0001292814-20-000851.txt : 20200319 0001292814-20-000851.hdr.sgml : 20200319 20200319075732 ACCESSION NUMBER: 0001292814-20-000851 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200331 FILED AS OF DATE: 20200319 DATE AS OF CHANGE: 20200319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ECOPETROL S.A. CENTRAL INDEX KEY: 0001444406 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] 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: 20726430 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 ec20200319_6k.htm FORM 6-K ec20200319_6k.htm - Generated by SEC Publisher for SEC Filing

 

 

 

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 March, 2020

 

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/ Jaime Caballero Uribe  
    Name:  

Jaime Caballero Uribe

 
    Title: Chief Financial Officer  

 

Date: March 19, 2020

 

 

 

 

 

 

EX-1 2 exhibit99_1.htm EX-1 exhibit99_1.htm - Generated by SEC Publisher for SEC Filing

 

Ecopetrol S.A. adopts preventive measures to protect its shareholders at the General Shareholders’ Meeting

 

·       For public health reasons, shareholders will not be able to enter Corferias during the General Shareholder’s Meeting. Attendance will be limited to the shareholders’ proxies.

·       The Company invites its shareholders to follow the meeting online or via live television.

·       Prior to the meeting, shareholders may complete their power-of-attorney and voting intention forms.

 

In line with the provisions set forth by the National Government, the Office of the Mayor of Bogotá and the health authorities to contain the expansion of COVID-19, Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) (the “Company”) announces that only the shareholders’ proxies may participate in the Ordinary General Shareholders’ Meeting (the “Meeting”) scheduled for March 27, 2020.

 

Ecopetrol has taken the following preventive measures regarding its upcoming general shareholders’ meeting:

 

1.

The Meeting will be streamed live on Ecopetrol’s website www.ecopetrol.com.co and on television on the Institutional Channel, starting at 9 a.m.

2.

To protect shareholders’ rights, Ecopetrol has provided a mechanism whereby shareholders may be represented by one of the proxies that the Company will appoint. These proxies are independent lawyers from a nationally-recognized firm. The proxy process will be free of charge for shareholders, and the list of proxies, together with additional instructions on this process, will be published in the next few days on the Company’s website.

3.

Shareholders of legal age may record their vote digitally via the Company website, www.ecopetrol.com.co from 8:00 am on Friday, March 20, 2020 until 9:00 am on March 26, 2020 (the day prior to the general shareholders’ meeting).

4. Proxies for shares currently subject to inheritance processes, as well as underage shareholders, legal entities and/or persons with disabilities that require guardians, must send their respective power-of-attorney forms, votes and supporting documents, to the following e-mail address: asamblea2020@ecopetrol.com.co or to the Shareholder Service Office located at Calle 81 No. 19 A - 18 Floor 2 in Bogotá, between 8:00 am on Friday, March 20, 2020 and 9:00 am on March 26, 2020.  The documents can be downloaded from the Company’s website www.ecopetrol.com.co.

 

 


 

 

 

  1. To protect its shareholders, Ecopetrol will hold the Meeting in Corferias with only the proxies present, and the proxies will represent all shareholders who have completed the power-of-attorney paperwork. This change is due to the emergency declaration issued by the President of the Republic through Decree 417 of March 17, as well as the crowd limit restrictions defined in Decree 087 of March 16, 2020, issued by the Office of the Mayor of Bogotá.

 

These measures may be modified based on the alert level set by the authorities as of the date of the general shareholders’ meeting as they apply to Ecopetrol. For further information, please consult the Company’s web page www.ecopetrol.com.co.

 

Shareholder line:

Bogotá: 3077075

All other cities: 01 8000 113434

 

 

 

  Bogotá, March 19, 2020

 

-----------------------------------------

This release contains statements that may be considered forward looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933 and Section 21E of the U.S. Securities Exchange Act of 1934. All forward-looking statements, whether made in this release or in future filings or press releases or orally, address matters that involve risks and uncertainties, including in respect of the Company’s prospects for growth and its ongoing access to capital to fund the Company’s business plan, among others. Consequently, changes in the following factors, among others, could cause actual results to differ materially from those included in the forward-looking statements: market prices of oil & gas, our exploration and production activities, market conditions, applicable regulations, the exchange rate, the Company’s competitiveness and the performance of Colombia’s economy and industry, to mention a few. We do not intend, and do not assume any obligation to update these forward-looking statements.

 

 

 

For further information, please contact:

                                                                                

Juan Pablo Crane de Narváez

Head of Capital Markets

Phone: (+571) 234 5190

E-mail: investors@ecopetrol.com.co

 

 

Jorge Mauricio Tellez

Media Relations (Colombia)

Phone: (+ 571) 234 4329

E-mail: mauricio.tellez@ecopetrol.com.co

 

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