PETRÓLEO BRASILEIRO S.A. – PETROBRAS - Form 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2017

PETRÓLEO BRASILEIRO S.A. – PETROBRAS
———————————————————————————————————
(Translation of registrant’s name into English)
 
Avenida República do Chile, 65
20031-912 – Rio de Janeiro, RJ
Federative Republic of Brazil
———————————————————————————————————
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] 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    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 

EXTRAORDINARY GENERAL MEETING

CALL NOTICE


The Board of Directors of Petróleo Brasileiro S.A. – Petrobras convenes the
shareholders of the Company to meet in Extraordinary General Meeting, on March
27, 2017, at 03:00 PM, in the auditorium of the Headquarters Building, at
Avenida República do Chile 65, 1st floor, in the city of Rio de Janeiro (RJ), to
debate about the following matters:

I.	Election of 1 member of the Fiscal Council appointed by the controlling
shareholder, and;

II.	Proposal for approval of disposal of 100% (one hundred percent) of the
shares held by Petróleo Brasileiro S.A. – PETROBRAS of Petroquímica Suape and
CITEPE, to GRUPO PETROTEMEX, S.A. DE C.V. (“GRUPO PETROTEMEX”) and DAK AMERICAS
EXTERIOR, S.L. (“DAK”), subsidiaries of Alpek, S.A.B. de C.V. (“Alpek”), for the
amount, in Reais, equivalent to US$ 385,000,000.00 (three hundred and eighty
five million dollars), on the closing date.


People attending the Meeting must prove their status as a shareholder, pursuant
to article 126 of the Law 6,404 of December 15, 1976. Wishing to be represented,
shareholders must attend the requirements of paragraph 1 of article 126 of the
aforementioned law, and article 13 of Petrobras’ Bylaws, by showing the
following documents:

i) Representative’s identity card;

ii) A power of attorney providing for the principal’s special powers, the
signature of which must be certified in a notary public’s office (original or
authenticated copy);

iii) Copy of the articles of organization/incorporation of the principal or
bylaws of the fund, if applicable;

iv) Copy of the investiture instrument or an equivalent document evidencing the
powers of the grantor of the power of attorney, if applicable.


It is requested that the shareholders represented by attorneys-in-fact submit,
at least three business days in advance, the documents listed above at room 1002
(Shareholder Service), of the Headquarters Building. For those who will be
submitting the documentation on the day of the Meeting, the Company informs it
will be able to receive them, from 11:00 AM, at the location where the meeting
will be held.



The exercise of voting right in the case of stock lending shall fall upon of the
borrower of the shares, except if the contract executed by the parties provides
otherwise.

Moreover, the shareholders may also opt to vote on the matters set forth in this
Notice by using the public power of attorney request form, pursuant to CVM
Instruction No. 481, of 12/17/2009.

The receipt of electronic powers of attorney shall be available at the Company’s
site, (http://www.petrobras.com.br/ir) from the beginning of March 2017.

The Company notice the instructions for the distance voting persuant to CVM
Instruction nº 561, of 04/07/2015, are included in the Shareholder Meeting
Manual.

The shareholders will find at their disposal, in room 1002 (Shareholder Service)
of the Headquarters Building of the Company, and at the electronic addresses of
the Company (http://www.petrobras.com.br/ir) and of Comissão de Valores
Mobiliários [the Brazilian Securities and Exchange Commission] – CVM
(http://www.cvm.gov.br), all the documentation relevant to the matters to be
resolved at this Extraordinary General Meeting, pursuant to the terms of CVM
Instruction No. 481, of 12/17/2009.




Rio de Janeiro, February 22, 2017.


Luiz Nelson Guedes de Carvalho
Chairman of the Board of Directors


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.
 
    PETRÓLEO BRASILEIRO S.A. – PETROBRAS
     
Date: February 23, 2017 By: /s/ Ivan de Souza Monteiro

  Name:  Ivan de Souza Monteiro
  Title: Chief Financial Officer and Investor Relations Officer