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 _______
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CENTRAIS ELETRICAS BRASILEIRAS S/A
CNPJ: 00.001.180/0001-26 174th EGM
CONSOLIDATED FINAL VOTING MAP
Number | Agenda | For | % | Against | % | Abstain | % | Deliberation |
To approve the rectification of item 2 of the agenda of the 173rd Extraordinary General Meeting, | ||||||||
postponing the term for the transfer of shareholding control of Amazonas Distribuidora de Energia S.A. | ||||||||
(hereinafter referred to as "Amazonas Energia") to the Consórcio Oliveira Energia - ATEM ("Buyer") , | ||||||||
winner of the Auction held on December 10, 2018, until April 15, 2019, provided that the following | ||||||||
events occur concurrently: (i) that the Granting Authority extends the designation to provide the | ||||||||
distribution services, by said distribution company, until April 15, 2019; and (ii) that, irrevocably and | 201 391 496 | 19,45% | 10 352 | 0,00% | 253 260 119 | 24,47% | ||
irreversibly, the Granting Authority ensures that the resources necessary to operate, maintain and | ||||||||
make investments related to the temporary provision of the public service of the respective | Approved by | |||||||
distribution company, until April 15, 2019, are provided by the tariff and/or by the Federal | the majority | |||||||
Government and/or the Sectoral Funds, maintaining full economic and financial neutrality for the | with the | |||||||
1 | entire new designation period, without any contribution by Eletrobras. | changes | ||||||
proposed by | ||||||||
the Federal | ||||||||
* To approve the rectification of item 2 of the agenda of the 173rd Extraordinary General Meeting, | Government | |||||||
postponing the term of the transfer of the shareholding control of Amazonas Distribuidora de Energia | ||||||||
S.A. (hereinafter "Amazonas Energia") until April 30, 2019, provided that until the transfer of the | ||||||||
distributor to the new controller, all the resources necessary to operate, maintain and make | 580 512 596 | 56,08% | - | 0,00% | - | 0,00% | ||
investments related to the public services of the respective distributor are provided by the tariff, by | ||||||||
the Federal Government or the Sectoral Funds, maintaining the economic and financial balance of | ||||||||
Amazonas Energia, without any resources, in any way, by Eletrobras. | ||||||||
* Changes proposed by the Federal Government during the 173rd Extraordinary General Meeting |
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS | ||
By: |
/S/ Elvira Baracuhy Cavalcanti Presta
|
|
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.