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[6-K] ECOPETROL S.A. Current Report (Foreign Issuer)

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(Neutral)
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(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Ecopetrol S.A. held an Extraordinary Shareholders’ Meeting on February 5, 2026, where shareholders approved the election of the members of the Board of Directors for the remainder of the 2025–2029 term. The agenda, chair, and meeting committees were also approved with very high support levels.

The new Board includes nine members, among them independent directors such as Ángela María Robledo Gómez, Carolina Arias Hurtado, Hildebrando Vélez Galeano, Ricardo Rodriguez Yee, and Luis Felipe Henao Cardona. The election of the Board slate received 95.17949026% affirmative votes, reflecting broad backing from shareholders.

Positive

  • None.

Negative

  • None.

 

 

 

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, 2026

 

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/ Alfonso Camilo Barco  
    Name:  

Alfonso Camilo Barco

 
    Title: Chief Financial Officer  

 

Date: February 5, 2026

 

 

 

 

 

 

 

 

Resolutions Adopted by the Extraordinary Shareholders' Meeting of February 5th 2026

 

Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) (“Ecopetrol” or the “Company”) announces that, during the Extraordinary Shareholders’ Meeting held on February 5, 2026, at 8:40 a.m., duly convened in accordance with the legal and statutory requirements applicable to the Company, the shareholders approved the election of the members of Ecopetrol’s Board of Directors for the remainder of the 2025–2029 term, pursuant to Article 187, paragraph 4, of the Colombian Commercial Code. The shareholders also addressed the remaining items on the agenda, as detailed below:

 

i.Approval of the Agenda

 

The agenda proposed for the meeting was approved.

 

ii.Appointment of the Chair of the General Shareholders’ Assembly

 

Germán Ávila, Minister of Finance and Public Credit, was appointed as Chair of the Assembly.

 

iii.Appointment of the Elections and Vote Counting Committee of the General Shareholders’ Assembly

 

The Elections and Vote Counting Committee proposed by shareholder Carolina María Zarama was appointed.

 

iv.Appointment of the Minutes Review and Approval Committee of the General Shareholders’ Assembly

 

The Minutes Review and Approval Committee proposed by shareholder Amparo del Pilar González was appointed.

 

v.Election of the Members of Ecopetrol’s Board of Directors for the Remainder of the 2025–2029 Term

 

The members of the Board of Directors elected by the shareholders for the 2025–2029 term are the following:

 

 

Slate Seat Name Status
First Ángela María Robledo Gómez Independent
Second Carolina Arias Hurtado Independent
Third Juan Gonzalo Castaño Valderrama Not independent
Fourth Hildebrando Vélez Galeano Independent
Fifht Lilia Tatiana Roa Avendaño Not independent
Sixth Alberto José Merlano Alcocer Not independent
Seventh César Eduardo Loza Arenas Not independent
Eight Ricardo Rodriguez Yee Independent
Nineth Luis Felipe Henao Cardona Independent
 
 

 

 

Shareholders cast their votes on each item on the agenda as follows:

 

Matter Submitted to the Consideration of the General Shareholders’ Assembly

Affirmative Vote

 

Negative Vote

 

Null Vote Abstention

Approval of the agenda

 

99.96954947% 0.00007876% 0.0000025% 0.03036927%
Appointment of the Chair of the General Shareholders’ Assembly 99.96949216% 0.00013608% 0.0000025% 0.03036927%
Appointment of the Elections and Vote Counting Committee 99.96946845% 0.00013603% 0.00002624% 0.03036927%
Appointment of the Minutes Review and Approval Committee 99.94844289% 0.00013608% 0.00002624% 0.05139479%
Election of the members of the Board of Directors for the remainder of the 2025–2029 term 95.17949026% 4.81940727% 0.00000664% 0.00109583%

 

 

Bogota D.C., February 5th, 2025

 

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

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: investors@ecopetrol.com.co  

 

Head of Corporate Communications (Colombia)  

Marcela Ulloa  

Email: marcela.ulloa@ecopetrol.com.co 

 

 

 

FAQ

What did Ecopetrol (EC) announce in its February 2026 Form 6-K?

Ecopetrol announced resolutions from its Extraordinary Shareholders’ Meeting held on February 5, 2026. Shareholders approved the agenda, appointed the meeting’s chair and committees, and elected the members of the Board of Directors for the remainder of the 2025–2029 term.

Which Board members were elected at Ecopetrol’s February 5, 2026 meeting?

Shareholders elected nine Board members for the 2025–2029 term, including Ángela María Robledo Gómez, Carolina Arias Hurtado, Juan Gonzalo Castaño Valderrama, Hildebrando Vélez Galeano, Lilia Tatiana Roa Avendaño, Alberto José Merlano Alcocer, César Eduardo Loza Arenas, Ricardo Rodriguez Yee, and Luis Felipe Henao Cardona.

How did Ecopetrol shareholders vote on the new Board of Directors?

The election of the Board of Directors for the remainder of the 2025–2029 term received 95.17949026% affirmative votes. Negative votes reached 4.81940727%, with only minimal null votes and abstentions, indicating strong overall support for the proposed Board slate.

What other items were approved at Ecopetrol’s Extraordinary Shareholders’ Meeting?

Shareholders approved the proposed agenda, appointed Germán Ávila, Colombia’s Minister of Finance and Public Credit, as Chair of the Assembly, and chose both the Elections and Vote Counting Committee and the Minutes Review and Approval Committee as proposed by participating shareholders.

What does Ecopetrol (EC) state about its core business operations?

Ecopetrol describes itself as Colombia’s largest company and a major integrated energy firm in the Americas. It handles over 60% of Colombia’s hydrocarbon production, most transport, logistics and refining systems, and holds leading positions in petrochemicals, gas distribution, power transmission, roads, and telecommunications.

In which international markets does Ecopetrol currently operate?

Internationally, Ecopetrol participates in strategic basins across the Americas. It has drilling and exploration operations in the United States, including the Permian basin and Gulf of Mexico, as well as in Brazil and Mexico, and operates power transmission, road concessions, and telecommunications through ISA and its subsidiaries.
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