|
|
 | | | |
- close
- close
- close
- close
This excerpt taken from the PBR 20-F filed May 22, 2009. Board
of Directors
Direct transactions with interested members of our board of
directors or our executive officers require the approval of our
board of directors, and must follow the conditions of an
arms-length transaction and market practices guiding
transactions with third parties. None of the members of our
board of directors, our executive officers or close members of
their families has had any direct interest in any transaction we
effected which is or was unusual in its nature or conditions or
material to our business during the current or the three
immediately preceding financial years or during any earlier
financial year, which transaction remains in any way outstanding
or unperformed. In addition, we have not entered into any
transaction with related parties which is or was unusual in its
nature or conditions during the current or the three
Table of Contents
immediately preceding financial years, nor is any such
transaction proposed, that is or would be material to our
business.
We have no outstanding loans or guarantees to the members of our
board of directors, our executive officers or any close member
of their families.
For a description of the shares beneficially held by the members
of our board of directors and close members of their families,
see Item 6. “Directors, Senior Management and
Employees—Share Ownership.”
This excerpt taken from the PBR 20-F filed Jun 30, 2005. Board of Directors
Direct transactions with interested members of our board of directors or our executive officers require the approval of our board of directors. None of the members of our board of directors, our executive officers or close members of their families has had any direct interest in any transaction we effected which is or was unusual in its nature or conditions or material to our business during the current or the three immediately preceding financial years or during any earlier financial year, which transaction remains in any way outstanding or unperformed. In addition, we have not entered into any transaction with related parties which is or was unusual in its nature or conditions during the current or the three immediately preceding financial years, nor is any such transaction proposed, that is or would be material to our business.
We have no outstanding loans or guarantees to the members of our board of directors, our executive officers or any close member of their families.
For a description of the shares beneficially held by the members of our board of directors and close members of their families, see Item 6. “Directors, Senior Management and Employees—Share Ownership.”
This excerpt taken from the PBR 6-K filed Mar 18, 2005. BOARD OF DIRECTORS DILMA VANA ROUSSEFF
| EXCERPTS ON THIS PAGE:
|
| |||||||
