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2Q26 Results Disclosure
Thursday, August 06
th
, 2025
(After market)
Earnings Conference Call
Friday, August 07
th
, 2025
10 a.m (Brasília time)
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Minutes and General Meetings
Filter by year:
2026
2025
2024
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Board of Directors Meeting
Minutes of the Board of Directors Meeting
07/08/2026
Board of Directors Meeting - Minutes 06/30 (Potuguese only)
05/28/2026
Board of Directors Meeting - Minutes 05/27
05/07/2026
Board of Directors Meeting - Minutes 05/07
05/05/2026
Board of Directors Meeting - Minutes 04/28 (Portuguese only)
04/07/2026
Board of Directors Meeting - Minutes 03/26 (Portuguese Only)
03/24/2026
Board of Directors Meeting - Minutes 03/17 (Portuguese Only)
03/05/2026
Board of Directors Meeting - Minutes 02/24 (Portuguese only)
03/03/2026
Board of Directors Meeting - Minutes 03/02 (Potuguese only)
02/04/2026
Board of Directors Meeting - Minutes 01/27 (Portugueses only)
General Meetings of Shareholders
PetroReconcavo AGM | 04/24/2026
04/24/2026
Minutes of the Annual and Extraordinary General Meeting (Portuguese, only)
04/24/2026
EGM - Final Detailed Voting Map (Portuguese only)
04/24/2026
AGM - Final Detailed Voting Map (Portuguese only)
04/23/2026
AGM - Consolidated Map of Distance Voting (Portuguese only)
04/23/2026
EGM - Consolidated Map of Distance Voting (Portuguese only)
04/15/2026
Management Proposal
03/24/2026
Extraordinary General Meeting - Remote Ballot
03/24/2026
Annual General Meeting - Remote Ballot
03/24/2026
Shareholders' Participation Manual
03/24/2026
Call Notice for the Annual and Extraordinary General Meeting 2026
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