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

Seja o primeiro a reagir!

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.

ARTICLE CONTINUES BELOW

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.

Seen from space, an image taken by an astronaut shows an unlikely oasis in the Saudi Arabian desert, protected by a terrain that slows the advance of sand, surrounded by green circles, remnants of an extinct lake and nearly 10,000 years of preserved history.

The oldest tree in the world, alive since before the birth of Jesus Christ, is cut down in a scientific study and the case changes environmental preservation rules.

An entire island in the Pacific wants to surround itself with a colossal barrier against the ocean to try to escape increasingly violent waves and not be swallowed by the sea in the coming decades.

After ten days orbiting the Moon, science confirms that the astronauts of the Artemis II mission return with altered bodies.

Peru built a tunnel at an altitude of 4,738 meters cutting through the Andes Mountains, and the road leading to it reaches 4,818 meters, making it the highest paved road in the entire world.

In the Saudi Arabian desert, the world’s largest green hydrogen plant is 80% complete and will use 4 gigawatts of solar and wind energy to produce 600 tons of clean fuel per day when it opens in 2027.

The CEO of Honor in Spain says that smartphones will change with AI, foldables, and even robot phones; the component crisis is making cheap models more expensive in 2026 and shifting the focus to premium.

Government enacts new law requiring ex-couples to share custody of pets in case of divorce, with rules for time of cohabitation, veterinary expenses, and loss of ownership in cases of animal abuse.

U.S. Marines in the Middle East ration food and share portions among themselves while families spend thousands of dollars on packages that never arrive.

Reaching the end of the common router: Wi-Fi 7 advances in Brazil with the 6 GHz band released, channels of up to 320 MHz, and the ability to reach up to 46 Gbps, taking home internet to a new level of speed and stability.

Vale and BHP must pay R$ 7 billion on April 30, the largest installment of the Mariana agreement, which totals R$ 170 billion over 20 years.

While the world felt the pinch of rising oil prices, oil companies pocketed at least $23 billion extra from the crisis in Ormuz.

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.

Seen from space, an image taken by an astronaut shows an unlikely oasis in the Saudi Arabian desert, protected by a terrain that slows the advance of sand, surrounded by green circles, remnants of an extinct lake and nearly 10,000 years of preserved history.

The oldest tree in the world, alive since before the birth of Jesus Christ, is cut down in a scientific study and the case changes environmental preservation rules.

An entire island in the Pacific wants to surround itself with a colossal barrier against the ocean to try to escape increasingly violent waves and not be swallowed by the sea in the coming decades.

After ten days orbiting the Moon, science confirms that the astronauts of the Artemis II mission return with altered bodies.

Peru built a tunnel at an altitude of 4,738 meters cutting through the Andes Mountains, and the road leading to it reaches 4,818 meters, making it the highest paved road in the entire world.

In the Saudi Arabian desert, the world’s largest green hydrogen plant is 80% complete and will use 4 gigawatts of solar and wind energy to produce 600 tons of clean fuel per day when it opens in 2027.

The CEO of Honor in Spain says that smartphones will change with AI, foldables, and even robot phones; the component crisis is making cheap models more expensive in 2026 and shifting the focus to premium.

While the world felt the pinch of rising oil prices, oil companies pocketed at least $23 billion extra from the crisis in Ormuz.

Oil plummets more than 10% and the market turns upside down after Iran opens Hormuz and eases fears about the main route in the Gulf.

Petrobras robots confirm the presence of hydrocarbons in the pre-salt of the Campos Basin at a depth of 2,984 meters, in a new exploratory well located 201 km off the coast of Rio de Janeiro.

A Canadian study detects record methane emissions and reveals that abandoned oil wells pollute up to 1,000 times more than expected.

Foresea announces winners of the 3rd supplier award highlighting performance, technology, and sustainability in the oil and gas sector in Macaé.

Government enacts new law requiring ex-couples to share custody of pets in case of divorce, with rules for time of cohabitation, veterinary expenses, and loss of ownership in cases of animal abuse.

U.S. Marines in the Middle East ration food and share portions among themselves while families spend thousands of dollars on packages that never arrive.

Reaching the end of the common router: Wi-Fi 7 advances in Brazil with the 6 GHz band released, channels of up to 320 MHz, and the ability to reach up to 46 Gbps, taking home internet to a new level of speed and stability.

Vale and BHP must pay R$ 7 billion on April 30, the largest installment of the Mariana agreement, which totals R$ 170 billion over 20 years.

While the world felt the pinch of rising oil prices, oil companies pocketed at least $23 billion extra from the crisis in Ormuz.