SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of April, 2019
Commission File Number 1-15106
PETRÓLEO BRASILEIRO S.A.PETROBRAS
(Exact name of registrant as specified in its charter)
Brazilian Petroleum CorporationPETROBRAS
(Translation of Registrants name into English)
Avenida República do Chile, 65
20031-912 - Rio de Janeiro, RJ
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
Resolutions of the General Shareholding Meetings Ordinary and Extraordinary
Rio de Janeiro, April, 25, 2019 Petróleo Brasileiro S.A. Petrobras informs that the Ordinary and Extraordinary General Meetings, held today, at 3:00 pm, in the auditorium of the Companys Headquarters, Avenida República do Chile, 65 - 1º floor , in the city of Rio de Janeiro (RJ), analyzed and approved, by majority vote, the following:
ORDINARY GENERAL MEETING
Managements accounts, examination, discussion and voting of the Annual Report and the Companys Financial Statements, accompanied by the report of the independent auditors and the Fiscal Councils Report, for the fiscal year ended December 31, 2018;
Capital budget for the 2019 fiscal year
Results destination for 2018 fiscal year;
Removal of Mr. Segen Farid Estefen from the position of member of the Board of Directors;
Election of the following members of the Board of Directors, with tenure until the next Ordinary General Meeting:
BOARD OF DIRECTORS
Appointed by the controlling shareholder
Mr. Eduardo Bacellar Leal Ferreira
Mr. João Cox Neto
Mr. Roberto da Cunha Castello Branco
Appointed by Petrobras employees
Mr. Danilo Ferreira da Silva
The Federal Government did not approve in this General Meeting the maintenance of Mr. Nivio Ziviani as a member of the Board of Directors, declaring vacant his position. With the absence of Mr. Nivio Ziviani, Petrobras Board of Directors continues with its 11 (eleven) seats, of which 3 (three) are vacant.
Election of Mr. Eduardo Bacellar Leal Ferreira as Chairman;
Election of the members of the Fiscal Council and its substitutes, with tenure until the next Ordinary General Meeting:
Appointed by the controlling shareholder
Mrs. Marisete Fátima Dadald Pereira (holder) e Mrs. Agnes Maria de Aragão da Costa (alternate);
Mr. Eduardo Cesar Pasa (holder) e Mr. Jairez Elói de Sousa Paulista (alternate);
Mr. José Franco Medeiros de Morais (holder) e Mrs. Gildenora Batista Dantas Milhomem (alternate).
Appointed by minority shareholders holders of common shares
Mr. Marcelo Gasparino da Silva (holder) e Mrs. Patrícia Valente Stierli (alternate).
Appointed by shareholders holding preferred shares
Mr. Daniel Alves Ferreira (holder) e Mr. Aloísio Macário Ferreira de Souza (alternate).
Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors in up to R$ 32,273,865.81 as the limit for the total remuneration to be paid from April, 2019 to March, 2020.
EXTRAORDINARY GENERAL MEETING
Amendment to articles 3º, 16, 18, 19, 20, 21, 29, 30, 32, 34, 35, 36, 40, 52, 58 and 63 of the Company´s Bylaws, and consequent consolidation of the Bylaws, as proposed by Management. As voted by the Federal Government, the amendment proposed to article 25 was not approved.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 25, 2019.
|PETRÓLEO BRASILEIRO S.APETROBRAS|
|By:||/s/ Rafael Salvador Grisolia|
|Rafael Salvador Grisolia|
|Chief Financial Officer and Investor Relations Officer|