SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
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, 2023
(Commission File No. 1-14862 )
BRASKEM S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of registrant's name into English)
Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil
(Address of principal executive offices)
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 if the registrant is
submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1). _____
Indicate by check mark if the registrant is
submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7). _____
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___
If "Yes" is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.
BRASKEM S.A.
Corporate Taxpayer ID (C.N.P.J.):
42.150.391/0001-70
Company Registry (NIRE) 29.300.006.939
A PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS’
MEETING
HELD ON MAY 09, 2023
1.
DATE, TIME AND PLACE: On
May 09, 2023, held in a remote manner.
2.
CALL NOTICE, ATTENDANCE AND PRESIDING BOARD:
Extraordinary Meeting called pursuant to the Bylaws of BRASKEM S.A. (“Braskem” or “Company”),
with the participation of the Board Members indicated below. The Chairman of the Board of Directors presided over the meeting, and Ms.
Lilian Porto Bruno acted as secretary.
3.
AGENDA AND RESOLUTIONS:
3.1.
Subject for Resolution: After
due analysis of the subject submitted for resolution, which was previously forwarded to the Board Members and shall remain duly filed
at the Company’s Governance Portal, the following resolution was unanimously taken by the Board Members:
a) PD.CA/BAK-18/2023 - Election
of Executive Officer of Braskem S.A.: After prior analysis of the matter by the Personnel and Organization Committee, which gave
favorable opinion on the election of the new Executive Officer, the Board Members resolved to elect Mr. JOÃO HENRIQUE
RITTERSHAUSSEN, Brazilian, married, electrical engineer, bearer of Identity Document (RG) number 47376 CREA/MG, inscribed in the
Individual Taxpayers Register (CPF/MF) under No. 430.522.316-34, resident and domiciled in the city and state of Rio de Janeiro, with
business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, CEP: 05501-050, in the city and state of São
Paulo, to compose the Company’s Board of Executive Officers, as Officer with no specific designation, replacing Mr. Daniel Sales
Corrêa, for the remainder of the current term of office, which will end at the Board of Directors’ Ordinary Meeting that
will take place after the 2024 Annual Shareholders Meeting. The Officer elected herein will take office on this date, upon execution
of the respective instrument of investiture, having declared, for the purposes of article 37, item II, of Law No. 8,934, of November
18, 1994, with wording given by Law No. 10,194, of February 14, 2001, according to the provisions of paragraph 1, article 147, of Law
No. 6,404, of December 15, 1976, that he is not prevented by any special law nor has he been sentenced for a crime of bankruptcy, prevarication,
bribery or payoff, graft, embezzlement, or a crime against the welfare, public faith, or property, nor is he subject to a criminal penalty
that prohibits, even if temporarily, the access to public positions. He has also presented, in order to comply with the provisions of
the Securities and Exchange Commission of Brazil (CVM) Resolutions No. 44 and 80, written statements in accordance with the terms of
said resolutions, which were filed in the Company’s headquarters. On this occasion, the Board members thanked Mr. Daniel Sales
Corrêa for his dedication and contributions during his term of office in the Company. As a result of the election approved above,
the Company’s Board of Executive Officers will have the following composition: Roberto Bischoff - Chief Executive Officer;
Pedro van Langendonck Teixeira de Freitas - CFO and Investor Relations Officer; Edison Terra Filho; João Henrique Rittershaussen;
Marcelo Arantes de Carvalho; and Marcelo de Oliveira Cerqueira – Officers with no specific designation.
Page 1
of 3
BRASKEM S.A.
Corporate Taxpayer ID (C.N.P.J.):
42.150.391/0001-70
Company Registry (NIRE) 29.300.006.939
A PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS’
MEETING
HELD ON MAY 09, 2023
| 3.2. | Subjects for Acknowledgement:
Nothing to record. |
| 3.3. | Subjects of Interest to
the Company: Nothing to record. |
4.
ADJOURNMENT: As
there were no further matters to be discussed, the meeting was closed and these minutes were drawn up, and, after being read, discussed
and found to be in order, were signed by all Board Members in attendance at the meeting, by the Chairman and by the Secretary of the Meeting.
São Paulo/SP, May 09, 2023
José M. Mettrau Carneiro
da Cunha |
Lilian Porto Bruno |
| Chairman |
Secretary |
| |
Eduardo Bacellar Leal Ferreira |
André
Amaro da Silveira |
Page 2
of 3
BRASKEM S.A.
Corporate Taxpayer ID (C.N.P.J.):
42.150.391/0001-70
Company Registry (NIRE) 29.300.006.939
A PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS’
MEETING
HELD ON MAY 09, 2023
Charles Lenzi Gesner |
José de Oliveira Filho |
| |
Héctor Nuñez |
João
Pinheiro Nogueira Batista |
| |
José
Luis Bringel Vidal |
Juliana
Sá Vieira Baiardi |
| |
Marcelo Klujsza |
Roberto
Faldini |
Page 3
of 3
SIGNATURES
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 10, 2023
| |
BRASKEM S.A. |
| |
|
|
|
| |
|
|
|
| |
By: |
/s/ Pedro van Langendonck Teixeira de Freitas |
| |
|
|
| |
|
Name: |
Pedro van Langendonck Teixeira de Freitas |
| |
|
Title: |
Chief Financial Officer |
DISCLAIMER ON FORWARD-LOOKING STATEMENTS
This
report on Form 6-K may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of
1995. These statements are statements that are not historical facts, and are based on our management’s current view and estimates
of future economic and other circumstances, industry conditions, company performance and financial results, including any potential
or projected impact of the geological event in Alagoas and related legal proceedings and of COVID-19 on our business, financial
condition and operating results. The words “anticipates,” “believes,” “estimates,” “expects,”
“plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements.
Statements regarding the potential outcome of legal and administrative proceedings, the implementation of principal operating and
financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting our
financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the
current views of our management and are subject to a number of risks and uncertainties, many of which are outside of the our control.
There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions
and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such
assumptions or factors, including the projected impact of the geological event in Alagoas and related legal proceedings and the
unprecedented impact of COVID-19 pandemic on our business, employees, service providers, stockholders, investors and other stakeholders,
could cause actual results to differ materially from current expectations. Please refer to our annual report on Form 20-F for the
year ended December 31, 2019 filed with the SEC, as well as any subsequent filings made by us pursuant to the Exchange Act, each
of which is available on the SEC’s website (www.sec.gov), for a full discussion of the risks and other factors that may impact
any forward-looking statements in this presentation.
Braskem (NYSE:BAK)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
Braskem (NYSE:BAK)
Historical Stock Chart
Von Apr 2023 bis Apr 2024
