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

SEC announcement ·  Mar 22 11:07
Summary by Moomoo AI
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.
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