CENTRAIS ELETRICAS BRASILEIRAS S.A. CENTRAIS ELETRICAS BRASILEIRAS S/A
CNPJ: 00.001.180/0001-26
177th EGM
FINAL VOTING MAP
A | |||||||||
Item | Agenda | For | % | Against | % | Abstain | % | Deliberation | |
To approve the capital increase, in the amount of R$ 7,751,940,082.78 (seven | |||||||||
billion, seven hundred and fifty one million, nine hundred and forty thousand, | |||||||||
eighty-two reais and seventy-eight cents), through the issuance of 201,792,299 | |||||||||
(two hundred one million, seven hundred and ninety two thousand two hundred | |||||||||
1 | and ninety nine) new common shares and 14,504,511 (fourteen million, five | 908.809.973 | 98,10% | 135.089 | 0,01% | 17.453.647 | 1,88% | Approved by | |
hundred four thousand five hundred and eleven) new class B preferred shares, | the majority | ||||||||
which were subscribed and paid in, pursuant to what was resolved at the | |||||||||
Company's Extraordinary General Meeting held on November 14, 2019 ("Issue | |||||||||
EGM"); | |||||||||
Item | Agenda | For | % | Against | % | Abstain | % | Deliberation | |
To amend article 7 of the Company's Bylaws, to reflect the capital increase | |||||||||
effectively approved, pursuant to item 1 of the agenda, which becomes as | |||||||||
follows: "Art. 7th. The share capital is R$ 39,057,271,546.52 (thirty nine billion, | |||||||||
fifty seven million, two hundred seventy one thousand, five hundred forty six | |||||||||
reais and fifty two cents), divided into 1,288,842,596 (one billion two hundred | Approved by | ||||||||
2 | and eighty eight million eight hundred and forty-two thousand five hundred and | 908.810.021 | 98,10% | 135.036 | 0,01% | 17.453.652 | 1,88% | ||
the majority | |||||||||
ninety-six) common shares, 146,920 (one hundred and forty-six thousand nine | |||||||||
hundred and twenty) preferred shares of class "A" and 279,941,394 (two hundred | |||||||||
and seventy nine million nine hundred and forty one thousand three hundred and | |||||||||
ninety-four) class "B" preferred shares, all without par value." | |||||||||
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Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 17 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2020 16:16:07 UTC
