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 May, 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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1
CA/CAAS
Rua da Quitanda, 196, 25th floor.
22210-030 Rio de Janeiro - RJ
RCA 977, 04.05.2023 |
CERTIFICATE
MINUTES OF THE NINE HUNDREDTH AND SEVENTY SEVENTH MEETING OF
THE BOARD OF DIRECTORS OF THE CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS
NIRE 3330034676-7/CNPJ No. 00001180/0001-26
It
is hereby certified, for the proper purposes, that the 977ª meeting of the Board
of Directors of Centrais Elétricas Brasileiras S.A. – Eletrobras (“Company”
or “Eletrobras”) was installed at 14.04 min of the fourth day of May of the year
of two thousand and twenty-three, with closure of the works registered on the same day at 17.16min. The meeting was held at Eletrobras
central office, located at Rua da Quitanda, number 196, 25th floor, Centro, Rio de Janeiro - RJ. Board
member IVAN DE SOUZA MONTEIRO (ISM) assumed the chairmanship of the meeting in person. Board Members
CARLOS EDUARDO RODRIGUES PEREIRA (CRP), Marcelo DE SIQUEIRA FREITAS (MSF) and MARISETE FÁTIMA DADADALD PEREIRA (MFP) )
participated in person the meeting. Board Members DANIEL ALVES FERREIRA (DAF), FELIPE VILLELA DIAS
(VVD), PEDRO BATISTA DE LIMA FILHO (PBL) and VICENTE FALCONI CAMPOS (VFC) participated remotely in the meeting by videoconference. Board
Member Marcelo GASPERINO DA SILVA (MGS) was rightly absent. The council
was chaired by the Superintendent of Governance BRUNO KLAPPER LOPES (BKL) with the support of the
Secretary of Governance FERNANDO KOURY FRANCISCO JUNIOR (FKJ). The President WILSON FERREIRA JR. (WFJ) and Legal Director JOSÉ
EDUARDO GUIMARAES BARROS (JGB) participated remotely in the full meeting as guests. INSTRUCTION: The supporting material
was made available to the Counselors through the Governance Portal. INSTALLATION AND DELIBERATION QUORUMS: As stipulated
in Article 25, caput, of the Social Statute of Eletrobras, the deliberations of this conclave should occur in the presence of a majority
of its members, and its deliberations should be taken, as a general rule, by a majority of those present, except for the cases of qualified
quorum retreated in Article 26 of the Social Statute. The meeting was installed with the presence of nine members, in compliance with
the minimum five-member installation quorum, and with a minimum quorum for five-member decision-making, except in cases where there is
an explicit record of the quorum change present at the time of the determination. The prior declaration of conflict of interest by the
Counselor and/or his momentary absence of the conclave imply its subtraction for the purposes of the calculation of the respective minimum
quorum. DECISION: DEL 072, of 04.05.2023. Approval of the intermediate financial statements for the period ended 31.03.2023.
RES 268, dated 05.04.2023. The Board of Directors of Centrais
Elétricas Brasileiras S.A. – Eletrobras, in the use of its attributions, substantiated
by a decision of the Executive Board, in the supporting material and in the documents below, and based on the favorable opinion issued
by the audit committee and statutory risks at its 299ª meeting held on 04.05.2023, IT DECIDED: > Resolution of Executive
Board no. 268, of 04.05.2023; > Report of Executive Board VFR-040, of 04.05.2023; and > Executive Summary DFC-002,
of 04.05.2023; 1. To authorize the filing of the intermediary financial statements of Eletrobras for the period ended March 31, 2023,
approved by Eletrobras Executive Board through RES-268, of 04.05.2023; 2. To determine that the Vice-President of Finance and Investor
Relations - VFR, through the Superintendence of Investor Relations – DFR and the Superintendence of Accounting – DFC, the
Vice-Chair of Governance, risks and Compliance – VGR, through the Superintendence of Governance – DGC, Of the Secretariat
of Governance – DCGG and of the Executive Secretariat – DCGS, each in its respective area of activity, adopt the necessary
measures to comply with this Decision. Deliberative quorum: Unanimity, recorded the favorable opinion of the
CAE. It is recorded that the material pertinent to the items discussed at this meeting of the Board of Directors is filed with the Company’s
headquarters. Nothing else to deal with the issues, President IVAN DE SOUZA MONTEIRO closed the related work and determined to the Council's
Secretary of Governance the establishment of this certificate, which, after being read and approved, will be signed by the Secretary
of Governance. The other matters dealt with at this meeting were omitted from this certificate, due to legitimate caution, based on the
duty of secrecy of the Administration, according to the “caput” of Article 155 of Law 6.404/76, in order to relate to purely
internal interests to the Company, and thus to Outside the scope of the rule contained in § 1 of Article 142 of the said Law. PRESENT:
PRESIDENT IVAN DE SOUZA MONTEIRO; COUNSELORS CARLOS EDUARDO RODRIGUES PEREIRA, DANIEL ALVES FERREIRA, FELIPE VILLELA DIAS, MARCELO DE
SIQUEIRA FREITAS, MARISETE FÁTIMA DADADADALD PEREIRA, PEDRO BATISTA DE LIMA FILFILHO, VICENTE FALCONI CAMPOS; GOVERNANCE OFFICER: BRUNO
KLAPPER LOPES; SECRETARY OF GOVERNANCE: FERNANDO KHOURY FRANCISCO JUNIOR.
Rio de Janeiro, May 15, 2023.
FERNANDO KHOURY FRANCISCO JUNIOR
Secretary of Governance
DEL-071/2023. Classification of Deliberation Information :
Confidential. The classification of the information, and the revision of its classification, including after deliberation, are the duties
of the manager of the organizational unit responsible for the matter, pursuant to item 6.2.2 of the EMO-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: May 16, 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
Vice President of Finance and Investor Relations |
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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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