Conselho da Petrobras convoca assembleia para substituir de presidente

O Conselho de Administração da Petrobras decidiu convocar uma Assembleia Geral Extraordinária (AGE), em data a ser definida, para deliberar sobre a troca de comando da empresa. A medida foi tomada nesta terça-feira (23), após reunião dos conselheiros da estatal. A companhia se pronunciou em nota, detalhando os próximos passos para a posse do general Joaquim Silva e Luna como presidente da empresa, indicado pelo presidente da República, Jair Bolsonaro.

A AGE tem o objetivo de deliberar sobre a nomeação de Silva e Luna para o lugar do atual presidente da estatal, Roberto Castello Branco. O pedido de realização da assembleia havia sido formulado pelo Ministério das Minas e Energia.

Segundo o comunicado divulgado pela companhia no início da noite, a AGE será realizada antes da Assembleia Geral Ordinária (AGO) de 2021. Na AGO será decidida a destituição de Castello Branco do cargo de membro do Conselho de Administração, o que acarreta a destituição dos demais sete membros do conselho de eleitos na AGO de julho de 2020. Serão eleitos oito membros do Conselho de Administração e haverá a eleição do presidente do conselho.

A estatal pontuou ainda que o Conselho de Administração “continuará a zelar com rigor pelos padrões de governança da Petrobras, inclusive no que diz respeito às políticas de preços de produtos da companhia”. Os membros da diretoria executiva têm mandato vigente até o dia 20 de março de 2021 e contam com o apoio do Conselho.

Agência Brasil : Edição: Aline Leal

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