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[6-K] Braskem S.A. American Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

Braskem S.A. (NYSE:BAK) filed a Form 6-K reporting the minutes of its Board of Directors meeting held on 26 June 2025.

  • Key action: The Board unanimously elected Mr. Nir Lander as a Statutory Officer (without specific designation) effective 1 July 2025, replacing Mr. André Amaro.
  • Term: Mr. Lander will serve until the first Board meeting following the 2027 Ordinary General Meeting.
  • Governance compliance: The new officer provided all declarations required under Brazilian Corporation Law and CVM Resolutions 44 and 80, confirming no legal impediments.
  • Board composition (from 1 July 2025):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO & IRO
    • Stefan Lanna Lepecki – Director
    • Nir Lander – Director
    • Geraldo Magela de Moraes Vilaça Netto – Director

No other subjects were recorded, and the meeting was adjourned without additional matters.

Braskem S.A. (NYSE:BAK) ha presentato un Modulo 6-K riportando il verbale della riunione del Consiglio di Amministrazione tenutasi il 26 giugno 2025.

  • Azione principale: Il Consiglio ha eletto all'unanimità il Sig. Nir Lander come Dirigente Statutario (senza designazione specifica) con effetto dal 1° luglio 2025, in sostituzione del Sig. André Amaro.
  • Durata: Il Sig. Lander rimarrà in carica fino alla prima riunione del Consiglio successiva all'Assemblea Ordinaria del 2027.
  • Conformità alla governance: Il nuovo dirigente ha fornito tutte le dichiarazioni richieste dalla legge brasiliana sulle società per azioni e dalle Risoluzioni CVM 44 e 80, confermando l'assenza di impedimenti legali.
  • Composizione del Consiglio (dal 1° luglio 2025):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO e IRO
    • Stefan Lanna Lepecki – Direttore
    • Nir Lander – Direttore
    • Geraldo Magela de Moraes Vilaça Netto – Direttore

Non sono stati registrati altri argomenti e la riunione è stata chiusa senza ulteriori questioni.

Braskem S.A. (NYSE:BAK) presentó un Formulario 6-K informando las actas de la reunión de su Consejo de Administración celebrada el 26 de junio de 2025.

  • Acción clave: El Consejo eligió por unanimidad al Sr. Nir Lander como Oficial Estatutario (sin designación específica) con efecto desde el 1 de julio de 2025, en reemplazo del Sr. André Amaro.
  • Plazo: El Sr. Lander permanecerá en el cargo hasta la primera reunión del Consejo posterior a la Asamblea General Ordinaria de 2027.
  • Cumplimiento de gobernanza: El nuevo oficial proporcionó todas las declaraciones requeridas bajo la Ley de Sociedades Brasileña y las Resoluciones CVM 44 y 80, confirmando que no existen impedimentos legales.
  • Composición del Consejo (desde el 1 de julio de 2025):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO e IRO
    • Stefan Lanna Lepecki – Director
    • Nir Lander – Director
    • Geraldo Magela de Moraes Vilaça Netto – Director

No se registraron otros temas y la reunión se dio por concluida sin asuntos adicionales.

Braskem S.A. (NYSE:BAK)는 2025년 6월 26일에 개최된 이사회 회의록을 보고하는 Form 6-K를 제출했습니다.

  • 주요 조치: 이사회는 만장일치로 Nir Lander 씨를 2025년 7월 1일부터 발효되는 법정 임원(특정 직책 없이)으로 선임했으며, André Amaro 씨를 대체합니다.
  • 임기: Lander 씨는 2027년 정기 주주총회 이후 첫 이사회 회의까지 임무를 수행합니다.
  • 거버넌스 준수: 신임 임원은 브라질 회사법 및 CVM 결의안 44호와 80호에 따른 모든 선언을 제출하여 법적 제약이 없음을 확인했습니다.
  • 이사회 구성(2025년 7월 1일부터):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO 및 IRO
    • Stefan Lanna Lepecki – 이사
    • Nir Lander – 이사
    • Geraldo Magela de Moraes Vilaça Netto – 이사

다른 안건은 없었으며 회의는 추가 사항 없이 종료되었습니다.

Braskem S.A. (NYSE:BAK) a déposé un formulaire 6-K rapportant le procès-verbal de la réunion de son conseil d'administration tenue le 26 juin 2025.

  • Action clé : Le conseil a élu à l'unanimité M. Nir Lander en tant que dirigeant statutaire (sans désignation spécifique) à compter du 1er juillet 2025, en remplacement de M. André Amaro.
  • Durée : M. Lander exercera ses fonctions jusqu'à la première réunion du conseil suivant l'assemblée générale ordinaire de 2027.
  • Conformité à la gouvernance : Le nouveau dirigeant a fourni toutes les déclarations requises en vertu de la loi brésilienne sur les sociétés par actions et des résolutions CVM 44 et 80, confirmant l'absence d'empêchements légaux.
  • Composition du conseil (à partir du 1er juillet 2025) :
    • Roberto Prisco Paraiso Ramos – PDG
    • Felipe Montoro Jens – Directeur financier et responsable des relations investisseurs
    • Stefan Lanna Lepecki – Administrateur
    • Nir Lander – Administrateur
    • Geraldo Magela de Moraes Vilaça Netto – Administrateur

Aucun autre sujet n’a été enregistré et la réunion a été levée sans autres points à l’ordre du jour.

Braskem S.A. (NYSE:BAK) hat ein Formular 6-K eingereicht, das das Protokoll der Vorstandssitzung vom 26. Juni 2025 enthält.

  • Wichtige Maßnahme: Der Vorstand hat Herrn Nir Lander einstimmig zum gesetzlichen Vertreter (ohne spezifische Bezeichnung) mit Wirkung zum 1. Juli 2025 gewählt und ersetzt damit Herrn André Amaro.
  • Amtszeit: Herr Lander wird bis zur ersten Vorstandssitzung nach der ordentlichen Hauptversammlung 2027 im Amt bleiben.
  • Governance-Konformität: Der neue Vertreter hat alle gemäß brasilianischem Gesellschaftsrecht und den CVM-Beschlüssen 44 und 80 erforderlichen Erklärungen abgegeben und bestätigt, dass keine rechtlichen Hindernisse bestehen.
  • Vorstandszusammensetzung (ab 1. Juli 2025):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO & IRO
    • Stefan Lanna Lepecki – Direktor
    • Nir Lander – Direktor
    • Geraldo Magela de Moraes Vilaça Netto – Direktor

Weitere Themen wurden nicht protokolliert, und die Sitzung wurde ohne weitere Angelegenheiten geschlossen.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine board-approved officer replacement; governance and disclosures appear compliant, limited direct financial impact.

The filing reflects a smooth succession process for a non-designated Statutory Officer, suggesting stable governance practices. All legal and regulatory declarations were obtained, mitigating compliance risk. Because the change does not involve key financial roles (CEO/CFO) or strategic shifts, the market impact should be minimal. Investors may view the orderly transition as neutral to slightly positive for operational continuity, but it is unlikely to alter valuation or risk profiles.

Braskem S.A. (NYSE:BAK) ha presentato un Modulo 6-K riportando il verbale della riunione del Consiglio di Amministrazione tenutasi il 26 giugno 2025.

  • Azione principale: Il Consiglio ha eletto all'unanimità il Sig. Nir Lander come Dirigente Statutario (senza designazione specifica) con effetto dal 1° luglio 2025, in sostituzione del Sig. André Amaro.
  • Durata: Il Sig. Lander rimarrà in carica fino alla prima riunione del Consiglio successiva all'Assemblea Ordinaria del 2027.
  • Conformità alla governance: Il nuovo dirigente ha fornito tutte le dichiarazioni richieste dalla legge brasiliana sulle società per azioni e dalle Risoluzioni CVM 44 e 80, confermando l'assenza di impedimenti legali.
  • Composizione del Consiglio (dal 1° luglio 2025):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO e IRO
    • Stefan Lanna Lepecki – Direttore
    • Nir Lander – Direttore
    • Geraldo Magela de Moraes Vilaça Netto – Direttore

Non sono stati registrati altri argomenti e la riunione è stata chiusa senza ulteriori questioni.

Braskem S.A. (NYSE:BAK) presentó un Formulario 6-K informando las actas de la reunión de su Consejo de Administración celebrada el 26 de junio de 2025.

  • Acción clave: El Consejo eligió por unanimidad al Sr. Nir Lander como Oficial Estatutario (sin designación específica) con efecto desde el 1 de julio de 2025, en reemplazo del Sr. André Amaro.
  • Plazo: El Sr. Lander permanecerá en el cargo hasta la primera reunión del Consejo posterior a la Asamblea General Ordinaria de 2027.
  • Cumplimiento de gobernanza: El nuevo oficial proporcionó todas las declaraciones requeridas bajo la Ley de Sociedades Brasileña y las Resoluciones CVM 44 y 80, confirmando que no existen impedimentos legales.
  • Composición del Consejo (desde el 1 de julio de 2025):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO e IRO
    • Stefan Lanna Lepecki – Director
    • Nir Lander – Director
    • Geraldo Magela de Moraes Vilaça Netto – Director

No se registraron otros temas y la reunión se dio por concluida sin asuntos adicionales.

Braskem S.A. (NYSE:BAK)는 2025년 6월 26일에 개최된 이사회 회의록을 보고하는 Form 6-K를 제출했습니다.

  • 주요 조치: 이사회는 만장일치로 Nir Lander 씨를 2025년 7월 1일부터 발효되는 법정 임원(특정 직책 없이)으로 선임했으며, André Amaro 씨를 대체합니다.
  • 임기: Lander 씨는 2027년 정기 주주총회 이후 첫 이사회 회의까지 임무를 수행합니다.
  • 거버넌스 준수: 신임 임원은 브라질 회사법 및 CVM 결의안 44호와 80호에 따른 모든 선언을 제출하여 법적 제약이 없음을 확인했습니다.
  • 이사회 구성(2025년 7월 1일부터):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO 및 IRO
    • Stefan Lanna Lepecki – 이사
    • Nir Lander – 이사
    • Geraldo Magela de Moraes Vilaça Netto – 이사

다른 안건은 없었으며 회의는 추가 사항 없이 종료되었습니다.

Braskem S.A. (NYSE:BAK) a déposé un formulaire 6-K rapportant le procès-verbal de la réunion de son conseil d'administration tenue le 26 juin 2025.

  • Action clé : Le conseil a élu à l'unanimité M. Nir Lander en tant que dirigeant statutaire (sans désignation spécifique) à compter du 1er juillet 2025, en remplacement de M. André Amaro.
  • Durée : M. Lander exercera ses fonctions jusqu'à la première réunion du conseil suivant l'assemblée générale ordinaire de 2027.
  • Conformité à la gouvernance : Le nouveau dirigeant a fourni toutes les déclarations requises en vertu de la loi brésilienne sur les sociétés par actions et des résolutions CVM 44 et 80, confirmant l'absence d'empêchements légaux.
  • Composition du conseil (à partir du 1er juillet 2025) :
    • Roberto Prisco Paraiso Ramos – PDG
    • Felipe Montoro Jens – Directeur financier et responsable des relations investisseurs
    • Stefan Lanna Lepecki – Administrateur
    • Nir Lander – Administrateur
    • Geraldo Magela de Moraes Vilaça Netto – Administrateur

Aucun autre sujet n’a été enregistré et la réunion a été levée sans autres points à l’ordre du jour.

Braskem S.A. (NYSE:BAK) hat ein Formular 6-K eingereicht, das das Protokoll der Vorstandssitzung vom 26. Juni 2025 enthält.

  • Wichtige Maßnahme: Der Vorstand hat Herrn Nir Lander einstimmig zum gesetzlichen Vertreter (ohne spezifische Bezeichnung) mit Wirkung zum 1. Juli 2025 gewählt und ersetzt damit Herrn André Amaro.
  • Amtszeit: Herr Lander wird bis zur ersten Vorstandssitzung nach der ordentlichen Hauptversammlung 2027 im Amt bleiben.
  • Governance-Konformität: Der neue Vertreter hat alle gemäß brasilianischem Gesellschaftsrecht und den CVM-Beschlüssen 44 und 80 erforderlichen Erklärungen abgegeben und bestätigt, dass keine rechtlichen Hindernisse bestehen.
  • Vorstandszusammensetzung (ab 1. Juli 2025):
    • Roberto Prisco Paraiso Ramos – CEO
    • Felipe Montoro Jens – CFO & IRO
    • Stefan Lanna Lepecki – Direktor
    • Nir Lander – Direktor
    • Geraldo Magela de Moraes Vilaça Netto – Direktor

Weitere Themen wurden nicht protokolliert, und die Sitzung wurde ohne weitere Angelegenheiten geschlossen.


SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16
OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934


For the month of July, 2025

(Commission File No. 1-14862 )

 


 

BRASKEM S.A.

(Exact Name as Specified in its Charter)

 

N/A

(Translation of registrant's name into English)

 


 

Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil

(Address of principal executive offices)

 


 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___       Form 40-F ______

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1). _____

 

Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7). _____

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ______       No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

 

 
 

 

BRASKEM S.A.

National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70

State Registration (NIRE): 29300006939

PUBLICLY HELD COMPANY

 

MINUTES OF THE BOARD OF DIRECTOR’S MEETING

HELD ON JUNE 26, 2025

 

1.              DATE, TIME AND PLACEOn June 26, 2025, at 10:40 a.m., at the offices of BRASKEM S.A. ("Braskem" or "Company"), located at Rua Lemos Monteiro, 120, 22nd floor, in the city of São Paulo, State of São Paulo, CEP 05501-050.

 

2.              CALL NOTICE, ATTENDANCE AND PRESIDING BOARD: Extraordinary Meeting called under the Bylaws of the Company, with attendance of all Board Members indicated below. The Chief Executive Officer Roberto Ramos, the Vice-Presidents Felipe Jens and Geraldo Vilaça, and Mss. Lilian Porto Bruno, Clarisse Mello Machado Schlieckmann, Naiara Assad and Larissa Varella also attended the meeting. The Chairman of the Board of Directors chaired the meeting and Lilian Porto Bruno acted as secretary.

 

3.              AGENDA AND RESOLUTIONS:

 

3.1.         Resolutions: After due analysis of the subject submitted for resolution, whose materials were previously forwarded to the Board Members and will remain archived on the Company's Governance Portal, the following resolution was taken unanimously by those present:

 

a)PD.CA/BAK-22/2025 – Election of Statutory Director of Braskem S.A.: After prior analysis of the matter by the People and Organization Committee ("CPO"), which recommended its approval, PD.BAK/CA-22/2025 was approved, electing, in replacement of Mr. André Amaro, with effect from 07/01/2025, Mr. Nir Lander, Israeli, married, electrical and telecommunications engineer, registered in the Individual Taxpayer Registry of the Ministry of Finance ("CPF/MF") under No. 052.632.577-16, holder of the National Migration Registry Identity Card (RNM) No. V118587-B CGMIG/DPA/PF, residing and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with commercial address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, São Paulo/SP, ZIP Code 05501-050, as Statutory Officer without specific designation, to complete the current term which will end at the first Ordinary Meeting of the Board of Directors to be held after the Ordinary General Meeting to be held in 2027. The elected Officer will take office on 07/01/2025, upon signing the respective term of office, having declared, for the purposes of paragraph 1 of article 147 of Law No. 6,404 of December 15, 1976
 
 

 

BRASKEM S.A.

National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70

State Registration (NIRE): 29300006939

PUBLICLY HELD COMPANY

 

MINUTES OF THE BOARD OF DIRECTOR’S MEETING

HELD ON JUNE 26, 2025

 

("Corporation Law"), that he is not impeded by special law or convicted of bankruptcy crime, malfeasance, bribery or corruption, extortion, embezzlement, against the popular economy, public faith or property, or criminal penalty that prohibits, even temporarily, access to public office, having also presented, to comply with the provisions of CVM Resolutions No. 44 and 80, written declarations, in accordance with the terms of the aforementioned Resolutions, which were filed at the Company's headquarters. On this occasion, the Directors recorded their votes of thanks to Mr. André Amaro da Silveira for his contributions during his tenure at the Company. As a result of the above-approved election, the Company's Board of Directors will have the following composition, as of 07/01/2025: Roberto Prisco Paraiso Ramos – Chief Executive Officer; Felipe Montoro Jens – Chief Financial Officer and Investor Relations Officer; Stefan Lanna Lepecki, Nir Lander, and Geraldo Magela de Moraes Vilaça Netto - Directors without Specific Designation.

 

3.2SUBJECTS FOR ACKNOWLEDGEMENT: Nothing to record.

 

3.3SUBJECTS OF INTEREST OF THE COMPANY: Nothing to record.

 

4.        ADJOURNMENT: As there were no further matters to be discussed, the meeting was closed and these minutes were drawn up, and, after being read, discussed, and found to be in order, were signed by all Board Members in attendance at the meeting, by the Chairman and by the Secretary.

 

 

São Paulo/SP, June 26, 2025.

 

 

Héctor Nuñez

Chairman

Lilian Porto Bruno

Secretary

 

 

Carlos Plachta

Gesner José de Oliveira Filho

 

 
 

 

BRASKEM S.A.

National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70

State Registration (NIRE): 29300006939

PUBLICLY HELD COMPANY

 

MINUTES OF THE BOARD OF DIRECTOR’S MEETING

HELD ON JUNE 26, 2025

 

José Mauro M. Carneiro da Cunha

João Pinheiro Nogueira Batista

 

Juliana Sá Vieira Baiardi

Luiz Eduardo Valente Moreira

 

Mauricio Dantas Bezerra

Olavo Bentes David

 

Paulo Roberto Britto Guimarães

Roberto Faldini

 

 
 

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: July 4, 2025

  BRASKEM S.A.
       
       
  By:      /s/     Felipe Montoro Jens
     
    Name: Felipe Montoro Jens
    Title: Chief Financial Officer

 

DISCLAIMER ON FORWARD-LOOKING STATEMENTS

 

This report on Form 6-K may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are statements that are not historical facts, and are based on our management’s current view and estimates of future economic and other circumstances, industry conditions, company performance and financial results, including any potential or projected impact of the geological event in Alagoas and related legal proceedings and of COVID-19 on our business, financial condition and operating results. The words “anticipates,” “believes,” “estimates,” “expects,” “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the potential outcome of legal and administrative proceedings, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting our financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of our management and are subject to a number of risks and uncertainties, many of which are outside of the our control. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors, including the projected impact of the geological event in Alagoas and related legal proceedings and the unprecedented impact of COVID-19 pandemic on our business, employees, service providers, stockholders, investors and other stakeholders, could cause actual results to differ materially from current expectations. Please refer to our annual report on Form 20-F for the year ended December 31, 2019 filed with the SEC, as well as any subsequent filings made by us pursuant to the Exchange Act, each of which is available on the SEC’s website (www.sec.gov), for a full discussion of the risks and other factors that may impact any forward-looking statements in this presentation.


 

 

 

FAQ

Who was appointed as a Statutory Officer at Braskem (BAK)?

Nir Lander was elected as a Statutory Officer effective 1 July 2025.

Whom does Nir Lander replace at Braskem?

He replaces André Amaro, whose tenure concluded on 30 June 2025.

When does the new officer’s term end?

The term runs until the first Board meeting following the 2027 Ordinary General Meeting.

Did Braskem report any financial or earnings information in this 6-K?

No. The filing focuses solely on governance matters; no financial data were provided.
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