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Petroleo Brasileiro SA Petrobras | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

SEC announcement ·  Apr 26 06:08
Summary by Moomoo AI
On April 25, 2024, Petroleo Brasileiro SA Petrobras (Petrobras) conducted its Annual General Meeting (AGM) and Extraordinary General Meeting (EGM), where several key decisions were made. The AGM approved the management accounts, the Management Report, and the company's Financial Statements for the fiscal year ending December 31, 2023. Additionally, the AGM approved the allocation of the 2023 fiscal year results, with a distribution of 50% of the remaining net profit for shareholder remuneration in two installments on May 20 and June 20, 2024. The company's management will decide on the form of payment, dividends or interest on own capital (IOC), and consider interim dividends distribution by the end of 2024. The AGM also elected 11 members to the Board of Directors, including eight by multiple vote, one by minority...Show More
On April 25, 2024, Petroleo Brasileiro SA Petrobras (Petrobras) conducted its Annual General Meeting (AGM) and Extraordinary General Meeting (EGM), where several key decisions were made. The AGM approved the management accounts, the Management Report, and the company's Financial Statements for the fiscal year ending December 31, 2023. Additionally, the AGM approved the allocation of the 2023 fiscal year results, with a distribution of 50% of the remaining net profit for shareholder remuneration in two installments on May 20 and June 20, 2024. The company's management will decide on the form of payment, dividends or interest on own capital (IOC), and consider interim dividends distribution by the end of 2024. The AGM also elected 11 members to the Board of Directors, including eight by multiple vote, one by minority shareholders of common shares, one by preferred shareholders, and one by Petrobras employees. The independence of four elected board members was affirmed. Pietro Adamo Sampaio Mendes was elected as Chairman of the Board. The AGM established and elected five members to the Fiscal Council and their substitutes. The remuneration for Directors, Fiscal Council members, and Statutory Advisory Committees was set, with a global remuneration limit for April 2024 to March 2025. The EGM approved the amendment of articles 19 and 44 of the Bylaws and the consequent consolidation of these Bylaws.

This announcement is a separate document:

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