Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
05 Juli 2022 - 12:41PM
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 July, 2022
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____
![Eletrobras_marca_princ_cor_RGB tamanho 65 pt para aplicacao em carta fax e memo](https://content.edgar-online.com/edgar_conv_img/2022/07/05/0001292814-22-002952_ebr202207046k3_001.jpg) |
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CAE/CAAS
Rua da Quitanda, 196, 25º andar,
Centro, Rio de Janeiro – RJ
RCPES 027, of 07.04.2022. |
CERTIFICATE
MINUTES OF THE TWENTY-SEVENTH MEETING OF THE STATUTORY COMMITTEE
OF PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELECTROBRAS
It certifies, for the purposes, that the Statutory Committee
of Persons, Eligibility, Succession and Remuneration - CPES of Eletrobras held its 027th meeting on the fourth of July of the year two
thousand and twenty-two. The Board Member and Coordinator MARCELO DE SIQUEIRA FREITAS (MSF), Board Member ANA SILVIA CORSO MATTE (ASM)
and Board Member RUY FLAKS SCHNEIDER (RFS) participated in the meeting as members. There were no records of absences. The meeting was
hosted by the Governance Secretary of the Eletrobras Board of Directors BRUNO KLAPPER LOPES and took place remotely, through videoconferencing
on the Cisco Webex Meetings platform. OPINION ON ELIGIBILITY: The members of the Statutory People, Succession Eligibility and Remuneration
Committee - CPES, in the use of their statutory and regimental attributions, issued their positions based on the support material made
available, having unanimously opined and exclusively from the perspective of the legal and statutory requirements of investiture, due
to the eligibility of the following indications:
| A. | ELETROBRAS (182 EGM) – Nominations
for the Board of Directors. RES 310, of 06.30.2022. |
| Ø | NOMINATIONS FOR VACANCIES OF ORDINARY
SHAREHOLDERS: |
| ü | Carlos Augusto Leone Piani (independent
member); |
| ü | Daniel Alves Ferreira (independent member); |
| ü | Felipe Vilela Dias (independent member); |
| ü | Ivan de Souza Monteiro (independent member); |
| ü | Marcelo de Siqueira Freitas; |
Note: The MSF Director was absent during
the entire period of analysis and pronouncement of the CPES regarding the aforementioned indication, having previously raised a situation
of conflict of interest .
| ü | Marcelo Gasparino da Silva (independent
member); |
| ü | Marisete Fátima Dadald Pereira
(independent member); |
| ü | Octavio Cortes Pereira Lopes (independent
member); |
| ü | Vicente Falconi Campos (independent member). |
| Ø | NOMINATION FOR VACANCY OF PREFERRED
SHAREHOLDERS: |
| ü | Pedro Batista de Lima Filho (independent
member). |
There being no further business on the subject, the
Committee members closed the work on the eligibility of this meeting, determining the drawing up of this certificate which, after being
read and approved, will be signed by me, BRUNO KLAPPER LOPES, Governance Secretary of the Board of Administration of Eletrobras, which
I drew up.
Rio de Janeiro, July 04, 2022.
BRUNO KLAPPER LOPES
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: July 4, 2022
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS |
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By: |
/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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