EDP - ENERGIAS DO BRASIL S.A.
Publicly-Held Company
Corporate Taxpayer ID (CNPJ/MF): 03.983.431/0001-03
Company Registry (NIRE): 35.300.179.731
NOTICE TO THE SHAREHOLDERS
EDP - ENERGIAS DO BRASIL S.A.("Company"), a publicly-held company with common shares traded on the Novo Mercado Special Corporate Governance segment of the BM&FBOVESPA - Stock, Commodities and Futures Exchange ("BM&FBOVESPA") under the ticker ENBR3, hereby announces to its shareholders that the Board of Directors' Meeting, held on December 15, 2016, reelected its Officers for the next mandate 2017-2019, which means, from January 1st, 2017, within the following composition:
Mr. Miguel Nuno Simões Nunes Ferreira Setas
CEO and Investor Relations
Mr. Henrique Manuel Marques Faria Lima Freire
Vice Chief Finance Officer
Mr. Luiz Otavio Assis Henriques
Vice Chief Generation Officer
Mr. Michel Nunes Itkes
Vice Chief Distribution Officer
Mr. Carlos Emanuel Baptista Andrade
Vice Chief Sales and Business Development Officer
São Paulo, December 21, 2016.
EDP - Energias do Brasil S.A.
Miguel Nuno Simões Nunes Ferreira Setas
CEO and Investor Relations
EDP - Energias do Brasil SA published this content on 22 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 December 2016 13:23:06 UTC.
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