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____
NOTICE TO SHAREHOLDERS |
MINISTRY OF MINES AND ENERGY
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS
(Public Company)
CNPJ. Nº 00001180/0001-26
NOTICE TO SHAREHOLDERS
The Company inform that it has received from the Shareholder(s) RAFAEL RODRIGUES ALVES DA ROCHA, holder of ordinary and preferred shares, pursuant to CVM Instruction 481/09 and Ofício Circular CVM/SEP/No. 02/2015, information of candidates for positions on the Board of Directors and Audit Committee, whose election will take place at the Annual General Meeting to be held on 30 April 2015.
The candidates nominated by the Shareholder(s) indicated above aiming vacancies provided in Articles 141, paragraph 4, I and II, and 161 and its paragraphs of Law 6,404/76, were:
Candidates |
Position |
Nomination |
João Antônio Lian |
Board of Directors |
Ordinary Shares |
Manuel Jeremias Leite Caldas |
Board of Directors (full member) |
Ordinary Shares |
Fernando Cezar Maia |
Board of Directors (alternate) |
Ordinary Shares |
Robert Juenemann |
Board of Directors (full member) |
Preferred Shares |
Guilhereme Silva Roman |
Board of Directors (alternate) |
Preferred Shares |
The exception of the qualifications of candidates, as correspondence attached, were not available yet other information about the candidates mentioned above , including those listed in Item 10 of the Reference Form.
Brasília, April 27, 2015.
Armando Casado de Araújo
CFO and Investor Relations Director
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.