Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
12 Januar 2023 - 10:52PM
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 January, 2023
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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CA/CAAS
Rua da Quitanda, nº 196, 25º floor.
22210-030 Rio de Janeiro - RJ
RCA 963, ended of 01.03.2023.
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CERTIFICATE
MINUTES OF THE NINE HUNDRED SIXTY-FOURTH MEETING
OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS
NIRE 3330034676-7/CNPJ no. 00001180/0001-26
It certifies, for all due purposes, that the
964th meeting of the Board of Directors of Centrais Elétricas Brasileiras S.A. – Eletrobras (“Company” or “Eletrobras”)
was installed at 5:35 pm on the fourth day of January in the year two thousand and twenty-three, with the closure of works recorded on
that same day at 7:27 pm. The meeting took place via videoconference in a remote environment – Cisco WEBEX Meetings. Board member
IVAN DE SOUZA MONTEIRO (ISM) remotely chaired the meeting. The Board members CARLOS EDUARDO RODRIGUES PEREIRA (CRP), DANIEL ALVES FERREIRA
(DAF), FELIPE VILLELA DIAS (FVD), MARCELO GASPARINO DA SILVA (MGS), MARCELO DE SIQUEIRA FREITAS (MSF), MARISETE FÁTIMA DADALD PEREIRA
(MFP), PEDRO BATISTA DE LIMA FILHO (PBL) and VICENTE FALCONI CAMPOS (VFC) participated remotely in the meeting. There was no record of
absence from the meeting. The council was chaired by the Superintendent of Governance BRUNO KLAPPER LOPES (BKL). INSTALLATION AND RESOLUTION
QUORUMS: As prescribed by art. 25, caput, of the Bylaws of Eletrobras, the deliberations of this conclave must take place in the presence
of the majority of its members, and its deliberations must be taken, as a general rule, by the majority of those present, except for the
cases of qualified quorum portrayed in art. 26 of the Bylaws. The meeting was installed with the presence of nine members, in compliance
with the minimum installation quorum of five members, and with a minimum quorum for taking resolutions of five members, except in cases
where there is an explicit record of a change in the quorum of those present at the time of the deliberation. The prior declaration of
conflict of interests by the Director and/or his momentary absence from the conclave entails his subtraction for purposes of calculating
the minimum quorum for the respective deliberation. DECISION: DEL-002, of 01.04.2023. Amendment of the agenda of the 185th EGM of Eletrobras
to suppress item 1. “PNA Share Redemption” and its two sub-items. DEL 176, of 12.05.2022. The Board of Directors of Centrais
Elétricas Brasileiras S.A. – Eletrobras, in the exercise of its attributions, substantiated in the presentation of the rapporteurs,
in the support material and in the documents below: Official letter nº 3/2023/CVM/SEP/GEA-3, of 01.04.2023; Extract from the Minutes
of the 01st CVM Collegiate Meeting held on 01.03.2023, referring to the judgment rendered in the wake of CVM administrative proceeding
No. 19957.015411/2022-42; RESOLVED: 1. to approve the deletion of item 1, and its two sub-items, from the agenda contained in the call
notice of the 185th Extraordinary General Meeting of Shareholders of Eletrobras, to be held on 01.05.2023, and the disclosure of the respective
relevant fact; 2. to determine that the Presidency – PR, the Financial and Investor Relations Board – DF, the Legal Board
– DJ, the Governance, Risks and Compliance Board – DC, the Investor Relations Superintendence – DFR, the Governance
Superintendence – DCG and the Governance Secretariat – DCGG, each within its scope of action, adopt the necessary measures
to comply with this Resolution. This certificate is drawn up and signed by me, BRUNO KLAPPER LOPES, Eletrobras Governance Officer.
Rio de Janeiro, January 12, 2023.
BRUNO KLAPPER LOPES
Governance Officer
Classification of Information:
DEL-001/2023: Public. The classification of information, and the review of its classification, including after the deliberation, are attributions
of the manager of the organizational unit responsible for the matter, pursuant to item 6.2.2 of Standard EDO-03/2017, approved by RES-453/2017
.
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: January 12, 2023
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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