SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

For the month of June, 2018

Commission File Number 1-34129



CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
(Exact name of registrant as specified in its charter)



BRAZILIAN ELECTRIC POWER COMPANY
(Translation of Registrant's name into English)



Avenida Presidente Vargas, 409 - 13th floor,
Edifício Herm. Stoltz - Centro, CEP 20071-003,
Rio de Janeiro, RJ, Brazil
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F _______

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes _______ No___X____


 
 

 

1

CAE/CAAS

Av. Presidente Vargas, 409 –13º and.

22210-030 Rio de Janeiro - RJ

Phone #: (21) 2514-5641

 

 

CERTIFICATE OF THE MINUTES OF THE EIGHT HUNDRED AND SIXTH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS

 

 

NIRE (Corporate Registration Identification Number) 53300000859/CNPJ (Brazilian Registration of Legal Entities) no. 00001180/0001-26

 

 

It is hereby certified, for the due purposes, that on May 25, 2018, at 9 a.m. the Board of Directors of Centrais Elétricas Brasileiras S.A. - Eletrobras met at the Central Office of the Company, at Avenida Presidente Vargas, 409, Centro, Rio de Janeiro - RJ. The meeting was chaired by Chairman  JOSÉ GUIMARÃES MONFORTE and the following directors were also present WILSON FERREIRA JR, VICENTE FALCONI CAMPOS, JOSÉ PAIS RANGEL, EDVALDO LUÍS RISSO, CARLOS EDUARDO RODRIGUES PEREIRA, MANOEL ARLINDO ZARONI TORRES, MAURO GENTILE RODRIGUES DA CUNHA, ELVIRA BARACUHY CAVALCANTI PRESTA and ARIOSTO ANTUNES CULAU, the latter, by videoconference. Decision: DEL-107/2018 - Annual Letter of Public Policies and Corporate Governance. RES-344, of.05.14.2018. The Board of Directors of Centrais Elétricas Brasileiras S.A. - Eletrobras, in the use of its attributions, endorsing the Board of Executive Officers' decision, and based on the documents below, DELIBERATED: Ø Report to the Executive Board No. PR-196, 05.14.2018; Ø Executive Summary nº PRE-006, of 05.21.2018; Ø Minutes of the 13th meeting of the Strategy, Governance and Sustainability Committee, 05.23.2018; 1. to approve the proposal of the Annual Letter of Public Policies and Corporate Governance in the format of the attached draft, with the adjustments recommended by the Strategy, Governance and Sustainability Committee at its 13th meeting held on 05.23.2018; 2. To determine that the Superintendency of Strategy, Business Management and Sustainability - PRE, together with the Superintendency of Communication (PRC), the General Secretariat (PRGS) and the Secretariat of Governance of the Board of Directors (CAAS), each within its scope, adopt the measures necessary to comply with this Decision. This extract is certified and signed by me, BRUNO KLAPPER LOPES, Secretary of Governance of the Board of Directors of Eletrobras, who wrote it.

 

 

Rio de Janeiro, June 6, 2018.

 

 

 

BRUNO KLAPPER LOPES

Governance Secretary

                                                                                                                  

 

SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: June 6, 2018
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
By:
/SArmando Casado de Araujo
 
Armando Casado de Araujo
Chief Financial and Investor Relation Officer
 
 

 

 
FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.