UNITED STATES
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
March, 2023
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 Henrique Valadares, 28 – 19th floor
20231-030 – 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____
www.petrobras.com.br/ri Para mais informações: PETRÓLEO BRASILEIRO S.A. – PETROBRAS | Relações com Investidores e-mail: petroinvest@petrobras.com.br/acionistas@petrobras.com.br Av. Henrique Valadares, 28 – 19 Andar – 20231-030 – Rio de Janeiro, RJ. Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
Este documento pode conter previsões segundo o significado da Seção 27A da Lei de Valores Mobiliários de 1933, conforme alterada (Lei de Valores Mobiliários) e Seção 21E da lei de Negociação de Valores Mobiliários de 1934 conforme alterada (Lei de Negociação) que refletem apenas expectativas dos administradores da Companhia. Os termos: “antecipa”, “acredita”, “espera”, “prevê”, “pretende”, “planeja”, “projeta”, “objetiva”, “deverá”, bem como outros termos similares, visam a identificar tais previsões, as quais, evidentemente, envolvem riscos ou incertezas, previstos ou não, pela Companhia. Portanto, os resultados futuros das operações da Companhia podem diferir das atuais expectativas, e, o leitor não deve se basear exclusivamente nas informações aqui contidas. |
Candidates nominated by minority shareholders
for the Board of Directors and Fiscal Council
—
Rio de Janeiro,
March 27, 2023 – Petróleo Brasileiro S.A.- Petrobras informs that it received from minority shareholders holding common shares
nomination of candidates for the Board of Directors (BoD), whose election for eight vacancies will take place at the Ordinary General
Meeting of 27 April 2023, if the multiple vote procedure is adopted pursuant to art. 141, "caput" of Law No. 6.404/76. In addition,
the Company received nominations from minority shareholders holding common and preferred shares for the Fiscal Council (FC), whose election
will also take place at the 2023 Annual General Meeting.
Shareholders
holding common shares FIA Dinâmica, managed by Banco Clássico S.A., and other investment funds holding common shares managed
by ESH Capital Ltda and RPS Administradora de Recursos Ltda nominated the following candidates:
Candidates nominated by common minority shareholders |
Name |
Position |
José João Abdalla Filho |
BoD Member |
Marcelo Gasparino da Silva |
BoD Member |
Michele da Silva Gonsales Torres |
FC Member representing common minority shareholders (Main) |
Aloisio Macário Ferreira de Souza |
FC Member representing common minority shareholders (Substitute) |
Shareholders
holding preferred shares Geração L. Par Fundo de Investimento em Ações, managed by Plural Investimentos Gestão
de Recursos Ltda, Mr. Hagop Guerekmezian, Mr. Hagop Guerekmezian Filho, Mrs. Kathleen Nieto Guerekmezian Mesquita, Mrs. Regina Nieto Motta
Guerekmezian, and Mrs. Karoline Guerekmezian Velloso, as well as other investment funds holding preferred shares managed by Alaska Investimentos
Ltda, Claritas Administracao de Recursos Ltda, ESH Capital Ltda, Navi Capital - Gestora de Valores Ltda. nominated the following candidates:
Candidates nominated by preferred minority shareholders |
Name |
Position |
João Vicente Silva Machado |
FC Member representing preferred minority shareholders (Main) |
Rochana Grossi Freire |
FC Member representing preferred minority shareholders (Substitute) |
Respecting the
terms of CVM Instruction 481/09, the candidate's names will be included in the Distance Voting Ballot.
These nominations
will be submitted to the Company's internal governance procedures, observing the Policy for Nominating Members of Senior Management,
for analysis of legal and management and integrity requirements and subsequent manifestation by the People Committee.
www.petrobras.com.br/ri Para mais informações: PETRÓLEO BRASILEIRO S.A. – PETROBRAS | Relações com Investidores e-mail: petroinvest@petrobras.com.br/acionistas@petrobras.com.br Av. Henrique Valadares, 28 – 19 Andar – 20231-030 – Rio de Janeiro, RJ. Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
Este documento pode conter previsões segundo o significado da Seção 27A da Lei de Valores Mobiliários de 1933, conforme alterada (Lei de Valores Mobiliários) e Seção 21E da lei de Negociação de Valores Mobiliários de 1934 conforme alterada (Lei de Negociação) que refletem apenas expectativas dos administradores da Companhia. Os termos: “antecipa”, “acredita”, “espera”, “prevê”, “pretende”, “planeja”, “projeta”, “objetiva”, “deverá”, bem como outros termos similares, visam a identificar tais previsões, as quais, evidentemente, envolvem riscos ou incertezas, previstos ou não, pela Companhia. Portanto, os resultados futuros das operações da Companhia podem diferir das atuais expectativas, e, o leitor não deve se basear exclusivamente nas informações aqui contidas. |
Below are the
resumes of the nominated candidates.
José
João Abdalla Filho. Mr. José João Abdalla Filho, also known as Juca Abdalla, through his investment vehicles,
is one of B3's largest individual long-term investors, in amounts in excess of R$ 20 billion, focusing on the Oil and Gas, Energy and
mining, and whose positions have been carried for more than 10 years. Despite being an alternate for a period, in both companies Cemig
and CEG alternates attend the meetings of the Board of Directors, which gave him an important background in the Energy and Oil and Gas
segments, and whose performance has always been based on respect for the interests of all stakeholders, especially in state-controlled
companies. With a focus on controlling operating costs, capital allocation discipline and return equivalent to the risk assumed by all
stakeholders, especially the companies' shareholders, always with a long-term vision, Board Member Juca seeks to support the performance
of the Management.
Marcelo
Gasparino da Silva. Mr. Marcelo Gasparino da Silva holds a degree in Economics from PUC-Rio, in French Studies from the University
of Nancy II and OPM (Owner/President Management) from Harvard Business School. He is a co-founding partner of Leblon Equities (since 2008)
and co-manager of equity funds and Private Equity. He has around 30 years of experience in the Brazilian stock market, having worked 10
years at UBS Pactual (1998-2008) and 7 years at Banco Garantia (1991-1998). At UBS Pactual, he served as: co-responsible for the Capital
Markets area (2007-2008), co-responsible for the Equities area (2005-2007), responsible for the Business Analysis and Strategist area
(1998-2006). At Banco Garantia, he was an analyst for Commodities companies (1991-1997) and Investment Banker (1997-1998). He has worked
on more than 50 Brazilian stock market transactions (IPOs) at both Banco Garantia and UBS Pactual. Since 1995, he has been considered
by investors as one of the main analysts in Brazil, according to several surveys carried out by Institutional Investor magazine. He was
ranked “#1 Brazil Analyst” from 2003 to 2006 (#3 in 2002, #2 in 2001 and #3 in 2000). He was also ranked “#1 Equity
Strategist in Brazil” from 2003 to 2005. Mr. Marcelo Mesquita is currently a member of the Board of Directors of Petrobras (elected
by minority shareholders since 2016), of Tamboro Educacional and of the Endowment of PUC-RJ.
Michele
da Silva Gonsales Torres. Mrs. Michele da Silva Gonsales Torres is a lawyer, specialist in Corporate Law, specialist in Compliance
by LEC- Legal, Ethics & Compliance, and since 2018 she has been a partner at Alves Ferreira e Mesquita Sociedade de Advogados. She
has experience in: Corporate Governance; Compliance; Management of Legal Departments; Risk Assessment and Management; Analysis, Preparation
and Management of various contracts; Corporate; Legal strategic planning for business structuring; Structuring of operations involving
Equity Investment Funds and real estate developments; Elaboration
of legal opinions - Compliance, Corporate Law, Capital Markets. Member of the Compliance Committee of the Lawyers Institute of SP-IASP.
Member of the Compliance Committee of the Brazilian Bar Association-OAB/SP. Member of Cemig's Fiscal Council - 2018/2019 and 2020/2022.
Member of the Fiscal Council of Light since 2019.
www.petrobras.com.br/ri Para mais informações: PETRÓLEO BRASILEIRO S.A. – PETROBRAS | Relações com Investidores e-mail: petroinvest@petrobras.com.br/acionistas@petrobras.com.br Av. Henrique Valadares, 28 – 19 Andar – 20231-030 – Rio de Janeiro, RJ. Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
Este documento pode conter previsões segundo o significado da Seção 27A da Lei de Valores Mobiliários de 1933, conforme alterada (Lei de Valores Mobiliários) e Seção 21E da lei de Negociação de Valores Mobiliários de 1934 conforme alterada (Lei de Negociação) que refletem apenas expectativas dos administradores da Companhia. Os termos: “antecipa”, “acredita”, “espera”, “prevê”, “pretende”, “planeja”, “projeta”, “objetiva”, “deverá”, bem como outros termos similares, visam a identificar tais previsões, as quais, evidentemente, envolvem riscos ou incertezas, previstos ou não, pela Companhia. Portanto, os resultados futuros das operações da Companhia podem diferir das atuais expectativas, e, o leitor não deve se basear exclusivamente nas informações aqui contidas. |
Aloisio
Macário Ferreira de Souza. Mr. Aloisio Macário Ferreira de Souza holds a Bachelor of Science in Accounting.
He holds an MBA in Commercial and Investment Banking Management from the Corporate University of CITIBANK-USA; MBA in Advanced Business
Valuation Modeling -LLM lnt. Business; and MBA in Supplementary Pension - Coppead I UFRJ. He has certifications from the IBGC-Brazilian
Institute of Corporate Governance for acting on Fiscal and Administration Councils. He was Vice President of Human Resources and Information
Technology at USIMINAS; Coordinator of the IBGC Rio Chapter; Manager of Corporate Governance and Minority Interest at PREVI; Coordinator
at the Division of Analysis and Valuation of Assets at BB-DTVM; Advisor in the International Area of BANCO DO BRASIL; Member of the Board
of Directors of GASMIG, USIMINAS and CPFL Energia; Member of the Fiscal Council of ETERNIT, ELETROBRAS and CELESC; and Member of CELESC's
Statutory Audit Committee. He is currently a member of the Fiscal Council of BANCO DO BRASIL and NORTE ENERGIA; Member of the Audit Committee
of VIVEST; and Member of the Board of Directors of Cia Energética de Minas Gerais - CEMIG.
João Vicente Silva Machado.
Mr. João Vicente Silva Machado is a lawyer, graduated in Law from the University of Vale do Itajaí – Univali,
since December 2006, with extensive experience in the Judiciary of Santa Catarina, having acted as legal advisor in offices of the First
Chamber of Public Law in November from 2007 to February 2012. From March 2012 to February 2014, he served as a Correctional Advisor at
the Internal Affairs Office of Justice of Santa Catarina. From March 2014 to October 2015, he was Legal Secretary, head of the Judge's
Office of the Third Chamber of Public Law of the TJSC. From November 2015 to February 2017, he was Cabinet Officer, leading position,
of the Judge's Office of the Third Chamber of Commercial Law of the TJSC and, since then, he has served as legal advisor in the cabinet
of a member of the Fourth Chamber of Public Law of the TJSC. TJSC until July 2020. In July 2020, he held management positions in private
companies, in addition to business law, with a focus on Corporate Governance. He has a specialization in Contemporary Civil Procedural
Law from the University of Southern Santa Catarina – Unisul, a Corporate Governance course with a diploma issued by FGV Online and
training in the Course for Certification of Administrators for Public Companies
and Mixed Economy Companies of the State of Santa Catarina - ENA Brazil - School of Government Foundation. He is a member of the Fiscal
Council of CEMIG – Cia Energética de Minas Gerais (2022-2024) and was a member of the Fiscal Council of Eternit S.A. (2020-2022).
He was an alternate member of the Fiscal Council of Tecnisa S.A. (2019-2020).
www.petrobras.com.br/ri Para mais informações: PETRÓLEO BRASILEIRO S.A. – PETROBRAS | Relações com Investidores e-mail: petroinvest@petrobras.com.br/acionistas@petrobras.com.br Av. Henrique Valadares, 28 – 19 Andar – 20231-030 – Rio de Janeiro, RJ. Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
Este documento pode conter previsões segundo o significado da Seção 27A da Lei de Valores Mobiliários de 1933, conforme alterada (Lei de Valores Mobiliários) e Seção 21E da lei de Negociação de Valores Mobiliários de 1934 conforme alterada (Lei de Negociação) que refletem apenas expectativas dos administradores da Companhia. Os termos: “antecipa”, “acredita”, “espera”, “prevê”, “pretende”, “planeja”, “projeta”, “objetiva”, “deverá”, bem como outros termos similares, visam a identificar tais previsões, as quais, evidentemente, envolvem riscos ou incertezas, previstos ou não, pela Companhia. Portanto, os resultados futuros das operações da Companhia podem diferir das atuais expectativas, e, o leitor não deve se basear exclusivamente nas informações aqui contidas. |
Rochana Grossi Freire.
Mrs. Rochana Grossi Freire has a master's degree in Marketing and Strategic Planning. International certification in risk management
(ISO 31000 and COSO), risk assessment tools (ISO 31010), Management Systems Audit (ISO 19011), corporate governance in public companies
(Law 13,303), Compliance (ISO 19600) and Audit Leader in Anti-Bribery Management Systems – ISO 37001), Audit and Internal Controls
(IACM Model). Solid experience in strategic leadership of risk management, governance and compliance, communication, marketing and sales,
industrial, agribusiness, health and service and retail, with implementation of processes to manage financial, operational and reputational
risks, with implementation of frameworks in governance, internal controls, general data protection law and compliance programs. Strong
people management skills committed to the highest ethical standards. In-depth knowledge of global and domestic markets with a focus on
corporate and customer strategies. Strong analytical and problem-solving skills applied to profit and market share. Excellent written
and verbal communication in English, Portuguese and Spanish.
www.petrobras.com.br/ri
Para mais informações:
PETRÓLEO BRASILEIRO S.A. –
PETROBRAS | Relações com Investidores
e-mail: petroinvest@petrobras.com.br/acionistas@petrobras.com.br
Av. Henrique Valadares, 28 – 19 Andar
– 20231-030 – Rio de Janeiro, RJ.
Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
Este documento pode
conter previsões segundo o significado da Seção 27A da Lei de Valores Mobiliários de 1933, conforme alterada
(Lei de Valores Mobiliários) e Seção 21E da lei de Negociação de Valores Mobiliários de 1934
conforme alterada (Lei de Negociação) que refletem apenas expectativas dos administradores da Companhia. Os termos: “antecipa”,
“acredita”, “espera”, “prevê”, “pretende”, “planeja”, “projeta”,
“objetiva”, “deverá”, bem como outros termos similares, visam a identificar tais previsões, as quais,
evidentemente, envolvem riscos ou incertezas, previstos ou não, pela Companhia. Portanto, os resultados futuros das operações
da Companhia podem diferir das atuais expectativas, e, o leitor não deve se basear exclusivamente nas informações
aqui contidas.
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: March 27, 2023
PETRÓLEO BRASILEIRO S.A–PETROBRAS
By: /s/ Rodrigo Araujo Alves
______________________________
Rodrigo Araujo Alves
Chief Financial Officer and Investor Relations
Officer
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