October 13, 2020 - Extraordinary Shareholders’ Assembly

GRUPO ENERGÍA BOGOTÁ S.A. ESP 

EXTRAORDINARY GENERAL SHAREHOLDER’S MEETING 

OCTOBER 13, 2020 

AGENDA 

1. Verification of quorum 

2. Reading and Approval of the Agenda 

3. Election of the Meeting’s President 

4. Election of the Commission for the Drafting and Approval of the Minutes of the Meeting 

5. Amendment of Trecsa Guarantee