Table of Content

1.

Company's Message ...................................................................................

2

2.

Call Notice ...................................................................................................

3

3.

Guidance for Attending the Meeting ............................................................

4

3.1. Individual Shareholders............................................................................

5

3.2. Legal Entities Shareholders .....................................................................

6

3.3. Investment Funds.....................................................................................

6

4.

Additional Information ..................................................................................

8

5.

EXHIBIT I - Form of Power of Attorney .......................................................

9

1

1. Company's Message

Dear Shareholders,

Light S.A. is a holding company with investments in the energy sector, operating in the areas of generation, sale and distribution of electricity, leading a system of 05 subsidiaries as well as the LIGHT Institute.

The Company's book-entry common shares have been listed on B3's Novo Mercado - Brasil, Bolsa, Balcão ("B3") since July 2005, when the company started to adopt high standards of corporate governance and began trading its shares on the American over-the-counter market by means of American Depositary Receipt (ADR).

Reinforcing our commitment to good practices of corporate governance, we present our Information Manual on the Company's Extraordinary General Meeting in order to provide our shareholders with a better understanding of the matters under deliberation.

We count on your attendance at our events and hope that this manual is useful in clarifying the matters to be discussed at the Meeting.

Yours faithfully,

Ana Marta Horta Veloso

CEO and Investors Relation Officer

2

2. Call Notice

LIGHT S.A.

Publicly-Held Company

CNPJ 03.378.521/0001-75

NIRE: 33.3.0026316-1

CALL NOTICE

EXTRAORDINARY GENERAL MEETING

CALL NOTICE

Shareholders of LIGHT S.A. ("Company") are invited to attend the Extraordinary General Meeting ("EGM") to be held exclusively online under the terms of the CVM Instruction No. 481, of December 17, 2009, as amended by ICVM 622, of April 17, 2020 ("ICVM 481"), at first call, on September 28th, 2020, at 11 a.m., in order to examine, discuss and vote on the following agenda:

  1. Reform the Company's Articles of Bylaws, with the purpose of amending the heading of Article 5 to increase the limit of the authorized capital of the Company; and
  2. Consolidate the Company's Articles of Bylaws.
  3. Elect 1 (one) member of the Board of Directors

3

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Light SA published this content on 28 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2020 01:09:01 UTC