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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