EC 6-K
Ecopetrol S.A. (EC)
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 September, 2026
Commission File Number 001-34175
| ECOPETROL S.A. |
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(Exact name of registrant as specified in its charter)
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| N.A. |
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(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.
| Ecopetrol S.A. | ||||
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By: |
/s/ Alfonso Camilo Barco | |||
| Name: |
Alfonso Camilo Barco |
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| Title: | Acting Chief Executive Officer | |||
Date: September 15, 2026
Resolutions Adopted by the Extraordinary Shareholders' Meeting Held on September 15, 2026
Bogotá, September 15, 2026
Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) (the "Company") hereby reports that, at the Extraordinary General Shareholders' Meeting held on September 15, 2026, commencing at 11:00 a.m. (Bogotá, Colombia time), and duly convened in accordance with applicable legal requirements and the Company's bylaws, the shareholders voted on each item of the agenda, with the results set forth below:
i. Approval of the Agenda
The proposed agenda for the meeting was approved.
ii. Appointment of the Chair of the General Shareholders' Meeting
Mr. Francisco Reyes Villamizar was appointed Chair of the Meeting.
iii. Appointment of the Elections and Vote Counting Committee
The Elections and Vote Counting Committee of the General Shareholders' Meeting was appointed, as proposed by shareholder Ingrid Deza Darwish.
iv. Appointment of the Principal and Alternate Committees for the Review and Approval of the Minutes
The Principal Committee and the Alternate Committee for the Review and Approval of the Minutes of the General Shareholders' Meeting were appointed, as proposed by shareholder Carolina Zarama Caycedo.
v. Approval of the Amendment to Article 20 of the Company's Bylaws Regarding the Composition, Renewal, and Election of the Board of Directors
The proposed amendment was made available prior to the meeting at the following link:
https://www.ecopetrol.com.co/wps/portal/Home/en/investors/general-shareholders-meeting/2026-second-extraordinary-shareholders-meeting
The shareholders approved the amendment to Article 20 of the Company's bylaws concerning the composition, renewal, and election procedures of the Board of Directors, as proposed by the Nation of Colombia, acting through the Ministry of Finance and Public Credit.
vi. Approval of Instructions to the Company's Board of Directors, Including the Board Elected at this Meeting, to Align the Board Succession Policy and Other Internal Corporate Governance Instruments with the Amendment to Article 20 of the Bylaws
The shareholders approved instructing the Company's Board of Directors, including the Board elected at this Meeting, to align the Board Succession Policy and all other internal corporate governance instruments with the amendment to Article 20 of the bylaws described in Item v above. The shareholders further resolved that, pending completion of such alignment, any internal provisions inconsistent with the amended Article 20—including, without limitation, any requirement mandating the inclusion of a minimum number of incumbent Board members—shall not apply and shall not constitute a prior requirement, condition precedent, or impediment to the full election of the Board of Directors contemplated at this Meeting.
vii. Consideration of, and, if Necessary, Approval of, a Waiver for the Company and/or the Board of Directors Regarding the Preparation and Delivery of Information on Nominees and Certain Internal Review, Verification, Supplementation, and Support Actions Contemplated Under the Succession Policy That Could Not Be Completed Prior to the Election
The shareholders determined that no such waiver was necessary for the Company and/or the Board of Directors with respect to the preparation and delivery of information on nominees, or with respect to the internal review, verification, supplementation, and support actions contemplated under the Succession Policy. Accordingly, this item was not submitted to a shareholder vote.
viii. Election of the Nine Members of the Company's Board of Directors, by Electoral Quotient, for the Remainder of the 2025–2029 Institutional Term
The shareholders approved the election of the members of the Board of Directors for the remainder of the 2025–2029 institutional term, as set forth below:
| Slate | Name | Status |
| First | Carlos Augusto Suárez Rojas | Independent |
| Second | Jorge Alberto Jaller Jaramillo | Non-Independent |
| Third | José Camilo Manzur Jattin | Independent |
| Fourth | Ludmila Del Carmen Vergara Rosales | Non-Independent |
| Fifth | Betzy Patricia Martínez Zapatero | Independent |
| Sixth | Claudia Margarita Lafaurie Taboada | Independent |
| Seventh | César Eduardo Loza Arenas | Non-Independent |
| Eighth | Ricardo Rodríguez Yee | Independent |
| Ninth | Luis Felipe Henao Cardona | Independent |
ix. Allowing Shareholders to Propose Additional Items
The proposal to allow shareholders to include additional agenda items was not approved.
Shareholders cast their votes on the agenda items as follows:
| Matter Submitted to the General Shareholders' Meeting | Votes in Favor | Votes Against | Blank Votes | Abstentions |
| Approval of the Agenda | 99.99979164% | 0.00015063% | 0.00005773% | - |
| Appointment of the Chair of the General Shareholders' Meeting | 99.99986920% | 0.00012818% | 0.00000000% | 0.00000262% |
| Appointment of the Elections and Vote Counting Committee | 99.99998500% | 0.00000595% | 0.00000525% | 0.00000380% |
| Appointment of the Principal and Alternate Committees for the Review and Approval of the Minutes | 99.99976823% | 0.00014876% | 0.00000262% | 0.00008038% |
| Approval of the Amendment to Article 20 of the Company's Bylaws Regarding the Composition, Renewal, and Election of the Board of Directors | 99.66596634% | 0.33403104% | 0.00000262% | - |
| Approval of Instructions to the Company’s Board of Directors to Align the Board Succession Policy and Other Corporate Governance Instruments with the Amendment to Article 20 of the Bylaws | 99.99984241% | 0.00015759% | - | - |
| Election of the Nine Members of the Company's Board of Directors, by Electoral Quotient, for the Remainder of the 2025-2029 Institutional Term | 99.65162885% | 0.00914385% | - | 0.33922731% |
| Do you approve allowing the expansion of the agenda to enable shareholders to propose additional topics? | 0.00075073% | 95.83990827% | 0.00000052% | 4.15934047% |
For the following agenda items, the reported results were obtained through the application of the electoral quotient system based on the voting results indicated above: (i) Appointment of the Elections and Vote Counting Committee; (ii) Appointment of the Principal and Alternate Committees for the Review and Approval of the Minutes; and (iii) Election of the nine members of the Company's Board of Directors for the remainder of the 2025-2029 institutional term.
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Ecopetrol is the largest company in Colombia and one of the main integrated energy companies in the American continent, with more than 19,000 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 release contains statements that may be considered forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended. 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 more information, please contact:
Investor Relations Office
Email: [email protected]
Corporate Communications (Colombia)
Email: [email protected]