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EBR Brazilian Electric Power



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 6-K/A

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, 2020

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____


 

 

 

 

CORPORATE EVENTS CALENDAR

 

Corporate Name

Centrais Elétricas Brasileiras S.A. – Eletrobras

Home Office address

Rua da Quitanda, 196 – 23th floor

Website

www.eletrobras.com

Investor Relations Director

Elvira Baracuhy Cavalcanti Presta

E-mail: df@eletrobras.com

Phone: 55 (21) 2514-6431

Fax: 55 (21) 2514-5714

Investor Relations Officer

Paula Prado Rodrigues Couto

E-mail: paula.rodrigues@eletrobras.com

Phone: 55 (21) 2514-4637

Fax: 55 (21) 2514-5964

Newspapers where the shareholding acts are published

In 2020, the company’s legal subjects are going to be published on the following newspapers:

Correio Braziliense – Brasília, O Globo and Valor Econômico.

 

 

Annual Financial Statements and Consolidated Financial Statements, for the year ended December 31, 2019

EVENT

DATE

Disclosure to Shareholders CVM/B3/SEC/NYSE/Madri

03/27/2020

Disclosure via Newspaper

04/20/2020

 

Standardized Financial Statements – DFP, for the year ended December 31, 2019

EVENT

DATE

Disclosure to Shareholders CVM/ B3/SEC/NYSE/Madri

03/27/2020

 

Form 20-F 2019

EVENT

DATE

Filling on SEC and Disclosure in the website of NYSE/Madrid

05/11/2020

 

 

Annual Information (Resolution 480-CVM), for the year

EVENT

DATE

Disclosure in the website of CVM/B3

05/28/2020

 

 

Quarterly Financial Information

EVENT

DATE

Regarding 1st Quarter

05/19/2020

Regarding 2nd Quarter

08/12/2020

Regarding 3rd Quarter

11/11/2020

 

 

1

 

 


 

 

 

Ordinary Stockholders Meeting

EVENT

DATE

Disclosure of the Administration Proposal in the website ofCVM/B3/SEC/NYSE/Madrid

06/30/2020

(to be confirmed)

OGM Call Notice in the website ofCVM/B3/SEC/NYSE/Madrid

06/30/2020

(to be confirmed)

Publication of the Announcement to Shareholders

03/31/2020

(to be confirmed)

Annual Shareholders Meeting

07/31/2020

(to be confirmed)

Disclosure of the main deliberations of the Annual Shareholders Meeting in the website ofCVM/B3/SEC/NYSE/Madrid

07/31/2020

(to be confirmed)

Disclosure of the Minutes of the Annual Shareholders Meeting in the website toCVM/B3/SEC/NYSE/Madrid

08/11/2020

(to be confirmed)

 

 

 

 

Public meeting with analysts/investors

EVENT

DATE

Public meeting with analysts (Apimec São Paulo) at 04:00 pm.

08/17/2020

 

 

 

Conference Call

EVENT

DATE

Conference Call at 02:30 pm – Brasília time (presentation of the financial statements - December 2020). The access number will be announced through the site and specific Announcement

03/30/2020

Conference Call at 02:30 pm – Brasília time (presentation of the financial statements – March 2020). The access number will be announced through the site and specific Announcement

05/20/2020

Conference Call at 02:30 pm – Brasília time (presentation of the financial statements – June 2020). The access number will be announced through the site and specific Announcement

08/13/2020

Conference Call at 02:30 pm – Brasília time (presentation of the financial statements – September 2020). The access number will be announced through the site and specific Announcement

11/12/2020

 

 

 

 

 

 

 

 

 

 

 

2

 

 


 

 

 

Board of Directors meetings held

EVENT

DATE

Board of Directors meeting. Subject: to deliberate on the approval of the Financial Statements) 2019

03/27/2020

Submission of Board of Directors Minutes of Meeting the Financial Statements 2020

04/08/2020

Board of Directors meeting. Subject: to deliberate on the approval Form 20-F

05/11/2020

Submission of Board of Directors Minutes of Meeting Form 20-F

05/20/2020

Board of Directors meeting. Subject: to deliberate on the approval of the1st Quarter 2020

05/19/2020

Submission of Board of Directors Minutes of Meeting1st Quarter 2020

05/28/2020

Board of Directors meeting. Subject: to deliberate on the approval of Reference Form

05/28/2020

Submission of Board of Directors Minutes of Meeting of Reference Form

06/08/2020

Board of Directors meeting. Subject: to deliberate on the approval of2nd Quarter 2020

08/12/2020

Submission of Board of Directors Minutes of Meeting of2nd Quarter 2020

08/21/2020

Board of Directors meeting. Subject: to deliberate on the approval of 3ndQuarter 2020

11/11/2020

Submission of Board of Directors Minutes of Meeting of 3ndQuarter 2020

11/19/2020

 

 

 

 

 

 

                  

3

 

 

 

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 29, 2020
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.