Approval of the agenda
Appointment of the commission responsible for scrutinizing elections and polling
Appointment of the commission responsible for reviewing and approving the minute of the meeting
Presentation and approval of amendments to the Bylaws
Presentation and consideration of Board of Directors report on its performance, progress and compliance with the Corporate Governance Code
Presentation and consideration of the 2020 Performance Management Report by the Board of Directors and the Chief Executive Officer of Ecopetrol S.A
Presentation and consideration of individual and consolidated financial statements as of December 31, 2020
Review of the External Auditor Report
Approval of the Board of Directors report on its performance, progress and compliance with the Corporate Governance Code
Roxas Holdings, Inc announces schedule for virtual stockholders meeting
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.
Roxas Holdings, Inc announces schedule for virtual stockholders meeting
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.