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Petroleo Brasileiro SA Petrobras | 6-K:Petrobras announces appointments to the Board of Directors and the Fiscal Council

SEC announcement ·  Mar 22 04:20
Summary by Futu AI
Petroleo Brasileiro SA Petrobras, commonly known as Petrobras, has announced the nominations for its Board of Directors and Fiscal Council ahead of the company's Annual General Meeting (AGM) scheduled for April 25, 2024. The nominations, received from the Federal Government as the Controlling Shareholder and Minority Shareholders, are part of the company's internal governance and management integrity assessment process. The Eligibility Committee and the Board of Directors will provide their opinions on the nominations, which will be available for shareholder review on the Petrobras Investor Relations website and at the CVM. The AGM Manual will include all nominations and evaluations. The Controlling Shareholder has nominated candidates for various positions, including Pietro Adamo Sampaio Mendes for Chairman of the Board and Jean Paul Terra Prates as a Member and CEO. Minority shareholders have also made nominations for the Board and Fiscal Council, with candidates representing both common and preferred shares. The nominations reflect a mix of new appointments and re-elections, with the final decisions to be made at the upcoming AGM.
Petroleo Brasileiro SA Petrobras, commonly known as Petrobras, has announced the nominations for its Board of Directors and Fiscal Council ahead of the company's Annual General Meeting (AGM) scheduled for April 25, 2024. The nominations, received from the Federal Government as the Controlling Shareholder and Minority Shareholders, are part of the company's internal governance and management integrity assessment process. The Eligibility Committee and the Board of Directors will provide their opinions on the nominations, which will be available for shareholder review on the Petrobras Investor Relations website and at the CVM. The AGM Manual will include all nominations and evaluations. The Controlling Shareholder has nominated candidates for various positions, including Pietro Adamo Sampaio Mendes for Chairman of the Board and Jean Paul Terra Prates as a Member and CEO. Minority shareholders have also made nominations for the Board and Fiscal Council, with candidates representing both common and preferred shares. The nominations reflect a mix of new appointments and re-elections, with the final decisions to be made at the upcoming AGM.
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This announcement is a separate document:

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