Petrobras on Shareholders Meeting
Rio de Janeiro, June 15, 2021 - Petróleo Brasileiro S.A. - Petrobras, following up on the releases disclosed on April 16, 2021, April, 29, 2021, May 5, 2021 and May 31, 2021, informs that its Board of Directors authorized the convening of an Extraordinary General Meeting (EGM) for the election of eight positions to the Board of Directors filled by the multiple vote process at the EGM of April 12, 2021, and granted a period of up to 45 days for the Call Notice publication.
The Company expects to conclude up to the date of the EGM the examining work of the voting process related to the election of the members of the Board of Directors held at the EGM on April 12, 2021, which is being conducted by a specialized consultant.
The Company reaffirms its commitment to transparency and will keep the market informed of any developments about this subject.
For more information:
PETRÓLEO BRASILEIRO S.A. - PETROBRAS | Investors Relations
Av. República do Chile, 65 - 1803 - 20031-912 - Rio de Janeiro, RJ.
Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
This document may contain forecasts within the meaning of Section 27A of the Securities Act of 1933, as amended (Securities Act), and Section 21E of the Securities Trading Act of 1934, as amended (Trading Act) that reflect the expectations of the Company's officers. The terms: 'anticipates', 'believes', 'expects', 'predicts', 'intends', 'plans', 'projects', 'aims', 'should,' and similar terms, aim to identify such forecasts, which evidently involve risks or uncertainties, predicted or not by the Company. Therefore, future results of the Company's operations may differ from current expectations, and the reader should not rely solely on the information included herein.
PETROBRAS - Petróleo Brasileiro SA published this content on 16 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2021 10:05:01 UTC.