Centrais Elétricas Brasileiras S.A. - Eletrobras Form 6-K Filing

2026-03-16SEC Filing 6-K (0001292814-26-000878)

This Form 6-K filing from Centrais Elétricas Brasileiras S.A. - Eletrobras details the procedures for remote voting at their Annual and Extraordinary General Shareholder's Meeting (AEGM) scheduled for April 15, 2026. Shareholders can submit their remote voting ballots (BVD) to various agents, including Itaú Corretora de Valores S.A. (the bookkeeping agent), custodian agents, the central depositary (B3), or directly to the Company. The filing outlines the requirements for a valid BVD, emphasizing the need for complete shareholder information and timely submission by April 11, 2026. It also specifies that BVDs will be disregarded if the shareholder attends the meeting in person or by proxy and opts to vote directly. The meeting will be conducted digitally via the "Atlas AGM" platform, with registration required by April 13, 2026. Key resolutions to be voted on include a change in the company's corporate name to "AXIA Energia S.A.", amendments to the Bylaws concerning executive powers, the restatement of the Company's Bylaws, and the approval of a Performance Share Grant Plan as part of the executive compensation model. The filing also provides contact information for Itaú Corretora de Valores S.A. for shareholder services.

Ticker mentioned:AXIA