Shareholders’ Meetings, Minutes and Notices

Shareholders Meetings, Minutes and Notices

Shareholders Meetings

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EGM - 12/20/2019

Rep of one (1) effective member of the Company's Board of Directors Definition of the new Chairman of the Board of Directors of the Company See more

EGM - 11/12/2019

Election of one (1) effective member of the Company's Board of Directors Definition of the new Chairman of the Board of Directors of the Company See more

EGM - 10/03/2019

Resolve on the approval of the Capital Budget and examine, discuss and vote on the Management's Proposal for the allocation of the net profit of the fiscal year ended on December 31, 2018 See more

EGM - 06/19/2019

Replacement of one (1) effective member of the Company's Board of Directors, appointed by the shareholder Petróleo Brasileiro S.A. - Petrobras, for the remaining term of office, which shall end by the Annual General Meeting of 2019 See more

EGM - 05/22/2019

Ratification of the appointment of an alternate member for the position of effective member; replacement of 2 effective members and 1 alternate member. See more

OEGM - 04/16/2019

Examine, discuss and vote on the Management Proposal for the allocation of the net profit of the fiscal year ended on December 31, 2018; Resolve on the election of members of the Company's Fiscal Council; Resolve on the annual and global compensation of the managers and members of the Fiscal Council related to the fiscal year ending on December 31, 2019; Resolve on the replacement of 3 effective members and 1 alternate member of the Company's Board of Directors, for the remainder of the current term, which will end on the occasion of the Annual Shareholders' of the fiscal year ending on 12.31.2019. See more

Board Meetings

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Notices to Shareholders

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