Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
20 April 2021 - 12:02PM
Edgar (US Regulatory)
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 April, 2021
Commission File Number 1-34129
CENTRAIS ELÉTRICAS BRASILEIRAS S.A.
- ELETROBRÁS
(Exact name of registrant as specified in its
charter)
BRAZILIAN ELECTRIC POWER COMPANY
(Translation of Registrant's name into English)
Rua da Quitanda, 196 – 24th floor,
Centro, CEP 20091-005,
Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
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 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____
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CAAS
Rua da Quitanda, nº 196, 25º andar.
22210-030 Rio de Janeiro - RJ
Tel.: (21) 2514-5641
RCPES 002, de 14.04.2021.
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CERTIFICATE
EXTRACT OF THE MINUTES OF THE SECOND MEETING OF
THE PEOPLE COMMITTEE, ELIGIBILITY, SUCCESSION AND REMUNERATION OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS
It is certified, for due purposes, that the Eletrobras
People, Eligibility, Succession and Compensation Committee - CPES installed its second meeting on 04/14/2021, with a forecast for closing
on 04/21/2021. Participating in the virtual meeting, as members, the Board Member and Coordinator MARCELO DE SIQUEIRA FREITAS (MSF) and
the Board Member RUY FLAKS SCHNEIDER (RFS). The meeting is secretariat by the Secretary of Governance BRUNO KLAPPER LOPES. OPINION
ABOUT ELIGIBILITY: The members of the Management, People and Eligibility Committee, in the use of their legal attributions, and with
support in articles 14 and 21 of Decree 8,945/16, and in Circular Letter 842/16-MP, cast their votes on the basis of the support material
made available, having unanimously expressed their opinion, and exclusively from the perspective of the legal requirements for investiture,
on the eligibility of the following indications:
A.Eletrobras
Indications of minority shareholders for the 61st AGM:
- Antonio
Emílio Bastos de Aguiar - Effective Fiscal Council Member;
- Carlos
Eduardo Teixeira Taveiros - Effective Fiscal Council Member;
- Robert
Juenemann - Alternate Fiscal Council Member;
- Giuliano
Barbato Wolf - Alternate Fiscal Council Member.
- Daniel
Alves Ferreira – Effective Member of the Board of Directors;
- Felipe
Villela Dias – Effective Member of the Board of Directors.
There being
nothing more to discuss on the subject in question, the members of the Committee closed the work on the eligibility of the aforementioned
nominees, determining the drawing up of this certificate, which, after being read and approved, is signed by me, BRUNO KLAPPER LOPES,
Secretary of Governance Eletrobras' Board of Directors, who drew it up.
Rio de Janeiro, Abril 19, 2021
BRUNO KLAPPER LOPES
Secretary of Governance
Information Classification: Confidential
This certificate is classified as confidential, since its improper disclosure
may impair the decision-making process of the management bodies and, consequently, cause prejudice or damage to Eletrobras (framing as
a preparatory document, under the terms of article 7, § 2, of Law 12.527 / 2011). The disclosure of corporate information to the
market must comply with legal, regulatory and internal procedures, especially when dealing with privileged information.
SIGNATURE
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: April 19, 2021
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
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By:
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/S/ Elvira
Baracuhy Cavalcanti Presta
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Elvira Baracuhy Cavalcanti Presta
CFO and Investor Relations Officer
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FORWARD-LOOKING STATEMENTS
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.
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