Petrobras Comercializadora de Gás e Energia e Participações

Institucional
Nesta página, você poderá conhecer mais sobre os administradores da PBEN-P e ter acesso às Atas de Assembleias e do Conselho Fiscal.
Composição e Currículo dos Administradores e Conselheiros Fiscais

Composição e Currículo dos Administradores e Conselheiros Fiscais

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Remuneração dos Administradores e Conselheiros Fiscais

Remuneração dos Administradores e Conselheiros Fiscais

As empresas de capital aberto devem disponibilizar ao público a remuneração mínima, média e máxima, por função, de seus administradores e conselheiros - Lei nº 13.303/2016, art. 8º, inciso III; Decreto nº 8.945/2016, art. 19, inciso I; Decreto nº 7.724/2012, art. 7º, inciso VI; Instrução CVM 480, anexo 24; e Acórdão nº 728/2019-TCU-Plenário.
Atas

Atas

Disponibilizamos para consulta as Atas de nossas Assembleias Gerais e do Conselho Fiscal

Atas das Assembleias Gerais
Disponibilizamos para consulta as Atas das Assembleias Gerais. Para acessar a relação de documentos, selecione o documento desejado.
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Atas do Conselho Fiscal
Disponibilizamos para consulta as Atas de nosso Conselho de Fiscal. Selecione o documento na relação abaixo
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Extratos de Ata sobre Avaliação de Metas e Resultados

Extratos de Ata sobre Avaliação de Metas e Resultados

para consulta as Atas sobre Avaliação de Metas e Resultados. Para acessar a relação de documentos, selecione o ano desejado.
Para consultar as Atas sobre Avaliação de Metas e Resultados, acesse a relação de documentos abaixo:

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