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Date: March 8, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
petroriosa.com.br Sedar Profile # 00031536 About PetroRio PetroRio is one of the largest independent companies in the oil and gas production in Brazil. The Companys corporate culture seeks to...
Date: March 7, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 PETRO RIO S.A. CORPORATE TAXPAYERS ID (CNPJ/MF): 10.629.105/0001-68 COMPANY REGISTRY (NIRE): 33.3.0029084-2 PUBLICLY-HELD COMPANY MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON MARCH 1, 2019 1. Date, Time and Venue: March 1, 2019, at 12:00 p.m., at the headquarters of Petro Rio S.A. (Company), at Praia de...
PETRO RIO S.A. CNPJ/MF: 10.629.105/0001-68 NIRE: 33.3.0029084-2 PUBLICLY-HELD COMPANY SUMMARY OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 28, 2018 I hereby certify that on February 28, 2019, at 12:00 p.m., a Board of Directors Meeting was held at the headquarters of Petro Rio S.A. (PetroRio or Company), located at Praia de Botaf...
Date: March 1, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
PETRO RIO S.A. CNPJ/MF n 10.629.105/0001-68 NIRE 33.3.0029084-2 Publicly-Held Company EXTRAORDINARY GENERAL MEETING TO BE HELD MARCH 1, 2019 MANAGEMENT'S PROPOSAL As per Brazilian Securities Commission (CVM) Instruction 481 of December 17, 2009 ("ICVM 481/09"), the management of Petro Rio S.A. ("Company" or "PetroRio") hereby submits Ma...
PETRO RIO S.A. CNPJ/MF n 10.629.105/0001-68 NIRE 33.3.0029084-2 Publicly-Held Company SPECIAL SHAREHOLDERS MEETING TO BE HELD ON MARCH 1, 2019 PUBLIC REQUEST FOR PROXY AUTHORIZATION Pursuant to the Brazilian Securities and Exchange Commission ("CVM") Ruling N. 481 of December 17, 2009 ("ICVM 481/09"), in its Articles 23 and th...
Praia de Botafogo, 370 13 andar Botafogo 22250-040 Rio de Janeiro/RJ +55 21 3721 3800 petroriosa.com.br Praia de Botafogo, 370 13th floor Botafogo 22250-040 Rio de Janeiro/RJ +55 21 3721 3800 petroriosa.com.br PETRO RIO S.A. CNPJ/MF n 10.629.105/0001-68 NIRE 33.3.0029084-2 Publicly-Held Company ...
Date: February 21, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
-term debt financing. The Company will keep the Market informed of any development on the Campaign and funding. Sedar Profile # 00031536 About PetroRio PetroRio is...
Date: February 11, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Incisos (ii), (iii), (iv) e (vi) do item 6 1 CORPORATE EVENTS CALENDAR Company Name Petro Rio S.A. Address Praia de Botafogo, n 370 13th Floor Botafogo 22250-040 Rio de Janeiro RJ Website www.petroriosa.com.br Investor Relations Officer Name: Blener Mayhew E-mail: [email protected] Phone: +55 21 3721-3810 ...
Date: February 5, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Sedar Profile # 00031536 About PetroRio PetroRio is one of the largest independent companies in the oil and gas production in Brazil. The Companys corporate culture seeks to increase production through...
Date: January 30, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Sedar Profile # 00031536 About PetroRio PetroRio is one of the largest independent companies in the oil and gas production in Brazil. The Companys corporate culture seeks to increase production...