Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
03 Mai 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____
|
|
CA/CAAS
Rua da Quitanda, No. 196, 25th floor.
22210-030 Rio de Janeiro - RJ
RCA 891, dated April 13, 2021.
|
CERTIFICATE
MINUTES OF THE 893rd MEETING OF THE BOARD OF DIRECTORS
OF
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS
NIRE (Company Registration ID) No. 53300000859/
CNPJ (Corporate Taxpayer ID) No. 00001180/0001-26
It is certified, for due purposes, that the 893rd meeting of
the Board of Directors of Centrais Elétricas Brasileiras SA - Eletrobras (“Company”) was installed at 2:03 pm on 04/29/2021.
The second day of the meeting is scheduled for 04/30/2021. The meeting is being held by videoconference in an exclusively remote environment
- Cisco Webex Meetings. Remotely assumed the chairmanship of the works, on the first day of the meeting, board member RUY FLAKS SCHNEIDER
(RFS). The Directors RODRIGO LIMP NASCIMENTO (RLN), ANA CAROLINA TANNURI LAFERTE MARINHO (ALM), MARCELO DE SIQUEIRA FREITAS (MSF), BRUNO
EUSTÁQUIO FERREIRA CASTRO DE CARVALHO (BEC), CARLOS EDUARDO RODRIGUES PEREIRA (CRP) and FELIPE VILLELA DIAS (FVD) participated
remotely on the first day of the meeting. There was no record of absences on this first day of the meeting. DANIEL ALVES FERREIRA (DAF)
was justifiably absent from this first day of the meeting. Decision: DEL-084, of 04.29.2021. Exercise of Preemptive Rights of FOTE
and TSLE by CGT Eletrosul. RES-238, of 04.19.2021. The Board of Directors of Centrais Elétricas Brasileiras SA - Eletrobras,
in the use of its powers, embodied in a decision of the Executive Board, in the favorable opinion expressed by the Statutory Audit and
Risks Committee - CAE at the 174th meeting ended on April 29, 2021 and in the favorable opinion the Statutory Strategy, Governance and
Sustainability Committee - CEGS at the 001st meeting held on April 26, 2021, in the supporting material and documents below, DECIDED:
Executive Board Resolution No. 238, of April 19, 2020; Report to the Executive Board PR nº 054, of 04.19.2021; Executive Summary
PR – 001, of 04.28.2021; 1. approve the exercise of the preemptive right and consequently the acquisition, for subsequent incorporation,
by CGT Eletrosul, of the 49% stake in Fronteira Oeste Transmissora de Energia SA - FOTE, for the "Minimum Price" offer of the
BRL 83,101,000.00 (eighty-three million, one hundred and one thousand reais), under the terms of Official Letter 025/2021-GP, dated March
12, 2020, of the CEEE-GT; 2. approve the exercise of the preemptive right and consequently the acquisition, for subsequent merger, by
CGT Eletrosul, of the 49% stake in Transmissora Sul Litorânea de Energia SA - TSLE, for the "Minimum Price" offer of the
BRL 217,551,500.00 (two hundred and seventeen million, five hundred and fifty-one thousand and five hundred reais), under the terms of
Official Letter 025/2021-GP, dated March 12, 2021, of the CEEE-GT; 3. indicate the use of the 0% strategic premium to be considered in
Eletrobras' internal assessments in the matter of the exercise of the preferential right of FOTE and TSLE by CGT Eletrosul; 4. condition
the transfer of shares to obtain all necessary external approvals/consents; 5. to determine that the Participation Management Department
- PREG, the Financial and Investor Relations Department - DF, the Governance Secretariat of the Board of Directors - CAAS and the General
Secretariat - PRGS adopt, each within its scope of action, necessary measures to comply with this Resolution. This certificate is drawn
up and signed by me, FERNANDO KHOURY FRANCISCO JUNIOR, Advisor to the Eletrobras Board of Directors and substitute Secretary of Governance.
Rio de Janeiro, April 29 , 2021.
FERNANDO KHOURY FRANCISCO JUNIOR
Substitute Governance Secretary
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 30, 2021
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
|
|
|
|
By:
|
/S/ Elvira
Baracuhy Cavalcanti Presta
|
|
|
Elvira Baracuhy Cavalcanti Presta
CFO and Investor Relations Officer
|
|
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.
Centrais Eletricas Brasi... (NYSE:EBR.B)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Centrais Eletricas Brasi... (NYSE:EBR.B)
Historical Stock Chart
Von Jul 2023 bis Jul 2024