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____
CA/CAAS |
CERTIFICATE
EXTRACT OF THE MINUTES OF THE 850th MEETING OF THE BOARD OF DIRECTORS OF THE CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS
It is hereby certified for the dully purposes that, on eleven days of November of the year two thousand and nineteen, at 5 pm, the Board of Directors of Eletrobras met at the head office of the company located at Rua da Quitanda, 196 , 25th floor, Centro, Rio de Janeiro - RJ. The meeting was chaired by JOSÉ GUIMARÃES MONFORTE. The Coordinator of the Statutory Audit and Risk Committee - CAE reported to the Board that the referred advisory body opined favorably to the publication of the intermediate Financial Statements of Eletrobras for the period ended on September 30, 2019. So, the Board of Directors of Eletrobras unanimously, decided to approve the publication of Eletrobras' intermediate financial statements for the period ended on September 30, 2019, under the terms approved by the Eletrobras Executive Board. This certificate is signed by me, BRUNO KLAPPER LOPES, Governance Secretary of the Board of Directors of Eletrobras.
Rio de Janeiro, November 19, 2019.
BRUNO KLAPPER LOPES
Governance Secretary
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS | ||
By: |
/S/ Elvira Baracuhy Cavalcanti Presta
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Elvira Baracuhy Cavalcanti Presta
CFO and Investor Relations Officer |
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.