| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益182.46哥伦比亚比索,归母净利润7.50万亿哥伦比亚比索,同比去年增长-32.03%
|
| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
|
| 2025-10-23 |
股东大会：
将于2025-11-11召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum verification
3.Opening of the General Shareholders’ Meeting by the Chief Executive Officer of Ecopetrol
4.Approval of the Agenda
5.Appointment of the Chairperson presiding over the General Shareholders’ Meeting
6.Appointment of the commission responsible for scrutiny and counting of the votes
7.Appointment of the commission responsible for the revision and approval of the minutes of the meeting
8.Presentation and approval of amendments to the corporate bylaws of Ecopetrol S.A.
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益120.10哥伦比亚比索,归母净利润4.94万亿哥伦比亚比索,同比去年增长-25.66%
|
| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益76.05哥伦比亚比索,归母净利润3.13万亿哥伦比亚比索,同比去年增长-22.06%
|
| 2025-04-23 |
详情>>
业绩披露：
2024年年报每股收益336.60哥伦比亚比索,归母净利润13.84万亿哥伦比亚比索,同比去年增长-34.28%
|
| 2025-04-23 |
详情>>
业绩披露：
2022年年报每股收益768.70哥伦比亚比索,归母净利润31.60万亿哥伦比亚比索,同比去年增长101.96%
|
| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益268.43哥伦比亚比索,归母净利润11.04万亿哥伦比亚比索,同比去年增长-25.6%
|
| 2024-10-08 |
详情>>
业绩披露：
2024年中报每股收益161.50哥伦比亚比索,归母净利润6.64万亿哥伦比亚比索,同比去年增长-31.86%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益97.58哥伦比亚比索,归母净利润4.01万亿哥伦比亚比索,同比去年增长-29.12%
|
| 2024-04-18 |
详情>>
业绩披露：
2023年年报每股收益512.20哥伦比亚比索,归母净利润21.06万亿哥伦比亚比索,同比去年增长-33.36%
|
| 2023-12-19 |
股东大会：
将于2024-01-10召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum verication
3.Opening of the General Shareholders’ Meeting by the Chief Executive Officer of Ecopetrol S.A.
4.Approval of the Agenda
5.Appointment of the Chairperson presiding over the General Shareholders’ Meeting
6.Appointment of the commission responsible for scrutiny and counting of the votes
7.Appointment of the commission responsible for the revision and approval of the minutes of the meeting
8.Presentation and approval of amendments to the Bylaws
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益360.78哥伦比亚比索,归母净利润14.83万亿哥伦比亚比索,同比去年增长-44.14%
|
| 2022-06-01 |
股东大会：
将于2022-06-17召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum Verification
3.Opening of the General Shareholders’ Meeting by the Chief Executive Officer of Ecopetrol S.A.
4.Approval of the Agenda
5.Appointment of the President of the Meeting
6.Appointment of the committee responsible for scrutinizing elections and polling
7.Appointment of the committee responsible for reviewing and approving the Meeting minutes
8.Update the dividend payment term to the majority shareholder of the company approved by the General Assembly of Shareholders held in March 2022
9.Modification of the destination of a portion of the occasional reserve of the Company, previously approved at the Annual General Shareholders’ Meeting of the Company held in March 2022 to distribute it
10.Distribution of a portion of the occasional reserve as dividends
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-23 |
股东大会：
将于2021-03-26召开股东大会
会议内容 ▼▲
- 1.The Company's Management was ordered to inform shareholders of their right to be represented by the appointment of a proxy, explain the proxy scheme to be implemented and indicate the legal requirements of the proxies to be granted for such purpose.
2.It was ordered to inform those appointed to verify the granted shareholder proxies that those that do not comply with the minimum requirements provided by law will not be admitted as valid and not to accept powers of attorney where the name of the respective representative does not appear clearly defined.
3.The Company's Management was ordered to inform the Company's officers and employees that they may not make a recommendation to the shareholders to vote for a certain list.
4.The Company's Management was ordered to inform the Company's officers and employees that they may not suggest, coordinate, or agree with shareholders the presentation of proposals at the Meeting.
5.The Company's Management was ordered to inform the Company’s officers and employees that they may not suggest, coordinate, or agree with shareholders to vote in favor or against any proposal to be presented at the Meeting.
6.The Company's Management was ordered to verify that the shareholders do not grant proxies to persons directly or indirectly related to the Company’s management or employees.
7.The Company’s Management was ordered to adopt all necessary measures so that the Company's employees act with neutrality towards the different shareholders.
8.The General Secretary of the Company was appointed as the officer responsible for verifying adequate compliance with the above measures.
9.The Legal Vice-Presidency was appointed as the area responsible for supervising the review of proxies and the proxy scheme to be implemented in 2021.
|
| 2020-04-06 |
除权日：
美东时间 2020-04-21 每股派息0.89美元
|
| 2020-03-25 |
股东大会：
将于2020-03-27召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum Verification
3.Opening by the Chief Executive Officer
4.Approval of the Agenda
5.Approval of amendments to the internal Regulation of the General Shareholders Assembly of Ecopetrol S.A.
6.Appointment of the President presiding Shareholders Meeting
7.Appointment of the Commission responsible of scrutinizing elections and polling
8.Appointment of the Commission responsible of reviewing and approving the minutes of the meeting
9.Presentation and consideration of the report concerning the Board of Directors’ activities, the Board’s evaluation of the Chief Executive Officer’s performance, as well as the company’s compliance with the Corporate Governance Code
10.Presentation and consideration of 2019 performance report by the Board of Directors and by the Chief Executive Officer
11.Presentation and consideration of financial statements and consolidated financial statements as of December 31, 2019
12.Review of the External Auditor’s Report
13.Approval of reports presented by management
14.Approval of audited financial statements and consideration financial statements
15.Presentation and approval of proposal for dividend distribution
16.Presentation and approval of amendments to the Bylaws
17.Interventions and miscellaneous
|
| 2019-12-17 |
除权日：
美东时间 2019-12-26 每股派息0.49美元
|
| 2019-11-29 |
股东大会：
将于2019-12-16召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum Verification
3.Opening by the Chief Executive Officer
4.Approval of the Agenda
5.Appointment of the President of the Shareholders Meeting
6.Appointment of the Commission responsible of scrutinizing elections and polling
7.Appointment of the Commission responsible of reviewing and approving the minute of the meeting
8.Modification of the occasional reserve destination, approved by the shareholders on the Annual General Shareholders’ Meeting held on March 2019 with the purpose of distributing the reserve
9.Distribution of the occasional reserve as dividends
|
| 2019-02-26 |
股东大会：
将于2019-03-29召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum Verification
3.Opening by the Chief Executive Officer
4.Approval of the Agenda
5.Appointment of the President presiding Shareholders Meeting
6.Appointment of the Commission responsible of scrutinizing elections and polling
7.Appointment of the Commission responsible of reviewing and approving the minutes of the meeting
8.Presentation of the report concerning the Board of Directors’ activities, the Board’s evaluation of the Chief Executive Officer’s performance, as well as the company’s compliance with the Corporate Governance Code
9.Presentation of 2018 performance report by the Board of Directors and by the Chief Executive Officer
10.Review and consideration of financial statements and consolidated financial statements as of December 31, 2018
11.Review of the External Auditor’s Report
12.Approval of reports presented by the Company’s management and the Company’s External Auditor and approval of Financial Statements
13.Approval of proposal for dividend distribution
14.Election of the Company’s External Auditor and assignment of his remuneration
15.Election of the Company’s Board of Directors
16.Approval of amendments to the Company’s Bylaws
17.Approval of the Company’s Internal Regulation for General Shareholders’ Meeting
18.Propositions and miscellaneous
|
| 2018-02-20 |
股东大会：
将于2018-03-23召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum Verification
3.Opening by the Chief Executive Officer
4.Approval of the Agenda
5.Appointment of the President presiding Shareholders Meeting
6.Appointment of the Commission responsible of scrutinizing elections and polling
7.Appointment of the Commission responsible of reviewing and approving the minutes of the meeting
8.Presentation of the report concerning the Board of Directors’ activities, the Board’s evaluation of the Chief Executive Officer’s performance, as well as the company’s compliance with the Corporate Governance Code
9.Presentation of 2017 performance report by the Board of Directors and by the Chief Executive Officer
10.Review and consideration of financial statements and consolidated financial statements as of December 31, 2017
11.Review of the External Auditor’s Report
12.Approval of reports presented by management and the External Auditor and approval of Financial Statements
13.Approval of proposal for dividend distribution
14.Election of the External Auditor and assignment of his remuneration
15.Election of the Board of Directors
16.Approval of amendments to the Bylaws
17.Propositions and miscellaneous
|
| 2017-04-03 |
除权日：
美东时间 2017-04-25 每股派息0.16美元
|
| 2017-02-28 |
股东大会：
将于2017-03-31召开股东大会
会议内容 ▼▲
- 1.Safety guidelines
2.Quorum Verification
3.Opening by the Chief Executive Officer
4.Approval of the Agenda
5.Appointment of the Meeting’s President
6.Appointment of the Commission in charge of scrutinizing elections and polling
7.Appointment of the Commission in charge of reviewing and approving the minutes of the meeting
8.Presentation of the report concerning the Board of Directors’ activities, the Board’s evaluation of the Chief Executive Officer’s performance, as well as the company’s compliance with the corporate governance code
9.Presentation of 2016 performance report by the Board of Directors and by the Chief Executive Officer
10.Review and consideration of financial statements and consolidated financial statements as of December 31, 2016
11.Review of the External Auditor’s Report
12.Approval of reports presented by the Management, and the External Auditor and approval of Financial Statements
13.Approval of proposal for dividend distribution
14.Election of the External Auditor and assignment of remuneration
15.Election of the Board of Directors
16.Propositions and miscellaneous
|
| 2016-08-29 |
股东大会：
将于2016-09-14召开股东大会
会议内容 ▼▲
- 1. Safety guidelines
2. Quorum verification
3. Opening by the Chief Executive Officer of Ecopetrol S.A.
4. Approval of the agenda
5. Appointment of the President for the meeting
6. Appointment of the Commission in charge of scrutinizing elections and polling
7. Appointment of the Commission in charge of reviewing and approving the minutes of the meeting
8. Election of the Board of Directors
|
| 2016-04-29 |
详情>>
股本变动：
变动后总股本205583.47万股
|
| 2016-02-29 |
股东大会：
将于2016-03-31召开股东大会
会议内容 ▼▲
- 1. Safety guidelines
2. Quorum Verification
3. Opening by the Chief Executive Officer
4. Approval of the Agenda
5. Appointment of the Meeting’s President
6. Appointment of the Commission in charge of scrutinizing elections and polling
7. Appointment of the Commission in charge of reviewing and approving the minutes of the meeting
8. Presentation of the report concerning the Board of Directors’ activities, the Board’s evaluation of the Chief Executive Officer’s performance, as well as the company’s compliance with the corporate governance code
9. Presentation of 2015 performance report by the Board of Directors and by the Chief Executive Officer
10. Report by the Minority Shareholders Representative
11. Review and consideration of financial statements and consolidated financial statements as of December 31, 2015
12. Review of the External Auditor’s Report
13. Approval of reports presented by the Management, and the External Auditor and approval of Financial Statements
14. Approval of proposal for dividend distribution
15. Election of the External Auditor and assignment of remuneration
16. Election of the Board of Directors
17. Propositions and miscellaneous
|
| 2015-06-03 |
除权日：
美东时间 2015-06-17 每股派息1.04美元
|
| 2014-03-31 |
除权日：
美东时间 2014-04-22 每股派息0.34美元
|
| 2014-03-31 |
除权日：
美东时间 2014-04-22 每股派息2.31美元
|
| 2013-03-25 |
除权日：
美东时间 2013-04-09 每股派息2.81美元
|
| 2013-03-25 |
除权日：
美东时间 2013-04-09 每股派息0.39美元
|
| 2012-04-11 |
除权日：
美东时间 2012-04-19 每股派息0.41美元
|
| 2012-03-30 |
除权日：
美东时间 2012-04-19 每股派息2.94美元
|
| 2011-09-17 |
除权日：
美东时间 2011-10-07 每股派息0.51美元
|
| 2011-04-22 |
除权日：
美东时间 2011-07-08 每股派息0.54美元
|
| 2011-04-22 |
除权日：
美东时间 2011-07-08 每股派息0.54美元
|
| 2011-03-29 |
除权日：
美东时间 2011-04-07 每股派息0.54美元
|
| 2010-08-28 |
除权日：
美东时间 2010-11-30 每股派息0.31美元
|