Petrobras on Extraordinary General Meeting

Petróleo Brasileiro S.A. – Petrobras informs that the Extraordinary General Meeting, held today, exclusively under the digital format, analyzed and approved, by majority vote, the following:

I. Election of eight (8) members of the Board of Directors of Petrobras, by cumulative vote process, as follows:

Mrs. Cynthia Santana Silveira

Mr. Eduardo Bacellar Leal Ferreira

Mr. Joaquim Silva e Luna

Mr. Marcelo Gasparino da Silva

Mr. Márcio Andrade Weber

Mr. Murilo Marroquim de Souza

Mr. Ruy Flaks Schneider

Mrs. Sonia Julia Sulzbeck Villalobos

II. Election of Mr. Eduardo Bacellar Leal Ferreira as Chairman of the Board of Directors.

III. Election of Mr. Jeferson Luís Bittencourt as main fiscal councilior and Mrs.Gildenora Dantas Milhomem as alternate.

IV. The adjust, as proposed by the Management, of the amount of the overall compensation of the members of the Audit Committee approved at the Annual General Meeting of April 14, 2021.

V. The adjust of the amount of the overall compensation of the members of other Advisory Committees of the Board of Directors approved at the Annual General Meeting of April 14, 2021, under the terms of the Federal Government’s vote, following orientation from the Secretariat for Coordination and Governance of State Companies – SEST, to R$2,165,932.39 (instead of the Management’s proposal of R$2,354,906.36).

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