Petrobras (PETR4) Today’s AGE Confirmed, Even With TCU Decision.

Written by Paulo Nogueira

Published on 30/11/2023 at 10:54

Updated on 30/11/2023 at 11:16

O Conselho de Administração da companhia aprovou a realização da AGE para votar uma mudança no Estatuto

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The Company’s Board of Directors Unanimously Approved the Call for an Extraordinary General Meeting to Deliberate on a Proposal for Statutory Amendments. This Decision Reflects the Company’s Commitment to Transparency and Ethics in Its Operations.

The Extraordinary General Meeting (EGM) was convened a month ago by the Company’s Board of Directors. The main topics for discussion will include the review of restrictions on the appointment of executives, initially established in the State-Owned Companies Law (Law No. 13.303/2016), deemed unconstitutional in a precautionary decision by then-Supreme Court Minister Ricardo Lewandowski; and the creation of a capital reserve fund. This fund aims to ensure resources for the payment of dividends, interest on equity, share buybacks, absorption of losses, and, additionally, incorporation into the company’s capital.

The company Petrobras (PETR4) confirmed the holding of the Extraordinary General Meeting (EGM) this Thursday, 30, starting at 2 PM (Brasilia time), despite the Federal Court of Accounts (TCU) decision to temporarily limit any change to the Company’s Bylaws regarding the appointment of administrators.

The Company’s Board of Directors approved holding the EGM to vote on an amendment to the Bylaws, aligning the approval of the company’s administrators with any configuration given to the State-Owned Companies Law and creating a reserve fund for dividend payments. This change aims to align the approval of the company’s administrators with applicable legislation and create a fund for the payment of dividends.

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Petrobras (PETR4) Today’s AGE Confirmed, Even With TCU Decision.

The Company’s Board of Directors Unanimously Approved the Call for an Extraordinary General Meeting to Deliberate on a Proposal for Statutory Amendments. This Decision Reflects the Company’s Commitment to Transparency and Ethics in Its Operations.

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Petrobras (PETR4) Today’s AGE Confirmed, Even With TCU Decision.

The Company’s Board of Directors Unanimously Approved the Call for an Extraordinary General Meeting to Deliberate on a Proposal for Statutory Amendments. This Decision Reflects the Company’s Commitment to Transparency and Ethics in Its Operations.

With billions in loans, China is rebuilding Nigeria’s railway network from scratch, abandoning the British colonial tracks that have turned to scrap and creating a corridor of over 1,300 km to take the load off the roads of Africa’s largest economy.

A British company has installed in the middle of the ocean the world’s first floating platform that generates electricity 24 hours a day from the temperature difference between the surface and the depths of the Atlantic, without relying on wind or sun.

China is building an artificial island in the middle of the sea, covering 20 km², to construct the largest offshore airport in the world, the Dalian Jinzhouwan. This $4.3 billion project is anchored on more than 3,000 pillars embedded in the rock beneath the ocean and is scheduled to open in 2035.

Forget petroleum-based asphalt: a Scottish company transforms 684,000 plastic bottles into one kilometer of road that is 60% more resistant and up to 10 times more durable, and the technology has already started replacing traditional asphalt in more than 30 countries.

A robot named Walter does the work of five bricklayers per hour and can save the construction industry, where the average age of professionals is 46 years and almost no one wants to learn the trade anymore, in the United Kingdom.

Austrian engineers have developed an inflatable concrete technology that transforms flat slabs into domes using only air pressure, eliminating scaffolding and temporary forms, and potentially changing the way bridges, tunnels, and curved roofs are constructed worldwide.

The James Webb telescope spotted a planet 700 light-years from Earth with mornings full of sand clouds and nights with clear skies, the temperature difference between the two hemispheres reaches an impressive 170 degrees.

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