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 May, 2021
Commission File Number 1-15106
PETRÓLEO BRASILEIRO S.A. – PETROBRAS
(Exact name of registrant as specified in its charter)
Brazilian Petroleum Corporation – PETROBRAS
(Translation of Registrant's 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 ___X___ 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___X____
Petrobras on Shareholders Meeting
Rio de Janeiro, May 5, 2021 - Petróleo Brasileiro S.A. – Petrobras
following up on the release disclosed on April 29, 2021, in
relation to the request to call an Extraordinary General Meeting to
reconstitute the Board of Directors, in view of the resignation of
Mr. Marcelo Gasparino da Silva announced on April 16, 2021, informs
that the company's Board of Directors, by majority, decided not to
call the General Meeting. The company presents the following
Preliminarily, according to the letter received by the company of
Mr. Marcelo Gasparino da Silva, the resignation will only take
effect as of May 31, 2021. Therefore, currently there is no vacancy
on the Board of Directors.
Under the terms of the release
disclosed to the market on April 16, 2021, the resignation of Mr.
Marcelo Gasparino will result in the application of the provisions
of articles 141, paragraph 3 and 150 of Law 6,404/76 and
article 25 of Petrobras' Bylaws.
According to such provisions, the vacancy of the position of a
Board member elected by multiple vote may be filled by a substitute
elected by the collegiate until a next General Shareholders'
Meeting, in order to ensure the continuity of management and the
regular functioning of the administration bodies.
Therefore, Law 6,404 / 76 regulates the form of the recomposition
of the Board of Directors in case of vacancy resulting from the
resignation of a Board member elected by multiple vote.
Once the vacancy is verified, the next Shareholders Meeting that
takes place must proceed with the election of the 8 (eight) members
of the Board elected by multiple vote.
Regarding the questioning about the voting process in the election
for the company's Board of Directors, Petrobras understands that it
is pertinent to proceed with the analysis of the facts that
occurred, including contacts with B3, other agents involved in the
Meeting, other companies that held Meetings recently with the
multiple voting process and with the CVM - the Brazilian Securities
Different action could generate costs, insecurity and unnecessary
consequences, without guaranteeing that a new election would take
place without the same questions, as stated, still under
Petrobras reaffirms its commitment to respect the rights of
minority shareholders and will keep shareholders and the market
informed about it.
For more information:
PETRÓLEO BRASILEIRO S.A. – PETROBRAS | Investors
Av. República do Chile, 65 – 1803 – 20031-912 – Rio de Janeiro,
Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
This document may contain forecasts within the meaning of Section
27A of the Securities Act of 1933, as amended (Securities Act), and
Section 21E of the Securities Trading Act of 1934, as amended
(Trading Act) that reflect the expectations of the Company's
officers. The terms: "anticipates", "believes", "expects",
"predicts", "intends", "plans", "projects", "aims", "should," and
similar terms, aim to identify such forecasts, which evidently
involve risks or uncertainties, predicted or not by the Company.
Therefore, future results of the Company's operations may differ
from current expectations, and the reader should not rely solely on
the information included herein.
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: May 5, 2021
PETRÓLEO BRASILEIRO S.A–PETROBRAS
By: /s/ Rodrigo Araujo
Chief Financial Officer and Investor Relations Officer