MANAGEMENT PROPOSAL
ANNUAL AND SPECIAL GENERAL MEETING
To be held on April 9, 2021
1
CONSIDERATIONS ABOUT THIS MANAGEMENT PROPOSAL
Company Identification
Headquarters
Investor Relations Department
Company's Independent Auditors
Bookkeeper Bank
Service to Shareholders
Issued Securities
2/110
EDP - Energias do Brasil S.A.
CNPJ/MF No. 03.983.431/0001-03
NIRE 35.300.179.731
Publicly-held Company
44th Annual and Special General Meeting
To Messrs. Shareholders of
EDP - Energias do Brasil S.A.
The Management of EDP - Energias do Brasil S.A. ("EDPBR" or "Company") will present the following proposals to be the subject of resolution at the Annual and Special General Meeting, to be held on April 9, 2021.
INDEX
ANNEX I | Call Notice | Page 04 |
ANNEX II | Manual for Attendance in Meetings | Page 05 |
ANNEX III | Comments by the Company's Officers | Page 14 |
(Management Accounts - Fiscal Year 2020) | ||
ANNEX IV | Allocation of Net Income for the Year of 2020 | Page 67 |
ANNEX V | Executive's Compensation | Page 72 |
ANNEX VI | Reform of the Company's Bylaws | Page 96 |
ANNEX VII | Consolidation of the Company's Bylaws | Page 102 |
3/110
ANNEX I
EDP - ENERGIAS DO BRASIL S.A.
Publicly-held Company
CNPJ/MF No. 03.983.431/0001-03 NIRE 35.300.179.731
Call Notice - 44th Annual and Special General Meeting
Messrs. Shareholders were invited to attend the 44th Annual and Special General Meeting of EDP - ENERGIAS DO BRASIL S.A. ("Company" and "ASGM"), to be held in an exclusively digital form, under the terms of item I of paragraph 2 of article 4 and paragraphs 2 and 3 of article 21-C of CVM Instruction No. 481, of December 17, 2009, as amended ("ICVM 481/09") at 11:00 am on April 9, 2021, to resolve on the following agenda: At the Annual General Meeting: (i) taking the management accounts, examining, discussing and voting the management report and the financial statements, accompanied by the opinion of the independent external auditors, for the year ended December 31, 2020; (ii) approving the allocation of net income, the distribution of dividends for the fiscal year 2020;
-
approve the Company's capital budget for the year 2021, pursuant to article 196 of the Brazilian Corporation Law; and (iv) set the global compensation of the Company's managers. At the Special General Meeting: (v) change the designation of positions of the Company's Executive Board and better establish its statutory competencies and, consequently, approve the amendment to articles
24 and 25 of the Company's Bylaws; (vi) approve the consolidation of the Company's Bylaws in order to reflect the changes indicated; (vii) authorize the executives to perform all the acts necessary to carry out the above resolutions.
General Information:
Due to the restrictive measures imposed by the competent authorities during the COVID-19 (coronavirus) pandemic, and as authorized by article 121, § 1, of Law No. 6.404 of December 15, 1976, as amended, the ASGM will be carried out exclusively digital, and the Shareholders may participate and vote through the electronic system to be made available by the Company, by itself, by its legal representatives or attorneys-in-fact, provided that the ownership of the shares is proven.
EDP Brasil, pursuant to CVM Instruction 481/2009, will adopt the systematic of the Remote Voting Bulletin. The guidelines and procedures applicable to the rules for participation by electronic system, as well as the other instructions related to the ASGM, are detailed in the Management Proposal which is available at the Company's headquarters, on its investor relations website (https://ri.edp.com.br/pt-br), as well as on the Securities and Exchange Commission website (www.cvm.gov.br).
São Paulo, March 10, 2021.
Miguel Nuno Simões Nunes Ferreira Setas
Chairman of the Board of Directors
4/110
ANNEX II
EDP - ENERGIAS DO BRASIL S.A.
Publicly-held Company
CNPJ/MF No. 03.983.431/0001-03 NIRE 35.300.179.731
Manual of Attendance in
General Shareholders' Meetings
5/110
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
EDP - Energias do Brasil SA published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 00:15:09 UTC.