Corporate governance documents

This document contains all the rules that govern the internal operation of the company, from the rights and obligations of the shareholders to the functions of the board of directors.

It is the document that defines the action framework for the adequate administration and control of our company and its relations with the different interest groups.

Grupo Energía Bogotá is committed to the exercise of unity of purpose and respectful management, and has registered, in the Mercantile Registry of the Bogotá Chamber of Commerce, the situation of control and business group.

Shareholder agreements are legal acts, which constitute agreements of wills between the partners of a company aimed at producing legal effects, related to the determination of their relationships with each other or the exercise of their rights and obligations.

The Country Code survey is an initiative of the Financial Superintendence of Colombia that seeks to establish a code of best corporate practices in order to benefit the shareholders of an entity.

Find in this space the certifications issued by our designated tax auditors for the different validity periods.

In this space you can find the corporate governance reports presented to the General Assembly of Shareholders in recent years.