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ISA
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ISA Management Report 2023
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Menu
ISA
About Us
CORPORATE STRUCTURE
ISA Talent
ISA Management Report 2023
We are part of the Ecopetrol Group
Corporate governance
General shareholders’ meeting
Board of directors
Chief executive officer
Corporate Management
Comprehensive risk management
Integrated management systems
Corporate Control System
We are ethical
Ethics line
Business
Business model
Electric power
Roads
Telecommunications and ICT
Investors
Invest in ISA
Company profile
Corporate governance
Stock information and issuancess
Information
Financial information
Relevant information, news and presentations
ESG
FAQ – investors
Valuation Kit
Events Calendar
Shareholder service
ISA Stock
Dividends
Certificate
Stock market faq
We got a lot to tell you
Press
Press kit
Sustainable value
ISA 2030
Environmental management
Social management
Human rights connection
Stakeholders
Connections that inspire
Conexión Jaguar
In the Extraordinary General Shareholders’ Assembly of ISA held on January 29, 2024, the election of the Board of Directors for the remaining statutory period (January 2024 – March 2024) was approved, in accordance with the Annex.
Adrian Ignacio Rios Olaya
January 29, 2024
ISA informs that it has completed the preparation and submission of the Corporate Governance Best Practices Implementation Report – Country Code, for the 2023 period.
Adrian Ignacio Rios Olaya
January 29, 2024
Considering the notice published on January 13, 2024, for the non-presential extraordinary meeting of the General Shareholders’ Assembly to be held on January 29, 2024, at 10:00 a.m., we inform you of the proposed election of the ISA Board of Directors, which will be submitted for consideration at the aforementioned assembly.
Adrian Ignacio Rios Olaya
January 25, 2024
On January 13, 2024, the acting president of ISA called for the non-presential meeting of the Extraordinary General Shareholders’ Assembly, which will be held next Monday, January 29, 2024, at 10:00 a.m.
Adrian Ignacio Rios Olaya
January 24, 2024
On January 19, 2024, the Chairman of the Board of Directors sent a communication to the Superintendence of Finance of Colombia, informing them about the call for the meeting and the compliance with External Circular 24 of 2010, in relation to the holding of the Extraordinary General Shareholders’ Assembly, scheduled for next Monday, January 29, 2024.
Adrian Ignacio Rios Olaya
January 19, 2024
The Chairman of the Board of Directors of ISA sends a communication to the Superintendence of Finance of Colombia, informing them about the call for the meeting and the compliance with External Circular 24 of 2010, in relation to the holding of the Extraordinary General Shareholders’ Assembly.
Adrian Ignacio Rios Olaya
January 19, 2024
ISA SIGNS A MARKET MAKING AGREEMENT
Adrian Ignacio Rios Olaya
January 15, 2024
NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING
Adrian Ignacio Rios Olaya
January 13, 2024
AWARD OF THE PAN-AMERICAN HIGHWAY EAST IN PANAMA TO INTERVIAL CHILE
Jorge Andres Durango
January 10, 2024
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