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Form 20-F ___X___ Form 40-F _______
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Summary of Shareholders’ Meeting
Order of the Day of the General Shareholders’ Meeting of April 30, 2015:
1. Examine, discuss, and vote on the Company’s Complete Financial Statements, for the corporate fiscal year ending on December 31, 2014;
2. Decide on management’s proposal for allocating the result of the corporate fiscal year ending on December 31, 2014;
3. Elect the members of the Board of Directors and appoint, among the members elected, its Chairman;
4. Elect the members of the Fiscal Council and respective alternates; and
5. Compensation of the members of the Board of Directors, Fiscal Council and Executive Board.
The Company informs its shareholders and the market in general that the Shareholders of Eletrobras, gathered today at the 55th Annual General Meeting, decided on the following matters:
1 – Approval, by majority, of the Eletrobras Complete Financial Statements for the fiscal year ended 2014, duly accompanied by the Management Report, Decisions of the Board of Directors and the Report of the Fiscal Council.
2 – Approval, by majority, of the proposal of destination of the fiscal year result, approving, however the payment of the total balance of the statutory profit reserve on 12/31/2014 as interest on equity to the class A and class B preferred shares holders.
R$ per share
Type/Class of Shares |
Gross Values on 12/31/2014 |
Values on 04/30/2015 |
Class “A” Preferred Shares |
0.09797857334 |
0.10174654050 |
Class “B” Preferred Shares |
0.09797857334 |
0.10174654050 |
The payment of the aforementioned amounts, as updated pursuant to the Selic rate variation, will be made up to 60 days from the date when the General Shareholders’ Meeting was held.
Summary of Shareholders’ Meeting |
3 - Election of the following members of the Board of Directors:
Members |
Representatives of the Ministry of Mines and Energy |
Wagner Bittencourt de Oliveira - Presidente |
José da Costa Carvalho Neto Willamy Moreira Frota |
Priscila Maria Santana |
Representatives of the Minisry of Planning, Budget and Management |
Maurício Muniz Barreto de Carvalho |
Representatives of the Minoritary Shareholders |
João Antonio Lian
Representatives of the Company’s Employees |
Jailson José Medeiros Alves
4 - Election of the following members and alternates of the Fiscal Council:
Members |
Alternates |
Representatives of the Ministry of Mines and Energy | |
Jarbas Raimundo de Aldano Matos |
Jairez Elói de Souza Paulista |
Ricardo de Paula Monteiro |
Hugo Leonardo Gosmann |
Representatives of the National Treasury | |
Bruno Nunes Sad |
Fabiana Magalhães Almeida Rodopoulos |
Representatives of the Minority Shareholders | |
Manuel Jeremias Leite Caldas |
Robert Juenemann |
Felipe Lückmann Fabro |
Patricia Valente Stierli |
5 – Approval of the total compensation for the Management of Centrais Elétricas Brasileiras SA - Eletrobras, in the amount of up to R$ 8,900,710.45, for the period between April 2015 and March 2016.
5.1 - Authorize the Board of Directors to set the individual compensation for the members of the Executive Board, limited to the aforementioned total compensation amount, net of the portion of such amount allocated to the Board of Directors;
5.2 - Approval of the monthly compensation of the members of the Board of Directors and of the Fiscal Council, which shall correspond to one tenth of the average monthly compensation of the members of the Executive Board, excluding amounts corresponding to vacation and benefits;
5.3 - To prohibit members of the Management to transfer any benefits granted to Eletrobras’ employees as a result of the 2014 Collective Labor Agreement.
Brasília, April 30, 2015
Armando Casado de Araujo
CFO and Investor Relations Officer
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS | ||
By: |
/S/ Armando Casado de Araujo
|
|
Armando Casado de Araujo
Chief Financial and Investor Relation 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.