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.
1. Registration and validation report of attendees. Verification of quorum.
2. Commission drafting designation and approval of the minutes of the meeting.
3. Designation of the President of the Assembly.
4. Authorization for release of occasional reserves (Expansion Projects) consideration and approval of their use based on the recommendation of the Board of Directors.
RICARDO ROA BARRAGÁN
EEB S. A. E.S.P. President
Release project of occasional reserves
Extraordinary General Shareholders Meeting Presentation
Title X of the Basic Circular
Instructive meeting for Shareholders, Employees and Managers