Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
10 Gennaio 2024 - 11:26PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of January, 2024
Commission File Number 001-34175
ECOPETROL S.A. |
(Exact name of registrant as specified in its charter)
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N.A. |
(Translation of registrant’s name into English)
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COLOMBIA |
(Jurisdiction of incorporation or organization)
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Carrera 13 No. 36 – 24 |
BOGOTA D.C. – COLOMBIA |
(Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
Yes ¨ No x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)
Yes ¨ No x
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Ecopetrol S.A. |
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By: |
/s/ Ana Milena López Rocha |
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Name: |
Ana Milena López Rocha |
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Title: |
Chief Financial Officer |
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Date: January 10, 2024
General Shareholders´
Meeting
Approves Amendment to Bylaws
Ecopetrol S.A.
(BVC: ECOPETROL; NYSE: EC) reports that during the extraordinary general shareholders' meeting held on January 10, 2024, previously called
in accordance with the legal and statutory requirements applicable to the Company, the shareholders approved the amendment to the bylaws
proposed by the majority shareholder, in accordance with the provisions of article 187, paragraph 1, of the Commercial Code. Additionally,
as informed by the secretary of the meeting, shareholders ruled on the other points on the agenda as shown below:
Matter submitted for consideration by the Shareholders' Assembly |
Percentage of votes in favor |
Percentage of votes against |
Approval of the agenda |
99.98% |
0.01% |
Appointment of the President
of the
General Shareholders’
meeting |
99.98% |
0.01% |
Appointment of the Election
Commission
and General Shareholders´
Meeting Scrutiny |
99.98% |
0.01% |
Appointment of the Review
Commission
and Approval of the
General Shareholder´s Meeting Minutes |
99.99% |
0.0002% |
Presentation and approval
of the Bylaws amendment |
98.15% |
1.84% |
Note:
For all agenda items, blank votes were cast, the percentages of which ranged between 0.00000001% and 0.00027694%. The figures included
in the table do not include all decimals, which will be included in the final text of the minutes of the assembly.
To be effective,
the amendment to the bylaws must be subject to formalities, including its registry before the Commercial Registry. Once the amendment
has been duly solemnized and registered before the Commercial Registry, Ecopetrol will notify the public of this event by this same means.
The text of
the approved reform can be consulted at the following link: https://files.ecopetrol.com.co/web/eng/aga-ext-2024/propuesta-reforma-eng.pdf
Bogota
D.C., January 10, 2024
-----------------------------------------
Ecopetrol is the largest company in Colombia
and one of the main integrated energy companies in the American continent with more than 18,000 employees. In Colombia, it is responsible
for more than 60% of the hydrocarbon production of most transportation, logistics, and hydrocarbon refining systems, and it holds leading
positions in the petrochemicals and gas distribution segments. With the acquisition of 51.4% of ISA’s shares, the company participates
in energy transmission, the management of real-time systems (XM), and the Barranquilla - Cartagena coastal highway concession. At the
international level, Ecopetrol has a stake in strategic basins in the American continent, with Drilling and Exploration operations in
the United States (Permian basin and the Gulf of Mexico), Brazil, and Mexico, and, through ISA and its subsidiaries, Ecopetrol holds
leading positions in the power transmission business in Brazil, Chile, Peru, and Bolivia, road concessions in Chile, and the telecommunications
sector. This press release contains business prospect statements, operating and financial result estimates, and statements related to
Ecopetrol's growth prospects. These are all projections and, as such, they are based solely on the expectations of the managers regarding
the future of the company and their continued access to capital to finance the company's business plan. The realization of said estimates
in the future depends on the behavior of market conditions, regulations, competition, and the performance of the Colombian economy and
the industry, among other factors, and are consequently subject to change without prior notice.
For more information, please contact:
Head of Capital Markets
Carolina Tovar Aragón
Email: investors@ecopetrol.com.co
Head of Corporate Communications (Colombia)
Marcela Ulloa
Email: marcela.ulloa@ecopetrol.com.co
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