Energisa S A : Resignation of a Board of Directors' Members
January 18, 2022 at 05:22 pm EST
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ENERGISA S.A.
CNPJ/MF 00.864.214/0001-06
A publicly held Company
NOTICE TO THE MARKET
Energisa SA ("Energisa" or "Company"), in compliance with article 157, paragraph 4, of Law 6,404, issued December 15, 1976, as amended and CVM Resolution 44/ 2021, issued August 23, 2021, which revoked CVM Instruction No. 358, issued January 3, 2002, hereby announces to its shareholders and the market in general that the Board of Directors received the resignation requests dated on January 17, 2022 and presented by Ms. Luciana de Oliveira Cezar Coelho and Mr. Franklin Jambin Ma as sitting and alternate members of the Company's Board of Directors.
Grupo Energisa would like to thank Ms. Luciana de Oliveira Cezar Coelho and Mr. Franklin Jambin Ma for their dedication and contribution during their service to the Company.
Cataguases, January 18, 2022.
Maurício Perez Botelho
CFO and IRO
Energisa S.A. - MATRIZ
Energisa S.A. - FILIAL
Praça Rui Barbosa, 80/parte | Centro |
Rua Praia de Botafogo, 228/13º andar | Edifício Argentina
Energisa SA published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 22:21:13 UTC.
Energisa SA is a Brazil-based holding company involved in the energy sector. Through its subsidiaries, the Company is mainly engaged in the distribution and marketing of electric energy. It distributes energy for residential, industrial, commercial and rural consumption. The Company operates in the states of Rio de Janeiro, Sao Paulo, Parana, Minas Gerais, Sergipe, Paraiba, Mato Grosso, Mato Grosso do Sul, Tocantins, Rondonia and Acre. In addition to entities engaged in the electric energy distribution, the Company's subsidiaries include Energisa Solucoes SA, which provides services related to generation and distribution of electric power; Energisa Servicos Aereos SA, which provides thermographic inspection services; and Energisa Planejamento e Corretagem Seguros Ltda, involved in the insurance brokerage, among others.
ENERGISA S.A. 
