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Braskem S.A. filings document foreign-issuer current reports for a Brazilian publicly held petrochemical company with American depositary shares representing Class A preferred shares. Form 6-K disclosures cover production and sales reports, segment performance for Brazil/South America, the United States and Europe, and Mexico, and petrochemical spread information.
The filing record also includes governance and ownership materials, including board meeting minutes, executive officer elections, shareholders’ agreement disclosures, annual general meeting minutes, final voting maps, financial statement approvals, treasury-share information, and management or related-person trading reports filed under CVM disclosure rules.
Braskem S.A. filed a Form 6-K outlining the remote voting procedures and agenda for an Extraordinary Shareholders’ Meeting to be held on May 28, 2026 at 3 p.m., in an exclusively digital format. The filing explains how shareholders of all classes (BRKM3, BRKM5, BRKM6) can complete and submit a remote voting ballot.
Shareholders are asked to vote on extensive amendments to the bylaws to clarify wording, renumber provisions, and incorporate a new shareholders’ agreement and updated governance practices. These include revised rules for the general meeting, the Board of Directors and Executive Board, and the formal inclusion of several board committees.
The ballot also covers consolidation of the bylaws, potential alignment of the Executive Board’s term with the Board of Directors, requests for cumulative voting, and the election of a single slate of board members, including independent directors. Deadlines and documentation requirements for valid remote voting are detailed.
Braskem S.A. is calling an exclusively digital extraordinary general meeting for May 28, 2026 to overhaul its bylaws and governance following a proposed shareholding transaction. The transaction would transfer to a fund (FIP) class A common and preferred shares representing about 50.1108% of common shares, 13.7060% of class A preferred shares and 34.3234% of total capital, under conditions precedent including judicial authorizations.
The meeting will vote on bylaw changes to reflect a new shareholders’ agreement between Petrobras and the FIP, creating balanced governance with consensus-based decisions and equal board and executive nominations. Proposals include extending the minimum notice period for shareholder meetings to 30 days, redefining powers of the general meeting, board and executive officers, requiring at least three independent directors, and setting the executive board at eight statutory officers with two-year terms aligned to the board’s term.
Shareholders will also elect a new slate of eleven board members and alternates for a term running to the annual meeting that will review the 2027 financial statements, authorize the board to bring forward the end of the current executive board term to synchronize mandates, and replace certain effective and alternate members of the fiscal council. Class A and B preferred shares will vote together with common shares at this meeting. Detailed participation rules are provided for remote voting ballots and Webex access, including documentation and deadlines.
Braskem S.A. filed a Form 6-K announcing an extraordinary general meeting to be held digitally on May 28, 2026, at 3 p.m. via Webex. Shareholders will vote on a broad reformulation of the bylaws, including wording updates, alignment with a new shareholders' agreement, and formalizing several governance committees as statutory bodies.
The agenda also includes consolidating the amended bylaws, aligning the two-year term of the Executive Board with the Board of Directors' term starting from the April 29, 2026 AGM, and replacing effective and alternate members of the Fiscal Council. The notice details participation rules, remote voting by ballot, and documentation required to access the digital platform under CVM Resolution 81.
Braskem S.A. reports that controlling shareholders Novonor S.A. and Petróleo Brasileiro S.A. – Petrobras have replaced their slate of nominees for election to the Board of Directors at the Annual General Meeting scheduled for April 29, 2026.
The new slate includes Magda Maria de Regina Chambriard, current CEO of Petrobras, as candidate for Chairman of the Board, and Héctor Núñez, nominated by Novonor, as candidate for Vice-Chairman. Additional nominees include executives and specialists such as William França da Silva, Fernando Sabbi Melgarejo, Paulo Roberto Britto Guimarães (as an independent member), and Hélio Baptista Novaes, along with several alternates. The filing provides detailed professional histories, independence self-declarations and relationship disclosures for these candidates in line with Brazilian CVM requirements.
Braskem S.A. filed a Form 6-K presenting the consolidated summary of remote voting instructions for its Ordinary General Meeting scheduled for April 29, 2026. The statement compiles votes received through its stock transfer agent, B3’s central depository, and directly by the company.
The tables show how shareholders’ shares, separated into common and preferred classes A and B, were directed on each agenda item. These include approval of the 2025 financial statements and management accounts, election and structure of the board of directors, Fiscal Council elections, compensation for administrators for 2026, and use of cumulative and separate voting mechanisms under Brazilian corporate law.
Braskem S.A. updated and consolidated its bylaws, as described in this Form 6-K. The company’s legal domicile is now the City of São Paulo, while its headquarters remain in Camaçari, Bahia. The bylaws continue to reflect its broad petrochemical, plastics, energy and related-service activities.
The document details capital structure, including common and preferred share classes, minimum dividends for preferred shares, mandatory overall dividends and tag-along rights in a change of control. It also formalizes rules for the election and replacement of directors, a permanent Compliance and Audit Committee and an arbitration clause for resolving corporate disputes.
Braskem S.A. reported the detailed voting results of its Extraordinary General Meeting held on April 27, 2026. Shareholders voted on several amendments to the company’s bylaws.
They approved changing Braskem’s legal domicile to the city of São Paulo, aligning the deadline for submitting documents to participate in digital shareholders’ meetings with Brazilian securities regulations, and updating rules for replacing board members in case of vacancies. Shareholders also voted on including an arbitration clause in the bylaws and, in light of the outcomes of items 1 to 4, on consolidating the bylaws with renumbered articles and paragraphs.
S.A. reported that shareholders at an Extraordinary General Meeting on April 27, 2026 approved several changes to the company’s bylaws. Key decisions included moving the company’s legal domicile to the city of São Paulo, Brazil, and updating governance procedures.
Shareholders approved the domicile change with 171,339,830 shares in favor, representing 77% of share capital and 98% of ordinary shares. Other amendments aligned document-deadline rules for digital meetings, refined how board vacancies are filled, added an arbitration clause, and consolidated and renumbered the bylaws.
S.A. held an Extraordinary General Meeting on April 27, 2026, with shareholders representing 97.79% of common and 77.75% of preferred shares. Investors approved changes to the bylaws to move the company’s legal domicile to São Paulo while keeping headquarters in Camaçari, Bahia.
The meeting also aligned deadlines for submitting documents to participate in digital shareholders’ meetings, refined rules for replacing board members in case of vacancies, and consolidated the bylaws. A new arbitration clause now requires governance disputes among shareholders, managers and board or committee members to be resolved at the Market Arbitration Chamber, with urgent measures handled by São Paulo courts.
Braskem S.A. submitted information on shareholder participation in its Extraordinary General Meeting scheduled for April 27, 2026. The report presents a consolidated summary of remote voting instructions received through the stock transfer agent, B3’s central depository, and directly by the company.
Shareholders provided advance votes on several bylaw amendments, including changing Braskem’s legal domicile to the city of São Paulo, adjusting document submission deadlines for digital meetings, refining rules for replacing board members in case of vacancies, including an arbitration clause, and consolidating and renumbering the bylaws. The filing lists vote totals by resolution and by share class.