3 апреля 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции Petroleo Brasileiro S.A. (депозитарная расписка ISIN US71654V4086)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1026222 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Дата фиксации права | 19 марта 2025 г. |
| Дата и время собрания | 16 апреля 2025 г. 17:00 |
| ISIN | US71654V4086 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции Petroleo Brasileiro S.A. |
| Депозитарный код | US71654V4086 |
Полная информация о собрании
NEWM
COMP
CONF
1026222
MIXD
http://www.petrobras.com.br/en/
19 марта 2025 г.
16 апреля 2025 г. 17:00
BR
PETROLEO BRASILEIRO SA -
US71654V4086
US71654V4086
NSDR
PETROBRAS ORD SHS ADR
1
en
ACCOUNTABILITY OF THE ADMINISTRATORS, REVIEW, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE PETROBRAS FISCAL COUNCILS OPINION, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
PROPOSAL FOR THE ALLOCATION OF THE 2024 FISCAL YEAR RESULTS
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE (THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLED IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TOOK PLACE. IN OTHER WORDS, ONLY THE UNUSED VOTES IN THE SEPARATE ELECTION AT THE 2024 AGM WILL BE COUNTED).- CONTROLLING SHAREHOLDER CONTROLLING SHAREHOLDER PIETRO ADAMO SAMPAIO MENDES RAFAEL RAMALHO DUBEUX MAGDA MARIA DE REGINA CHAMBRIARD BRUNO MORETTI RENATO CAMPOS GALUPPO BENJAMIN ALVES RABELLO FILHO JOSE FERNANDO COURA IVANYRA MAURA DE MEDEIROS CORREIA
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976? (IF THE SHAREHOLDER CHOOSES "NO" OR "ABSTAIN", HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST)
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELOW? [IF THE SHAREHOLDER CHOOSES "YES", ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE "APPROVE" WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. IF THE SHAREHOLDER CHOOSES TO "ABSTAIN" AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER'S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLED IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TOOK PLACE. IN OTHER WORDS, ONLY THE UNUSED VOTES IN THE SEPARATE ELECTION AT THE 2024 AGM WILL BE COUNTED]
false
ACTV
ABST
CAGS
CFOR
CFOR
9.1
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: PIETRO ADAMO SAMPAIO MENDES
false
ACTV
ABST
CAGS
CFOR
CFOR
9.2
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: MAGDA MARIA DE REGINA CHAMBRIARD
false
ACTV
ABST
CAGS
CFOR
CFOR
9.3
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: RENATO CAMPOS GALUPPO
false
ACTV
ABST
CAGS
CFOR
CFOR
9.4
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: JOSE FERNANDO COURA
false
ACTV
ABST
CAGS
CFOR
CFOR
9.5
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: RAFAEL RAMALHO DUBEUX
false
ACTV
ABST
CAGS
CFOR
CFOR
9.6
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: BRUNO MORETTI
false
ACTV
ABST
CAGS
CFOR
CFOR
9.7
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: BENJAMIN ALVES RABELO FILHO
false
ACTV
ABST
CAGS
CFOR
CFOR
9.8
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: IVANYRA MAURA DE MEDEIROS CORREIA
false
ACTV
ABST
CAGS
CFOR
CFOR
9.9
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: JOSE JOAO ABDALLA FILHO
false
ACTV
ABST
CAGS
CFOR
CFOR
9.10
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: ALOISIO MACARIO FERREIRA DE SOUZA
false
ACTV
ABST
CAGS
CFOR
CFOR
9.11
en
ELECTION OF THE BOARD OF DIRECTORS BY CUMULATIVE VOTING - IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE NUMBER OF VOTES HELD BY EACH HOLDER WILL BE EQUAL TO THE NUMBER OF SHARES MULTIPLIED BY EIGHT (8), I.E., - NUMBER OF AVAILABLE SEATS ON THE BOARD OF DIRECTORS TO BE ELECTED UNDER THIS RESOLUTION. AFTER MULTIPLYING THEIR SHARES BY 8, HOLDERS MAY DISTRIBUTE THEIR UNUSED VOTES TO ONE OR MORE CANDIDATES IN ANY AMOUNT AND PROPORTION AT THEIR OWN DISCRETION. PLEASE WRITE DOWN THE AMOUNT OF VOTES THAT EACH CANDIDATE SHALL RECEIVE ON THE CORRESPONDING LINE BESIDE RESOLUTIONS 9.(1) THROUGH 9.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 9.(1) THROUGH 9.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 9: THALES KROTH DE SOUZA
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
DELIBERATION ON THE INDEPENDENCE OF MR. RENATO CAMPOS GALUPPO, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
DELIBERATION ON THE INDEPENDENCE OF MR. RAFAEL RAMALHO DUBEUX, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
DELIBERATION ON THE INDEPENDENCE OF MRS. IVANYRA MAURA DE MEDEIROS CORREIA, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
DELIBERATION ON THE INDEPENDENCE OF MR. JOSE FERNANDO COURA, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
DELIBERATION ON THE INDEPENDENCE OF MR. JOSE JOAO ABDALLA FILHO, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
DELIBERATION ON THE INDEPENDENCE OF MR. ALOISIO MACARIO FERREIRA DE SOUZA, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
DELIBERATION ON THE INDEPENDENCE OF MR. THALES KROTH DE SOUZA, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. PIETRO ADAMO SAMPAIO MENDES
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
PROPOSAL TO SET 5 (FIVE) MEMBERS FOR THE PETROBRAS FISCAL COUNCIL
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS (THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK). RONALDO DIAS (MAIN) / RICARDO JOSE MARTINS GIMENEZ (ALTERNATE)
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. - CONTROLLING SHAREHOLDER. CONTROLLING SHAREHOLDER DANIEL CABALEIRO SALDANHA (MAIN) / GUSTAVO GONCALVES MANFRIM (ALTERNATE) CRISTINA BUENO CAMATTA (MAIN) / SIDNEI BISPO (ALTERNATE) VIVIANE APARECIDA DA SILVA VARGA (MAIN) / DAVID REBELO ATHAYDE (ALTERNATE)
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
SETTING THE COMPENSATION FOR THE ADMINISTRATORS, THE MEMBERS OF THE FISCAL COUNCIL, AND THE MEMBERS OF THE STATUTORY ADVISORY COMMITTEES TO THE PETROBRAS BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
E.1
en
PROPOSAL TO AMEND ARTICLES 1, SECTION 3; 3; 4; 18, SECTION 5; 28, SECTIONSECTION 2, 3 AND 5; 29; AND 34,, AND THE SUBSEQUENT CONSOLIDATION OF PETROBRAS BYLAWS, AS PER THE MANAGEMENT PROPOSAL FILED ON THE WEBSITES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION ( CVM ) AND THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
E.2
en
IN THE EVENT OF A SECOND CALL FOR THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED FOR THE HOLDING OF THE MEETING ON THE SECOND CALL
false
ACTV
ABST
CAGS
CFOR
CFOR
false
false
11 апреля 2025 г. 11:00
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com