represented by proxy, under the terms provided in Articles 184 (as amended by Law 222/95 article 18) and 185 of the Code of Commerce.


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