| 2025-12-04 |
复牌提示：
2025-12-04 09:57:47 停牌，复牌日期 2025-12-04 10:33:31
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益1.30美元,归母净利润167.35亿美元,同比去年增长62.35%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.83美元,归母净利润107.08亿美元,同比去年增长141.28%
|
| 2025-08-07 |
财报披露：
美东时间 2025-08-07 盘后发布财报
|
| 2025-05-13 |
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股本变动：
变动后总股本372111.57万股
|
| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.80美元,归母净利润59.74亿美元,同比去年增长24.93%
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| 2025-04-03 |
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业绩披露：
2022年年报每股收益2.81美元,归母净利润366.23亿美元,同比去年增长84.27%
|
| 2025-04-03 |
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业绩披露：
2024年年报每股收益0.58美元,归母净利润75.28亿美元,同比去年增长-69.75%
|
| 2025-01-13 |
股东大会：
将于2025-04-16召开股东大会
|
| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益0.80美元,归母净利润103.08亿美元,同比去年增长-44.66%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益0.34美元,归母净利润44.38亿美元,同比去年增长-66.3%
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| 2024-05-14 |
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业绩披露：
2024年一季报每股收益0.37美元,归母净利润47.82亿美元,同比去年增长-34.86%
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| 2024-04-12 |
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业绩披露：
2023年年报每股收益1.91美元,归母净利润248.84亿美元,同比去年增长-32.05%
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| 2024-03-22 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the independent auditors’ report and Petrobras’ Fiscal Council’s Opinion for the fiscal year ended on December 31, 2023.
2.Proposal for the Allocation of the Net Income for 2023.
3.Proposal for the establishment of 11 (eleven) Board of Directors members.
4.Election of 11 (eleven) members of Petrobras’ Board of Directors, upon approval of item III above, among which 1 (one) position shall be filled by a representative of Petrobras’ employees, elected by a direct vote of his/her peers, in a separate election process already conducted in 2023, according to Paragraph 1 of Article 2 of Law 12,353, of December 28, 2010; 1 (one) member shall be chosen by minority common shareholders, in a separate election process (if a larger number does not fall to them through the multiple voting process); and 1 (one) member shall be chosen by the preferred shareholders, also through a separate election process.
5.Resolution on the independence of the elected Board of Directors members.
6.Election of the Chair of Petrobras’ Board of Directors.
7.Proposal for the establishment of 5 (five) members for Petrobras’ Fiscal Council.
8.Election of 5 (five) members of Petrobras’ Fiscal Council and their respective alternates in an equal number, upon approval of item VII above, among which 1 (one) member and his/her respective alternate shall be appointed by minority common shareholders and 1 (one) member and his/her respective alternate shall be appointed by preferred shareholders, both through the separate voting process.
9.Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees to Petrobras’ Board of Directors.
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益1.43美元,归母净利润186.25亿美元,同比去年增长-34.37%
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| 2023-03-28 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Examination of managemnt accounts,examination,discussion and voting of the Annual Report and the Company's Fiancial Statements,accompanied by the independent auditors report and the Fiscal Council report for the fiscal year ended December 31,2022.
2.Proposal for the Allocation of the Results of the financial year of 2022.
3.Election of eight members of Petrobras' Board of Directors.
4.Election of the Chairman of the Board of Directors.
5.Proposal to establish five members for the Fiscal Council.
6.Election of five members of the Fiscal Council,if approved item V,among which one is indicated by the minority shareholders and one by the holders of preferred shares,both through the separate election process,and repective alternates.
7.Compensation of Management members,Fiscal Council members and of the members of the Statutory Advisory Committees of the Board of Directors.
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| 2022-08-22 |
股东大会：
将于2022-08-22召开股东大会
会议内容 ▼▲
- 1.Election of eight (8) members of the Board of Directors, by cumulative voting process, as follows:
Mr. Caio Mario Paes de Andrade
Mr. Edison Antonio Costa Britto Garcia
Mr. Gileno Gurjao Barreto
Ms. Ieda Aparecida de Moura Cagni
Mr. Jonathas Assuncao Salvador Nery de Castro
Mr. Jose Joao Abdalla Filho
Mr. Marcelo Gasparino da Silva
Mr. Ricardo Soriano de Alencar
2.Election of Mr. Gileno Gurjao Barreto as Chairman of the Board of Directors
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| 2022-03-07 |
股东大会：
将于2022-04-13召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-07-26 |
股东大会：
将于2021-08-27召开股东大会
会议内容 ▼▲
- 1.Election of eight (8) members of Petrobras Board of Directors;
2.Election of the Chairman of Petrobras Board of Directors;
3.Election of one（1) to the Fiscal Council and respective alternate, indicated by National Treasury, for complete the current term;
4.Proposal to adjust the amount of the global budget for compensation of members of Petrobras' Statutory Audit Committee (CAE) approved at the Annual General Meeting of 04/14/2021;
5.Proposal to adjust the global amount for remuneration of members of the other Advisory Commitees of the Board of Drectors of Petobras approved at the Annual General Meeting of 04/14/2021.
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| 2021-04-13 |
股东大会：
将于2021-04-12召开股东大会
会议内容 ▼▲
- 1.Removal of Mr. Roberto da Cunha Castello Branco from the position of member of the Board of Directors of Petrobras, which, pursuant to the provisions of paragraph 3 of art. 141 of the Brazilian Corporation Law, result in the removal of the other seven (7) members of the Board of Directors of Petrobras elected by the multiple vote process in the Annual General Meeting of July 22, 2020.
2.Election of eight (8) members of the Board of Directors of Petrobras, by cumulative vote process, as follows:
2.1.Mrs. Cynthia Santana Silveira
2.2.Mr. Eduardo Bacellar Leal Ferreira
2.3.Mr. Joaquim Silva e Luna
2.4.Mr. Marcelo Gasparino da Silva
2.5.Mr. Márcio Andrade Weber
2.6.Mr. Murilo Marroquim de Souza
2.7.Mrs. Sonia Julia Sulzbeck Villalobos
2.8.Mr. Ruy Flaks Schneider
3.Election of Mr. Eduardo Bacellar Leal Ferreira as Chairman of the Board of Directors.
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| 2021-02-25 |
股东大会：
将于2021-04-14召开股东大会
|
| 2020-11-25 |
股东大会：
将于2020-11-30召开股东大会
会议内容 ▼▲
- 1.Amendment Proposal to the Bylaws to amend articles 17, 22, 23, 27, 30, 34, 47 and 57 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission (“CVM”) and the Company.
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| 2020-06-19 |
股东大会：
将于2020-07-22召开股东大会
会议内容 ▼▲
- 1.Assessing the Management’s accounts, examining, discussing and voting on the Management’s Report and the Company’s Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December 31, 2019;
2.Proposal for the Capital Budget for the fiscal year of 2020;
3.Proposal for the Allocation of the Loss/Profit for the fiscal year of 2019;
4.Proposal to establish eleven (11) members for the Board of Directors;
5.Election of eleven (11) members of the Board of Directors, if Item IV is approved, with one (1) member necessarily elected in a separate vote already held by the Company’s employees, by direct vote from their peers, according to Paragraph 1 of Article 2 of Law 12353, of December 28, 2010, one (1) member elected by the minority holders of common shares, in a separate election process (if a larger number is not is not entitled to them by the process of multiple voting) and one (1) elected by the holders of preferred shares, also in the separate election process;
6.Election of the Chairman of the Board of Directors;
7.Proposal to establish five (5) members for the Fiscal Council;
8.Election of five (5) members of the Fiscal Council, if Item VII is approved, with one (1) member appointed by the minority holders of common shares and one (1) appointed by the holders of preferred shares, both through a separate election process, and respective alternates;
9.Establishing the compensation for the members of the Management, Fiscal Council, and Advisory Committees of the Board of Directors.
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| 2020-04-01 |
除权日：
美东时间 2020-04-28 每股派息0.09美元
|
| 2020-03-26 |
股东大会：
将于2020-04-27召开股东大会
会议内容 ▼▲
- 1.To analyze management's accounts, examination, discussion and voting of the Management Report and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2019;
2.Capital budget proposal for the 2020 fiscal year;
3.Proposal for 2019 fiscal year results destination;
4.Election of eleven (11) members of the Board of Directors, of which 1 (one) is appointed by the Company's employees, 1 (one) by minority shareholders, in the separate election process (if a larger number does not fit them by the multiple voting process) and 1 (one) by the holders of preferred shares, also in the separate election process;
5.Election of Chairman of the Board of Directors;
6.Election of five (5) members of the Fiscal Council, of which one (1) is appointed by minority shareholders and one (1) by the holders of preferred shares, both through the separate election process and respective substitute;
7.Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors.
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| 2020-03-05 |
股东大会：
将于2020-03-04召开股东大会
会议内容 ▼▲
- 1.Confirm Loudon Blomquist Auditores Independentes (Loudon) as Petrobras’ contractor to prepare the relevant e-PETRO’s Evaluation Report, at book value, pursuant to paragraph 1 of article 227 of the Act 6404, of 12.15.1976;
2.Approve the Evaluation Report prepared by Loudon at book value regarding e-PETRO’s shareholders’ equity;
3.Approve all terms and conditions of the Merger Proposal and Basis, entered into by and between e-PETRO and Petrobras on 12.05.2019;
4.Approve the merger of e-PETRO into Petrobras, with consequent extinction of the former, without increasing Petrobras’ share capital;
5.Authorize Petrobras’ Executive Board to perform all acts required for the merger to be effective and for the absorbing company and absorbed company situations to be made regular before relevant authorities.
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| 2019-10-31 |
除权日：
美东时间 2019-11-12 每股派息0.08美元
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| 2019-09-03 |
股东大会：
将于2019-09-30召开股东大会
会议内容 ▼▲
- 1.Merger of Petrobras Logistica de Gas S.A. (“Logigas”) into Petrobras to:
1.1Confirm KPMG Auditores Independentes (“KPMG”) as Petrobras’ contractor to prepare the relevant Logigas’ Evaluation Report, at book value, pursuant to paragraph 1 of article 227 of the Act 6404, of 12.15.1976;
1.2Approve the Evaluation Report prepared by KPMG at book value regarding Logigas’ shareholders’ equity;
1.3Approve all terms and conditions of the Merger Proposal and Basis, entered into by and between Logigas and Petrobras on 08.28.2019;
1.4Approve the merger of Logigas into Petrobras, with consequent extinction of the former, without increasing Petrobras’ share capital;
1.5Authorize Petrobras’ Executive Board to perform all acts required for the merger to be effective and for the absorbing company and absorbed company situations to be made regular before relevant authorities.
2.Proposal of amendment to Petrobras’ Articles of Merger in order to change articles 18, 20, 21, 23, 25, 29, 30, 35, 43 and 53 of said charter, and consequent consolidation of said Articles of Merger pursuant to Management proposal filed with the Brazilian Securities and Exchange Commission – CVM (Comissao de Valores Mobiliarios) and Company through respective electronic addresses.
3.Amend the overall amount of management compensation, as approved by General and Special Shareholders’ Meeting dated April 25, 2019, in order to include the Digital Transformation and Innovation Executive Officer’s remuneration.
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| 2019-08-02 |
除权日：
美东时间 2019-08-13 每股派息0.08美元
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| 2019-07-09 |
股东大会：
将于2019-08-09召开股东大会
会议内容 ▼▲
- 1.Election of two members of the Board of Directors indicated by controlling shareholder.
2.Withdrawal of the public offering and delisting of the shares of Petroleo Brasileiro SA - Petrobras of Bolsas y Mercados Argentinos SA ( BYMA ), through a voluntary withdrawal of the public offering regime in Argentina, based on Article 32, subsection C , Section VIII, Chapter II of Title III of the Comisión Nacional de Valores ( CNV ), which allows the Company to withdraw the public offering and delisting regime in BYMA without the need to make a public offering of actions.
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| 2019-03-25 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- Annual General Meeting
I.To analyze management’s accounts, examination, discussion and voting of the Annual Report and the Company’s Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council’s Report, for the fiscal year ended December 31, 2018;
II.Capital budget proposal for the 2019 fiscal year
III.Proposal for 2018 fiscal year results destination
IV.Removal of a member of the Board of Directors elected by the controlling shareholder;
V.Election of five (5) members of the Board of Directors appointed by the controlling shareholder and one (1) member of the Board of Directors appointed by the Company’s employees;
VI.Election of Chairman of the Board of Directors;
VII.Election of five (5) members of the Fiscal Council, of which one (1) is appointed by minority shareholders and one (1) by the holders of preferred shares, both through the separate election process and respective substitute; VIII.Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors
Extraordinary General Meeting
I.Proposal to amend Petrobras’ Bylaws to amend articles 3o, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52, 58 and 63 of the Bylaws, and consequent consolidation of the Bylaws, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company.
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| 2018-12-19 |
除权日：
美东时间 2018-12-28 每股派息0.02美元
|
| 2018-12-12 |
股东大会：
将于2018-12-11召开股东大会
会议内容 ▼▲
- 1.Amendment proposal of Petrobras’s ByLaws, in the form of the Management’s proposal and its consequent consolidation, in order to amend Article 23, in order to provide for the possibility of the Company signing an Indemnity Contract, pursuant to the regulations of the Comissao de Valores Mobiliários, with its administrators and certain employees, article 28, for editorial adjustments and to adapt the ByLaws to the understanding of the Public Ethics Committee of the Presidency of the Republic on the competence to analyze conflicts of interest after the exercise of the positions of Directors and Fiscal Council Members, and Article 30, in order to provide for the competence of the Board of Directors to approve the contract of indemnity and procedures that guarantee the independence of decisions;
2.Incorporation of the wholly owned subsidiary PDET Offshore S.A. (“PDET”) by Petrobras.
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| 2018-11-08 |
除权日：
美东时间 2018-11-23 每股派息0.04美元
|
| 2018-09-04 |
股东大会：
将于2018-10-04召开股东大会
会议内容 ▼▲
- 1.Election of 2 (two) members of the Board of Directors indicated by controlling shareholder.
2.Amendment proposal of Petrobras’s ByLaws to change the articles 30 and 53, according proposal of Management filed at the CVM and Petrobras websites.
3.Consolidation of Petrobras′s ByLaws to reflect the approved changes.
4.Definition of the Remuneration of Petrobras Conglomerate Statutory Audit Committee Members
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| 2018-08-03 |
除权日：
美东时间 2018-08-14 每股派息0.04美元
|
| 2018-03-26 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- Extraordinary General Meeting
1.Proposal to amend Petrobras’ Bylaws to amend articles 18, 21, 30, 43, 53, 58 and 63, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company, explaining that the procedure for selecting members of the Board of Directors proposed herein, if approved, will be applied only after the Annual General Meeting of April 26, 2018;
2.Consolidation of Petrobras′s ByLaws to reflect the approved changes .
Annual General Meeting
1.To analyse management’s accounts, examination, discussion and voting of the Integrated Reporting and the Company’s Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council’s Report, for the fiscal year ended December 31, 2017;
2.Establishment of the number of members of the Board of Directors;
3.Election of 11 (eleven) members of the Board of Directors, of which 1 (one) member is appointed by the Company’s employees, 1 (one) member by the minority shareholders, in a separate election process (if they are not entitled to a larger number by cumulative voting process) and 1 (one) member by the holders of preferred shares, also in separate election process;
4.Election of Chairman of the Board of Directors;
5.Election of five (5) members of the Fiscal Council, of which one (1) is appointed by minority shareholders and one (1) by the holders of preferred shares, both through the separate election process and respective substitute;
6.Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors
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| 2017-10-06 |
股东大会：
将于2017-11-07召开股东大会
会议内容 ▼▲
- 1.Ratify the hiring of UHY Moreira Auditores (“UHY”) by PETROBRAS for the
preparation of a Valuation Report, at book value, on Downstream, pursuant to
paragraph 1 of article 227 of Law No. 6,404 of 12/15/1976;
2.Approve the Valuation Report prepared by UHY for the valuation, at book
value, of Downstream net worth;
3.Approve, in all terms and conditions thereof, the Protocol and Justification
of Incorporation, executed between Downstream and Petrobras on 09/28/2017;
4.Approve the incorporation of Downstream by Petrobras, with the consequent
extinction of the former, without any increase in Petrobras capital stock;
5.Authorize PETROBRAS Executive Office to perform all such acts deemed
necessary to carry out the incorporation and regularization of the situation
faced by both the incorporated company and the incorporating company before the
competent agencies, as necessary.
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| 2017-02-23 |
股东大会：
将于2017-03-27召开股东大会
会议内容 ▼▲
- 1.Election of 1 member of the Fiscal Council appointed by the controlling shareholder;
2.Proposal for approval of disposal of 100% (one hundred percent) of the shares held by Petróleo Brasileiro S.A. – PETROBRAS of Petroquímica Suape and CITEPE, to GRUPO PETROTEMEX, S.A. DE C.V. (“GRUPO PETROTEMEX”) and DAK AMERICAS EXTERIOR, S.L. (“DAK”), subsidiaries of Alpek, S.A.B. de C.V. (“Alpek”), for the amount, in Reais, equivalent to US$ 385,000,000.00 (three hundred and eighty five million dollars), on the closing date.
|
| 2017-01-03 |
股东大会：
将于2017-04-27召开股东大会
|
| 2016-12-29 |
股东大会：
将于2017-01-31召开股东大会
会议内容 ▼▲
- 1.Proposal for approval of disposal of 100% (one hundred percent) of the shares
held by Petroleo Brasileiro S.A. - PETROBRAS, of Liquigas Distribuidora S.A., to Companhia Ultragaz S.A., a wholly-owned subsidiary of Ultrapar Participacoes
S.A., for the amount of BRL 2,665,569,000.00 (two billion, six hundred and sixty-five million, five hundred and sixty-nine thousand reais);
2.Proposal for approval of disposal of 100% (one hundred percent) of the
shares held by Petroleo Brasileiro S.A. – PETROBRAS of PetroquimicaSuape and
CITEPE, to GRUPO PETROTEMEX, S.A. DE C.V. (“GRUPO PETROTEMEX”) and DAK AMERICAS EXTERIOR, S.L. (“DAK”), subsidiaries of Alpek, S.A.B. de C.V. (“Alpek”), for the amount, in Reais, equivalent to US$ 385,000,000.00 (three hundred eighty-five million dollars), adjusted by the positive cumulative change in the United States inflation rate, between the base date (12/31/2015) and the closing date of the operation, using the exchange rate of 3 business days prior to the closing operation date.
|
| 2016-10-27 |
股东大会：
将于2016-11-30召开股东大会
会议内容 ▼▲
- 1. Election of a member of the Board of Directors by minority shareholders, holding common shares, in compliance with article 150 of the Brazilian Corporation law (law no 6,404, of 12/15/1976) and article 25 of the Bylaws;
2. Proposal for approval of the sale of 90% (ninety per cent) of the stake owned by Petrobras in the Nova Transportadora do Sudeste-NTS ("NTS") for the Nova Infraestrutura Fundo de Investimento em Participacoes (equity fund managed by Brookfield Asset Management Investment Brazil Ltda.), immediately after the completion of the corporate reorganization involving the NTS and the Transportadora Associada de Gas-TAG, under implementation;
3. Proposal for Petrobras waiver it′s preemptive right to subscribe in the debentures convertible into shares that will be issued in due course by NTS as a subsidiary of Petrobras;
4. Proposed reform of Bylaws of Petrobras, in the following :
(i) Perform some language adjustments in articles 29, item II, 34, item I, item "b" and section, itens "a", "b", "c", "d", "f", "g" and "j" (reordered to "i" in the draft Bylaw), 49 and 52;
(ii) Amend article 18, caput and paragraph 2 to adjust the minimum and maximum number of members of the Board to the reelections according to article 13, itens I and VI of Law No. 13,303, 6/30/2016;
(iii) Include paragraph 5 to article 18 to predict the minimum percentage of independent members of the Board of Directors, in accordance with article 22 of Law No. 13,303, 6/30/2016;
(iv) Amend article 20 to suit the maximum term limit management and election of executive directors laid down in article 13, item VI of law No. 13,303, 6/30/2016;
(v) Amend article 21, caput, to adjust the wording of article 23 of Law No. 13,303, 6/30/2016;
(vi) Amend article 27, paragraph 1 to clarify the competence of the Executive Board for approval of paid leave of Executive Directors;
(vii) Amend article 29, item IV in order to adapt the wording of articles 13, item III and 23 of Law No. 13,303, 6/30/2016;
(viii) Amend article 29, item VII to adapt the wording of articles 8, items IV, V and VII and 18, item III of Law No. 13,303, 6/30/2016;
(ix) Include the item XI to article 29 to suit the wording of article 17 of Law No. 13,303, 6/30/2016 and article 30 of the Program for Corporate Governance of State Controlled Companies of BM&FBovespa;
(x) Include item XII to the article 29 to suit the wording of the article 8, items I and VIII of Law No. 13,303, 6/30/2016;
(xi) Include paragraph 2 to article 29, reordering the sole paragraph as paragraph 1, to clarify that if the Appointment Policy intends to impose additional requirements to those laid down in the applicable legislation to the Board of Directors and fiscal Council, such requirements shall be referred for decision in the general shareholding meeting;
(xii) Amend article 30, item I to harmonize the competence to approve the amendment of the basic Plan of Organization ("PBO") with the individual skills of the statutorily defined Executive Directors;
(xiii) Amend article 30, item VIII to suit the wording of article 18, item I of Law No. 13,303, 6/30/2016;
(xiv) Change the sole paragraph of article 30 to suit the wording of article 10 of Law No. 13,303, 6/30/2016;
(xv) Include paragraph 1 to article 33, reordering the sole paragraph as paragraph 2, to suit the wording of article 9, paragraph 4 of Law No. 13,303, 6/30/2016;
(xvi) Amend article 34, item II "e" to enlarge the possibility of the Executive Board to approve corporate guidelines, including rules of delegation;
(xvii) Delete article 34, item II, the item "h", reordering paragraphs following the editorial adjustment proposed to articles 29, item II and 34, item I, item "b", whereas the Annual Business Plan is, in fact, contained in the Annual Plan Expenditures and Investments, whose approval is of competence of the Board of Directors, and not of the Executive Board;
(xviii) Include a new item "j" in item (II) of article 34, to transfer, to the Executive Board, previously delegated competence individually to the Chief Financial Officer and Investor Relations;
(xix) include paragraph 1 to article 35, reordering the sole paragraph as 2 and items I and II as 3 and 4 to create the Investment and Disinvestment Statutory Technical Committee, which will provide technical support to the Executive Board in these subjects;
(xx) Change reordered paragraphs 2 and 3 of article 35 to adapt the nomenclature of other Statutory Technical Committees and editorial adjustment in view of the new Statutory Technical Committees linked directly to the Executive Board, respectively;
(xxi) Delete article 36, paragraph 1, item I, paragraph 5, items IV and V, paragraph 7, items II and III, reordering the other items as well as include new sections III, IV, VII article 36, paragraph 8, with the respective reordering of other items, and change the item I of article 36, paragraph 7 and the old items IV and VII (reordered to VI and VIII in the Bylaw′s draft) of article 36, paragraph 8, as consequence of internal restructuring of the creation of the Executive Director of Strategy, Organization and Management System;
(xxii) Amend article 36, paragraph 3, item I, paragraph 6, item II and paragraph 9, item VI, due to adjustments identified as necessary after the last Bylaw amendment adopted in August 2016;
(xxiii) Include the item XIII to article 40 to clarify that if the Appointment Policy intends to impose additional requirements to those contained in the legislation applicable to the Board of Directors members and to the Audit Committee, these requirements should be submitted for deliberation at the General Shareholding Meeting;
(xxiv) Amend article 44 to suit the wording of article 13, item VIII of Law No. 13,303, of 06.30.2016.
5.Consolidation of the Bylaws to reflect the approved changes.
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| 2016-07-06 |
股东大会：
将于2016-08-04召开股东大会
会议内容 ▼▲
- 1. Amendment proposal of Petrobras’s By-Law;
2. Consolidation of Petrobras′s By-Law to reflect the approved changes;
3. Election of 1 member of the Board of Directors
4. Exempts, as provided for by article 2, X, of CGPAR resolution 15 of May 10, 2016, Mr. Nelson Luiz Costa Silva, from the six-month restriction period to hold a position on a Petrobras statutory body, given his recent work as CEO of BG South America, enabling his election to Petrobras’ Board of Directors to be evaluated.
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| 2016-03-28 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- Extraordinary Meeting of Shareholders
I-Amendment proposal of Petrobras’s By-Law in order to:
(i)Amend Article 1 with the inclusion of defined terms: "Petrobras" and "Company";
(ii)Amend the wording of Article 6, suppressing the provision of rules established by the Board of Directors on stock payment in case of authorized capital increase, since there is no provision of "authorized capital" in Petrobras’ s By-Law;
(iii)Amend the use of the word "subsidiary" to "wholly owned", "controlled" and "associates" throughout the By-Law in accordance with Law 6404 / 76 and the Civil Code of 2002. Such adjustments are reflected in articles 14, 15, 16, 20, 30, 36, 40 and 50 of the proposed By-Law;
(iv)Amend the wording of Article 16 to improve the text with regard to the independence of the governing bodies and patrimonial autonomy of the companies in the Petrobras System;
(v)Amend the lead paragraph of Article 18 to include the new term of office of members of Board of Directors, from one (1) year to two (2) years, and exclude the words "members and their respective alternates" of writing, taking off the provision of an alternate member of Board;
(vi)Exclude paragraph 2 of article 18 to remove the provision of alternate members to the Board of Directors;
(vii)Amend Article 18 to include paragraphs, which set limits for the reappointment of members of Board of Directors, as a good corporate governance practice and prohibit the holding of the Chairman of the Board of Directors and President of the Company positions by the same person;
(viii)Amend article 19 to exclude provision of alternate members of Board of Directors;
(ix)Amend article 19 to exclude mention of transition rule included in art. 8, paragraph 4 of Law 10303 / 2001;
(x)Amend Article 20, lead paragraph, to improve the wording which deals about the choice of CEO and change the number of Executive Directors from 7 (seven) to six (6), according to the new management and governance model of Petrobras;
(xi)Amend the wording of paragraph 1 of Article 20 to replace the word "Officers " by "members of the Executive Board";
(xii)Amend the wording of paragraph 2 of article 20 to provide that the holding of management positions by Petrobras' Executive Board members in wholly-owned subsidiaries, subsidiaries and affiliated companies shall depend on justification and approval by the Board of Directors, as well as to provide the possibility of such members to take office exceptionally in the Board of Directors in other companies;
(xiii)Exclude paragraph 3 of Article 20 to relocate the provisions to paragraph 1 of Article 27 of Petrobras By-Law;
(xiv)Amend Article 21, transferring the final part of its content to the new paragraph 1 of the same instrument and amend the wording of paragraph 2;
(xv)Amend the wording of Article 22, lead paragraph, to replace the term "Officers" by "members of the Executive Board";
(xvi)Amend Paragraph 1 of Article 22 to provide for other types of representations required by legal regulations to be made at the time of the investiture of the managers, especially the rules of the Comissao de Valores Mobiliários (CVM) and the Company; and also to amend the reference to the Article included in the wording;
(xvii) Exclude lead paragraph of Article 24, to amend the removal of provision of an alternate Board of Directors member of the Petrobras by-Law, moving the wording of the sole paragraph to the lead paragraph of Article 24;
(xviii)Exclude from the wording of the lead paragraph of Article 25, the word "effective or alternate" to adapt it to the removal of the provision of alternate Board of Directors member from the Petrobras by-Law;
(xix)Amend the wording of paragraph 3 and exclude paragraph 4 of Article 25 so that the rule of replacement from the Board of Directors member elected by the employees may comply with the provisions of paragraph 3 of Article 25, thus maintaining the term uniformity of all members;
(xx)Amend Article 26 to include that the Company may also be represented in court or out of court individually by its President;
(xxi)Amend the wording of the lead paragraph of Article 27 regarding the period limit of absence from the tenure as CEO and Executive Officers;
(xxii)Amend Paragraph 1 of Article 27 to adopt the terminology "paid leave", of CEO and Executive Officers, previously subject to paragraph 3 of Article 20 and renumbering the paragraphs and replacing the words "Officer" by "Executive Officer " and "Officers" by "Executive Officers";
(xxiii)Amend Article 28, to provide the period and assumptions of further impediments to the exercise of the position of Executive Officer, Board of Director member and Fiscal Council member at Petrobras, regulating issues related to compensation;
(xxiv)Change numbering of current Article 28 to 29 and amend its wording and its items, and add the word "risks" to item VII and including item X to include the powers of the Board of Directors to approve the plans providing for admission, career, succession, benefits and disciplinary regime of Petrobras employees;
(xxv) Change numbering of current Article 29 to 30; amend wording; renumber and include items to address the responsibility of the Board of Directors for approval of the appointment and dismissal of Executive Managers; to amend the wording of the instrument to CVM Instruction 567/2015; to approve integrity and compliance criteria applicable to the election of members of the Executive Board and the appointment of the Executive Managers as well as to regulate, expressly, the residual powers of the Board of Directors;
(xxvi)Change numbering of current Article 30 to 31;
(xxvii)Change numbering of current Article 31 to 32 and amend the wording of Paragraph 1 to replace "video conference" for "videoconference" and paragraph 3 to replace the word "Officers" by "members of the Executive Board";
(xxviii)Change numbering of current Article 32 to 33 and amend the wording to include the members of the Executive Board, according to the new management and governance model;
(xxix)Change numbering of current Article 33 to 34 and amend the wording; Include items "e" and "f" to item I to determine the competence of the Executive Board for review and submission to the Board of Directors of appointment of Executive Managers and admission plans, career, succession, benefits and disciplinary regime of Petrobras employees; exclude and include competence rules to consider the new management and governance model of Petrobras;
(xxx) Change numbering of current Article 34 to 35 and amend the wording of the lead paragraph; amend the wording of sole Paragraph to provide the creation of Statutory Technical Committees to advise members of the ExecutiveBoard, consisting of Executive Managers, pursuant to the rule of Article 160 of the Law of Corporations - Law 6404 / 76;
(xxxi)Exclude current article 35, due to the change of the competence rules of the Executive Board and its members, including the new model of management and governance of Petrobras;
(xxxii)Amend Article 36 to provide individual competences of the members of the Executive Board;
(xxxiii)Change numbering of current Article 36 to 37;
(xxxiv)Change numbering of current Article 37 to 38 and include Sole Paragraph to provide submission of management acts report of the Executive Board to the Board of Directors, in compliance to new model of management and governance of Petrobras;
(xxxv)Exclude the current article 38, due to competence issues of Petrobras President have been transferred to the new Article 36, paragraph 1;
(xxxvi)Amend the wording of item II and exclude items III and V of Article 40 to simplify the wording regarding the change in the capital ownership; in addition to the exclusion of the current item XII, so that the remuneration of management may be determined at the general meeting, according to the wording of Article 41, thus changing the numbering of paragraphs;
(xxxvii)Exclude sole paragraph of Article 41 to adapt it to the removal of provision of alternate member of Board of Directors from the Petrobras by-Law;
(xxxviii)Amend the wording of item VI of Article 46 to replace the word "Board" by "Executive Board";
(xxxix)Amend the wording of paragraph 1 of Article 49 to provide for the competence of the Board of Directors to assign to technicians or experts, who are not part of the Company's permanent staff, the functions of Senior Management, related to them; include Paragraph 2 of Article 49 to provide for the competence of the Board of Directors, upon proposal and justification of the Executive Board, to assign to technicians or experts who are not part of the Company's permanent staff, functions of Senior Management, linked to the Executive Board; change numbering of former paragraph 2 to paragraph 3;
(xl)Amend the wording of Article 54 to replace the word "sociedade" for "Company";
(xli)Amend the wording of Article 56 to replace the words "on account of profit sharing" by "per variable compensation";
(xlii)Exclude Article 61, which deals with restrictions on trading of securities, since its wording complied with the repealed CVM Instruction No. 31/84, replaced by CVM Instruction No. 358/02.
II-Consolidation of the By-Law to reflect the approved changes;
III-Adjustment of Petrobras waiver to subscription of new shares issued by Logum Logística S.A. on March 09,2016
Ordinary Meeting of Shareholders
I-To analise management accounts, discuss and vote Report, Financial Statements and Fiscal Board's Report of Fiscal Year of 2015
II-Election of 10 (ten) members of the Board of Directors, of which 1 (one) member is appointed by the Company's employees, 1 (one) member by the minority shareholders, in a separate election process (if they are not entitled to a larger number by cumulative voting process) and 1 (one) member by the holders of preferred shares, also in separate election process;
III-Election of Chairman of the Board of Directors;
IV-Election of five (5) members of the Fiscal Council, of which one (1) is appointed by minority shareholders and one (1) by the holders of preferred shares, both through the separate election process and respective substitute;
V-Establishment of the Compensation of Management and Effective Members of the Fiscal Council
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| 2015-03-27 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- Ordinary Meeting of Shareholders
I. Election of ten (10) members of the Board of Directors, of which one (1) is appointed by the Company's employees, one (1) by the minority shareholders, in a separate election process (if they are not entitled to a larger number by cumulative voting process) and one (1) by the holders of preferred shares, also in separate election process;
II. Election of Chairman of the Board of Directors;
III. Election of five (5) members of the Audit Committee, of which one (1) is indicated by minority shareholders and one (1) by the holders of preferred shares, both through the separate election process, and their alternates.
Extraordinary Meeting of Shareholders
I. Fixing of the managers’ and the Fiscal Councils’ compensation;
II. Ratification of the use of resource regarding the balance of the total amount of officers as approved at the Extraordinary General Meeting of 2nd of April, 2014 for payment of vacation balance, housing assistance and airfare for members of the Executive Board.
|
| 2014-03-20 |
除权日：
美东时间 2014-04-03 每股派息0.44美元
|
| 2013-04-18 |
除权日：
美东时间 2013-04-30 每股派息0.27美元
|
| 2012-05-02 |
除权日：
美东时间 2012-05-14 每股派息0.21美元
|
| 2012-03-08 |
除权日：
美东时间 2012-03-20 每股派息0.14美元
|
| 2011-12-23 |
除权日：
美东时间 2012-01-03 每股派息0.22美元
|
| 2011-10-31 |
除权日：
美东时间 2011-11-14 每股派息0.23美元
|
| 2011-07-27 |
除权日：
美东时间 2011-08-04 每股派息0.26美元
|
| 2011-05-03 |
除权日：
美东时间 2011-05-12 每股派息0.25美元
|
| 2011-04-29 |
除权日：
美东时间 2011-05-04 每股派息0.15美元
|
| 2011-03-09 |
除权日：
美东时间 2011-03-22 每股派息0.18美元
|
| 2010-12-15 |
除权日：
美东时间 2010-12-22 每股派息0.24美元
|
| 2010-10-25 |
除权日：
美东时间 2010-11-03 每股派息0.16美元
|
| 2010-07-20 |
除权日：
美东时间 2010-08-02 每股派息0.23美元
|
| 2010-05-14 |
除权日：
美东时间 2010-05-24 每股派息0.22美元
|