NOTICE TO SHAREHOLDERS
Increase of the Capital Stock due to the Share Call or Subscription Option
Plan of Eneva S.A.
Rio de Janeiro, February 3, 2021 - A ENEVA S.A. ("ENEVA" or "Companhia")
(B3: ENEV3), reports to its shareholders and the market in general, pursuant to Art.
30 of CVM Instruction 480/09, as amended, the information required in the Attachment 30-XXXII of said Instruction, on the increase in capital within the
authorized capital limit, approved at the Board of Directors' Meeting held on February
2, 2021, resulting from the exercise of options granted to certain officer within the scope of the Company's First Stock Option or Subscription Plan (the "First Plan")
approved by the Board of Directors, referring to "Stock Option or Subscription
Program of ENEVA S.A." approved by the Extraordinary General Meeting held on August 02, 2016, as follows:
I. Date of the shareholders' meeting when the stock option was approved:
The First Plan was approved at the meeting of the Company's Board of
Directors held on August 10, 2016, as amended, and prepared based on the "Stock Option or Subscription Option Program of ENEVA S.A.", approved by the Company's
shareholders at the Extraordinary General Meeting held on August 02, 2016.
II.
Value of the capital increase and of the new capital stock:
The increase amount was of R$25,071,402.46 (twenty-five million, seventy-one thousand, four hundred and two reais and forty-six cents). Company's capital stock has become R$8,914,267,017.93 (eight billion, nine hundred and fourteen million, two hundred and sixty-seven thousand, seventeen reais and ninety-three cents
III.
Number of shares issued of each kind and class: 437,544 (four hundred and thirty-seven thousand, five hundred and forty-four) registered, book-entry common shares without par value were issued.
IV.
Issuance price of new shares:
The issuance price of the registered common shares issued is R$ 57.30 (fifty-seven reais and thirty cents) per share, calculated under the terms of the Plan.
V. Price of each share type and class of the issuer in the markets where the shares are being traded:
a)Minimum, average and maximum price for each year, for the last 3 (three) years:
Price | 2020 (R$) | 2019 (R$) | 2018 (R$) |
Maximum | 62.10 | 43.75 | 16.10 |
Average | 45.95 | 25.26 | 13.45 |
Minium | 27.12 | 16.71 | 11.45 |
Price | 4Q20 (R$) | 3Q20 (R$) | 2Q20 (R$) | 1Q20 (R$) | 4Q19 (R$) | 3Q19 (R$) | 2Q19 (R$) | 1Q19 (R$) | 4Q18 (R$) |
Maximum | 62.10 | 52.17 | 44.98 | 48.31 | 43.75 | 30.67 | 24.12 | 19.13 | 16.10 |
Average | 54.89 | 49.34 | 37.42 | 42.00 | 35.25 | 26.34 | 21.09 | 18.23 | 14.27 |
Minium | 46.01 | 46.38 | 32.35 | 27.12 | 29.15 | 24.67 | 18.50 | 16.71 | 12.95 |
Price | Jan/21 (R$) | Dec/20 (R$) | Nov/20 (R$) | Oct/20 (R$) | Sep/20 (R$) | Aug/20 (R$) |
Maximum | 67.94 | 62.10 | 60.00 | 55.01 | 51.61 | 51.23 |
Average | 64.26 | 57.37 | 57.69 | 49.88 | 49.28 | 49.38 |
Minium | 59.40 | 55.00 | 55.22 | 46.01 | 46.90 | 46.74 |
b) | Minimum, average and maximum price for each quarter, for the last 2 |
(two) years: | |
c) | Minimum, average and maximum price for each month, for the last six |
(6) months: | |
d) | Average price of the shares, over the last 90 days. |
R$56.58 | |
VI. | Potential dilution percentage resulting from the issuance: |
0.138% |
Rio de Janeiro, February 3, 2021.
Marcelo Habibe
Chief Financial and Investor Relations Officer
Attachments
- Original document
- Permalink
Disclaimer
Eneva SA published this content on 03 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2021 15:50:01 UTC.