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____
CENTRAIS ELETRICAS BRASILEIRAS S/A
CNPJ: 00.001.180/0001-26
58th OGM
F | C | ||||||
Item | Item | For | % | Against | % | Abstain | % |
1. Deliberate on the Administration's accounts, examine, discuss and | |||||||
vote on the Administration Report and the Complete Financial | |||||||
1 | Statements of the Company for the financial year ending as of December | 55,373,467 | 70.56% | - | 0.00% | 23,103,418 | 29.44% |
31, 2017. | |||||||
- | - | 0.00% | - | 0.00% | |||
Item | For | % | Against | % | Abstain | % | |
2. Deliberate on the management proposal of the Company for | |||||||
2 | destination of the results related to the financial year, ending as of | 69,859,975 | 89.02% | 5,350,632 | 6.82% | 3,266,278 | 4.16% |
December 31, 2017; | |||||||
- | - | - | |||||
Item | For | % | Against | % | Abstain | % | |
3. To elect a member of the Company's Board of Directors, with a | |||||||
mandate until the next Annual General Meeting, to be appointed by the | |||||||
Controlling Shareholder to assume the vacancy of a former director by | |||||||
3 | the latter and who resigned the position; (In this item, only common | 77,435,685 | 98.67% | - | 0.00% | 1,041,200 | 1.33% |
shareholders are entitled to vote) | |||||||
MAURO GENTILE RODRIGUES CUNHA | |||||||
- | - | 0.00% | - | 0.00% | |||
Item | For | % | Against | % | Abstain | % | |
4. To elect a member of the Company's Board of Directors to be | |||||||
appointed by the Controlling Shareholder due to the creation of a new | |||||||
vacancy on the Board of Directors as resolved at the 168th Extraordinary | |||||||
4 | General Meeting of Eletrobras, held on November 30, 2017, for a term of | 75,210,607 | 95.84% | - | 0.00% | 3,266,278 | 4.16% |
office until next Annual General Meeting; (In this item, only common | |||||||
shareholders are entitled to vote) | |||||||
MANOEL ARLINDO ZARONI TORRES | |||||||
- | - | 0.00% | - | 0.00% | |||
Item | For | % | Against | % | Abstain | % | |
5. To elect a member of the Board of Directors of the Company, by the | |||||||
holders of preferred shares, in a separate vote, provided that the | |||||||
statutory requirements are met, for a mandate until the date of the next | |||||||
5 | Annual General Meeting; (In this item, only the Preferred shareholders | 76,069,654 | 98.92% | - | 0.00% | 831,465 | 1.08% |
are entitled to vote) | |||||||
ELVIRA BARACUHY CAVALCANTI PRESTA | |||||||
- | - | - | |||||
Item | For | % | Against | % | Abstain | % | |
6. To approve the designation of Mr. José Guimarães Monforte, according | |||||||
6 | to Management Proposal, among the members of the Board of Directors | 66,722,573 | 85.02% | 8,488,034 | 10.82% | 3,266,278 | 4.16% |
of the Company, for holding the Presidency of the Board of Directors; | |||||||
- | 0.00% | - | 0.00% | - | 0.00% | ||
Item | For | % | Against | % | Abstain | % | |
Council and of the Audit and Risk Committee of the Company for the | |||||||
period from April 2018 to March 2019, according to Management's | |||||||
Proposal, as follows: | |||||||
Global Value for Directors (Directors and Board Members): R$ | |||||||
17,039,893.57 (seventeen million, thirty-nine thousand, eight hundred | |||||||
7 | and ninety-three reais and fifty-seven cents) | 35,128,077 | 44.76% | 40,082,530 | 51.08% | 3,266,278 | 4.16% |
Global Value for the Fiscal Council: R$ 573,172.85 (five hundred seventy- | |||||||
three thousand, one hundred and seventy-two reais and eighty-five | |||||||
cents) | |||||||
Global Value for the Audit Committee R$ 2,627,042.41 (two million, six | |||||||
hundred and twenty-seven thousand, forty-two reais and forty-one cents) | |||||||
- | 0.00% | - | 0.00% | - | 0.00% | ||
Item | For | % | Against | % | Abstain | % | |
10. Elect an alternate member to the Company's Fiscal Council, by the | |||||||
preferred shareholders, in a separate vote, for a term up to the date of | 75,391,268 | 98.04% | - | 0.00% | 1,509,851 | 1.96% | |
10 | the next Annual General Meeting; | ||||||
CHARLES RENÉ LEBARBENCHON | |||||||
- | 0.00% | - | 0.00% | - | 0.00% |
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.