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

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

巴西石油公司 | 6-K:巴西國家石油公司宣佈董事會和財政委員會成員任命名單
SEC announcement ·  03/22 04:20
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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.
巴西石油公司(俗稱巴西石油公司)在定於2024年4月25日舉行的公司年度股東大會(AGM)之前宣佈了其董事會和財政委員會的提名。這些提名由聯邦政府作爲控股股東和少數股東提名,是公司內部治理和管理誠信評估程序的一部分。資格委員會和董事會將就提名發表意見,這些意見將在巴西石油公司投資者關係網站和CVM上提供給股東審查。年度股東大會手冊將包括所有提名和評估。控股股東提名了各種職位的候選人,包括彼得羅·阿達莫·桑帕約·門德斯擔任董事會主席和讓·保羅·特拉·普拉特斯擔任成員兼首席執行官。少數股東也提名了董事會和財政委員會成員,候選人代表普通股和優先股。提名反映了新任命和連任的結合,最終決定將在即將舉行的股東周年大會上作出。
巴西石油公司(俗稱巴西石油公司)在定於2024年4月25日舉行的公司年度股東大會(AGM)之前宣佈了其董事會和財政委員會的提名。這些提名由聯邦政府作爲控股股東和少數股東提名,是公司內部治理和管理誠信評估程序的一部分。資格委員會和董事會將就提名發表意見,這些意見將在巴西石油公司投資者關係網站和CVM上提供給股東審查。年度股東大會手冊將包括所有提名和評估。控股股東提名了各種職位的候選人,包括彼得羅·阿達莫·桑帕約·門德斯擔任董事會主席和讓·保羅·特拉·普拉特斯擔任成員兼首席執行官。少數股東也提名了董事會和財政委員會成員,候選人代表普通股和優先股。提名反映了新任命和連任的結合,最終決定將在即將舉行的股東周年大會上作出。

譯文內容由第三人軟體翻譯。


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