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, 2018

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)



Avenida Presidente Vargas, 409 - 13th floor,
Edifício Herm. Stoltz - Centro, CEP 20071-003,
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____

 

CENTRAIS ELETRICAS BRASILEIRAS S/A

CNPJ: 00.001.180/0001-26
58th OGM
    F    C    A     
Item  Item  For  %  Against  %  Abstain  %  Deliberation 
  1. Deliberate on the Administration's accounts, examine, discuss and vote on the Administration               
1  Report and the Complete Financial Statements of the Company for the financial year ending as of  911.197.864  81,49%  5.350  0,00%  35.909.158  3,21%  Approved by 
  December 31, 2017.              the majority 
    -    -  0,00%  -  0,00%   
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  2. Deliberate on the management proposal of the Company for destination of the results related to               
2  the financial year, ending as of December 31, 2017;  857.989.554  76,73%  76.610.848  6,85%  12.511.970  1,12%  Approved by 
                the majority 
    -    -    -     
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  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               
3  former director by the latter and who resigned the position; (In this item, only common  939.814.120  84,05%  26.499  0,00%  7.271.753  0,65%  Approved by 
  shareholders are entitled to vote)              the majority 
  MAURO GENTILE RODRIGUES CUNHA               
    -    -  0,00%  -  0,00%   
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  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 General Meeting of Eletrobras, held on November 30, 2017, for a term of  934.540.903  83,58%  26.499  0,00%  12.544.970  1,12%  Approved by 
4  office until next Annual General Meeting; (In this item, only common shareholders are entitled to              the majority 
  vote)               
  MANOEL ARLINDO ZARONI TORRES               
    -    -  0,00%  -  0,00%   
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  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               
5  of the next Annual General Meeting; (In this item, only the Preferred shareholders are entitled to  120.095.015  10,74%  118.114  0,01%  45.755.877  4,09%  Approved by 
  vote)              the majority 
  ELVIRA BARACUHY CAVALCANTI PRESTA               
    -    -    -     
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  6. To approve the designation of Mr. José Guimarães Monforte, according to Management Proposal,               
  among the members of the Board of Directors of the Company, for holding the Presidency of the  925.596.607  82,78%  8.969.795  0,80%  12.545.970  1,12%  Approved by 
6  Board of Directors;              the majority 
    -  0,00%  -  0,00%  -  0,00%   
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  7. To approve the global compensation of the members of the Fiscal 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 and ninety-three reais and fifty-seven cents)  326.411.421    53.757.714    12.547.585     
  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)               
  7. *'To approve/reject the determination of the remuneration of the members of the Board of               
  Directors, the Audit Committee, the Fiscal Council and the Board of Executive Officers, according to               
  the table provided by SEST, with the following observations: a) to set at R$ 10,759,950.95 the               
  global compensation to be paid to the administrators of this company, in the period between April               
  2018 and March 2019; b) to recommend compliance with the individual limits defined by SEST,               
  highlighting its competence to set these limits for the twelve-month period, by item and by               
  position, with manifestation according to the attached table, within the global limit defined in item               
  a "; c) delegate to the Board of Directors the power to authorize the effective monthly payment of               
  the remuneration, observing the global and individual limits set forth in items "a" and "b",               
  respectively; d) set the monthly fees of the members of the Board of Directors at one tenth of the               
  average monthly remuneration of the members of the Board of Executive Officers, excluding the              Approved by 
7      29,19%    4,81%    1,12%   
  amounts related to additional vacations and benefits; e) expressly prohibit the transfer of any              the majority 
  benefits that may eventually be granted to employees of the company, on the occasion of the               
  formalization of the Collective Labor Agreement (ACT) on its respective base date; f) prohibit the               
  payment of any item of remuneration not deliberated in this meeting for administrators, including               
  benefits of any nature and representation funds, under the terms of Law 6,404/76, art. 152; g) if  554.395.652    -    -     
  there is a Director in the position of assignee (public servant or employee of another state-owned               
  company), Decree No. 9,144/2017 must be observed and the maximum remuneration to be               
  reimbursed is the individual limit approved for each Director. h) if any Director is an employee of               
  the company, his employment contract shall be suspended, in the form of the summons nº 269 of               
  the TST; i) to condition the payment of the "quarantine" to the approval of the Public Ethics               
  Committee of the Presidency of the Republic - CEP/PR, in accordance with current legislation;               
  i) to condition the payment of the Annual Variable Remuneration - RVA of the directors to the               
  strict compliance with the terms and conditions contained in the Program of Corporate Goals               
  previously approved by SEST for this Company; j) set the monthly fees of the members of the               
  Fiscal Council at one-tenth of the average monthly remuneration of the members of the Board of               
  Executive Officers, excluding the amounts related to additional vacations and benefits; and set the               
  monthly fees of the members of the Audit Committee at 60% of the average monthly remuneration               
  of the members of the Board of Executive Officers, excluding the amounts related to additional               
  vacations and benefits.               
 
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  10. Elect an alternate member to the Company's Fiscal Council, by the preferred shareholders, in a               
10  separate vote, for a term up to the date of the next Annual General Meeting;  115.150.435  10,30%  134  0,00%  50.818.437  4,54%  Approved by 
  CHARLES RENÉ LEBARBENCHON              the majority 
    -  0,00%  -  0,00%  -  0,00%   
 
  Item  For  %  Against  %  Abstain  %  Deliberation 
  11. Elect an alternate member to the Company's Fiscal Council, by the ordinary shareholders, in a               
  separate vote, for a term up to the date of the next Annual General Meeting;  39.507.329  3,53%  134  0,00%  49.308.586  4,41%  Approved by 
11  ANDRÉ EDUARDO DANTAS              the majority 
    -    -    -     
  *Modification proposed by the Union, during the 58th AGO.               

 

 
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 27, 2018
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
By:
/S/ Armando Casado de Araujo
 
Armando Casado de Araujo
Chief Financial and Investor Relation 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.