0001292814-24-000416.txt : 20240215 0001292814-24-000416.hdr.sgml : 20240215 20240214180500 ACCESSION NUMBER: 0001292814-24-000416 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240331 FILED AS OF DATE: 20240215 DATE AS OF CHANGE: 20240214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ECOPETROL S.A. CENTRAL INDEX KEY: 0001444406 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: F8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34175 FILM NUMBER: 24641070 BUSINESS ADDRESS: STREET 1: CARRERA 7 NO 37-69 CITY: BOGOTA STATE: F8 ZIP: 00000 BUSINESS PHONE: 5712345000 MAIL ADDRESS: STREET 1: CARRERA 7 NO 37-69 CITY: BOGOTA STATE: F8 ZIP: 00000 6-K 1 ec20240214_6k1.htm 6-K

 

 

 

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 February, 2024

 

Commission File Number 001-34175

 

ECOPETROL S.A.

(Exact name of registrant as specified in its charter)

 

N.A.

(Translation of registrant’s name into English)

 

COLOMBIA

(Jurisdiction of incorporation or organization)

 

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.

 

  Ecopetrol S.A.  
     
 

By:  

/s/ Ana Milena López Rocha  
    Name:  

Ana Milena López Rocha

 
    Title: Chief Financial Officer  

 

Date: February 14, 2024

 

 

 

 

 

 

EX-99.1 2 ex99-1.htm EX-99.1

The Chief Executive Officer of Ecopetrol S.A. hereby summons all Shareholders to the ordinary Assembly of the General Shareholders’ Meeting to be held on Friday, March 22, 2024, starting at 2:00 p.m., at the Centro Internacional de Negocios y Exposiciones (Corferias), located on Carrera 37 No. 24 - 67 in Bogota, D.C. The Meeting will be broadcast live via streaming on Ecopetrol’s website. The voting process will be conducted electronically. Shareholders are requested to attend the Meeting with their smart mobile devices. If any Shareholder does not have access to a device with the technical requirements required, the company has provided an alternate mechanism for Shareholders to exercise their right to vote. Shareholders may exercise the right to inspect the Company’s books and other documents referred to in Articles 446 and 447 of the Commercial Code as of March 1, 2024. To access information not found on the web page www.ecopetrol.com.co/asamblea-2024, shareholders or their proxies must request an in-person appointment to the email derechodeinspeccion2024@ecopetrol.com.co including therein the information demonstrating their status as shareholder or as a proxy. To facilitate the exercise of said right of inspection, it is suggested this email include the information requested for inspection to ensure the corresponding area specialists present. Safety guidelines Quorum verification Opening of the General Shareholders’ Meeting by the Chief Executive Officer of Ecopetrol S.A. Approval of the Agenda Appointment of the Chairperson presiding over the General Shareholders’ Meeting Appointment of the commission responsible for scrutiny and counting of the votes Appointment of the commission responsible for the revision and approval of the minutes of the meeting Presentation and consideration of the Board of Directors’ report on its performance, development, and compliance with the Corporate Governance Code Presentation and consideration of the 2023 Integrated Management Report 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. The agenda for the meeting will be the following: RECOMMENDATIONS Additional information is available at: Shareholder Services Office Telephone Bogotá: +(57) 601307 70 75; rest of the country: +(57) 01 8000 113434 Email: accionistas@ecopetrol.com.co www.ecopetrol.com.co Presentation and consideration of the individual and consolidated audited financial statements as of December 31, 2023 Reading of the Independent Auditor's opinion Approval of the Board of Directors’ report on its performance, development, and compliance with the Corporate Governance Code Approval of the 2023 Integrated Management Report Approval of the individual and consolidated audited financial statements as of December 31, 2023 Presentation and approval of the profit distribution project Election of Board Members for the remainder of the 2021 - 2025 period Presentation and approval of amendments to the Bylaws Interventions and miscellaneous Shareholders who cannot attend the Meeting may be represented by power-of-attorney duly granted in writing to a trusted legal representative, who must meet the requirements established in Article 184 of the Commercial Code. The power of Attorney templates in both Spanish and English can be downloaded from the website at www.ecopetrol.com.co/asamblea-2024. For the legal representation of the shareholders, compliance will be given to the provisions of the Basic Legal Circular 029 of 2014 regarding the illegal, unauthorized and unsafe practices of securities issuers. Except in cases of legal representation via proxy, Ecopetrol administrators and employees may not represent shares other than their own while they are employed by the company, nor substitute the powers conferred thereon. Additionally, they may not vote on the Company’s financial statements. RICARDO ROA BARRAGÁN Chief Executive Officer • If an individual is acting as a proxy representative, the corresponding proxy form must be submitted in its physical form at registration along with any additional documentation required. Certificates of incorporation and legal representation of the companies must have an issuance date not exceeding one month. • To avoid overcrowding, guarantee the adequate participation of all shareholders, the doors of Corferias and registration points will open as of 12:00 p.m. • To expedite the registration process and ensure appropriate participation at the Meeting, in the case of individuals representing as proxy multiple shareholders, it is suggested a proxy representative is only responsible for at most 50 proxy forms. • Only one helper per shareholder requiring additional assistance will be allowed entry. • Publicity material or any other type of material that might hamper the normal course of the meeting will not be allowed in the facility and their distribution is strictly prohibited. • If you have symptoms related to COVID-19, please do not attend the Meeting and grant power of attorney or follow it live via streaming. People over 60 years or those with comorbidities that increase the risk of acute respiratory diseases, are recommended to wear masks in enclosed areas. G E N E RA L S H A R E H O L D E R S ’ MEETING OF ECOPETROL S.A.

 

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