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​Our Shareholders meet ordinarily once a year to review, among other things, the year - end closing. In extraordinary matter they meet whenever its required by our legal representative, the Board of Directors or any of our shareholders.


Shareholders General Meeting Regulations​  Read more 

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General Ordinary Meeting of Shareholders March​ 20​, 2025


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BYLAWS AMENDMENT​​​​​​

PROFIT DISTRIBUTION PROJECT​​
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NOTICE OF CALL​​
POWER OF ATTORNEY FOR NATURAL PERSON​​​
POWER OF ATTORNEY FOR LEGAL ENTITY]​​​​
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SOCIAL INVESTMENT-DONATIONS FOR 2025-2026​​​​​​​​
INSTRUCTIONS FOR THE REPRESENTATION OF SHAREHOLDERS​​
ELECTION OF THE STATUTORY AUDITOR AND FIXING OF FEES​​​​​​ ​​

​AUTHORIZATION OF RELATED-PARTY TRANSACTIONS​

General Ordinary Meeting of Shareholders March​, 2025​


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CORPORATE ​GOVERNANCE REPORT​​​​​​​

SEPARATED FINANCIAL STATEMENTS​​
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CONSOLIDATED FINANCIAL STATEMENTS​​​​​​​​​​​​​​
INTEGRATED MANAGEMENT REPORT

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General Ordinary Meeting of Shareholders August ​27​​, 2024


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PROPOSALS​​​​​​​​​​

POWER OF ATTORNEY FOR NATURAL PERSON​​​​
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POWER OF ATTORNEY FOR LEGAL ENTITY​​
INSTRUCTIONS FOR THE REPRESENTATION OF SHAREHOLDERS​​
NOTICE OF CALL​​​​
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General Ordinary Meeting of Shareholders March​ 15, 2024


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ANNUAL CORPORATE GOVERNANCE REPORT​​​​​​​​​

AMENDMENT OF BYLAWS PROPOSAL​​
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BOARD OF DIRECTORS PROPOSAL 2024-2025​​​​​​​​​​
PROPOSED PROFIT DISTRIBUTION PROJECT​​
SOCIAL INVESTMENT PROPOSAL – DONATIONS FOR 2024-2025​​​
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POWER OF ATTORNEY FOR NATURAL PERSON​​​​​​
POWER OF ATTORNEY FOR LEGAL ENTITY​​
NOTICE OF CALL​​​​​​ ​

INSTRUCTIONS FOR THE REPRESENTA​TION OF SHAREHOLDERS

General Ordinary Meeting of Shareholders March​, 2024


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INTEGRATED MANAGEMENT REPORT​​​​


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General Ordinary Meeting of Shareholders March​, 2023​


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CALL OF NO​TICE​​​​​​​​

POWER FOR NATURAL PERSON​​​​​
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POWER FOR LEGAL PERSON​​​​​​​​
INSTRUCTIONS FOR SHAREHOLDERS​​​ RE​PRESENTATION
STATUTES AMENDMENT PROPOSAL​
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CONSOLIDATED FINANCIAL STATEMENTS​​​​
PROFIT DISTRIBUTION PROJECT​​
POLICY PROPOSAL FOR RELATED PARTY TRANSACTIONS 2023-2025​​​
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SOCIAL INVESTMENT PROPOSAL - DONATIONS 2023 - 2024​​​​​

APPOINTMENT AND REMUNERATION POLICY FOR THE BOARD OF DIRECTORS​​​​​​
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BOARD OF DIRECTORS REMUNERATION PROPOSAL​
ELECTION OF FISCAL AUDITOR​
INTEGRATED MANAGEMENT REPORT 2022​​​
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PROPOSAL SHAREHOLDERS CFC GAS HOLDING AND CORFICOLOMBIANA – CONFORMATION BOARD OF DIRECTORS​​
PROPOSAL COMPILATION OF THE BYLAWS​
PROPOSAL SHAREHOLDERS CFC GAS HOLDING AND CORFICOLOMBIANA – PROFIT DISTRIBUTION PROJECT (SUBSTITUTE)​​​​
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General Extraordinary Meeting of Shareholders September,​ 2022​​​​​


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CALL FOR EXTRAORDINARY MEETING​​​​​​​

POWER FOR NATURAL PERSON​​​​​
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POWER FOR LEGAL PERSON​​​​​​​​
INSTRUCTIONS FOR THE REPRESENTATION OF SHAREHOLDERS​​​
EXTRAORDINARY MEETING INSTRUCTIONS​​
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STATUTORY REFORM PROPOSAL​​
PROPOSITION FOR THE MODIFICATION OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE COMMITTEES OF THE BOARD OF DIRECTORS​
SOCIAL INVESTMENT ADDITION PROPOSAL – DONATIONS 2022-2023​​
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General​ Meeting of Shareholders March, 2022​​​​​ 



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CALL FOR EXTRAORDINARY MEETING​​ 

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POWER FOR NATURAL PERSON​  ​ 
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POWER FOR LEGAL PERSON​  ​ 
REPRESENT​ATION INSTRUCTIONS​ ​​ ​ 
CONSOLIDATED FINANCIAL STATEMENTS​   ​ 
PROPOSALS AND MISCELLANEOUS – DONATIONS​​  ​ ​​​​​

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GENERAL INSTRUCTIONS​​​​​​​​​
PROFIT OR LOSS PROJECT APPROVED BY THE MEETING​​​​​
SEPARATED FINANCIAL STATEMENTS​​​​​​​​
STATUTORY REFORM​​​​​​​​​​​
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General Extraordinary Meeting of Shareholders August, 2021​ ​​



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CALL FOR EXTRAORDINARY MEETING​​ 

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POWER FOR NATURAL PERSON​  ​ 
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POWER FOR LEGAL PERSON​  ​ 
REPRESENT​ATION INSTRUCTIONS​  ​ 
EXTRAORDINARY MEETING INSTRUCTIONS​   ​ 
SHAREHOLDER ASSEMBLY​ AUTHORIZATION​   ​ ​​​​​

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​​INFORMATION PROSPECTUS: PROGRAM FOR THE ISSUANCE AND PLACEMENT OF ORDINARY BONDS AND COMMERCIAL PAPER
ADDENDUM No.1 INFORMATION PROSPECTUS

​General​ Meeting of Shareholders​ March, 2021​ ​

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CALL FOR ORDINARY MEET​ING​ ​

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GENERAL INSTRUCTIONS​ ​
REPRESENTATION INSTRUCTIONS​​​ ​
POWER FOR​ NATURAL PERSON​ ​


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POWER FOR LEGAL PERSON​ ​
ANNUAL MANAGEMENT REPORT 2020​​​ ​
SEPARATE FINANCIAL STATEMENTS 12/31/2020​ ​

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CONSOLIDATED FINANCIAL STATEMENTS 12/31/2020​​ ​
PROFIT OR LOSS PROJECT APPROVED BY THE MEETING​ ​
STATUTARY REFORM​ ​


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PROPOSALS AND OTHERS-DONATIONS​ ​
PROPOSALS AND OTHERS-​TRANSACTIONS WITH PARTIES RELATED TO MANAGEMENT ​
BOARD OF DIRECTORS ELECTION PROPOSITION AND ALLOCATION OF FEES​ ​
PROPOSITION ELECTION AND ASSIGNMENT FEES FISCAL AUDITOR​ ​


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​ General Extraordinary​ Meeting of Shareholders October,​ 2020​​

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CALL FOR EXTRAORDINARY MEETING​ ​
SENSE OF VOTE​ ​
POWER FOR NATURAL AND LEGAL PERSON ​ ​
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CURRICULUM CAMILO A ERAZO L ​
CURRICULUM VIRGINIA TORRES​​ ​
CURRICULUM​ GUILLERMO FONSECA​​​​​​ ​

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EXTRAORDINARY MEETING PRESENTATION OCTOBER 2020​​​​ ​


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​ ​ ​General Extraordinary​ Meeting of Shareholders September,​ 2020​

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​CALL FOR EXTRA​​​ORDINARY MEETING ​
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​​BOND REOPENING AUTORIZATION​​​

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​POWER FOR NATURAL PERSON​ AND LEGAL PERSON​​​​​
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SENSE OF VOTE​ ​
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General Meeting of Shareholders March, 2020​

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​CALL FOR ORDINARY MEETING​​ ​
​SCOPE CALL FOR ORDINARY MEETING​ ​
ANUAL MANAGEMENT REPORT 2019​​​ ​



SEPARATE FINANCIAL STATEMENTS 12/31/2019​ ​
CONSOLIDATED FINANCIAL STATEMENTS 12/31/2020​ ​
PROFIT OR LOSS PROJECT APPROVED BY THE MEETING​​ ​


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DONATIONS​ ​
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TRANSACTIONS WITH PARTIES RELATED TO MANAGEMENT ​ ​



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FISCAL AUDITORS FEE PROPOSAL ​
BOARD OF DIRECTORS DESIGNATION ​ ​
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​General Meeting of Shareholders March, 2019​

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CONSOLIDATED FINANCIAL STATEMENTS AS OF 12-31-2018O ​
ANUAL MANAGEMENT REPORT 2018​ ​



CALL FOR ORDINARY MEETING​ ​
ORDINARY BOND ISSUE PROGRAM ​
DONATIONS ​


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MODIFICATION TO THE BOARD OF DIRECTORS​​​ ​
CHANGE OF F​ISCAL AUDITOR ​
TRANSACTIONS WITH PARTIES RELATED TO MANAGEMENT​​​ ​



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CORPORATE BYLAWS AMENDMENT PROPOSAL ​​​ ​
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PROFIT OR LOSS PROJECT APPROVED BY THE MEETING ​
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General Meeting of Shareholders September,​ 2018​


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PROFIT OR LOSS PROJECT TO BE HELD AT THE MEETING ​ ​
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CALL FOR ORDINARY MEETING​                                            ​ ​
REPRESENTATION SHAREHOLDES(RES. 116 OF FEB 27/2002​) ​



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General Meeting of Shareholders March 2018​

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REPRESENTATION OF SHAREHOLDERS(RES.116 OF FEB.27/2002) ​
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PROFIT OR LOSS PROJET APPROVEDD BY THE MEETING​ ​
CALL FOR ORDINATY MEETING​ ​


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​General Meeting of Shareholders September 2017
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CALL FOR ORDINARY MEETING ​
REPRESENTATION OF SHAREHOLDERS (RES. 116 OF FEB.27) ​
​​PROFFIT OR LOSS PROJECT APPROVED BY THE MEETING​​​ ​



MANAGEMENT REPORT JANUARY-JUNE 2017 ​
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General Meeting of Shareholders March 2017

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​CALL FOR ORDINARY MEETING ​
​​CONSOLIDATED FINANCIAL STATEMENTS​​ ​




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PROFIT OR LOSS PROJECT APPROVED BY THE MEETING​ ​​




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