7 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции Petroleo Brasileiro S.A. (депозитарная расписка ISIN US71654V4086)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1155848 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 19 марта 2026 г. |
| Дата и время собрания | 16 апреля 2026 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
6845A935F9BF2D8D
NEWM
COMP
CONF
1155848
GMET
EVOT
UKWN
true
PRXY
UKWN
false
http://www.petrobras.com.br/en/
19 марта 2026 г.
16 апреля 2026 г. 17:00
BR
PETROLEO BRASILEIRO SA -
US71654V4086
US71654V4086
NSDR
PETROBRAS ORD SHS ADR
1
en
ANALYSIS OF MANAGEMENT ACCOUNTS, ANALYSIS, DISCUSSION, AND VOTING ON THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND PETROBRAS FISCAL COUNCILS OPINION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
PROPOSAL FOR THE CAPITAL BUDGET FOR THE FISCAL YEAR OF 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE 2025 FISCAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
PROPOSAL FOR THE ESTABLISHMENT OF 11 (ELEVEN) MEMBERS FOR THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
5.1
en
NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY COMMON SHAREHOLDERS WITH VOTING RIGHTS: FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS
false
ACTV
ABST
CAGS
CFOR
NREC
5.2
en
NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY COMMON SHAREHOLDERS WITH VOTING RIGHTS: MARCIO ELLERY GIRAO BARROSO
false
ACTV
ABST
CAGS
CFOR
NREC
6
en
IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION
false
ACTV
ABST
CAGS
CFOR
NREC
7
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 FILLS 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 TAKES PLACE: CONTROLLING SHAREHOLDER BRUNO MORETTI, JOSE FERNANDO COURA, MAGDA MARIA DE REGINA CHAMBRIARD, MARCELO WEICK POGLIESE, BENJAMIN ALVES RABELLO FILHO, RENATO CAMPOS GALUPPO, FABIO HENRIQUE BITTES TERRA AND RICARDO BALDIN
false
ACTV
ABST
CAGS
CFOR
CFOR
8
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
NREC
9
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
NREC
10
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 SHAREHOLDERS 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 FILLS 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 TAKES PLACE
false
ACTV
ABST
CAGS
CFOR
NREC
11.1
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: BRUNO MORETTI
false
ACTV
ABST
CAGS
CFOR
NREC
11.2
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: MAGDA MARIA DE REGINA CHAMBRIARD
false
ACTV
ABST
CAGS
CFOR
NREC
11.3
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: BENJAMIN ALVES RABELLO FILHO
false
ACTV
ABST
CAGS
CFOR
NREC
11.4
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: FABIO HENRIQUE BITTES TERRA
false
ACTV
ABST
CAGS
CFOR
NREC
11.5
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: JOSE FERNANDO COURA
false
ACTV
ABST
CAGS
CFOR
NREC
11.6
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: MARCELO WEICK POGLIESE
false
ACTV
ABST
CAGS
CFOR
NREC
11.7
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: RENATO CAMPOS GALUPPO
false
ACTV
ABST
CAGS
CFOR
NREC
11.8
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: RICARDO BALDIN
false
ACTV
ABST
CAGS
CFOR
NREC
11.9
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: JOSE JOAO ABDALLA FILHO
false
ACTV
ABST
CAGS
CFOR
NREC
11.10
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: MARCELO GASPARINO DA SILVA
false
ACTV
ABST
CAGS
CFOR
NREC
11.11
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 11.(1) THROUGH 11.(11). THE SUM OF ALL ENTRIES IN RESOLUTIONS 11.(1) THROUGH 11.(11) MUST NOT EXCEED THE AMOUNT OF VOTES AS CALCULATED IN THE ABOVE PROCEDURE FOR RESOLUTION 11: MAURO RODRIGUES DA CUNHA
false
ACTV
ABST
CAGS
CFOR
NREC
12
en
DELIBERATION ON THE INDEPENDENCE OF JOSE FERNANDO COURA, PURSUANT TO ARTICLE 18, SECTION5 OF THEPETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
DELIBERATION ON THE INDEPENDENCE OF RENATO CAMPOS GALUPPO, PURSUANT TO ARTICLE 18, SECTION5 OFTHE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
DELIBERATION ON THE INDEPENDENCE OF RICARDO BALDIN, 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 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
16
en
DELIBERATION ON THE INDEPENDENCE OF MARCELO GASPARINO DA SILVA, PURSUANT TO ARTICLE 18, SECTION5 OFTHE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
DELIBERATION ON THE INDEPENDENCE OF MAURO RODRIGUES DA CUNHA, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
DELIBERATION ON THE INDEPENDENCE OF FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS,PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
DELIBERATION ON THE INDEPENDENCE OF MARCIO ELLERY GIRAO BARROSOS, PURSUANT TO ARTICLE 18, SECTION5 OF THE PETROBRAS BYLAWS AND CVM RESOLUTION NO. 80, DATED 03/29/2022
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS: BRUNO MORETTI
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
PROPOSAL FOR THE ESTABLISHMENT OF 5 (FIVE) MEMBERS FOR THE FISCAL COUNCIL
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. - CONTROLLING SHAREHOLDER: MARIANA DE ASSIS ESPECIE (MAIN) / BRENNO LEOPOLDO CAVALCANTE DE PAULA (ALTERNATE), LUCIANO JOSE DE ARAUJO (MAIN) / GUSTAVO CERQUEIRA ATAIDE (ALTERNATE) AND RAFAEL REZENDE BRIGOLINI (MAIN) / DANIEL CARDOSO LEAL (ALTERNATE)
false
ACTV
ABST
CAGS
CFOR
CFOR
23
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
NREC
24
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
NREC
25
en
ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT, FISCAL COUNCIL MEMBERS, AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
13 апреля 2026 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