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Earnings Release
Thursday, August 7
th
, 2025
(After market)
Earnings Conferente Call
Friday, August 8
th
, 2025
10 a.m (Brasília time)
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About PetroReconcavo
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Minutes and General Meetings
Filter by year:
2025
2024
2023
2022
2021
Board of Directors Meeting
Minutes of the Board of Directors Meeting
07/01/2025
Board of Directors Meeting - Minutes 07/01 (Portuguese Only)
06/26/2025
Reunião do Conselho de Administração - Ata 26/06 (Portuguese Only)
06/17/2025
Reunião do Conselho de Administração - Ata 17/06 (Portuguese Only)
06/06/2025
Reunião do Conselho de Administração - Ata 29/05 (Portuguese Only)
05/08/2025
Board of Directors Meeting - Minutes 05/08 (Portuguese Only)
04/30/2025
Board of Directors Meeting - Minutes 04/30 (Portuguese Only)
04/10/2025
Board of Directors Meeting - Minutes 04/03 (Portuguese Only)
04/07/2025
Board of Directors Meeting - Minutes 03/27 (Portuguese Only)
03/19/2025
Board of Directors Meeting - Minutes 03/19 (Portuguese Only)
03/10/2025
Board of Directors Meeting - Minutes 02/27 (Portuguese Only)
02/10/2025
Board of Directors Meeting - Minutes 01/30 (Portuguese Only)
General Meetings of Shareholders
PetroReconcavo AGM | 04/24/2025
04/24/2025
Minutes of the Annual and Extraordinary General Meetings (portuguese only)
04/24/2025
Minutes of Anual and Extraordinary Shareholders Meeting (Portuguese only)
04/24/2025
ASM - Final Detailed Voting Map
04/24/2025
ESM - Final Detailed Voting Map
04/23/2025
AGE - Consolidated Map of Distance Voting
04/23/2025
AGO - Consolidated Map of Distance Voting
04/10/2025
AGOE - Proposta da Administração
03/24/2025
AGOE - Shareholders' Participation Manual
03/24/2025
AGE - Remote Ballot
03/24/2025
AGOE - Management Proposal
03/24/2025
AGOE - Call Notice
03/24/2025
AGO - Remote Ballot
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