Centrais Elétricas Brasileiras S.A. - Eletrobrás (EBR)
Filed: 20 Dec 24, 4:54pm
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 December, 2024
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 | Avenida Graça Aranha, 26 – 19th floor |
| Website | www.eletrobras.com |
| Vice President of Investor Relations | Eduardo Haiama |
| E-mail: vfr@eletrobras.com | |
| Phone: 55 (21) 2514-6431 | |
| Investor Relations Officer | Carla Dodsworth Albano Miller |
| E-mail: carla.miller@eletrobras.com | |
| Phone: 55 (21) 2514-6333 | |
| Newspapers where the shareholding acts are published | In 2025, the company’s legal subjects are going to be published on the following newspaper: Valor Econômico
|
| Annual Financial Statements and Consolidated Financial Statements, for the year ended December 31, 2024 | |
EVENT | DATE |
| Disclosure to Shareholders CVM/B3/SEC/NYSE/Madri | 03/13/2025 |
| Disclosure via Newspaper | 04/16/2025 |
| Standardized Financial Statements – DFP, for the year ended December 31, 2024 | |
EVENT | DATE |
| Disclosure to Shareholders CVM/ B3/SEC/NYSE/Madri | 03/13/2025 |
| Form 20-F 2024 | |
| EVENT | DATE |
| Filling on SEC and Disclosure in the website of NYSE/Madrid | 04/17/2025 |
| Annual Information (CVM Resolution 80), for the year | |
| EVENT | DATE |
| Disclosure in the website of CVM/B3 | 05/22/2025 |
| Report on the Brazilian Code of Corporate Governance | |
| EVENT | DATE |
| Disclosure in the website of CVM/B3 | 07/24/2025 |
| Quarterly Financial Information | |
| EVENT | DATE |
| Regarding 1st Quarter | 05/07/2025 |
| Regarding 2nd Quarter | 08/06/2025 |
| Regarding 3rd Quarter | 11/05/2025 |
| 1 |
| |
| Ordinary Shareholders Meeting | |
| EVENT | DATE |
| Disclosure of the Management Proposal in the website of CVM/ B3/SEC/NYSE/Madrid | 03/27/2025 |
| OGM Call Notice in the website of CVM/B3/SEC/NYSE/Madrid | 03/27/2025 |
| Publication of the OGM Call Notice in the newspaper | 03/28/2025 |
| Ordinary Shareholders Meeting | 04/29/2025 |
| Disclosure of the main deliberations of the Ordinary Shareholders Meeting in the website of CVM/B3/SEC/NYSE/Madrid | 04/29/2025 |
| Disclosure of the Minutes of the Ordinary Shareholders Meeting in the website to CVM/B3/SEC/NYSE/Madrid | 05/09/2025 |
| Video Conference | |
| EVENT | DATE |
| Video Conference at 11:00 am – Brasília time (Presentation of the financial statements for the year ended December 31, 2024 - how to participate will be informed via the IR website and press release) | 03/14/2025 |
| Video Conference at 11:00 am – Brasília time (Presentation of results for the exercise ended March 31, 2025 - how to participate will be informed via the IR website and press release) | 05/08/2025 |
| Video Conference at 11:00 am – Brasília time (Presentation of results for the exercise ended June 30, 2025 - how to participate will be informed via the IR website and press release) | 08/07/2025 |
| Video Conference at 11:00 am – Brasília time (Presentation of results for the exercise ended September 30, 2025 - how to participate will be informed via the IR website and press release) | 11/06/2025 |
| Public Meeting with Analysts/Investors | |
| EVENT | DATE |
Public meeting with analysts, open to other interested parties. Video Conference at 11:00 am – Brasília time (Presentation of results for the exercise ended September 30, 2025 - how to participate will be informed via the IR website and press release) | 11/06/2025 |
| Board of Directors Meetings | |
| EVENT | DATE |
| Board of Directors meeting. Subject: to deliberate on the approval of the Financial Statements 2024 | 03/13/2025 |
| Submission of Board of Directors Minutes of Meeting the approval of the Financial Statements 2024 | 03/24/2025 |
| Board of Directors meeting. Subject: to deliberate on the approval Management Proposal and the call of OGM | 03/27/2025 |
| Submission of Board of Directors Minutes of Meeting the approval Management Proposal and the call of OGM | 04/07/2025 |
| 2 |
| |
| Board of Directors meeting. Subject: to deliberate on the approval Form 20-F | 04/17/2025 |
| Submission of Board of Directors Minutes of Meeting Form 20-F | 04/30/2025 |
| Board of Directors meeting. Subject: to deliberate on the approval of the 1st Quarter 2025 | 05/07/2025 |
| Submission of Board of Directors Minutes of Meeting 1st Quarter 2025 | 05/16/2025 |
| Board of Directors meeting. Subject: to deliberate on the approval Reference Form | 05/22/2025 |
| Submission of Board of Directors Minutes of Meeting of Reference Form | 06/02/2025 |
| Board of Directors meeting. Subject: to deliberate on the approval Brazilian Code of Corporate Governance | 07/24/2025 |
| Submission of Board of Directors Minutes of Meeting of Brazilian Code of Corporate Governance | 08/04/2025 |
| Board of Directors meeting. Subject: to deliberate on the approval of 2nd Quarter 2025 | 08/06/2025 |
| Submission of Board of Directors Minutes of Meeting of 2nd Quarter 2025 | 08/15/2025 |
| Board of Directors meeting. Subject: to deliberate on the approval of 3rd Quarter 2025 | 11/05/2025 |
| Submission of Board of Directors Minutes of Meeting of 3rd Quarter 2025 | 11/14/2025 |
| 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: December 20, 2024
| CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS | ||
| By: | /S/ Eduardo Haiama | |
Eduardo Haiama Vice-President of Finance and Investor Relations | ||
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.