Approve the management accounts, examine, discuss and
vote the management report and the financial statements for
874,028,087
-
27,001,625
901,029,712
the fiscal year ended on December 31, 2020.
ii.
Allocation of the Companys results of the fiscal year ended
888,351,004
-
12,678,708
901,029,712
on December 31, 2020.
iii.
Establishment of the number of 7 (seven) members of the
888,351,004
-
12,678,708
901,029,712
Companys Board of Directors.
iv.
Elect the Company's Board of Directors.
889,557,284
11,472,428
-
901,029,712
v.
Establishment of the annual global amount of the
881,632,082
196,800
19,200,830
901,029,712
compensation of the Companys management.
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
vi. Resolve on the re-ratification of the global compensation
of the Company's management for the period between April
864,612,432
37,662,708
790,704
903,065,844
2020 and April 2021, pursuant to the management proposal
submitted to the shareholders.
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
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Eneva SA published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 22:08:03 UTC.
ENEVA SA, formerly known as MPX Energia SA, is a Brazil-based company principally engaged in the energy sector. The Companyâs activities are divided into four operational segments: Gas-powered Thermal Plants, involved in operation of gas thermal power plants in Parnaiba Complex, located in the State of Maranhao; Upstream, dedicated to the exploration, development, production and commercialization of oil and natural gas and its derivatives; Coal-powered Thermal Plants, engaged in the operation of coal thermal power plants located in the States of Maranhao and Ceara; and Commercialization of Energy, focused on the sale of energy generated by the Firmâs power plants. The Company operates by the number of subsidiaries, including Eneva Comercializadora de Energia Ltda, Centrais Termeletricas Sao Marcos SA and Parnaiba BV, among others.
ENEVA S.A. 
