Composition - EPM

Management by stakeholders • Partners and investors • Management with Partners and investors
Achievements
in 2011
Issue and international placement of EPM bonds for COP
1,250,000 million.
Approval of work models for national affiliates and proposal
of models for international affiliates.
Proposal of Corporate Governance Model referring to the
Group.
Challenges for
2012
Development of Investment microsite, to be published in
Spanish and English.
Formalization and application to investors, on the one
hand, and the partners, on the other hand, of the Model
of Relationships with Interest Groups, under the UNEP
methodology.
Advancing in the Corporate Governance Model for the
Group.
Management with Partners
and Investors
The relationship criteria with the investors are articulated with
the Corporate Governance Code of EPM, specifically Chapter
4, Disclosure of financial and non-financial information; as
well as the regulations on relevant information required by
the Financial Superintendence of Colombia from any issuer
in the securities Market (Decree 2555 of 2010), in order to
bring public information to investors, as well as to various
stakeholders in the Market.
Since 2010, EPM has an official instance in charge of
maintaining the investor public informed about the
financial position of the company, the business prospects
and investment and the relevant facts of interest for the
stakeholders in the capital market.
The criteria for relations with investors are grouped in
the performance of the rights of investors, transparency
and disclosure of financial and non-financial information,
equitable treatment and effective communication to
contribute to the positioning of EPM as a recurrent debt
issuer in the national and international capital markets, solid
financially and committed from a social and environmental
viewpoint.
The transparency, understood as the quality that makes
the information a truthful, clear, timely, relevant, accessible
and useful element for the discernment of its addressees,
is the central axis to build confidence with the current and
potential partners and investors.
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