Petrobras clarifies, on news published in the press, on an eventual agreement related to the Revision process of the Transfer of Rights Agreement
Petrobras (“Petrobras”or “Company”) , further to the Material Facts published on December 26 and 28, 2018, hereby informs that it resubmitted to the Comissão de Valores Mobiliários (“CVM”), on this date, the request for registration of the offer for public distribution of non-convertible, unsecured debentures of up to 3 (three) series, of the 6ª (sixth) issuance of the Company ("Debentures"), with allocation of volumes among the series to be defined in a bookbuilding procedure ("interconnecting tranches”), in the initial amount of R$ 3,000,000,000.00 (three billion reais) for public distribution, under a regime of better placement efforts, pursuant to CVM Instruction 400, of December 29, 2003, as in force ("CVM Instruction 400"), considering the procedure indicated for issuers with large exposure in the market, according to articles 6 -A and 6-B of said instruction ("Offer"), as approved by the Company´s Board of Directors meeting held on December 18, 2018.
Petrobras, in addition to the press release disclosed on January 4, 2019, informs that its CEO Roberto da Cunha Castello Branco, finalizing the changes proposed in his current Executive Board, appointed Mr. Carlos Alberto Pereira de Oliveirato to the Exploration and Production Executive Office.
Petrobras (“Petrobras”) (NYSE: PBR) announced today the final results of its previously announced debt tender offers. As of 11:59 p.m., New York City time, on January 4, 2019 (the “Expiration Date”) holders of: (i) US$1,065,388,000 principal amount of the outstanding notes of the series set forth in the table below under the heading “Tender Group 1” (the “Tender Group 1 Notes”) and (ii) US$107,947,000 and £31,012,000 principal amount of the outstanding notes of the series set forth in the table below under the heading “Tender Group 2” (the “Tender Group 2 Notes” and, together with the Tender Group 1 Notes, the “Notes” and each a “series” of Notes), issued by its wholly-owned subsidiary Petrobras Global Finance B.V. (“PGF”), tendered their Notes, pursuant to PGF’s previously announced cash tender offers (the “Tender Offers”).
Petrobras reports the actions taken as a result of the oil leak that occurred on January 2 in one of the tanks of the FPSO Cidade de Rio de Janeiro, a unit chartered by the company and operated by Modec do Brasil in the Espadarte field in the Campos Basin, approximately 130 km from the Macaé coastline, on the north coast of Rio de Janeiro.
Rio de Janeiro, January 4, 2019 - Petróleo Brasileiro S.A - Petrobras, in addition to the Material Fact published on December 21, 2018, informs that its CEO Roberto da Cunha Castello Branco, within the scope of the nomination process for members of the Executive Board, indicated to the Executive Offices of Refining and Natural Gas Mrs. Anelise Quintão Lara and of Strategy, Organization and Management System Mr. Lauro Cotta.
Petrobras reports that yesterday, the Chairman of the Board of Directors, Mr. Luiz Nelson Guedes de Carvalho, and Board member, Mr. Francisco Petros Oliveira Lima Papathanasiadis, presented their resignations from the posts of Chairman and member of the company's Board of Directors, respectively, as well as from the Board Committees in which they participated.
Petrobras, further to the Material Fact disclosed on December 26, 2018, reports that the application for registration of the public distribution offer of simple, unsecured debentures not convertible into shares ("Debentures"), in up to three (3) series, in the sixth (6th) issue by the Company, filed on December 26, 2018, will be timely resubmitted in due course to the Securities and Exchange Commission of Brazil ("CVM"), in light of this regulator’s request of prior disclosure of the Preliminary Prospectus along with the Material Fact to the Market set forth in Article 53 of CVM Instruction No. 400, dated of December 29, 2003, as currently in force ("CVM Instruction 400"), pursuant to Article 6-A, Paragraph 1, Item V under the same instruction.
Petrobras informs that its Board of Directors, at a meeting held today, approved the appointment of Mr. Danilo Ferreira da Silva to the position of member of the Company's Board of Directors, until the next Shareholders' General Meeting.
Petrobras, in addition to the material facts disclosed on 10/14/2016 and 06/30/17, informs that its Executive Board approved, yesterday, a complementary protection mechanism, aiming to give additional flexibility to the management of the diesel price policy, as it already exists for gasoline, as disclosed to the market on 09/06/18.