Petrobras on letter from the Ministry of Mines and Energy
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Rio de Janeiro, June 21, 2022 - Petróleo Brasileiro S.A. - Petrobras, following up on the Material Fact released on 06/09/2022, informs that it received a letter from the Ministry of Mines and Energy today, at 9:21 pm, to rectify the nominations of candidates of the controlling shareholder for the Company's Board of Directors, to be submitted to the Extraordinary General Meeting.
The controlling shareholder is nominating the following candidates:
Candidate Name | Position |
Gileno Gurjão Barreto | Chairman of the Board of Directors |
Caio Mario Paes de Andrade | Member of the Board of Directors and CEO |
Edison Antonio Costa Britto Garcia | Member of the Board of Directors |
Iêda Aparecida de Moura Cagni | Member of the Board of Directors |
Jonathas Assunção Salvador Nery de Castro | Member of the Board of Directors |
Márcio Andrade Weber | Member of the Board of Directors |
Ricardo Soriano de Alencar | Member of the Board of Directors |
Ruy Flaks Schneider | Member of the Board of Directors |
The nominations are 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.
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 | Investor 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 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 02:24:07 UTC.