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    ENEV3   BRENEVACNOR8

ENEVA S.A.

(ENEV3)
  Report
End-of-day quote. End-of-day quote Bolsa de Valores de Sao Paulo - 05/07
15.41 BRL   +2.32%
05/06EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING - 04/29/2021 - 06 : 00 p.m.
PU
04/30ENEVA S A  : OEGM - Final Voting Map
PU
04/29ENEVA S A  : Consolidated summarized voting map
PU
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Eneva S A : Distance Voting Ballot EGM

03/30/2021 | 11:54pm EDT

ENEVA S.A.

Taxpayer Identification Number CNPJ 04.423.567/0001-21

NIRE 33.3.0028402-8

Publicly-Listed Company

REMOTE VOTING BULLETIN

EXTRAORDINARY GENERAL MEETING HELD ON APRIL 30, 2021, AT 11:00 HOURS

1. Shareholder's name

  1. Taxpayer Identification Number CNPJ/CPF
  2. Shareholder email
  3. Filling guidelines

This Bulletin must be printed, filled out in good time, and the voting instruction forwarded by the shareholder:(a) directly to Company, or (b) to the shareholder's custody agent (if the shares are deposited with a central depository) or (c) to the financial institution hired by Company for providing securities bookkeeping services.

If the Bulletin is sent directly to Company, once the Company receives the Bulletin and the concerned documentation required, Company will notify the shareholder of its receipt and acceptance or decline pursuant to CVM Instruction 481.

If this Bulletin is eventually sent directly to Company, and it is not fully completed or accompanied by the supporting documents described in this Bulletin, it will be disregarded and the shareholder will be so notified at the email address indicated herein.

5. Delivery guidelines, indicating the option to send directly to the Company or send filling in instructions to the bookkeeper or custodian

The Bulletin must be received no later than 7 days before the date of the Assembly.

Regarding the formalities necessary for accepting the Remote Voting Bulletin, when sent directly to Company, they following is required:

a. Distance Voting Bulletin duly filled out, initialed (on all pages) and signed, noting that Company will not require the notarization of bulletins issued in Brazilian territory, nor the notarization/consularization or apostille of Bulletins issued outside the country;

b. copy of the following documents:

Individuals: - Valid shareholder identity document with photo.

Legal entities: - Documentary evidence of representation authority, including organizational documents and minutes of election of officers and, if an investment fund, copy of (i) the fund regulations in force, (ii) articles of incorporation or association of the fund administrator or manager, as the case may be, and (iii) the minutes of election of the concerned officers. If such documents are in a foreign language, they must be freely translated into Portuguese, with no need for a sworn translation, notarization or consularization thereof; and (iv) valid identity document of the legal representative with photo.

Shareholders may send the original copy of the Remote Voting Bulletin physically to Company or, if they prefer, send digitized copies of the Bulletin and documents mentioned above to Company's email address below.

For Bulletins sent through custodian agents or the bookkeeping agent, shareholders should contact their custodian agents and the bookkeeping agent and check the procedures established by them for sending remote voting instructions.

6. Postal and electronic address for sending the Bulletin, if the shareholder wish to deliver the document directly to the Company

Postal Address: A/C: Eneva - Corporate Secretary

Praia de Botafogo, 501, bloco I, 4º andar - Bairro: Botafogo - Rio de Janeiro/RJ - CEP: 22250- 040

Email: secretariacorporativa@eneva.com.br

  1. Indication of the institution hired by company to provide securities bookkeeping services, with name, physical and electronic address, telephone, and contact person
    Bookkeeping Agent: Itaú Corretora de Valores S.A.
    Address: Avenida Brigadeiro Faria Lima, 3.500, 3º andar - São Paulo
    Shareholder Service: (business hours on weekdays from 9am to 6pm)
    Phones: 3003 9285 (capitals and metropolitan regions) / 0800 7209285 (other locations)
    Email: atendimentoescrituração@itau-unibanco.com.br
    Resolutions/Issues related to the Extraordinary General Meeting
  2. Ordinary Resolution

Determining again the overall compensation assigned to the officers for the period from April 2020 to April 2021, pursuant to the management proposal submitted to the shareholders:

[ ] Approve [ ] Reject [ ] Abstain

City:_______________________________________________________

Date:_______________________________________________________

Signature: _______________________________________________________

Shareholder Name: _______________________________________________________

Phone: _______________________________________________________

Disclaimer

Eneva SA published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 03:53:06 UTC.


© Publicnow 2021
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More news
Financials
Sales 2021 3 853 M 736 M 736 M
Net income 2021 864 M 165 M 165 M
Net Debt 2021 5 360 M 1 024 M 1 024 M
P/E ratio 2021 24,0x
Yield 2021 0,03%
Capitalization 19 498 M 3 741 M 3 726 M
EV / Sales 2021 6,45x
EV / Sales 2022 5,77x
Nbr of Employees 984
Free-Float 19,3%
Chart ENEVA S.A.
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Eneva S.A. Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends ENEVA S.A.
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 4
Average target price 14,70 BRL
Last Close Price 15,41 BRL
Spread / Highest target 3,83%
Spread / Average Target -4,62%
Spread / Lowest Target -10,8%
EPS Revisions
Managers and Directors
NameTitle
Pedro Zinner Chief Executive Officer & IR Officer
Marcelo Habibe Chief Financial Officer
Jerson Kelman Chairman
Guilherme Bottura Independent Director
Marcelo Pereira Lopes de Medeiros Independent Director
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