MARKET ANNOUNCEMENT
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 that due to the extension of the discussions and understandings for the application of new accounting standards (IFRS 9 and IFRS15), the disclosure of results for the year ended December 31, 2018 has been postponed to March 27, 2019. Consequently, the events arising from the annual disclosure also suffered a change of date, as shown in the table below:
Annual Financial Statements and Consolidated Financial Statements, for the year ended December 31, 2018 | |
EVENT | DATE |
Disclosure to Shareholders CVM/B3/SEC/NYSE/Madri | 03/27/2019 |
Standardized Financial Statements - DFP, for the year ended December 31, 2018 | |
EVENT | DATE |
Disclosure to Shareholders CVM/ B3/SEC/NYSE/Madri | 03/27/2019 |
Ordinary Stockholders Meeting | |
EVENT | DATE |
Disclosure of the B3/SEC/NYSE/MadridAdministrationProposalinthewebsiteofCVM/ | 03/27/2019 |
OGM Call Notice in the website of CVM/B3/SEC/NYSE/Madrid | 03/27/2019 |
Publication of the Announcement to Shareholders | 03/29/2019 |
Annual Shareholders Meeting | 04/29/2019 |
Disclosure of the main deliberations of the Annual Shareholders Meeting in the website of CVM/B3/SEC/NYSE/Madrid | 04/29/2019 |
Disclosure of the Minutes of the Annual Shareholders Meeting in the website to CVM/B3/SEC/NYSE/Madrid | 05/09/2019 |
Public meeting with analysts/investors | |
EVENT | DATE |
Public meeting with analysts (Apimec São Paulo) at 05:00 pm. | 04/02/2019 |
Conference Call | |
EVENT | DATE |
Conference Call at 2pm - Brasília time (presentation of the financial statements - December 2018). The access number will be announced through the site and specific Announcement | 03/28/2019 |
Board of Directors meetings held | |
EVENT | DATE |
Board of Directors meeting. Subject: to deliberate on the approval of the Financial Statements) | 03/27/2019 |
Submission of Board of Directors Minutes of Meeting | 04/05/2019 |
The updated Annual Calendar of Corporate Events is available on the CVM and Company websites.
Rio de Janeiro, March 19, 2019.
Elvira Baracuhy Cavalcanti Presta
CFO and Investor Relations Officer
Internet:www.eletrobras.com/elb/ri E-mail:ombudsman-ri@eletrobras.com Address: Av. Presidente Vargas, 409 - 9º andar. 20071-003, Centro. Rio de Janeiro - RJ Phone Number: (21) 2514-6333 / 4627
EBR & EBR.B
LISTED
NYSE
This document may contain estimates and forecasts that are not statements of fact that occurred in the past but reflect our management beliefs and expectations and may constitute future events' forecasts and estimates under Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended. The words "believe", "may", "estimate", "continue", "anticipate", "intend", "expect" and related words are intended to identify estimates that necessarily involve risks and uncertainties, known or unknown . Known risks and uncertainties include, but are not limited to: general economic, regulatory, political and commercial conditions in Brazil and abroad, changes in interest rates, inflation and value of the Real, changes in volumes and the pattern of use of electricity by consumer, competitive conditions, our level of indebtedness, the possibility of receiving payments related to our receivables, changes in rainfall and water levels in the reservoirs used to operate our hydroelectric plants, our financing and capital investment plans, existing and future government regulations , and other risks described in our annual report and other documents filed with CVM and SEC. Estimates and forecasts refer only to the date they were expressed and we assume no obligation to update any of these estimates or forecasts due to the occurrence of new information or future events. Future results of the Company's operations and initiatives may differ from current expectations and the investor should not rely solely on the information contained herein. This material contains calculations that may not reflect accurate results due to rounding.
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Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 19 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 March 2019 22:49:06 UTC