(Petrobras, 20.Mar.2024) — Petrobras has so far received nominations from the Federal Government (Controlling Shareholder) and Minority Shareholders for the elections to the Board of Directors and Fiscal Council, to be held at the company’s Annual General Meeting (AGM), scheduled for 25 Apr. 2024. Based on the company’s internal governance […]
Tag: BOD
Petrobras On Resignation Of BODs Member
(Petrobras, 16.Apr.2021) — Petrobras informs that it received today a resignation letter from the member of the Board of Directors, Marcelo Gasparino da Silva, elected through a multiple vote process in the Extraordinary General Meeting of 12 April 2021. In the terms of the resignation letter, the member of the […]
Petrobras BOD Approves CDMPI Incorporation
(Petrobras, 24.Feb.2021) — Petrobras informs that its Board of Directors, in a meeting held today, approved the proposed incorporation of Companhia de Desenvolvimento e Modernização de Plantas Industriais (CDMPI). The incorporation aims at simplifying and optimizing the corporate structure of Petrobras. Since this is an incorporation of a wholly-owned subsidiary, […]
Brazil’s Petrobras On Dividend Payment
(Petrobras, 26.Mar.2020) — Petrobras informs that its Board of Directors, in a meeting held yesterday, approved the change in the date of payment of the remaining remuneration to the shareholders in the form of dividends for the year 2019, which was subject to the resolution of the Annual General Meeting, […]