Petrobras on letter from the Ministry of Mines and Energy
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Rio de Janeiro, June 09, 2022 - Petróleo Brasileiro S.A. - Petrobras informs that it received a letter from the Ministry of Mines and Energy today, at 8:04 pm, in reference to Petrobras' Extraordinary General Meeting, indicating ten candidates of the controlling shareholder for the eight seats to be filled for Petrobras' Board of Directors, in case the dismissal of Mr. José Mauro Ferreira Coelho is approved.
The controlling shareholder is nominating the following candidates:
Candidate Name | Position | CV |
Gileno Gurjão Barreto | Chairman of the Board of Directors | Link |
Caio Mario Paes de Andrade | Member of the Board of Director | Link |
Edison Antonio Costa Britto Garcia | Member of the Board of Director | Link |
Ieda Aparecida de Moura Cagni | Member of the Board of Director | Link |
Jonathas Assunção Salvador Nery de Castro | Member of the Board of Director | Link |
José João Abdalla Filho | Member of the Board of Director | Link |
Marcelo Gasparino da Silva | Member of the Board of Director | Link |
Márcio Andrade Weber | Member of the Board of Director | Link |
Ricardo Soriano de Alencar | Member of the Board of Director | Link |
Ruy Flaks Schneider | Member of the Board of Director | Link |
The letter also indicates Mr. Caio Mario Paes de Andrade for the position of CEO, which is to be deliberated later by the company's Board of Directors.
The nominations will be submitted to the internal governance process, observing the Senior Management Member Nomination Policy, for analysis of the legal and management and integrity requirements and subsequent manifestation of the People Committee, pursuant to article 21, §4, of Decree 8,945/2016, as amended by Decree 11,048/2022.
The company also clarifies that all its General Meetings are subject to a minimum period of 30 days between the call and the meeting, due to the fact that it is an issuer of shares that serve as backing for American Depositary Receipts (ADRs), as disclosed in item 12.2 of its Reference Form.
Facts deemed relevant will be disclosed to the market in due course.
www.petrobras.com.br/ir
For more information:
PETRÓLEO BRASILEIRO S.A. - PETROBRAS | Investors Relations email: petroinvest@petrobras.com.br/acionistas@petrobras.com.br
Av. Henrique Valadares, 28 - 19 Andar - 20231-030 - 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.
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PETROBRAS - Petróleo Brasileiro SA published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 13:52:08 UTC.