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

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巴西石油公司 | 6-K：外國發行人報告
美股SEC公告 ·  03/22 15:58

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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，正式名稱爲巴西石油公司，已宣佈對其章程進行一系列擬議修改，以反映其中提到的各部委名稱的更新。這些變化是對共和國總統機關和各部委的重組以及間接聯邦公共管理實體的聯繫的回應。擬議的修正包括將經濟部更名爲公共服務管理和創新部，這保障了提名巴西石油公司董事會一名成員的權利。此外，財政部還得到保證，有權任命公司財政委員會代表。這些更新符合最近的立法變化，特別是第14,600號法律和第11,401號法令。擬議的章程改革將提交股東大會審議。該公告還包括一份詳細說明擬議變更的比較表、包含擬議修正案的章程副本以及供審查的合併章程。
巴西石油公司，正式名稱爲巴西石油公司，已宣佈對其章程進行一系列擬議修改，以反映其中提到的各部委名稱的更新。這些變化是對共和國總統機關和各部委的重組以及間接聯邦公共管理實體的聯繫的回應。擬議的修正包括將經濟部更名爲公共服務管理和創新部，這保障了提名巴西石油公司董事會一名成員的權利。此外，財政部還得到保證，有權任命公司財政委員會代表。這些更新符合最近的立法變化，特別是第14,600號法律和第11,401號法令。擬議的章程改革將提交股東大會審議。該公告還包括一份詳細說明擬議變更的比較表、包含擬議修正案的章程副本以及供審查的合併章程。
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