| 2014-02-25 |
股东大会：
将于2014-04-02召开股东大会
会议内容 ▼▲
- 1.Management Report and Financial Statements, accompanied by the opinion of the Audit Committee, concerning the fiscal year closed on December 31st, 2013;
2.Capital Budget concerning the period of 2014;
3.Allocation of the result of the period of 2013;
4.Election of the directors;
5.Election of the chairman of the Board of Directors;
6.Election of the members of the audit committee and the corresponding deputies.
7.Fixing of the managers’ and the auditors’ compensation.
8.Increase of the capital stock upon incorporation of the fiscal incentives reserve formed in 2013, in the amount of R$ 21 million, pursuant to article 35, paragraph 1, of Ordinance No. 2.091/07 of the State Ministry of National Integration, increasing the capital stock from R$ 205,411 million to R$ 205,432 million, not resulting in modification of the number of common and preferred shares, pursuant to article 40, item III, of the Articles of Incorporation of the Company, and the resulting amendment of article 4 of the referred Article of Incorporation.
9.Merger of Termoacu S.A. ("Termoacu") into Petrobras in order to:
(1) Ratify the hiring of APSIS Consultoria e Avaliacoes Ltda. by Petrobras for the preparation of the Appraisal Report, at book value, of Termoacu, under paragraph 1 of article 227 of Law No. 6.404, of 12-15-1976;
(2) Approve the Appraisal Report prepared by APSIS Consultoria e Avaliacoes Ltda. for the appraisal, at book value, of the equity of Termoacu;
(3) Approve, concerning all of its terms and conditions, the Protocol of Justification of the Merger, entered into between Termoacu and Petrobras on 05-02-2014;
(4) Approve the merger of Termoacu into Petrobras, resulting in dissolution thereof, without increasing the capital stock of Petrobras;
(5) Authorize the Executive Board of Petrobras to practice any and all acts required for the merger, and legalization of the status of the absorbed company and the surviving company before the agencies of competent jurisdiction, as necessary.
10.Merger of Termoceará Ltda. ("Termoceara") into Petrobras in order to:
(1) Ratify the hiring of APSIS Consultoria e Avaliacoes Ltda. by Petrobras for the preparation of the Appraisal Report, at book value, of Termoceara, under paragraph 1 of article 227 of Law No. 6.404, of 12-15-1976;
(2) Approve the Appraisal Report prepared by APSIS Consultoria e Avaliacoes Ltda. for the appraisal, at book value, of the equity of Termoceará;
(3) Approve, concerning all of its terms and conditions, the Protocol of Justification of the Merger, entered into between Termoceará and Petrobras on 01-23-2014;
(4) Approve the merger of Termoceara into Petrobras, resulting in dissolution thereof, without increasing the capital stock of Petrobras;
(5) Authorize the Executive Board of Petrobras to practice any and all acts required for the merger, and legalization of the status of the absorbed company and the surviving company before the agencies of competent jurisdiction, as necessary.
11.Merger of Companhia Locadora de Equipamentos Petrolíferos – CLEP ("CLEP") into Petrobras in order to:
(1) Ratify the hiring of PricewaterhouseCoopers Independent Auditors by Petrobras for the preparation of the Appraisal Report, at book value, of CLEP, under paragraph 1 of article 227 of Law No. 6.404, of 12-15-1976;
(2) Approve the Appraisal Report prepared by PricewaterhouseCoopers Independent Auditors for the appraisal, at book value, of the equity of CLEP;
(3) Approve, concerning all of its terms and conditions, the Protocol of Justification of the Merger, entered into between CLEP and Petrobras on 02-12-2014;
(4) Approve the merger of CLEP into Petrobras, resulting in dissolution thereof, without increasing the capital stock of Petrobras;
(5) Authorize the Executive Board of Petrobras to practice any and all acts required for the merger, and legalization of the status of the absorbed company and the surviving company before the agencies of competent jurisdiction, as necessary.
|