General Shareholders Meeting March 30, 2015
The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to article 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the General Shareholders Meeting that will be held on Monday 30th of March, 2015 as of 09:00 am in the Fabio Chaparro auditorium at Empresa de Energia de Bogotá, located in Avenida Calle 26 No. 66-63 of Bogotá, D.C.
1. National Anthem of the Republic of Colombia.
2. Himno de Bogotá D.C.
3. Registration and validation report of attendees. Verification of quorum.
4. Commission drafting designation and approval of the minutes of the meeting.
5. Designation of the President of the Assembly.
6. Words of the President of the Assembly.
7. Review code of good governance.
8. Put to consideration 2014 Sustainable Management Report, Special Report on the Corporation, EEB Financial Statements for the period from 1 November to 31 December 2014 and Consolidated from January 1 to December 31, 2014 and Reports of the Financial Situation for the same period. Opinion of the Statutory Auditor on the financial statements.
9. Proposed distribution of profits and dividends payment
10. Choice members of Board Directors of the company
11. Propositions and several.
The Shareholder that may not attend personally, may be represented by a proxy as per the terms in Articles 184, amended by Law 222/95 and 185 of the Trade Code.
RICARDO ROA BARRAGÁN
EEB S. A. E.S.P. President
Distribution Profits Project
Consolidated Financial Statements
Debt Management Operation
Board of Directors Proposal
Report on Operations with Related Companies
Title X of the Basic Circular
Instructive meeting for Shareholders, Employees and Managers