Operator
Good morning. My name is Sylvia, and I ll be your operator for today. Welcome to Ecopetrol s earnings conference call in which we will discuss the main financial and operational results for the first quarter 2021. [Operator Instructions]
Before we begin, it is important to mention that the comments in this call by Ecopetrol s senior management include projections of the company s future performance. These projections do not constitute any commitment as to the future results nor do they take into account risks or uncertainties that could materialize. As a result, Ecopetrol assumes no responsibility in the event that the future results are different from the projections shared on this conference call. The call will be led by Mr. Felipe Bayon, Chief Executive Officer of Ecopetrol; Alberto Consuegra, Chief Operating Officer; and Jaime Caballero, Chief Financial Officer.
The General Shareholders meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 29 April 2021 decided to approve the proposed dividend.
1.1. Shareholders of
Baltic Real Estate for 2020 (there is no voting on this issue of agenda).
2. Presentation of the independent auditor s report on the financial statements and consolidated annual report of the
INVL Baltic Real Estate
2.1. Shareholders of
INVL Baltic Real Estate are presented with the independent auditor s report on the financial statements and consolidated annual report of
INVL Baltic Real Estate (there is no voting on this issue of agenda).
3. Regarding the assent to the remuneration report of
INVL Baltic Real Estate, as a part of the consolidated annual report of
INVL Baltic Real Estate for the year 2020
3.1. To assent to the remuneration report of
parish of Lumiar, 1600-404 Lisbon Registration number before the Companies Registrar of Lisbon Manager Transactions (Amendment to the Announcement published on 9 April 2021) Translation of the Portuguese Original (In the event of any discrepancy, Portuguese Original shall prevail) Lisbon, 23 April 2021 Pursuant to the terms of article 248-B of the Portuguese Securities Code (Código dos Valores Mobiliários) and article 14 of CMVM Regulation no. 5/2008, NOS, SGPS, SA Luís Moutinho do Nascimento, Manager.
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Regulatory News:
In light of the Covid-19 epidemic and in accordance with the provisions of Decree No. 2021-255 of 9 March 2021 extending the implementation period for Order No. 2020-321 of 25 March 2020 adjusting the rules for meetings and deliberations of the shareholders and governing bodies of legal persons and entities without legal personality under private law due to the Covid-19 epidemic, Etablissements Maurel Prom S.A. s (Paris:MAU) Combined Ordinary and Extraordinary General Shareholders Meeting will be held behind closed doors (
à huis clos), i.e. without the physical presence of shareholders, on 18 May 2021 at 3 p.m. at the Company s head office located at 51, rue d Anjou 75008 Paris, France (the