Petrobras published today (19) the call notice for the extraordinary general meeting, scheduled for August 19 at 1 pm, which will evaluate the new list of names to compose the company’s Board of Directors (CA).
In a note, Petrobras informed that the Board of Directors “fully validated the analyzes of the Eligibility Committee (Celeg) in relation to the candidates nominated by the controlling shareholder and by the minority shareholders for the company’s Board of Directors”.
The decision was taken at an extraordinary meeting held yesterday (18), with the presence only of members who were not nominated for a new election.
The approval of the call for the general meeting, by majority, took place with the participation of all the members of the Board. “Facts deemed relevant on the subject will be timely disclosed to the market,” the note concluded.
