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____
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CAAS Rua da Quitanda, 196, Edifício Mário Bhering. cep:20.091-005, centro, Rio de Janeiro-RJ Tel.: (21) 2514-5641
Extrato da Ata da 030ª Reunião do Comitê de Gestão, Pessoas e Elegibilidade
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CERTIFICATE
EXTRACT OF THE MINUTES OF THE THIRTY-FIFTH MEETING OF THE MANAGEMENT, PEOPLE AND ELIGIBILITY COMMITTEE OF THE CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS
The Eletrobras Management, People and Eligibility Committee met in the eleven days of April of the year two thousand and nineteen, at 11:00 am, at the Eletrobras Office, Rua da Quitanda, 196, 25th floor, Centro, Rio de Janeiro-RJ. The meeting was attended by the Board members, JOSÉ GUIMARÃES MONFORTE (coordinator), WALTER BAÈRE DE ARAUJO FILHO and CARLOS EDUARDO RODRIGUES PEREIRA. There were no registers of absences. OPINION ON ELIGIBILITY: The members of the Management, People and Eligibility Committee, in the use of their legal attributions, and in accordance with Articles 14 and 64, paragraph 1, of Decree 8.945/16, and Circular Letter 842/16-MP, made their votes based on the documentation submitted, having unanimously and exclusively from the point of view of the legal requirements of investiture, by the eligibility of the following indications:
I. ELETROBRAS HOLDING – Appointment of Luiz Augusto Pereira de Andrade Figueira for the position of Management Officer of Centrais Elétricas Brasileiras S/A - ELETROBRAS.
II. ELETROBRAS HOLDING - Appointment of Marcio Szechtman for the position of Transmission Officer of Centrais Elétricas Brasileiras S/A - ELETROBRAS.
There being no further business to discuss on the subject, the members of the Committee closed the proceedings on the eligibility of this meeting, determining the drawing up of this certificate, which, after being read and approved, is signed by me, FERNANDO KHOURY FRANCISCO JUNIOR, Advisor to the Board of Directors of Eletrobras and substitute Secretary of Governance, who made it.
Rio de Janeiro, April 12, 2019.
FERNANDO KHOURY FRANCISCO JUNIOR
Alternate Secretary of Governance
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS | ||
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/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.