Ecopetrol calls holders of its domestic public debt for an ordinary meeting of bondholders
For this purpose, Itaú
For bonds issued in 2013, Itaú
Issuance |
Date of placement |
Expiration Date |
Term (Years) |
Cupon |
Amount Outstanding |
COC04CBVP007 |
|
|
15 years |
IPC + 4.90% |
|
COC04CBVP007 |
|
|
30 years |
IPC + 5.15% |
|
The agenda for the meeting will be as follows:
- Verification of quorum.
- Reading and approval of the agenda.
- Appointment of the individuals who will act as chairman and secretary of the meeting.
- Election of the committee for the approval and signing of the minutes of the meeting.
- Presentation of the report prepared by Ecopetrol S.A. as issuer, regarding the amendment of its corporate purpose.
- Reading of the opinion from the credit rating agency Fitch Ratings Colombia S.A.
- Presentation of the report prepared by Itaú Fiduciaria as the legal representative of the
Ecopetrol bondholders.
For the bonds issued in 2010,
Issuance |
Date of placement |
Expiration Date |
Term (Years) |
Cupon |
Amount Outstanding |
COC04CBVP023 |
|
|
30 years |
IPC + 4.90% |
|
The Agenda for the meeting shall be as follows:
- Verification of quorum.
- Reading and approval of the agenda.
- Delegation of legal representation from bondholders to the individuals who will act as chairman and secretary of the meeting in accordance with section 4.3.3. of Chapter I, Title I, Part III of the Basic Legal Circular.
- Presentation of the report prepared by Ecopetrol on the Statutory Reform, approved by Shareholders during their ordinary meeting held on
March 22, 2024 . - Presentation of the report prepared by Alianza Fiduciaria S.A. in its capacity as Legal Representative of Holders of Internal Public Debt Bonds issued in 2010.
- Reading of the opinion issued by the risk rating agency Fitch Ratings.
- Voting and decision of the bondholders on the Statutory Reform.
- Appointment of the committee to approve the minutes of the meeting.
For more information on the general conditions to attend the bondholders' meetings, please visit the following link:
https://www.ecopetrol.com.co/wps/portal/Home/es/Inversionistas/asamblea-de-tenedores-de-bonos
This release contains statements that may be considered forward-looking statements within the meaning of Section 27A of the
For more information, please contact:
Head of Capital Markets
Carolina Tovar Aragón
Email: investors@ecopetrol.com.co
Head of Corporate Communications
Email: marcela.ulloa@ecopetrol.com.co
View original content to download multimedia:https://www.prnewswire.com/news-releases/ecopetrol-calls-holders-of-its-domestic-public-debt-for-an-ordinary-meeting-of-bondholders-302142293.html
SOURCE