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 April, 2019

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)



Rua da Quitanda, 196 – 24th floor,
Centro, CEP 20091-005,
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____


 
 

Eletrobras_marca_princ_cor_RGB tamanho 65 pt para aplicacao em carta fax e memo

 

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

 

 

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

 

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: April 12, 2019
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
By:
/SElvira Baracuhy Cavalcanti Presta
 
Elvira Baracuhy Cavalcanti Presta
CFO and Investor Relations 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.