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____
PETRÓLEO BRASILEIRO S.A. PETROBRAS
Listed Company
The Extraordinary General Meeting held on January 02, 2003, at 3:00 pm in the auditorium of the Companys head office building at Av. República do Chile, nº 65, 1º floor, in the City of Rio de Janeiro (RJ), deliberated on the following agenda:
I Elections of the Members of the Companys Board of Director according to Corporate Law in view of the provisions of article 122, item II.
Mrs. Dilma Vana Rousseff for Member of the Board of Directors.
Mr. José Dirceu de Oliveira e Silva for Member of the Board of Directors.
Mr. Antonio Palocci Filho for Member of the Board of Directors.
Mr. José Eduardo de Barros Dutra for Member of the Board of Directors.
Mr. Gleuber Vieira for Member of the Board of Directors.
Mr. Fabio Colletti Barbosa for Member of the Board of Directors
II Elections of the President of the Companys Board of Directors according to the By Law, article 18.
Mrs. Dilma Vana Rousseff for President of the Board of Directors.
Rio de Janeiro, January 02, 2003.
João P. Nogueira
Batista
Chief Financial Officer
PETRÓLEO BRASILEIRO
S.A--PETROBRAS | ||
By: |
/S/ João Pinheiro Nogueira Batista
| |
João Pinheiro
Nogueira Batista
Chief Financial
Officer and Investor Relations Director
|
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial 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 declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. 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 could cause actual results to differ materially from current expectations.