# EDGAR Filing Document

**Accession Number:** 0001071438
**File Stem:** 0001292814-23-001085
**Filing Date:** 2023-3
**Character Count:** 13292
**Document Hash:** 14bce2b9b0cd49d5e25c6dabfc7c6bf6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-23-001085.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0001292814-23-001085

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230331

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BRASKEM SA
- **CENTRAL INDEX KEY:** 0001071438
- **STANDARD INDUSTRIAL CLASSIFICATION:** INDUSTRIAL ORGANIC CHEMICALS [2860]
- **IRS NUMBER:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14862
- **FILM NUMBER:** 23754377

**BUSINESS ADDRESS:**
- **STREET 1:** RUA ETEND NO 1561
- **CITY:** CAMARACI BAHIA BRAZIL
- **STATE:** D5
- **ZIP:** 42810-000
- **BUSINESS PHONE:** 011551134439744

**MAIL ADDRESS:**
- **STREET 1:** RUA ETENO NO 1561
- **CITY:** CAMACARI BAHIA BRAZI
- **STATE:** D5
- **ZIP:** 42810-000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COPENE PETROQUIMICA DO NORDESTE SA
- **DATE OF NAME CHANGE:** 20000428

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**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16<br> OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934**

**<br> For the month of March, 2023**

**(Commission File No. 1-14862)**

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**BRASKEM S.A.**

*(Exact Name as Specified in its Charter)*

**N/A**

*(Translation of registrant's name into English)*

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**Rua Eteno, 1561, Polo Petroquimico de Camacari<br> Camacari, Bahia - CEP 42810-000 Brazil**

*(Address of principal executive offices)*

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Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.<br>Form 20-F ___X___ Form 40-F ______

Indicate by check mark if the registrant is submitting the Form 6-K<br> 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<br> 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.<br>Yes ______ No ___X___

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____.

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| ![](bak202303236k_001.jpg) |
| &nbsp;&nbsp;**BRASKEM S.A.**<br>**National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70**<br>**State Registration (NIRE): 29300006939**<br>**PUBLICLY HELD COMPANY**<br>**MINUTES OF THE BOARD OF DIRECTOR'S MEETIN<br> HELD ON MARCH 22, 2023** |

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**1.** **<u>DATE, TIME AND PLACE</u>:** On March 22, 2023, at 06:00 p.m., held via videoconference.

**2.** **<u>CALL NOTICE, ATTENDANCE AND PRESIDING BOARD</u>:** Extraordinary Meeting called under the Bylaws of **BRASKEM S.A.** ("<u>Braskem</u>" or "<u>Company</u>"), with the participation of all Board Members indicated below. Chief Executive Officer Roberto Bischoff, Vice-Presidents Pedro van Langendonck Teixeira de Freitas and Cristiana Lapa Wanderley Sarcedo, Messrs. Alexandre Jerussalmy, Marcos Miola Montesani, Rodrigo Farid Matuck and Mesdames Rosana Avolio, Lilian Porto Bruno, Clarisse Mello Machado Schlieckmann, Larissa Rosetto Varella and Naiara Erthal Assad also attended the meeting. Also present was Mr. Marcílio José Ribeiro Júnior, Chairman of the Company's Fiscal Council. The Chairman of the Board of Directors presided over the meeting, and Ms. Lilian Porto Bruno acted as secretary.

**3.** **<u>AGENDA AND RESOLUTIONS</u>:**

**3.1.** **<u>Resolutions</u>:** After due analysis of the subjects submitted for resolution, which were previously forwarded to the Board Members and shall remain duly filed at the Company's Governance Portal, the following resolutions were unanimously taken by the attendees:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**a)** **To express an opinion on the Management Report and respective Management Accounts, the Financial Statements and the Proposal for Allocation of Results related to the Fiscal Year ended on December 31, 2022 with partial use of profit reserves to absorb the loss recorded in the year:** After previous analysis of the matter by the Finance and Investments
Committee and by the Compliance and Statutory Audit Committee (" <u>CCAE</u> "), subsequent to the presentation made by Mr.
Pedro Freitas, Chief Financial and Investor Relations Officer, at which time the subject was discussed and clarifications were given to
the questions raised, and after statement from the Chairman of the Fiscal Council and CCAE's Coordinator, the Board Members issued
a favorable opinion of the Management's Report and respective management accounts, the Financial Statements, containing the explanatory
notes, related to the fiscal year ended on December 31, 2022, for submission to the resolution by the Annual and Extraordinary General
Meeting, which reflect

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|:---|
| ![](bak202303236k_001.jpg) |
| &nbsp;&nbsp;**BRASKEM S.A.**<br>**National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70**<br>**State Registration (NIRE): 29300006939**<br>**PUBLICLY HELD COMPANY**<br>**MINUTES OF THE BOARD OF DIRECTOR'S MEETIN<br> HELD ON MARCH 22, 2023** |

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the loss recorded in the fiscal year ended on December 31, 2022, as stated in the Shareholders' Net Equity, in the amount of BRL 335,676,832.92, which will be fully absorbed by the Company's Profit Reserve, pursuant to article 189, sole paragraph of the Brazilian Corporate Law.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**b)** **Call for the Annual and Extraordinary Shareholders' Meeting to resolve on: (a) at the Annual Shareholders' Meeting: (i) To examine, discuss and vote on the Financial Statements of the Company containing the Explanatory Notes, referring to the fiscal year ended on December 31, 2022, accompanied by the Report and Opinion of the External Independent Auditors, the Opinion of the Fiscal Council and the Report of the Compliance and Statutory Audit Committee; (ii) Management Report and respective Management Accounts for the fiscal year ended on December 31, 2022; (iii) Election of the members of the Company's Fiscal Council and respective alternates; (iv) Global annual compensation for the Management and members of the Fiscal Council for fiscal year 2023; and (b) at the Extraordinary General Meeting (i) ratification, pursuant to article 23 of the Company's Bylaws, of the appointment by the Board of Directors of one (1) effective member of the Company's Board of Directors, for the remainder of the term of office in progress, until the Company's Annual General Meeting which will resolve on the financial statements for the fiscal year to end on December 31, 2023; and (ii) re-ratification of the amount declared as additional dividends at the Company's Annual and Extraordinary Shareholders' Meeting held on April 19, 2022, with the consequent adjustment in the amount of retained earnings by the Company, for the year 2021, based on the Company's capital budget for the year 2022:** The call for the Annual and Extraordinary Shareholders' Meeting was **authorized** by publishing the
respective Call Notice in accordance with the law, to resolve on: **(a)** <u>at the Annual Shareholders' Meeting</u>: (i) Financial
Statements of the Company containing the Explanatory Notes, referring to the fiscal year ended on December 31, 2022, accompanied by the
Report and Opinion of the External Independent Auditors, the Opinion of the Fiscal Council and the Report of the Compliance and Statutory
Audit Committee; (ii) Management Report and respective management accounts for the fiscal year ended December 31, 2022; (iii) Election
of the members of the Company's Fiscal

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|:---|
| ![](bak202303236k_001.jpg) |
| &nbsp;&nbsp;**BRASKEM S.A.**<br>**National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70**<br>**State Registration (NIRE): 29300006939**<br>**PUBLICLY HELD COMPANY**<br>**MINUTES OF THE BOARD OF DIRECTOR'S MEETIN<br> HELD ON MARCH 22, 2023** |

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Council and respective alternates; (iv) Management Proposal for the global annual compensation of the Management and members of the Fiscal Council for fiscal year 2023; and **(b)** <u>at the Extraordinary General Meeting</u> (i) ratification, pursuant to article 23 of the Company's Bylaws, of the appointment by the Board of Directors of one (1) effective member of the Company's Board of Directors, for the remainder of the term of office in progress, until the Company's Annual General Meeting which will resolve on the financial statements for the fiscal year to end on December 31, 2023; and (ii) management proposal of re-ratification of the amount declared as additional dividends at the Company's Annual and Extraordinary Shareholders' Meeting held on April 19, 2022, with the consequent adjustment in the amount of retained earnings by the Company, for the year 2021, based on the Company's capital budget for the year 2022.

**3.2**  **<u>Subjects for Acknowledgement</u>** : Nothing to record.

**3.3**  **<u>Subjects of Interest of the Company</u>:** Nothing to record.

**4. <u>ADJOURNMENT</u>:** 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, March 22, 2023.

José Mauro M Carneiro da Cunha Chairman Lilian Porto Bruno Secretary

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|:---|
| ![](bak202303236k_001.jpg) |
| &nbsp;&nbsp;**BRASKEM S.A.**<br>**National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70**<br>**State Registration (NIRE): 29300006939**<br>**PUBLICLY HELD COMPANY**<br>**MINUTES OF THE BOARD OF DIRECTOR'S MEETIN<br> HELD ON MARCH 22, 2023** |

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Eduardo Bacellar Leal Ferreira André Amaro da Silveira

Charles Lenzi Gesner José de Oliveira Filho

Héctor Nuñez João Pinheiro Nogueira Batista

José Luis Bringel Vidal Juliana Sá Vieira Baiardi

Marcelo Klujsza Roberto Faldini

**SIGNATURES**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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: March 23, 2023

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|:---|:---|:---|
| **BRASKEM S.A.** | **BRASKEM S.A.** | **BRASKEM S.A.** |
| By: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Pedro van Langendonck Teixeira de Freitas | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Pedro van Langendonck Teixeira de Freitas |
|  | Name: | Pedro van Langendonck Teixeira de Freitas |
|  | Title: | Chief Financial Officer |

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**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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