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 November, 2024
(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.
Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70
Company Registry (NIRE) 29.300.006.939
A PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON NOVEMBER 25, 2024
1. DATE, TIME AND PLACE: On
November 25, 2024, held in a remote manner.
2. CALL NOTICE, ATTENDANCE AND PARTICIPATION:
Extraordinary Meeting called pursuant to the Bylaws of the Company, with attendance of the Board Members indicated below. The Chairman
of the Board of Directors presided over the meeting, and Ms. Lilian Porto Bruno acted as secretary.
3. AGENDA AND RESOLUTIONS:
3.1. Resolutions: After
due analysis of the subject submitted for resolution, which was previously forwarded to the Board Members and shall remain duly filed
at the Company’s Corporate Governance Portal, the following resolution was unanimously taken by the Board Members:
| (i) | PD.CA/BAK-39/2024 - Election of Chief
Executive Officer: after prior analysis of the matter by the Personnel and Organization Committee, which gave favorable opinion on
the election of the new Chief Executive Officer, it was approved the election of Mr. Roberto Prisco Paraiso Ramos, Brazilian, married
under the regime of full separation of property, mechanical engineer, registered with the Individual Taxpayer Registry (Cadastro de
Pessoas Físicas - CPF/MF) under No.276.481.507-78, bearer of the professional identity card nº 20.404 D Crea Rio de Janeiro,
resident and domiciled in the city and state of São Paulo, with business address at Rua Lemos Monteiro, No. 120, 22nd
floor, Butantã, CEP: 05501-050, in the city and state of São Paulo, to perform the duties of Company’s Chief Executive
Officer, replacing Mr. Roberto Bischoff, with effects from December 01, 2024, for the remainder of the current term of office, which will
end at the Board of Directors’ Ordinary Meeting that will take place after the 2027 Annual Shareholders Meeting. The Chief Executive
Officer elected herein will take office on December 01, 2024, upon execution of the respective instrument of investiture, having declared,
for the purposes of article 37, item II, of Law No. 8,934, of November 18, 1994, with wording given by Law No. 10,194, of February 14,
2001, according to the provisions of paragraph 1, article 147, of Law No. 6,404, of December 15, 1976, that he is not prevented by any
special law nor has he been sentenced for a crime of bankruptcy, prevarication, bribery or payoff, graft, embezzlement, or a crime against
the welfare, public faith, or property, nor is he subject to a criminal penalty that prohibits, even if temporarily, the access to public
positions. He has also presented, to comply with the provisions
of the Securities and Exchange Commission of Brazil (CVM) Resolutions No. 44 and 80, written statements in accordance with the terms of
said resolutions, which were filed in the Company’s headquarters. On this occasion, the Board Members reiterate their votes of thanks
to Mr. Roberto Bischoff for his contributions during his term of office in the Company. As a result of the election approved above, the
Company’s Board of Executive Officers, from December 01, 2024, will have the following composition: Roberto Prisco Paraiso Ramos
- Chief Executive Officer; Pedro van Langendonck Teixeira de Freitas – Chief Financial Officer and Investor Relations Officer; Edison
Terra Filho; Marcelo de Oliveira Cerqueira; Marcelo Arantes de Carvalho; and Carlos José do Nascimento Travassos– Officers
with no specific designation. |
Page 1
of 3
BRASKEM S.A.
Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70
Company Registry (NIRE) 29.300.006.939
A PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON NOVEMBER 25, 2024
3.2.
SUBJECTS FOR KNOWLEDGE: nothing to record.
3.3.
SUBJECTS OF INTEREST TO THE COMPANY: nothing to record.
4. ADJOURNMENT: As
there were no further matters to be discussed, the meeting was closed and these minutes were drawn up, and, after being read, discussed
and found to be in order, were signed by all Board Members in attendance at the meeting, by the Chairman and by the Secretary of the Meeting.
São Paulo/SP, November 25, 2024
| José Mauro M. Carneiro da Cunha |
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Lilian Porto Bruno |
| Presidente |
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Secretária |
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| Carlos Plachta |
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Danilo Ferreira da Silva |
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BRASKEM S.A.
Corporate Taxpayer ID (C.N.P.J.): 42.150.391/0001-70
Company Registry (NIRE) 29.300.006.939
A PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON NOVEMBER 25, 2024
| Gesner José de Oliveira Filho |
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Héctor Nuñez |
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| João Pinheiro Nogueira Batista |
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José Henrique Reis de Azeredo |
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| Juliana Sá Vieira Baiardi |
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Paulo Roberto Britto Guimarães |
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| Roberto Faldini |
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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: November 25, 2024
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BRASKEM S.A. |
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By: |
/s/ Pedro van Langendonck Teixeira de Freitas |
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Name: |
Pedro van Langendonck Teixeira de Freitas |
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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.
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