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Petroleo Brasileiro SA Petrobras | 6-K: Ordinary and Extraordinary General Meeting Participation Manual April 25,2024

Petroleo Brasileiro SA Petrobras | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

巴西石油公司 | 6-K：外国发行人报告
美股SEC公告 ·  03/22 12:58

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Petrobras, officially known as Petróleo Brasileiro S.A., has announced a series of proposed changes to its bylaws, reflecting updates to the denomination of ministries mentioned within. The changes are in response to the reorganization of the organs of the Presidency of the Republic and the ministries, as well as the linking of indirect federal public administration entities. The proposed amendments include the renaming of the Ministry of Economy to the Ministry of Management and Innovation in Public Services, which is guaranteed the right to nominate one member of Petrobras' Board of Directors. Additionally, the Ministry of Finance is also assured the right to appoint a representative to the company's Fiscal Council. These updates are in line with recent legislative changes, specifically Law No. 14,600 and Decree No. 11,401. The proposed bylaw reforms will be submitted for consideration at the General Shareholders' Meeting. The announcement also includes a comparative table detailing the proposed changes, a copy of the bylaws with the proposed amendments, and the consolidated bylaws for review.
Petrobras, officially known as Petróleo Brasileiro S.A., has announced a series of proposed changes to its bylaws, reflecting updates to the denomination of ministries mentioned within. The changes are in response to the reorganization of the organs of the Presidency of the Republic and the ministries, as well as the linking of indirect federal public administration entities. The proposed amendments include the renaming of the Ministry of Economy to the Ministry of Management and Innovation in Public Services, which is guaranteed the right to nominate one member of Petrobras' Board of Directors. Additionally, the Ministry of Finance is also assured the right to appoint a representative to the company's Fiscal Council. These updates are in line with recent legislative changes, specifically Law No. 14,600 and Decree No. 11,401. The proposed bylaw reforms will be submitted for consideration at the General Shareholders' Meeting. The announcement also includes a comparative table detailing the proposed changes, a copy of the bylaws with the proposed amendments, and the consolidated bylaws for review.
巴西石油公司，正式名称为巴西石油公司，已宣布对其章程进行一系列拟议修改，以反映其中提到的各部委名称的更新。这些变化是对共和国总统机关和各部委的重组以及间接联邦公共管理实体的联系的回应。拟议的修正包括将经济部更名为公共服务管理和创新部，这保障了提名巴西石油公司董事会一名成员的权利。此外，财政部还得到保证，有权任命公司财政委员会代表。这些更新符合最近的立法变化，特别是第14,600号法律和第11,401号法令。拟议的章程改革将提交股东大会审议。该公告还包括一份详细说明拟议变更的比较表、包含拟议修正案的章程副本以及供审查的合并章程。
巴西石油公司，正式名称为巴西石油公司，已宣布对其章程进行一系列拟议修改，以反映其中提到的各部委名称的更新。这些变化是对共和国总统机关和各部委的重组以及间接联邦公共管理实体的联系的回应。拟议的修正包括将经济部更名为公共服务管理和创新部，这保障了提名巴西石油公司董事会一名成员的权利。此外，财政部还得到保证，有权任命公司财政委员会代表。这些更新符合最近的立法变化，特别是第14,600号法律和第11,401号法令。拟议的章程改革将提交股东大会审议。该公告还包括一份详细说明拟议变更的比较表、包含拟议修正案的章程副本以及供审查的合并章程。
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