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Petrobras informa sobre voto múltiplo para a AGE

Petrobras informa sobre voto múltiplo para a AGE

Autor: Agência Petrobras

Posted on 2022.08.16

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A Petrobras, em atendimento ao disposto no artigo 33 inciso XXXIII, da Resolução CVM 80/22, informa que recebeu de acionistas que detêm, em conjunto, mais de 5% das ações ordinárias da companhia, a solicitação de adoção de voto múltiplo na eleição de membros do Conselho de Administração na Assembleia Geral Extraordinária (AGE) que será realizada no dia 19 de agosto de 2022, de modo exclusivamente digital.

A Petrobras aproveita a oportunidade para informar que o boletim de voto à distância (BVD) divulgado aos acionistas para esta AGE já contempla a hipótese de adoção de voto múltiplo e os BVDs devidamente preenchidos e tempestivamente enviados através dos canais disponíveis terão seus votos computados na eleição para o Conselho de Administração da Companhia.

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