Report of Foreign Issuer (6-k)
March 27 2015 - 7:01AM
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 March, 2015
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 – 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/ Magda Manosalva |
|
Name: |
Magda Manosalva |
|
Title: |
Chief Financial Officer |
Date: March 27, 2015
Exhibit 99.1
ECOPETROL ANNOUNCEMENT ON THE AMENDMENT
TO ITS BYLAWS APPROVED BY THE SHAREHOLDERS’ GENERAL ASSEMBLY
Ecopetrol S.A. (NYSE: EC; BVC: ECOPETROL;
TSX: ECP) hereby reports that, at the Shareholders’ General Assembly held on Thursday, March 26, 2015, the following changes
were made to its bylaws:
1. The following corporate governance practices
recommended by the Superintendence of Finance in the New Code of Corporate Best Practices of Colombia have been adopted:
| § | Extension of the deadline for convening
ordinary and extraordinary meetings (amendment to Articles 19 and 20). |
| § | Majority of the Board of Directors to
be comprised of independent directors (amendment to paragraph 1, Article 23). |
| § | Possibility of carrying out different
types of evaluations of the Board of Directors (amendment to paragraph 5, Article 23). |
| § | Reference to guidelines regulating the
appointment and duties of the President of the Board of Directors and the Secretary of the Board of Directors (new paragraph 6,
Article 23). |
| § | Modification in the name of the Audit
Committee of the Board of Directors in order to make explicit its risk management role (amendment to Paragraph 27.1 of Article
27). |
| § | Obligation to comply with voluntarily
adopted corporate governance practices (new Article 52). |
2. The company’s reserves accounts
amounting to COP$14.76 trillion were capitalized by increasing the nominal value of shares from COP$250 to COP$609 per share. This
capitalization demonstrates the confidence of investors in the Company and boosts its long term financial sustainability.
For further information, the text of the
approved reforms can be viewed on Ecopetrol S.A.’s website (www.ecopetrol.com.co).
Bogotá D.C., March 26, 2015
-----------------------------------------
Ecopetrol is the largest company in
Colombia and is an integrated oil & gas company; it is among the top 50 oil companies in the world and among the top four in
Latin America. Besides Colombia - where it generates over 60% of the national production - it has exploration and production activities
in Brazil, Peru & the US (Gulf of Mexico). Ecopetrol owns the largest refinery in Colombia and most of the pipeline and multi-product
pipeline network in the country, and is significantly increasing its participation in bio-fuels.
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:
Investor Relations Director (A)
Claudia Trujillo
Phone: +571-234-5190
e-mail: investors@ecopetrol.com.co
Media Relations (Colombia)
Jorge Mauricio Tellez
Phone: + 571-234-4329
Fax: +571-234-4480
e-mail: mauricio.tellez@ecopetrol.com.co
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