Acionistas da Petrobras aprovam mudança no estatuto social
Os acionistas da Petrobras aprovaram na última segunda-feira, em assembleia geral extraordinária (AGE), mudanças em oito artigos do estatuto social da companhia para adaptar o documento ao estatuto modelo proposto pela Secretaria de Coordenação e Governança das Empresas Estatais (Sest), vinculada ao Ministério da Economia.
O modelo foi divulgado pela Sest em junho deste ano e, segundo a secretaria, “incorpora as melhores práticas de governança corporativa e está alinhado às diretrizes da Organização para a Cooperação e Desenvolvimento Econômico (OCDE).”
Entre a mudanças aprovadas está a obrigatoriedade da apresentação da declaração anual de bens e rendas dos diretores executivos à Comissão de Ética Pública da Presidência da República.
Outro ponto aprovado é que o conselho de administração atribua aos membros da diretoria executiva remuneração variável atrelada às metas e...
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