(Petrobras, 27.Mar.2017) – Petrobras informed that the Extraordinary General Shareholders Meeting, held in the Auditorium of the company’s headquarters on Avenida Republic of Chile nº 65-1st floor, in the city of Rio de Janeiro (RJ), decided, by the majority, and has adopted the following:
- Election of Mr. Adriano Pereira de Paula as a member of the Fiscal Council appointed by the controlling shareholder, and;
- Approval of the sale of 100% (one hundred percent) of the shares held by Petróleo Brasileiro S.A. – PETROBRAS of Petroquímica Suape and CITEPE, to GRUPO PETROTEMEX, S.A. DE C.V. and DAK AMERICAS EXTERIOR, S.L., subsidiaries of Alpek, S.A.B. de C.V., for the amount, in Reais, equivalent to $385,000,000.00 (three hundred and eighty five million dollars).
Federal Government, as the controlling shareholder, voted on item II of the agenda, considering a manifestation of the STN – Secretariat of the National Treasury that there may have been possible irregularities in the companies of the PQS Complex, and has determined that Petrobras promotes due determination of the facts, as well as to adopt any and all legal measures necessary accountability of the agents responsible for damages and also to recover the damages caused to them.
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