Extraordinary General Shareholders’ Meeting
06 December 2017
Start Time: 9:30 am - End Time: 10:30 am
The President of Grupo Energía Bogotá S.A. ESP, formerly Empresa de Energía de Bogotá S.A. ESP, in accordance with Articles 45 and 46 of the Bylaws of the Company, Calls the shareholders of the Company to a Special Session of the General Shareholders Meeting that will take place on December 6, 2017 starting at 9:30 a.m., at Room 1A of the offices of Grupo Energía de Bogotá, located at Carrera 9 No. 73-44, Floor 1, of Bogotá D.C.
1. Registration report and attendees list. Verification of quorum.
2. Appointment of the drafting and approval committee of the minutes of the Meeting.
3. Appointment of the President of the Meeting.
4. Amendment to Bylaws and amendment to the Rules of Procedure of the Shareholders General Meeting - Implementation of recommendations Circular 028 of the Superintendency of Finance.
5. Amendment to Bylaws - Creation of a Branch that is responsible for the electric energy transmission business of GEB S.A. ESP
Any shareholder that is unable to attend the meeting personally may appoint an attorney-in-fact to represent him in accordance with the provisions established in articles 184 (amended by Law 222/95 article 18) and 185 of the Commercial Code.
ASTRID ÁLVAREZ HERNANDEZ
President GEB S.A. E.S.P.Estimado usuario, el archivo relacionado está próximo a ser publicado, para mayor información comunicarse con email@example.com