Historical Shareholders’ Assembly

You will find here information about the Shareholders’ Assembly of EEB.

March 28, 2019 - Ordinary Shareholders’ Assembly

March 28, 2019 - Ordinary Shareholders’ Assembly View more

October 2, 2018 - Extraordinary Shareholders’ Assembly

October 2, 2018 - Extraordinary Shareholders’ Assembly View more

March 22, 2018 - Ordinary Shareholders’ Assembly

March 22, 2018 - Ordinary Shareholders’ Assembly View more

December 6, 2017 - Extraordinary Shareholders’ Assembly

December 6, 2017 - Extraordinary Shareholders’ Assembly View more

October 6, 2017 - Extraordinary Shareholders’ Assembly

October 6, 2017 - Extraordinary Shareholders’ Assembly View more

Bogotá D.C., 20 January 2017. Extraordinary Shareholders’ Assembly

Bogotá D.C., 20 January 2017. Extraordinary Shareholders’ Assembly View more

Bogotá D.C., 30 March 2017. Ordinary Shareholders’ Assembly

Bogotá D.C., 30 March 2017. Ordinary Shareholders’ Assembly View more

Bogotá D.C., 27 January 2017. Extraordinary Shareholders’ Assembly

Bogotá D.C., 27 January 2017. Extraordinary Shareholders’ Assembly View more

General Shareholders Meeting March 27, 2014

The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to article 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the General Shareholders Assembly Meeting that will be held on Thursday 27 March, 2014 as of 9:00 am in the Fabio Chaparro Auditorium in Empresa de Energia de Bogota, located in Avenida calle 26 No. 66-63 in Bogota. View more

General Shareholders Meeting March 21, 2013

The Chairman of the Board of Directors and the President of Empresa de Energía de Bogotá S.A. ESP., pursuant to Article 46 of the Company's Bylaws summons all shareholders of the Corporation to a meeting that will be held on Thursday 21 March 2013 as of 9:00 a.m. in the Fabio Chaparro Auditorium of Empresa de Energía de Bogotá, located in Avenida Calle 26 No. 66-63, Bogotá, D.C. View more

Extraordinary General Shareholders Meeting May 8, 2014

The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to article 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the Extraordinary General Shareholders Assembly Meeting that will be held on Thursday 8th of May, 2014 as of 8:00 am in the América room at Empresa de Energia de Bogota, located in Carrera 9 N°73 - 44 1st floor of Bogotá, D.C. View more

Extraordinary General Shareholders Meeting September 4, 2014

The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to article 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the Extraordinary General Shareholders Assembly Meeting that will be held on Thursday 4th of september, 2014 as of 4:00 pm in the América room at Empresa de Energia de Bogota, located in Carrera 9 N°73 - 44 1st floor of Bogotá, D.C. View more

Extraordinary General Shareholders Meeting October 16, 2014

The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to article 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the Extraordinary General Shareholders Assembly Meeting that will be held on Thursday 16th of October, 2014 as of 11:00 am in the América room at Empresa de Energia de Bogota, located in Carrera 9 N°73 - 44 1st floor of Bogotá, D.C. View more

General Shareholders Meeting December 23, 2014

General Shareholders Meeting December 23, 2014 View more

General Shareholders Meeting March 30, 2015

The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to article 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the General Shareholders Meeting that will be held on Monday 30th of March, 2015 as of 09:00 am in the Fabio Chaparro auditorium at Empresa de Energia de Bogotá, located in Avenida Calle 26 No. 66-63 of Bogotá, D.C. View more

Extraordinary General Shareholders Meeting July 6, 2015

The Chairman of the Board and the CEO of Empresa de Energia de Bogota. S.A. ESP, pursuant to articles 45 and 46 of the Company’s Bylaws, summon all shareholders of the Corporation to the Extraordinary General Shareholders Meeting that will be held on Monday 6th of July, 2015 as of 09:00 am in the América room at Empresa de Energia de Bogota, located in Carrera 9 N°73 - 44 1st floor of Bogotá, D.C. View more

Bogotá D.C., 28 October 2015. Extraordinary Shareholders’ Assembly

Bogotá D.C., 28 October 2015. Extraordinary Shareholders’ Assembly View more

Bogotá D.C., 15 January 2016. Extraordinary Shareholders’ Assembly

Bogotá D.C., 15 January 2016. Extraordinary Shareholders’ Assembly View more

Bogotá D.C., 31 March 2016. Ordinary Shareholders’ Assembly

The President of the Bogotá Power Company SA ESP. In accordance with Article 46 of the Statutes of the Company, invites the shareholders of the Company to the meeting to be held on Thursday,March 31, 2016, from 9:00 AM in the América hall of Empresa de Energía de Bogotá, located in the Carrera 9 No. 73-44 Bogota floor 1, DC View more