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Petroleo Brasileiro SA Petrobras | 6-K: Annual Shareholders'Meeting

Petroleo Brasileiro SA Petrobras | 6-K: Annual Shareholders'Meeting

巴西石油公司 | 6-K:年度股東大會
SEC announcement ·  03/22 23:07
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Petroleo Brasileiro SA Petrobras (Petrobras) has announced the convening of its Annual and Extraordinary Shareholders' Meeting scheduled for April 25, 2024. The meeting, which will be held both in-person and digitally, will address several key points including the analysis of management accounts, the company's financial statements for the fiscal year ended December 31, 2023, and the allocation of net income for 2023. Additionally, proposals for the election of 11 Board of Directors members and 5 Fiscal Council members, as well as the establishment of their compensation, will be discussed. Amendments to Articles 19 and 44 of the Bylaws are also on the agenda. Shareholders can participate through a Remote Voting Form, a Digital Platform, or in person at the company's headquarters in Rio de Janeiro. Registration for participation is required by April 23, 2024. The company has made all related documents available on its website and the Brazilian Securities and Exchange Commission's website.
Petroleo Brasileiro SA Petrobras (Petrobras) has announced the convening of its Annual and Extraordinary Shareholders' Meeting scheduled for April 25, 2024. The meeting, which will be held both in-person and digitally, will address several key points including the analysis of management accounts, the company's financial statements for the fiscal year ended December 31, 2023, and the allocation of net income for 2023. Additionally, proposals for the election of 11 Board of Directors members and 5 Fiscal Council members, as well as the establishment of their compensation, will be discussed. Amendments to Articles 19 and 44 of the Bylaws are also on the agenda. Shareholders can participate through a Remote Voting Form, a Digital Platform, or in person at the company's headquarters in Rio de Janeiro. Registration for participation is required by April 23, 2024. The company has made all related documents available on its website and the Brazilian Securities and Exchange Commission's website.
巴西石油公司巴西石油公司(Petrobras)宣佈定於2024年4月25日召開年度和特別股東大會。該會議將以面對面和數字方式舉行,將討論幾個關鍵問題,包括管理賬目分析、公司截至2023年12月31日的財年財務報表以及2023年淨收益的分配。此外,將討論選舉11名董事會成員和5名財政委員會成員以及確定其薪酬的提案。章程第 19 條和第 44 條的修正案也已列入議程。股東可以通過遠程投票表格、數字平台或親自到公司位於里約熱內盧的總部參與。必須在 2024 年 4 月 23 日之前註冊參加。該公司已在其網站和巴西證券交易委員會的網站上提供了所有相關文件。
巴西石油公司巴西石油公司(Petrobras)宣佈定於2024年4月25日召開年度和特別股東大會。該會議將以面對面和數字方式舉行,將討論幾個關鍵問題,包括管理賬目分析、公司截至2023年12月31日的財年財務報表以及2023年淨收益的分配。此外,將討論選舉11名董事會成員和5名財政委員會成員以及確定其薪酬的提案。章程第 19 條和第 44 條的修正案也已列入議程。股東可以通過遠程投票表格、數字平台或親自到公司位於里約熱內盧的總部參與。必須在 2024 年 4 月 23 日之前註冊參加。該公司已在其網站和巴西證券交易委員會的網站上提供了所有相關文件。

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