Petrobras : informs about minority shareholders' nominations for the Fiscal Council
April 22, 2024 at 08:44 pm EDT
Share
Petrobras informs about minority shareholders' nominations for the Fiscal Council
-
Rio de Janeiro, April 22, 2024 - Petróleo Brasileiro S.A. - Petrobras, following up on the communication from March 20, 2024 and April 03, 2024, informs that it has received correspondence from a minority shareholder holding preferred shares requesting their nomination (main) and an alternate name for the positions of Fiscal Council, as detailed below:
a) Nominations for the Fiscal Council:
Candidate's Name
Position
Shareholders who made the
nomination
Francisco Barcelos
Membro do Conselho Fiscal (Titular) - PN
Francisco Barcelos
Guilherme Ortiz de Souza
Membro do Conselho Fiscal (Suplente) - PN
Below is the resume of the candidates:
Francisco Barcelos: External control auditor at the State Court of Auditors of Rio Grande do Sul (TCE- RS) since 2012. He represented the institution on the Fiscal Council of the State Pension Institute from 2019-2023, also serving as a board member of Sport Club Internacional, where he holds the position of fiscal councilor. He holds the certifications of Fiscal Councilor from IBGC (CCF IBGC) and CEA ANBIMA.
Guilherme Ortiz de Souza: Experience with Digital Marketing consultancy for clients throughout the national territory, creating content that helps professionals and entrepreneurs through the main Instagram channel and sharing knowledge through open, in-company, and online courses and training. In the past 8 years, he has served over 150 companies, including local businesses, freelancers, and small companies from various cities in Brazil.
The nominations mentioned will be submitted to the Company's internal governance procedures, observing the Policy for the Nomination of Members of Senior Management, for the analysis of legal and management requirements and integrity, and subsequent opinion of the People Committee.
The minutes of the committee meeting that analyzed the aforementioned nominations are available at the following Company's website address:
Av. Henrique Valladares, 28 - 9th floor - 20031-030 - 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.
PÚBLICA
PÚBLICA
Attachments
Original Link
Original Document
Permalink
Disclaimer
PETROBRAS - Petróleo Brasileiro SA published this content on
23 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
23 April 2024 00:43:03 UTC.
Petroleo Brasileiro S.A.-Petrobras specializes in the oil, natural gas and energy industry. The Company is engaged in prospecting, drilling, refining, processing, trading and transporting crude oil from producing onshore and offshore oil fields and from shale or other rocks. Its segments include Exploration and Production, which covers the activities of exploration, development and production of crude oil, natural gas liquid and natural gas; Refining, Transportation and Marketing, which covers the refining, logistics, transport and trading of crude oil and oil products activities, exporting of ethanol, and extraction and processing of shale; Gas and Power, which is engaged in transportation and trading of natural gas produced in Brazil and imported natural gas; Biofuels, which covers the activities of production of biodiesel and its co-products, and ethanol-related activities; Distribution, which includes the activities of its subsidiary Petrobras Distribuidora S.A., and Corporate.