Shareholders’ Meetings, Minutes and Notices

Shareholders Meetings, Minutes and Notices

Shareholders Meetings

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EGM 08.24.2020

Shareholders of BRASKEM S.A. are hereby called to attend the Extraordinary General Meeting which will take place on August 24, 2020, at 3:00 p.m., exclusively in digital form, under the terms of article 4, paragraph 2, item I, and article 21-C, paragraphs 2 and 3 of the Brazilian Security and Exchange Commission Normative Ruling No. 481, of December 17, 2009, via digital platform Webex. See more

OGM - 05/29/2020

Vote on the Management Report and respective Administrator's Accounts and Financial Statements of the Company and the allocation of net profit of the ended fiscal year; Vote on the Management's Proposal; Election of members of the Company's Board of Directors and alternates; Election of the Chairman and Vice Chairman of the Company's Board of Directors; Election of members of the Company's Fiscal Council and respective alternates; Annual and global compensation of the administrators and members of the Company's Fiscal Council. See more

Board Meetings

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Notices to Shareholders

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