Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
26 Januar 2024 - 4:49PM
Edgar (US Regulatory)
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
January, 2024
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
20241-030 – 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____
Petrobras announces appointment of Board Member
—
Rio de Janeiro, January 26, 2024
– Petróleo Brasileiro S.A. – Petrobras, further to the announcement made on 01/22/2024, informs that its Board of Directors
has appointed Mr. Renato Campos Galuppo as a board member.
The analysis and election process
was submitted to the applicable governance procedures, and no impediment was found to the assumption of a management position in the Company.
In accordance with article 150 of
Law 6,404/1976 ("Brazilian Corporate Law") and article 25 of Petrobras' Bylaws, the director will serve until the first General
Meeting.
Mr. Renato Campos Galuppo has been
a lawyer since February 2003, with extensive experience in litigation and consultancy in electoral, criminal, constitutional and civil
matters. He holds a bachelor's degree in Law from the Federal University of Ouro Preto (2002), a specialist degree in Applied Criminal
Law and Criminal Procedure from Centro Universitário UNA (2020) and a postgraduate degree in Economic Criminal Law from the Institute
of European Criminal and Economic Law of the Faculty of Law of the University of Coimbra/IBCCRIM (2021). He was a legal advisor in the
Chamber of Deputies from March 2007 to June 2014 and from October 2014 to December 2021. He is a member of ABRADEP (Brazilian Academy
of Electoral and Political Law), PLURIS (Institute of Party and Political Law), IBCCRIM (Brazilian Institute of Criminal Sciences) and
ICP (Institute of Criminal Sciences). He is also currently a member of the Safety, Environment and Health Committee of the Petrobras Board
of Directors. He was a Board Member of PréSal Petróleo S.A (PPSA) from July 2023 to January 2024.
www.petrobras.com.br/ir
For more information:
PETRÓLEO BRASILEIRO S.A. – PETROBRAS
| Investors Relations
email: petroinvest@petrobras.com.br/acionistas@petrobras.com.br
Av. Henrique Valadares, 28 – 9 th floor
– 20231-030 – Rio de Janeiro, RJ.
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
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: January 26, 2024
PETRÓLEO BRASILEIRO S.A–PETROBRAS
By: /s/ Sergio Caetano Leite
______________________________
Sergio Caetano Leite
Chief Financial Officer and Investor Relations
Officer
Petroleo Brasileiro ADR (NYSE:PBR.A)
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