). RELATED-PARTY TRANSACTIONS INVOLVING MANAGEMENT REPORT 2025 ...AttachmentsOriginal document Permalink. Disclaimer. Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein ... (noodl.
). SOCIAL INVESTMENT - DONATIONS 2026-2027 ... PROPOSAL ... Of this amount. ... AttachmentsOriginal document Permalink. Disclaimer. Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein ... (noodl.
). PROPOSALS AND ADDITIONAL MATTERS ... By Board of Directors' Minutes No ... AttachmentsOriginal document Permalink ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
) PROPOSALS AND ADDITIONAL MATTERS. PROPOSED BOARD OF DIRECTORS COMPOSITION 2026-2027 TERM ... Row. Principal. Substitute. 1 ... 2 ... 3 ... 4 ... 5 ... 6 ... 7 ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
). PROPOSAL FOR DETERMINATION OF BOARD OF DIRECTORS' FEES. 2026-2027 TERM CONTEXT ... PROPOSAL ... AttachmentsOriginal document Permalink ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
) INSTRUCTIONS FOR THE REPRESENTATION OF SHAREHOLDERS AT GENERAL MEETINGS. Promigas S.A.E.S.P... 67-123, in the city of Barranquilla ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
) READING AND APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S BYLAWS. BYLAWS AMENDMENT ...ARTICLE THIRTIETH ... PROPOSED AMENDMENT ... (…) ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.
) SARMIENTO ANGULO BUSINESS GROUP SPECIAL REPORT - ARTICLE 2G OF LAW222 OF 1GG5. PROMIGAS S.A.E.S.P... E.S.P ... Loans ... Company. Assets ... 1 ... Promigas SA ESP published this content on March 14, 2026, and is solely responsible for the information contained herein.