This excerpt taken from the PBR 6-K filed May 6, 2009.
I. Management Report and Account Statements with the Opinion of the Fiscal Council, for the fiscal year ending December 31 2008;
II. Capital Expenditures budget for the 2009 fiscal year; III. Allocation of the results for the 2008 fiscal year; IV. Election of the members of the Board of Directors;
V. Election of the President of the Board of Directors; VI. Election of the members of the Fiscal Council and their respective alternates; VII. Establishment of Managements compensation, as well as Managements participation in the profits, pursuant to articles 41 and 56 of the Bylaws, and the compensation of the effective members of the Fiscal Council.