Investors

About us

We are the natural gas distribution and marketing company that serves the departments of Atlántico, Magdalena and Cesar. We currently serve 1.1 million users distributed in 270 towns, with network coverage that exceeds 90%. Our quality policy consists of distributing and marketing natural gas in a safe and reliable manner, committing ourselves to continuously improve our processes and services, and to satisfy the needs of customers in aspects associated with our operation, for which we have a competent human team. . In this way, and efficiently, Gases del Caribe provides well-being to the community and its workers, profitability to its shareholders and protection of the environment, complying with legal, regulatory, technical and contractual requirements.

Distribution and marketing

Connection of networks and internal installations

Associated maintenance services

Non-bank financing and insurance Brilla

Board of Directors

Our governing body is currently made up of ten (10) members between principals and alternates. These are people with a recognized professional career and suitable qualities; endowed with the administrative faculties and powers necessary to carry out the objective and purposes of the company.

MAIN MEMBERS

Edward Mauricio Girona Rojas

Independent Member

Presidente Inversiones de Gases de Colombia S.A. Invercolsa (representante legal).

JAIME CABALLERO URIBE

Independent Member

Corporate Vice President of Finance of Ecopetrol S.A. (legal representative)

MARIA LORENA GUTIERREZ BOTERO

Independent Member

Vicepresidente Corporativo de Finanzas de Ecopretol S.A. (representante legal)

JUAN MANUEL ROJAS PAYAN

Independent Member

President of Promigas S.A. (legal representative).

LUIS FELIPE ARRUBLA MARIN

Independent Member

President Valorem S.A.S.(legal representative).

ALTERNATE MEMBERS

MARTHA LUCIA REYES PATIÑO

Independent Member

Directora de planeación Ecológicas Grupo Empresarial S.A.S.

ALEXANDER CADENA MOTEZUMA

Independent Member

President Oleoducto Central S.A – Ocensa

AQUILES MERCADO GONZALEZ

Independent Member

Vicepresidente Financiero y Administrativo de Promigas S.A E.S.P.

WILSON CHINCHILLA HERRERA

Independent Member

Vicepresidente de Negocio de distribución Promigas S.A. E.S.P.

CARLOS RAVE VARÓN

Independent Member

Vicepresidente de Negocio de distribución Promigas S.A. E.S.P.

Relevant information

Periodic Information

Offer Notices

Presentations and engagement meetings

Support Committees

In order to attend to its responsibilities and functions with diligence, independence and specialization, the Board of Directors of Gases del Caribe has three (3) permanent committees, which are the Audit and Risk Committee, the Compensation Committee and the Corporate Governance Committee. and Sustainability, which follow up on actions defined in this Code and its regulations, evaluate their results and are in charge of formulating recommendations and proposals to the Board of Directors on matters within their competence.

Additionally, the Board of Directors may form additional permanent committees when circumstances so warrant and install accidental or temporary commissions to deal with specific or specific strategic issues.

Audit and Risk Committee

Corporate Governance and Sustainability Committee

Compensation Committee

Attention to investors

Luz Stella Hoyos

Financial Assistant Manager

Email enabled only for investor service, any other request please go to the channels provided by the company.

SHAREHOLDER INFORMATION

Shareholder Name

Invercolsa S.A

Promigas S.A E.S.P

Primeother S.A.S

Otros Accionistas

Total

No. of Ordinary Shares

8.592.970

8.592.970

5.440.488

947

17.553.690

Stake

48,95%

30,99%

20,05%

0,01%

100,00%

corporate governance

Good Corporate Governance Code

Country Code Survey

Code of conduct

Financial information

Financial information

Information Leaflet

Financial statements

Risk Rating Agency Reports

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