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[6-K] BRASKEM SA Current Report (Foreign Issuer)

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6-K

Braskem S.A. (BAK) called an Extraordinary General Meeting to be held on November 13, 2025 at 3:00 p.m., conducted exclusively via Webex. Shareholders will vote on replacing one effective Board member appointed by Novonor S.A. and NSP Investimentos S.A. to complete the term through the Annual General Meeting that will address the December 31, 2025 financial statements.

The agenda includes bylaw updates: refining the corporate purpose description, adding detailed rules for Board election, and amending article 26 to update Board approval thresholds, allow the Board to maintain or adjust those thresholds, and remove from the Board the responsibility to select/replace independent auditors of subsidiaries. A consolidated bylaws restatement with renumbering will also be considered.

Participation requires emailing documents to braskem-ri@braskem.com by November 11, 2025. The Management Proposal, remote voting ballot, and materials are available on CVM, Braskem, and B3 websites.

Braskem S.A. (BAK) ha convocato un'Assemblea Generale Straordinaria da tenersi il 13 novembre 2025 alle 15:00, condotta esclusivamente tramite Webex. Gli azionisti voteranno per sostituire un membro effettivo del Consiglio nominato da Novonor S.A. e NSP Investimentos S.A. per completare il mandato fino all'Assemblea Generale Annuale che esaminerà i bilanci al 31 dicembre 2025.

Il ordine del giorno include aggiornamenti dello statuto: affinare la descrizione dello scopo societario, aggiungere norme dettagliate per l'elezione del Consiglio e modificare l'articolo 26 per aggiornare le soglie di approvazione del Consiglio, consentire al Consiglio di mantenere o modificare tali soglie e rimuovere dal Consiglio la responsabilità di scegliere/sostituire i revisori indipendenti delle controllate. Verrà inoltre considerato un restatement consolidato dello statuto con la rinumerazione.

La partecipazione richiede l'invio via email di documenti a braskem-ri@braskem.com entro l'11 novembre 2025. La Proposta di gestione, il voto a distanza e i materiali sono disponibili sui siti CVM, Braskem e B3.

Braskem S.A. (BAK) convocó una Junta General Extraordinaria que se celebrará el 13 de noviembre de 2025 a las 3:00 p.m., realizada exclusivamente a través de Webex. Los accionistas votarán para reemplazar a un miembro efectivo de la Junta designado por Novonor S.A. y NSP Investimentos S.A. para completar el mandato hasta la Junta General Anual que abordará los estados financieros al 31 de diciembre de 2025.

La agenda incluye actualizaciones de los estatutos: refinar la descripción del propósito corporativo, añadir reglas detalladas para la elección de la Junta y enmendar el artículo 26 para actualizar los umbrales de aprobación de la Junta, permitir que la Junta mantenga o ajuste esos umbrales y eliminar de la Junta la responsabilidad de seleccionar/reemplazar a los auditores independientes de las subsidiarias. También se considerará una restauración consolidada de los estatutos con una renumeración.

La participación requiere enviar por correo electrónico los documentos a braskem-ri@braskem.com antes del 11 de noviembre de 2025. La Propuesta de Gestión, el voto remoto y los materiales están disponibles en los sitios web de la CVM, Braskem y B3.

Braskem S.A. (BAK)가 2025년 11월 13일 오후 3시, Webex를 통해서만 개최되는 임시 일반주주총회를 소집했습니다. 주주들은 Novonor S.A. 및 NSP Investimentos S.A.가 임명한 이사회 상임 위원 1명을 교체하여 2025년 12월 31일 재무제표를 다룰 연차 주주총회까지의 임기를 완료할 이사를 선출하게 됩니다.

안건에는 정관 개정이 포함됩니다: 기업 목적 설명을 다듬고, 이사회 선거에 대한 세부 규칙을 추가하며, 이사회 의결 기준을 업데이트하고 이사회가 그 기준을 유지하거나 조정할 수 있도록 하고, 자회사 독립 감사인의 선정/교체 책임을 이사회에서 제거하는 내용 등이 있습니다. 재정렬된 정관 조문과 번호 매김의 재정리가 함께 검토될 예정입니다.

참여를 위해서는 2025년 11월 11일까딘 문서들을 braskem-ri@braskem.com로 이메일로 보내야 합니다. 경영 제안, 원격 투표용 투표지, 자료는 CVM, Braskem 및 B3 웹사이트에서 이용 가능합니다.

Braskem S.A. (BAK) a convoqué une Assemblée Générale Extraordinaire qui se tiendra le 13 novembre 2025 à 15h00, et se déroulera exclusivement via Webex. Les actionnaires voteront pour remplacer un administrateur effectif nommé par Novonor S.A. et NSP Investimentos S.A. afin de compléter le mandat jusqu’à l’Assemblée Générale Annuelle qui examinera les états financiers au 31 décembre 2025.

L’ordre du jour comprend des mises à jour des statuts: affiner la description de l’objet social, ajouter des règles détaillées pour l’élection du Conseil et modifier l’article 26 afin de mettre à jour les seuils d’approbation du Conseil, permettre au Conseil de maintenir ou d’ajuster ces seuils, et retirer au Conseil la responsabilité de sélectionner/remplacer les auditeurs indépendants des filiales. Une version consolidée des statuts avec renumérotation sera également envisagée.

La participation nécessite l’envoi par e-mail des documents à braskem-ri@braskem.com d’ici le 11 novembre 2025. La proposition de gestion, le vote à distance et les documents sont disponibles sur les sites de la CVM, Braskem et B3.

Braskem S.A. (BAK) hat eine außerordentliche Hauptversammlung einberufen, die am 13. November 2025 um 15:00 Uhr ausschließlich über Webex stattfinden wird. Die Aktionäre werden über den Ersatz eines effektiven Vorstandsmitglieds abstimmen, das von Novonor S.A. und NSP Investimentos S.A. ernannt wurde, um das Mandat bis zur Hauptversammlung abzuschließen, die mit den Geschäftsjahresabschlüssen zum 31. Dezember 2025 befasst.

Der Antrag enthält Satzungsänderungen: Verfeinerung der Beschreibung des Unternehmenszwecks, Hinzufügung detaillierter Regeln für die Wahl des Vorstands und Änderung von Artikel 26, um die Schwellenwerte für die Vorstandsbeschlüsse zu aktualisieren, dem Vorstand zu erlauben, diese Schwellenwerte beizubehalten oder anzupassen, und die Verantwortung des Vorstands zur Auswahl/Ersetzung unabhängiger Abschlussprüfer der Tochtergesellschaften zu entfernen. Eine konsolidierte Satzungsüberarbeitung mit Umnummerierung wird ebenfalls in Erwägung gezogen.

Die Teilnahme erfordert den Versand von Unterlagen per E-Mail an braskem-ri@braskem.com bis zum 11. November 2025. Der Managementvorschlag, die Fernabstimmung und die Materialien sind auf den Websites von CVM, Braskem und B3 verfügbar.

Braskem S.A. (BAK) دعت إلى عقد اجتماع جمعية عمومية Extraordinary في 13 نوفمبر 2025 الساعة 3:00 مساءً، سيعقد حصرياً عبر Webex. سيصوت المساهمون لإبدال أحد أعضاء المجلس الفعليين المعينين من قبل Novonor S.A. و NSP Investimentos S.A. لإكمال المدة حتى اجتماع الجمعية العامة السنوي الذي سيناقش البيانات المالية حتى 31 ديسمبر 2025.

يشمل جدول الأعمال تحديثات النظام الأساسي: تحسين وصف الغرض المؤسسي، إضافة قواعد تفصيلية لانتخاب المجلس، وتعديل المادة 26 لتحديث حدود موافقات المجلس، والسماح للمجلس بالحفاظ على هذه الحدود أو تعديلها، وإزالة من المجلس مسؤولية اختيار/استبدال المراجعين المستقلين للشركات التابعة. كما سيُنظر في إعادة صياغة موحدة للنظام الأساسي مع إعادة ترقيم.

للمشاركة، يجب إرسال المستندات عبر البريد الإلكتروني إلى braskem-ri@braskem.com قبل 11 نوفمبر 2025. المقترح الإداري، ونموذج التصويت عن بُعد، والمواد متاحة على مواقع CVM وBraskem وB3.

Braskem S.A. (BAK) 已宣布召开一次非常设常务股东大会,定于2025年11月13日15:00举行,完全通过Webex进行。 股东将就用Novonor S.A.及 NSP Investimentos S.A.任命的一名有效董事会成员的替换进行投票,以完成任期直至将处理截至2025年12月31日的财务报表的年度大会。

议程包括公司章程更新:完善公司宗旨描述、为董事会选举增添详细规则,以及修改第26条以更新董事会的批准门槛,允许董事会维持或调整这些门槛,并将董事会对下属公司独立审计师的选择/替换责任移出。还将考虑合并后的章程改正并重新编号。

参与需在2025年11月11日前通过电子邮件将文件发送至 braskem-ri@braskem.com。管理提案、远程投票表和材料可在CV M、Braskem与B3的官网获取。

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Insights

Digital EGM to vote on board seat and bylaw updates.

Braskem plans an exclusively digital EGM on November 13, 2025. Items include a board replacement tied to appointments by Novonor and NSP Investimentos and multiple bylaw amendments covering corporate purpose wording, board election procedures, and approval thresholds.

Amending article 26 could recalibrate decision thresholds and permit the Board to maintain or adjust them, while removing subsidiary auditor selection from Board responsibilities. These are structural governance changes, not operating results.

The Management Proposal and remote ballot are available via CVM, company, and B3 sites. Shareholders must submit participation documents by November 11, 2025 to access the Webex platform.

Braskem S.A. (BAK) ha convocato un'Assemblea Generale Straordinaria da tenersi il 13 novembre 2025 alle 15:00, condotta esclusivamente tramite Webex. Gli azionisti voteranno per sostituire un membro effettivo del Consiglio nominato da Novonor S.A. e NSP Investimentos S.A. per completare il mandato fino all'Assemblea Generale Annuale che esaminerà i bilanci al 31 dicembre 2025.

Il ordine del giorno include aggiornamenti dello statuto: affinare la descrizione dello scopo societario, aggiungere norme dettagliate per l'elezione del Consiglio e modificare l'articolo 26 per aggiornare le soglie di approvazione del Consiglio, consentire al Consiglio di mantenere o modificare tali soglie e rimuovere dal Consiglio la responsabilità di scegliere/sostituire i revisori indipendenti delle controllate. Verrà inoltre considerato un restatement consolidato dello statuto con la rinumerazione.

La partecipazione richiede l'invio via email di documenti a braskem-ri@braskem.com entro l'11 novembre 2025. La Proposta di gestione, il voto a distanza e i materiali sono disponibili sui siti CVM, Braskem e B3.

Braskem S.A. (BAK) convocó una Junta General Extraordinaria que se celebrará el 13 de noviembre de 2025 a las 3:00 p.m., realizada exclusivamente a través de Webex. Los accionistas votarán para reemplazar a un miembro efectivo de la Junta designado por Novonor S.A. y NSP Investimentos S.A. para completar el mandato hasta la Junta General Anual que abordará los estados financieros al 31 de diciembre de 2025.

La agenda incluye actualizaciones de los estatutos: refinar la descripción del propósito corporativo, añadir reglas detalladas para la elección de la Junta y enmendar el artículo 26 para actualizar los umbrales de aprobación de la Junta, permitir que la Junta mantenga o ajuste esos umbrales y eliminar de la Junta la responsabilidad de seleccionar/reemplazar a los auditores independientes de las subsidiarias. También se considerará una restauración consolidada de los estatutos con una renumeración.

La participación requiere enviar por correo electrónico los documentos a braskem-ri@braskem.com antes del 11 de noviembre de 2025. La Propuesta de Gestión, el voto remoto y los materiales están disponibles en los sitios web de la CVM, Braskem y B3.

Braskem S.A. (BAK)가 2025년 11월 13일 오후 3시, Webex를 통해서만 개최되는 임시 일반주주총회를 소집했습니다. 주주들은 Novonor S.A. 및 NSP Investimentos S.A.가 임명한 이사회 상임 위원 1명을 교체하여 2025년 12월 31일 재무제표를 다룰 연차 주주총회까지의 임기를 완료할 이사를 선출하게 됩니다.

안건에는 정관 개정이 포함됩니다: 기업 목적 설명을 다듬고, 이사회 선거에 대한 세부 규칙을 추가하며, 이사회 의결 기준을 업데이트하고 이사회가 그 기준을 유지하거나 조정할 수 있도록 하고, 자회사 독립 감사인의 선정/교체 책임을 이사회에서 제거하는 내용 등이 있습니다. 재정렬된 정관 조문과 번호 매김의 재정리가 함께 검토될 예정입니다.

참여를 위해서는 2025년 11월 11일까딘 문서들을 braskem-ri@braskem.com로 이메일로 보내야 합니다. 경영 제안, 원격 투표용 투표지, 자료는 CVM, Braskem 및 B3 웹사이트에서 이용 가능합니다.

Braskem S.A. (BAK) a convoqué une Assemblée Générale Extraordinaire qui se tiendra le 13 novembre 2025 à 15h00, et se déroulera exclusivement via Webex. Les actionnaires voteront pour remplacer un administrateur effectif nommé par Novonor S.A. et NSP Investimentos S.A. afin de compléter le mandat jusqu’à l’Assemblée Générale Annuelle qui examinera les états financiers au 31 décembre 2025.

L’ordre du jour comprend des mises à jour des statuts: affiner la description de l’objet social, ajouter des règles détaillées pour l’élection du Conseil et modifier l’article 26 afin de mettre à jour les seuils d’approbation du Conseil, permettre au Conseil de maintenir ou d’ajuster ces seuils, et retirer au Conseil la responsabilité de sélectionner/remplacer les auditeurs indépendants des filiales. Une version consolidée des statuts avec renumérotation sera également envisagée.

La participation nécessite l’envoi par e-mail des documents à braskem-ri@braskem.com d’ici le 11 novembre 2025. La proposition de gestion, le vote à distance et les documents sont disponibles sur les sites de la CVM, Braskem et B3.

Braskem S.A. (BAK) hat eine außerordentliche Hauptversammlung einberufen, die am 13. November 2025 um 15:00 Uhr ausschließlich über Webex stattfinden wird. Die Aktionäre werden über den Ersatz eines effektiven Vorstandsmitglieds abstimmen, das von Novonor S.A. und NSP Investimentos S.A. ernannt wurde, um das Mandat bis zur Hauptversammlung abzuschließen, die mit den Geschäftsjahresabschlüssen zum 31. Dezember 2025 befasst.

Der Antrag enthält Satzungsänderungen: Verfeinerung der Beschreibung des Unternehmenszwecks, Hinzufügung detaillierter Regeln für die Wahl des Vorstands und Änderung von Artikel 26, um die Schwellenwerte für die Vorstandsbeschlüsse zu aktualisieren, dem Vorstand zu erlauben, diese Schwellenwerte beizubehalten oder anzupassen, und die Verantwortung des Vorstands zur Auswahl/Ersetzung unabhängiger Abschlussprüfer der Tochtergesellschaften zu entfernen. Eine konsolidierte Satzungsüberarbeitung mit Umnummerierung wird ebenfalls in Erwägung gezogen.

Die Teilnahme erfordert den Versand von Unterlagen per E-Mail an braskem-ri@braskem.com bis zum 11. November 2025. Der Managementvorschlag, die Fernabstimmung und die Materialien sind auf den Websites von CVM, Braskem und B3 verfügbar.


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 October, 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

A Publicly-Held Company

 

CALL NOTICE

 

EXTRAORDINARY GENERAL MEETING

TO BE HELD ON NOVEMBER 13, 2025

 

The shareholders of BRASKEM S.A. (“Shareholders” and “Company”, respectively) are hereby called to meet at an Extraordinary General Meeting, in an exclusively digital manner, pursuant to article 5, paragraph 2, item I, and article 28, paragraphs 2 and 3, of CVM Resolution No. 81, (“CVM Resolution 81”), to be held on November 13, 2025, at 3:00 p.m., through digital platform Webex (“Digital Platform” and “Meeting”, respectively), to resolve upon the following Agenda:

 

1. Replacement of one (1) effective member of the Company’s Board of Directors appointed by Novonor S.A. – Under Judicial Reorganization (“Novonor”) and by NSP Investimentos S.A. – Under Judicial Reorganization (“NSP Inv.”), to complete the remaining term of office, until the Annual General Meeting that will resolve on the Company’s financial statements for the fiscal year ending on December 31, 2025;

2. Amendment to article 2 of the Company's Bylaws, to improve its wording by aligning the description of the corporate purpose with the current reality of the activities performed by the Company;

3. Inclusion of a provision in the Company's Bylaws to detail the rules and procedures for the election of the Board of Directors;

4. Amendment to article 26 of the Company's Bylaws to: (a) update the approval thresholds of the Board of Directors; (b) authorize the Board of Directors to decide on the maintenance or monetary adjustment of such thresholds; and (c) remove from the Board of Directors’ responsibilities the selection and replacement of the independent auditors of the subsidiaries; and

5. Due to the amendments resolved in items 2 to 4 above, resolve on the consolidation of the Company's Bylaws, including the renumbering of articles and paragraphs as applicable.

 

Camaçari/BA, October 14, 2025.

 

Héctor Nuñez

Chairman of the Board of Directors

 

 

 

 
 

 

 

General Information:

 

1. The Management Proposal (“Proposal”) contemplating all documentation relating to the matters on the Agenda, the remote voting ballot (“Ballot”) and the documents provided for in CVM Resolution 81 and other relevant information for the exercise of voting rights at the Meeting, were made available to the Company’s Shareholders on this date, in the manner provided for in CVM Resolution 81, and can be accessed through the websites of CVM (www.cvm.gov.br), the company (www.braskem.com.br/ri), and B3 S.A. – Brasil, Bolsa, Balcão (“B3”) (www.b3.com.br).

 

2. As permitted by the Brazilian Corporations Law and by CVM Resolution 81, the Meeting shall be held exclusively through digital means, reason why the Shareholders’ participation may only occur:

 

(a)via remote voting ballot, with detailed instructions regarding the documentation required for remote voting provided in the Ballot and in the Manual for Shareholder’s Participation, which can be accessed on the websites mentioned above; and

 

(b)via Digital Platform, in person or through an attorney-in-fact duly appointed pursuant to article 28, paragraphs 2 and 3 of CVM Resolution 81, in which case the Shareholder may: (i) simply take part in the Meeting, whether or not they have sent the Ballot; or (ii) participate and vote at the Meeting, noting that, for the Shareholders who have already sent the Ballot and wish to vote at the Meeting, all voting instructions received by Ballot will be disregarded.

 

3. Documents necessary to access the Digital Platform:

 

Shareholders that wish to participate in the Meeting must send an e-mail to braskem-ri@braskem.com, with acknowledgment of receipt, at least two (2) days in advance of the date scheduled for the Meeting, that is, by November 11, 2025, with the following documents, be they Brazilian or foreign Shareholders:

 

(i)proof issued by the financial institution that is the depositary for the book-entry shares of its ownership, proving the ownership of the shares up to eight (8) days prior to the date of the Meeting;

 

(ii)if the Shareholder is (a) an individual, the Shareholder’s identity document; or (b) legal entity, instrument of incorporation, bylaws or articles of incorporation, minutes of election of the Board of Directors (if any) and minutes of election of the Executive Office that prove the powers of representation;

 

(iii)if the Shareholder is an investment fund, the fund rules with the information referred to above, pertaining to its administrator or manager, according to the representation rules foreseen in the fund’s regulation;

 

 
 

 

 

(iv)additionally, in case the Shareholder (individual, legal entity or investment fund) is represented by an attorney-in-fact, (a) the respective power of attorney, granted in compliance with article 126, paragraph 1, of the Brazilian Corporations Law; and (b) identity document of the attorney; and

 

(v)with respect to Shareholders participating in the fungible custody of registered shares, a statement with the respective equity interest, issued by the entity with authority.

 

Pursuant to article 6, paragraph 3, of CVM Resolution 81, access to the Digital Platform shall be forbidden to Shareholders that do not submit the necessary participation documents within the deadline set forth herein.

 

The Company explains that it shall waive the sending of the physical counterparts of the Shareholders’ representation documents to the Company’s offices, as well as the authenticity certification of the grantor’s signature on the power of attorney for representation of the Shareholder, the notarization, the consularization, the annotation and the sworn translation of all of the Shareholder’s representation documents, sufficing to send a simple copy of the original counterparts of said documents to the Company’s e-mail stated above.

 

The Company does not accept powers of attorney granted by Shareholders through electronic means (i.e., digitally signed powers of attorney without any digital certification).

 

4. Detailed information on the rules and procedures to take part at the Meeting, including guidelines on access to the Digital Platform and to the submission of the Ballot, can be found in the Manual for Shareholder Participation in the Meeting, in the Company’s Management Proposal and in other documents available on the websites of CVM (www.cvm.gov.br), the Company (www.braskem.com.br/ri) and B3 (www.b3.com.br).

 

* * * *

 

 

 
 

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: October 13, 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

When is Braskem (BAK) holding its Extraordinary General Meeting?

The meeting is on November 13, 2025 at 3:00 p.m. and will be held exclusively via Webex.

What are the main agenda items for Braskem’s November 13, 2025 EGM?

Items include replacing one Board member, updating the corporate purpose, detailing Board election rules, amending article 26 approval thresholds, and consolidating the bylaws.

How can Braskem shareholders participate in the digital EGM?

Shareholders must email required documents to braskem-ri@braskem.com by November 11, 2025 to receive Webex access.

Where can Braskem’s EGM materials and remote voting ballot be found?

On the CVM, Braskem (RI), and B3 websites, as outlined in the Management Proposal.

What changes are proposed to article 26 of Braskem’s bylaws?

The proposal updates Board approval thresholds, authorizes the Board to maintain or adjust them, and removes subsidiary auditor selection from Board duties.

What is the term for the Board member replacement on the agenda?

The replacement would serve until the Annual General Meeting addressing the December 31, 2025 financial statements.
Braskem Sa

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