EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

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02 October 2018


Start Time: 8:30 am - End Time: 11:00 am

GRUPO ENERGÍA BOGOTÁ S.A. ESP

CALL

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

The president of the board of directors and the president of Grupo Energía Bogotá S.A. ESP, in accordance with Articles 45 and 46 of the Bylaws of the Company, hereby Calls the shareholders of the Company to the ordinary meeting of the General Assembly that will be held on October 02, 2018 starting at 8:30 a.m., at Salon HIJ de Ágora Centro de Convenciones, located at Avenida Carrera 24 No. 38 - 47, Piso 3.

AGENDA

  1. Verification of quorum
  2. Reading and Approval of the Agenda
  3.  Election of the President of the Meeting
  4. Words from the President of the Meeting
  5. Designation of Drafting Commission and Approval of the Minutes of the Meeting
  6. Consideration of Corporate Bylaws Amendment

    6.1 Bylaws Amendment for the adoption of the provisions set forth in the Shareholders Agreement derived from the Democratization process.

    6.2 Bylaws Amendment for the adoption of self-regulatory measures regarding Corporate Governance

     7. Consideration of General Shareholders Meeting Regulation Amendment

   7.1 Regulation Amendment for the adoption of the provisions set forth in the Shareholders Agreement derived from the Democratization process

   7.2 Regulation Amendment for the adoption of self-regulatory measures regarding Corporate Governance

     8. Consideration of the Nomination, Succession and Remuneration Policy of the Board of Directors of GEB S.A. ESP

 

If a shareholder is unable to attend to the meeting in persons, such shareholder may be represented through a proxy, in accordance with the terms set-forth in article 184 (amended by Law 222/95 article 18 and 185 of the Commercial Code.

Estimado usuario, el archivo relacionado está próximo a ser publicado, para mayor información comunicarse con rsalamanca@eeb.com.co

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10-10-2020