0001292814-22-000127.txt : 20220118 0001292814-22-000127.hdr.sgml : 20220118 20220118062256 ACCESSION NUMBER: 0001292814-22-000127 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220331 FILED AS OF DATE: 20220118 DATE AS OF CHANGE: 20220118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRAZILIAN ELECTRIC POWER CO CENTRAL INDEX KEY: 0001439124 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34129 FILM NUMBER: 22533545 BUSINESS ADDRESS: STREET 1: RUA DA QUITANDA, 196, 24TH FLOOR STREET 2: CENTRO CITY: RIO DE JANEIRO STATE: D5 ZIP: 20091-005 BUSINESS PHONE: 55 21 2514 5891 MAIL ADDRESS: STREET 1: RUA DA QUITANDA, 196, 24TH FLOOR STREET 2: CENTRO CITY: RIO DE JANEIRO STATE: D5 ZIP: 20091-005 6-K 1 ebr20220117_6k3.htm FORM 6-K

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, 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____

 
 

 

 

NOTICE TO SHAREHOLDERS

CENTRAIS ELÉTRICAS BRASILEIRAS S/A CNPJ: 00.001.180/0001-26 | NIRE: 533.0000085-9 PUBLIC COMPANY

 

 

 

Centrais Elétricas Brasileiras S/A (“Company” or “Eletrobras”) (B3: ELET3, ELET5 & ELET6; NYSE: EBR & EBR.B; LATIBEX: XELT.O & XELT.B) hereby informs its shareholders and the market in general, in compliance with article 21-L, paragraph 2 of CVM Instruction 481, of December 17, 2009, that the Annual General Meeting ("AGM"), that will deal with the Financial Statements for the fiscal year ended on December 31, 2021, among other matters provided for in article 132 of Law 6404/76, is scheduled to be held on March 28, 2022.

 

The Company also informs that, it will adopt the remote voting system in that AGM and that the instructions regarding the filling and sending of the Remote Voting Ballot by its shareholders are contained in item 12.2 of its Reference Form on the Company's website (https://ri.eletrobras.com/), the Comissão de Valores Mobiliários - CVM (www.cvm.gov.br) and the Bolsa, Brasil, Balcão S.A. – B3 (www.b3.com.br).

 

 

 

 

 

Rio de Janeiro, January 17, 2022

 

 

Elvira Cavalcanti Presta

CFO and Investor Relations Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

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 17, 2022

CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
     
By:

/SElvira 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.


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