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Petroleo Brasileiro SA Petrobras | 6-K:Petrobras informs about minority shareholders' nominations for the Board of Directors and the Fiscal Council

SEC announcement ·  Apr 4 16:12
Summary by Moomoo AI
Petroleo Brasileiro SA Petrobras (Petrobras) has announced changes to its Board of Directors and Fiscal Council nominations following requests from minority shareholders. The communication, dated April 3, 2024, follows up on a previous announcement from March 20, 2024. Minority shareholders holding common shares have nominated Ronaldo Dias as the main member and Ricardo José Martins Gimenez as the alternate member of the Fiscal Council, replacing the previous candidates. Additionally, a minority shareholder holding preferred shares has nominated Thales Kroth de Souza to the Board of Directors. The new nominations will be included in the Distance Voting Bulletin and will be subject to the company's internal governance procedures. The election for these positions is scheduled to take place at the Ordinary General Meeting on...Show More
Petroleo Brasileiro SA Petrobras (Petrobras) has announced changes to its Board of Directors and Fiscal Council nominations following requests from minority shareholders. The communication, dated April 3, 2024, follows up on a previous announcement from March 20, 2024. Minority shareholders holding common shares have nominated Ronaldo Dias as the main member and Ricardo José Martins Gimenez as the alternate member of the Fiscal Council, replacing the previous candidates. Additionally, a minority shareholder holding preferred shares has nominated Thales Kroth de Souza to the Board of Directors. The new nominations will be included in the Distance Voting Bulletin and will be subject to the company's internal governance procedures. The election for these positions is scheduled to take place at the Ordinary General Meeting on April 25, 2024. The candidates' qualifications and experiences have been detailed, with Dias having extensive experience in financial and accounting areas, and Gimenez being a seasoned lawyer with expertise in Corporate Governance. Souza, nominated for the Board of Directors, has a background in financial management and strategic planning. The nominations are part of Petrobras's adherence to CVM Resolution 81/22 and will undergo analysis for legal and management requirements and integrity before the People Committee provides its opinion.

This announcement is a separate document:

Doc 1

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