Summary by Moomoo AI
At Ecopetrol's Annual General Meeting on March 28, 2025, shareholders approved an ordinary dividend of COP 214 per share. Minority shareholders will receive payments in two equal installments on April 4 and April 29, while the majority shareholder's payment will be distributed in three tranches totaling COP 7.79 billion through June 27, 2025.The meeting saw the election of nine Board members for the 2025-2029 term, with five independent directors including Ángela María Robledo Gómez and Mónica De Greiff Lindo. Shareholders also appointed Deloitte & Touche S.A.S. as the statutory auditor for 2025-2028, with initial fees of COP 4.57 billion plus VAT.Additional approvals included the 2024 Integrated Management Report, audited financial statements, amendments to internal regulations, and the Board of Directors' Succession Policy. The meeting achieved high approval rates across all agenda items, with most receiving over 95% shareholder support.
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