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, 2024
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
GRG/GRGS
Av. Graça Aranha, nº 26, 4th floor.
20030-900 Rio de Janeiro - RJ
RCA 1013, de 05.08.2024
DEL-73 de 05.08.2024
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CERTIFICATE
MINUTES OF THE THIRTEENTH THOUSANDTH MEETING OF
THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS
NIRE 3330034676-7/CNPJ N.º 00001180/0001-26
It
is hereby certified, for the purposes of due purposes, that the 1013th meeting of the Board of Directors of Centrais Elétricas
Brasileiras S.A. – Eletrobras ("Company" or "Eletrobras") was held at 2:00 p.m. on the eighth day of May of
the year two thousand and twenty-four at the central office of Eletrobras, located at Avenida Graça Aranha, nº 26, 3rd floor,
Centro, Rio de Janeiro – RJ, as called by the Chairman of the Board of Directors, pursuant to article 25, paragraph 4, of the Company's
Bylaws. Board member VICENTE FALCONI CAMPOS (VFC) took over the chairmanship. Board members ANA SILVIA CORSO MATTE (ASM), DANIEL
ALVES FERREIRA (DAF), FELIPE VILLELA DIAS (FVD), IVAN DE SOUZA MONTEIRO (ISM), MARCELO DE SIQUEIRA FREITAS (MSF), MARCELO GASPARINO DA
SILVA (MGS), MARISETE FÁTIMA DADALD PEREIRA (MFP) and PEDRO BATISTA DE LIMA FILHO (PBL) participated in the meeting. There was
no record of absence. The council was secretariated by the Secretary of Governance FERNANDO KHOURY FRANCISCO JUNIOR (FKJ). INSTRUCTION:
The support material was made available to the Directors through the Governance Portal. QUORUMS OF INSTALLATION AND RESOLUTION: The
resolutions of the Board of Directors shall take place in the presence of the majority of its members (Bylaws, article 25) and its resolutions
shall be taken, as a general rule, by the majority of those present, except in cases of qualified quorum described in article 26 of the
Bylaws. The meeting was set up with the presence of nine members, in observance of the minimum quorum of five members, and with a minimum
quorum for deliberations 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 a conflict of interest by the Board Member and/or his/her momentary absence
from the conclave entails its subtraction for the purposes of calculating the respective minimum quorum for deliberation.
DEL-073/2024. 1QR24
Approval of the interim financial statements for the period ended on 03.31.2024. RES 237 of 05.06.2024. The Board of Directors
of Centrais Elétricas Brasileiras S.A. – Eletrobras, in the exercise of its powers, embodied in a decision of the Executive
Board, in the supporting material and in the documents below, and based on the favorable opinion issued by the Statutory Audit and Risk
Committee at its 332nd meeting held on 05.08.2024, RESOLVED: - Deliberative Proposal FRC-002, of 05.03.2024; - Executive Board Resolution
No. 237, of 05.06.2024; 1. To authorize the filing of Eletrobras' interim financial statements for the period ended March 31, 2024, approved
by Eletrobras' Executive Board through RES-237, dated 05.06.2024.
Deliberative quorum: Unanimous, pursuant
to the proposal of the Executive Board (RES 237, of 05.06.2024), with the favorable opinion of the CAE registered.
Closing and drafting of the minutes certificate:
It is hereby recorded that the material pertinent to the items deliberated at this Board of Directors Meeting is on file at the Company's
headquarters. As there is nothing more to discuss about DEL-073/2024, the President VFC closed the related work and ordered the Secretary
of Governance to draw up this Certificate which, after being read and approved, will be signed by the same Secretary. The other resolutions
held at this meeting were omitted from this certificate, as they related to interests merely internal to the Company, a legitimate precaution,
supported by the duty of confidentiality of the Management, according to the "caput" of article 155 of the Brazilian
Corporation Law, and are therefore outside the scope of the rule contained in paragraph 1 of article 142 of the aforementioned Law. Present
Gentlemen: Chairman VICENTE FALCONI CAMPOS, Board Members ANA SILVIA CORSO MATTE, DANIEL ALVES FERREIRA, FELIPE
VILLELA DIAS, IVAN DE SOUZA MONTEIRO, MARCELO DE SIQUEIRA FREITAS, MARCELO GASPARINO DA SILVA, MARISETE FÁTIMA DADALD PEREIRA,
PEDRO BATISTA DE LIMA FILHO; Secretary of Governance: FERNANDO KHOURY FRANCISCO JUNIOR. This certificate is drawn up and signed
by me, FERNANDO KHOURY FRANCISCO JUNIOR, Secretary of Governance of Eletrobras.
Rio de Janeiro, May 09, 2024.
FERNANDO KHOURY FRANCISCO JUNIOR
Secretary of Governance
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 14, 2024
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS |
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By: |
/S/ Eduardo Haiama
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Eduardo Haiama
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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