Petroleo Brasileiro S.A. / PJXA

Дата на съобщението : 18.04.2023 20:03
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : US71654V4086
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

---

Дата на обявяване на събитието: 12.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 31.03.2023 г.
Дата на провеждане на общо събрание: 27.04.2023 г.



Допълнителна информация
Meeting Agenda:
Meeting for ADR Holders 1. Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 (For, Against, Abstain, Do Not Vote)
2. Approve Allocation of Income and Dividends (For, Against, Abstain, Do Not Vote)
3. Elect Directors (For, Against, Abstain, Do Not Vote)
4. In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? (For, Against, Abstain, Do Not Vote)
5. Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? (For, Against, Abstain, Do Not Vote)
6.1. Percentage of Votes to Be Assigned - Elect Pietro Adamo Sampaio Mendes as Independent Director (For, Against, Abstain, Do Not Vote)
6.2. Percentage of Votes to Be Assigned - Elect Jean Paul Terra Prates as Director (For, Against, Abstain, Do Not Vote)
6.3. Percentage of Votes to Be Assigned - Elect Efrain Pereira da Cruz as Independent Director (For, Against, Abstain, Do Not Vote)
6.4. Percentage of Votes to Be Assigned - Elect Vitor Eduardo de Almeida Saback as Independent Director (For, Against, Abstain, Do Not Vote)
6.5. Percentage of Votes to Be Assigned - Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director (For, Against, Abstain, Do Not Vote)
6.6. Percentage of Votes to Be Assigned - Elect Bruno Moretti as Independent Director (For, Against, Abstain, Do Not Vote)
6.7. Percentage of Votes to Be Assigned - Elect Sergio Machado Rezende as Independent Director (For, Against, Abstain, Do Not Vote)
6.8. Percentage of Votes to Be Assigned - Elect Suzana Kahn Ribeiro as Independent Director (For, Against, Abstain, Do Not Vote)
6.9. Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director (For, Against, Abstain, Do Not Vote)
6.10. Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director (For, Against, Abstain, Do Not Vote)
7. Elect Pietro Adamo Sampaio Mendes as Board Chairman (For, Against, Abstain, Do Not Vote)
8. Fix Number of Fiscal Council Members at Five (For, Against, Abstain, Do Not Vote)
9. Elect Fiscal Council Members (For, Against, Abstain, Do Not Vote)
10. In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? (For, Against, Abstain, Do Not Vote)
11. Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder (For, Against, Abstain, Do Not Vote)
12. Approve Remuneration of Company's Management, Fiscal Council, and Statutory Advisory Committees (For, Against, Abstain, Do Not Vote)
13. In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? (For, Against, Abstain, Do Not Vote)
Blocking: No Country: BR Partial Vote: Yes Split Vote: Yes
ALERT:
Please do not use the option Vote All Items WITH MANAGEMENT as there are voting items with a management recommendation of NONE. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection