COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG
PUBLICLY-HELD COMPANY
Corporate Taxpayer's ID (CNPJ): 17.155.730/0001-64
Company Registry (NIRE): 31300040127
NOTICE TO SHAREHOLDERS
Appointment by Minority Shareholder of Candidates for the Board of Directors and the
Fiscal Council
COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG ("CEMIG" or "Company"), a publicly-held company with shares traded on the stock exchanges of São Paulo, New York and Madrid, pursuant to CVM Instruction 481/09, articles 10 and 21-A, and the best corporate governance practices, hereby informs the Brazilian Securities and Exchange Commission - CVM, B3 S.A. - Brasil, Bolsa, Balcão ("B3") and the market in general that it has received from minority shareholder Fundo de Investimento em Ações Dinâmica Energia S.A. ("FIA Dinâmica Energia") appointment of candidates for the Board of Directors and the Fiscal Council for the Annual Shareholders' Meeting to be held on April 29, 2024.
We also communicate that the shareholder FIA Dinâmica Energia requested for the adoption of multiple voting in said ASM.
The Company has re-presented the Remote Voting Form ("RVF") and the Management Proposal on this date, with the inclusion of the candidates appointed by FIA Dinâmica Energia, as per the tables shown below.
If any shareholder has already submitted their voting instruction for such resolution and wishes to change it, he/she may submit a new instruction to the same service provider, respecting the deadline of April 22, 2024.
FIA Dinâmica Energia - Minority Shareholder - Common Shares
7.3 In relation to each member of management and the | |||
Fiscal Council members of the issuer, indicate, in table | |||
form: | |||
a. name | Roger Daniel Versieux | ||
b. date of birth | February 20, 1975 | ||
c. occupation | Lawyer | ||
d. individual taxpayer's ID (CPF) or passport | 000.072.546-36 | ||
e. elective position held | Board of Directors Member | ||
f. election date | April 29, 2024 | ||
g. investiture date (estimated) | April 29, 2024 | ||
h. end of office term | 2026 ASM | ||
i. whether he/she was appointed by the controlling | No | ||
shareholder or not | |||
j. whether he/she is an independent member, pursuant to | Yes - IBGC/Dow Jones | ||
specific regulation applicable to the matter | |||
k. in case the member of management or of the fiscal | |||
council has been holding consecutive mandates, date of | April 29, 2022 | ||
start of the first of such mandates |
Lawyer for 23 years, working with litigation and consulting in | |
corporate and public law, in the fields of administrative, | |
environmental, tax, and economic criminal law, mainly in the | |
infrastructure sector. | |
Legal Advisor (civil servant) for Empresa de Assistência | |
Técnica e Extensão Rural de Minas Gerais - EMATER-MG. (2005 | |
to 2008), acting in the field of Public Law, with emphasis on | |
l. main professional experiences over the last 5 years, | bidding processes, people management in the administrative staff, |
indicating: the company's name and sector of activity, | public contracts, and legal support to the state-owned company's |
position, whether the company (i) is part of the issuer's | executive board; |
economic group or (ii) is controlled by a shareholder of | Board Member of CEMIG since May 2022; |
the issuer holding a direct or indirect interest equal to or | Senior Lawyer of Vale S/A (2013); |
greater than 5% of the same class or type of security of | Appointed lawyer, since 2010, for disadvantaged individuals |
the issuer. | before the Federal Regional Court of the Third Region; |
Tenured professor at the Federal University of Mato Grosso do | |
Sul (2009-2013), teaching Criminal and Civil Law, Contracts, | |
Private International Law and Ethics; | |
Responsible Professor of the Legal Practice Center of UFMS. | |
(2010-2011); and | |
Graduate Program Professor at the Center for International Law - | |
Cedin, Belo Horizonte (2016 and 2020). | |
m. description of any of the following events that have | |
occurred over the last 5 years: | |
i. criminal conviction | No |
ii. conviction in administrative proceedings of the CVM, | No |
the Central Bank of Brazil, or the Superintendence of | |
Private Insurance, and the penalties imposed | |
iii. final and unappealable conviction in the judicial | No |
sphere or the object of a final administrative decision, | |
which has suspended or disqualified him/her from | |
engaging in any professional or commercial activity | |
7.5. Indicate the existence of marital relationship, | |
common law partnership or kinship up to the second | |
degree involving: | |
a) the issuer's management: | No |
b) (i) issuer's management and (ii) management of the | No |
issuer's direct or indirect subsidiaries | |
c) (i) management of the issuer or its direct or indirect | No |
subsidiaries and (ii) direct or indirect controlling | |
shareholders of the issuer | |
d. (i) management of the issuer and (ii) management of | No |
the issuer's direct or indirect subsidiaries | |
7.6. Indicate any subordination, service or control | |
relationship in the last 3 (three) fiscal years between the | |
issuer's members of management and: | |
a. direct or indirect subsidiary of the issuer, except those | No |
in which the issuer directly or indirectly holds all the | |
share capital | |
b. direct or indirect controlling shareholder of the issuer | No |
c. if relevant, supplier, customer, debtor or creditor of | No |
the issuer, its subsidiary or the controlling shareholders | |
or subsidiaries of any of these persons | |
7.3 In relation to each member of management and the | |
fiscal council members of the issuer, indicate, in table | |
form: | |
a. name | João Vicente Silva Machado |
b. date of birth | June 8, 1983 |
c. occupation | Lawyer |
d. individual taxpayer's ID (CPF) or passport | 043.915.559-21 |
e. elective position held | Sitting Member of the Fiscal Council |
f. election date | April 29, 2024 |
g. investiture date | April 29, 2024 | ||
h. end of office term | 2026 ASM | ||
i. whether he/she was appointed by the controlling | No | ||
shareholder or not | |||
j. whether he/she is an independent member, pursuant to | Yes - DJSI/IBGC | ||
specific regulation applicable to the matter | |||
k. in case the member of management or of the fiscal | |||
council has been holding consecutive mandates, date of | April 29, 2022 | ||
start of the first of such mandates | |||
Petróleo Brasileiro S.A. - Petrobras Role: Fiscal Council Member | |||
- From April 2023 to date. | |||
CEMIG - Cia Energética de Minas Gerais Role: Fiscal Council | |||
Member - From April 2022 to date. | |||
Eternit S.A. - Under Court-Supervised Reorg. Role: Fiscal Council | |||
Member - April 2020 to April 2022 | |||
Tecnisa S.A. Role: Alternate Member of the Fiscal Council - April | |||
2019 to March 2020 | |||
l. main professional experiences over the last 5 years, | Eco Solar Bank Ltda. CEO - From August 2021 to date. | ||
indicating, if applicable, positions and roles held at (i) the | Court of Justice of the State of Santa Catarina Cabinet of the | ||
issuer and companies belonging to its economic group; | Appellate Judge of the Fourth Chamber of Public Law. Role: Legal | ||
and (ii) companies controlled by a shareholder of the | Advisor - Period: February 2017 to July 2020 | ||
issuer holding direct or indirect equity interest equal to or | Court of Justice of the State of Santa Catarina Cabinet of the | ||
Appellate Judge of the First Chamber of Commercial Law Position: | |||
greater than 5% of the same class or type of security of | |||
Cabinet Official - Period: November 2015 to February 2017. | |||
the issuer. | |||
Court of Justice of the State of Santa Catarina Cabinet of the | |||
Appellate Judge of the Third Chamber of Public Law Position: | |||
Legal Secretary - Period: February 2014 to November 2015. | |||
Court of Justice of the State of Santa Catarina Disciplinary Board | |||
of the Courts Position: Correction Advisor - Period: March 2012 to | |||
February 2014. | |||
Court of Justice of the State of Santa Catarina Cabinet of the | |||
Appellate Judge of the First Chamber of Public Law Position: Legal | |||
Advisor - Period: November 2007 to February 2012. | |||
m. description of any of the following events that have | |||
occurred over the last 5 years: | |||
i. criminal conviction | No | ||
ii. conviction in administrative proceedings of the CVM, | No | ||
the Central Bank of Brazil, or the Superintendence of | |||
Private Insurance, and the penalties imposed | |||
iii. final and unappealable conviction in the judicial | No | ||
sphere or the object of a final administrative decision, | |||
which has suspended or disqualified him/her from | |||
engaging in any professional or commercial activity | |||
7.5. Indicate the existence of marital relationship, | |||
common law partnership or kinship up to the second | |||
degree involving: | |||
a) the issuer's management: | No | ||
b. (i) management of the issuer and (ii) management of the | No | ||
issuer's direct or indirect subsidiaries | |||
c. (i) management of the issuer or its direct or indirect | No | ||
subsidiaries and (ii) direct or indirect controlling | |||
shareholders of the issuer | |||
d. (i) management of the issuer and (ii) management of the | No | ||
issuer's direct or indirect subsidiaries | |||
7.6. Indicate any subordination, service or control | |||
relationship in the last 3 (three) fiscal years between the | |||
issuer's members of management and: | |||
a. direct or indirect subsidiary of the issuer, except for | No | ||
those in which the issuer directly or indirectly holds an | |||
equity interest equal to or greater than 99% (ninety-nine | |||
percent) of the share capital | |||
b. direct or indirect controlling shareholder of the issuer | No | ||
c. if relevant, supplier, customer, debtor or creditor of the issuer, its subsidiary or the controlling shareholders orsubsidiaries of any of these persons
No
7.3 In relation to each member of management and the | ||||
fiscal council members of the issuer, indicate, in table | ||||
form: | ||||
a. name | Ricardo José Martins Gimenez | |||
b. date of birth | December 25, 1967 | |||
c. occupation | Lawyer | |||
d. individual taxpayer's ID (CPF) or passport | 103.381.768-61 | |||
e. elective position held | Alternate Member of the Fiscal Council | |||
f. election date (estimated) | April 29, 2024 | |||
g. investiture date | April 29, 2024 | |||
h. end of office term | 2026 ASM | |||
i. whether he/she was elected by the controlling | No | |||
shareholder or not | ||||
j. whether he/she is an independent member, pursuant to | Yes - DJSI/IBGC | |||
specific regulation applicable to the matter | ||||
k. in case the member of management or of the fiscal | ||||
council has been holding consecutive mandates, date of | April 29, 2022 | |||
start of the first of such mandates | ||||
Ricardo Gimenez Sociedade de Advogados - Period: Jul 2015. | ||||
Position: Lawyer / Administrative / Finance. Activities: | HR | |||
Management; Employee Time Tracking; Dismissal and Hiring. | ||||
Financial administration, payroll, revenue control, accounts payable | ||||
and cash flow. | ||||
Archivum - Amg Comercial Ltda. Period: June 2008 to March 2011 | ||||
Position: Admin. / HR and Legal Advisor Activities: Preparation of | ||||
legal and accounts receivable projects. HR Management; Employee | ||||
Time Tracking; Dismissal and Hiring. Procurement, Supplier and | ||||
Inventory Management. Responsible for management of the | ||||
Facilities and Asset Management area. Financial administration, | ||||
payroll, revenue control, accounts payable and cash flow. | ||||
Aoki & Aoki Advogados Associados Period: December 2004 to | ||||
January 2006 Position: Senior Lawyer. Activities: Responsible for | ||||
the solicitation of clients in the civil litigation area. Management of | ||||
tax foreclosures in the lower and higher courts. Coordination and | ||||
assessment of collections in the extrajudicial sphere. | ||||
MPMAE Mesquita Pereira, Marcelino, Almeida e Esteves | ||||
Advogados Associados. Period: Jan 2001 to Oct 2004 Position: | ||||
Senior Lawyer. Activities: Building and management of teams for the | ||||
l. main professional experiences over the last 5 years, | preparation of procedural documents focused on Consumer | |||
indicating, if applicable, positions and roles held at (i) the | Protection and Corporate Law, holding hearings at Regional | |||
issuer and companies belonging to its economic group; | Courthouses and Judicial Districts of São Paulo, and other Brazilian | |||
States, on behalf of companies such as Vivo, Embratel, and Banco | ||||
and (ii) companies controlled by a shareholder of the | ||||
do Brasil. This routine brought operational benefits, avoiding the | ||||
issuer holding direct or indirect equity interest equal to or | ||||
greater than 5% of the same class or type of security of | distortion of procedural documents and conduct of hearings. | |||
Coordination and building of teams to work on out-of-court debt | ||||
the issuer. | ||||
collection, presentation of Alcântara Machado's monthly results | ||||
reports, gaining immediate control over debts to be collected and | ||||
their evident increases. Experience in Corporate Law, representing | ||||
funds under the custody of financial institutions, at Annual and | ||||
Extraordinary Shareholders' Meetings. Responsible for | the | |||
preparation of reports and the rendering of monthly accounts of over | ||||
30,000 lawsuits, offering clients control conditions and service | ||||
satisfaction. Experience in Criminal Law, providing advisory services | ||||
and advocating for the rights of traffic enforcers of Companhia de | ||||
Engenharia de Tráfego (CET), accompanying them to police | ||||
stations and courts. | ||||
Esquema Assessoria Empresarial Ltda. Period: Jul 1993 to Dec | ||||
1997 | ||||
Position: Accounting Technician and Law Intern. Activities: | ||||
Preparation of calculation memories based on the judicial | ||||
systematics, including civil execution and negotiation of financial | ||||
debts (restatement, best payment method, index, and deadline). | ||||
Internship in the civil area, especially cases related to family, | ||||
bankruptcy, Chapter 11 bankruptcy, collection, and tax foreclosure. | ||||
W. Gimenez - Perícias Judiciais Contábeis Ltda. Period: Sept 1989 | ||||
to Jun 1993 Position: Accounting Assistant. Activities: Responsible |
for daily and monthly financial statements and monthly statements of accounts. Preparation of reports and controls in the payables and receivables system. Production of accounting evidence in Microsoft Excel.
m. description of any of the following events that have | |||||
occurred over the last 5 years: | |||||
i. criminal conviction | No | ||||
ii. conviction in administrative proceedings of the CVM, | No | ||||
the Central Bank of Brazil, or the Superintendence of | |||||
Private Insurance, and the penalties imposed | |||||
iii. final and unappealable conviction in the judicial sphere | No | ||||
or the object of a final administrative decision, which has | |||||
suspended or disqualified him/her from engaging in any | |||||
professional or commercial activity | |||||
7.5. Indicate the existence of marital relationship, common | |||||
law partnership or kinship up to the second degree | |||||
involving: | |||||
a) the issuer's management: | No | ||||
b. (i) management of the issuer and (ii) management of the | No | ||||
issuer's direct or indirect subsidiaries | |||||
c. (i) management of the issuer or its direct or indirect | No | ||||
subsidiaries and (ii) direct or indirect controlling | |||||
shareholders of the issuer | |||||
d. (i) management of the issuer and (ii) management of the | No | ||||
issuer's direct or indirect subsidiaries | |||||
7.6. Indicate any subordination, service or control | |||||
relationship in the last 3 (three) fiscal years between the | |||||
issuer's members of management and: | |||||
a. direct or indirect subsidiary of the issuer, except for | No | ||||
those in which the issuer directly or indirectly holds an | |||||
equity interest equal to or greater than 99% (ninety-nine | |||||
percent) of the share capital | |||||
b. direct or indirect controlling shareholder of the issuer | No | ||||
c. if relevant, supplier, customer, debtor or creditor of the | No | ||||
issuer, its subsidiary or the controlling shareholders or | |||||
subsidiaries of any of these persons | |||||
FIA Dinâmica Energia - Minority Shareholder - Preferred Shares | |||||
7.3 In relation to each member of management and the | |||||
Fiscal Council members of the issuer, indicate, in table | |||||
form: | |||||
a. name | Aloísio Macário Ferreira de Souza | ||||
b. date of birth | April 10, 1960 | ||||
c. occupation | Accountant | ||||
d. individual taxpayer's ID (CPF) or passport | 540.678.557-53 | ||||
e. elective position held | Board of Directors Member | ||||
f. election date | April 29, 2024 | ||||
g. investiture date (estimated) | April 29, 2024 | ||||
h. end of office term | 2026 ASM | ||||
i. whether he/she was appointed by the controlling | No | ||||
shareholder or not | |||||
j. whether he/she is an independent member, pursuant to | Yes - IBGC/Dow Jones | ||||
specific regulation applicable to the matter | |||||
k. in case the member of management or of the fiscal | |||||
council has been holding consecutive mandates, date of | September 29, 2022 | ||||
start of the first of such mandates |
Oct 2014 - Sept 2015 - Vice-President of HR and IT at USIMINAS S.A. Direct leader of a team of 260 people. Readjustment of technological systems and reduction of the number of own and third-party employees, saving 12% in costs.
Jun 1999 - Aug 2011 - Executive Manager at PREVI - Caixa de Previdência dos Funcionários do Banco do Brasil. Management of a team of 12 people. Management of a R$40 billion stock portfolio,
- main professional experiences over the last 5 years,representing 28 publicly-held Brazilian companies. Implementation indicating: the company's name and sector of activity,of corporate governance criteria to invest in publicly-heldposition, whether the company (i) is part of the issuer'scompanies. Implementation and management of a data bank economic group or (ii) is controlled by a shareholder ofcomprised of candidates for board members, with over 1,500 active the issuer holding a direct or indirect interest equal to ornames. Selection, appointment and performance assessment, with greater than 5% of the same class or type of security ofover 100 board members elected in publicly-held companies.
the issuer. | Negotiation of shareholders' agreements. Experience in business | ||
restructuring processes. | |||
Sept 1995 to May 1999 - Manager of the Asset Analysis and | |||
Valuation Division at BB-TVM. Management of a team of 26 | |||
people. Advisory to managers of +R$80 billion investment funds. | |||
Preparation of macroeconomic and industry reports. Business | |||
valuation through fundamental and technical analyses. Advisory to | |||
investors undergoing business mergers and acquisitions. | |||
m. description of any of the following events that have | |||
occurred over the last 5 years: | |||
i. criminal conviction | No | ||
- conviction in administrative proceedings of the CVM,No the Central Bank of Brazil, or the Superintendence ofPrivate Insurance, and the penalties imposed
- final and unappealable conviction in the judicialNo sphere or the object of a final administrative decision, which has suspended or disqualified him/her fromengaging in any professional or commercial activity
7.5. Indicate the existence of marital relationship, | ||
common law partnership or kinship up to the second | ||
degree involving: | ||
a) the issuer's management: | No | |
b) (i) issuer's management and (ii) management of the | No | |
issuer's direct or indirect subsidiaries | ||
c) (i) management of the issuer or its direct or indirect | No | |
subsidiaries and (ii) direct or indirect controlling | ||
shareholders of the issuer | ||
d. (i) management of the issuer and (ii) management of the | No | |
issuer's direct or indirect subsidiaries | ||
7.6. Indicate any subordination, service or control | ||
relationship in the last 3 (three) fiscal years between the | ||
issuer's members of management and: | ||
a. direct or indirect subsidiary of the issuer, except those | No | |
in which the issuer directly or indirectly holds all the | ||
share capital | ||
b. direct or indirect controlling shareholder of the issuer | No | |
c. if relevant, supplier, customer, debtor or creditor of the | No | |
issuer, its subsidiary or the controlling shareholders or | ||
subsidiaries of any of these persons |
7.3 In relation to each member of management and the | |||
fiscal council members of the issuer, indicate, in table | |||
form: | |||
a. name | Michele da Silva Gonsales Torres | ||
b. date of birth | November 25, 1983 | ||
c. occupation | Lawyer | ||
d. individual taxpayer's ID (CPF) or passport | 324.731.878-00 | ||
e. elective position held | Sitting Member of the Fiscal Council | ||
f. election date | April 29, 2024 | ||
g. investiture date (estimated) | April 29, 2024 | ||
h. end of office term | 2026 ASM | ||
i. whether he/she was appointed by the controlling | No | ||
shareholder or not | |||
j. whether he/she is an independent member, pursuant to | Yes - DJSI/IBGC | ||
specific regulation applicable to the matter | |||
k. in case the member of management or of the fiscal | |||
council has been holding consecutive mandates, date of | July 31, 2020 | ||
start of the first of such mandates | |||
ALFM Advogados Sócia - current. Responsible for the | |||
Contracts and Compliance Area of the law firm. Preparation and | |||
analysis of contracts and agreements related to the business | |||
activity in general, involving the areas of the law firm's work. | |||
Strategic and legal planning for business structuring. M&A. | |||
Legal consulting services including the implementation of anti- | |||
corruption policies; implementation and/or review of | |||
compliance programs; risk assessment and management; | |||
communication and training; preparation and/or review of code | |||
of conduct, policies and internal controls; legal advice on | |||
internal investigations; support in hotline implementation; | |||
advisory on third-party due diligence and corporate transactions | |||
due diligence. Administrator of the law firm since 2015. | |||
Compacta Central de Restauração e Revestimentos Ltda, R&R | |||
Engenheiros Associados Ltda (Aug 2008 - Jan 2018), a | |||
corporate group operating in several areas, including the | |||
construction of shopping malls, hospitals, industrial | |||
warehouses, hotels, and properties for the public and private | |||
sectors, as well as the structuring of real estate operations. Legal | |||
l. main professional experiences over the last 5 years, | Department Manager. Responsible for the legal management of | ||
indicating, if applicable, positions and roles held at (i) the | the company's operations, reporting directly to partners and | ||
issuer and companies belonging to its economic group; | clients; preparation of the code of conduct and implementation | ||
and (ii) companies controlled by a shareholder of the | of the compliance program at the company; member of the | ||
issuer holding direct or indirect equity interest equal to | company's ethics committee; responsible for ensuring the | ||
or greater than 5% of the same class or type of security | functioning of the internal and external audit; and monitoring | ||
of the issuer. | and management of risks at the company; legal advice to other | ||
company departments so as to optimize operations and business, | |||
ensuring that the company will run its business in compliance | |||
with laws, regulations and rules, with a view to exercising its | |||
rights and fulfilling its duties; effective experience in long-term | |||
strategic matters, new business analysis, and protection of the | |||
company's business and partners' assets. Corporate and | |||
Contract Law; analysis, writing and interpretation of contracts; | |||
preparation of corporate acts; management of outsourced | |||
offices; control of contingencies to reduce liabilities; structuring | |||
of operations involving equity investment funds; structuring of | |||
operations involving real estate developments; strategic legal | |||
planning for business structuring, such as the acquisition of | |||
rights over iron ore deposits, hydroelectric power plants, the | |||
acquisition of infrastructure assets for the transportation and | |||
distribution of natural gas; monitoring of third-party due | |||
diligence, and M&A. | |||
São Paulo City Hall (Jan 2008 - Jul 2008) - Lawyer. Analysis | |||
and writing of administrative contracts for services, concession, | |||
permits, authorization, and general terms. Analysis and |
monitoring of bidding processes; analysis and preparation of bid | |
notices; analysis and monitoring of administrative proceedings; | |
analysis and monitoring of legal proceedings to which the Tax | |
Authority of the São Paulo Municipal Government is a party; | |
doctrinal and jurisprudence research; support and monitoring of | |
the activities performed by the interns of the legal area; | |
preparation of reports involving administrative, constitutional | |
and civil law. | |
Morais, Donnangelo, Toshiyuki Advogados Associados (Sept | |
2004 - Jan 2008) - Intern/Lawyer. Preparation of petitions, | |
procedural documents and appeals of the civil area; analysis and | |
writing of contracts; preparation of reports of the civil area; | |
follow-up on trials; monitoring of lawsuits at courthouses and | |
over the Internet; doctrinal and jurisprudence research; | |
recording of proceedings and their progress in the internal | |
control system. | |
Nagado Advogados Associados (Feb 2003 - Aug 2004) - Intern. | |
Preparation of petitions, procedural documents and appeals of | |
the civil area; analysis of contracts; follow-up on trials; follow- | |
up on proceedings at courthouses and over the Internet, orders | |
rendered by judges and appellate judges to seek injunctions; | |
doctrinal and jurisprudence research; recording of proceedings | |
and their progress in the internal control system. | |
m. description of any of the following events that have | |
occurred over the last 5 years: | |
i. criminal conviction | No |
ii. conviction in administrative proceedings of the CVM, | |
the Central Bank of Brazil, or the Superintendence of | No |
Private Insurance, and the penalties imposed | |
iii. final and unappealable conviction in the judicial | |
sphere or the object of a final administrative decision, | No |
which has suspended or disqualified him/her from | |
engaging in any professional or commercial activity | |
7.5. Indicate the existence of marital relationship, | |
common law partnership or kinship up to the second | |
degree involving: | |
a) the issuer's management: | No |
b. (i) management of the issuer and (ii) management of | No |
the issuer's direct or indirect subsidiaries | |
c. (i) management of the issuer or its direct or indirect | No |
subsidiaries and (ii) direct or indirect controlling | |
shareholders of the issuer | |
d. (i) management of the issuer and (ii) management of | No |
the issuer's direct or indirect subsidiaries | |
7.6. Indicate any subordination, service or control | |
relationship in the last 3 (three) fiscal years between the | |
issuer's members of management and: | |
a. direct or indirect subsidiary of the issuer, except for | No |
those in which the issuer directly or indirectly holds an | |
equity interest equal to or greater than 99% (ninety-nine | |
percent) of the share capital | |
b. direct or indirect controlling shareholder of the issuer | No |
c. if relevant, supplier, customer, debtor or creditor of the | No |
issuer, its subsidiary or the controlling shareholders or | |
subsidiaries of any of these persons |
7.3 In relation to each member of management and the fiscal council members of the issuer, indicate, in tableform:
a. name | Paulo Roberto Bellentani Brandão | ||
b. date of birth | November 30, 1982 | ||
c. occupation | Lawyer | ||
d. individual taxpayer's ID (CPF) or passport | 308.840.788-09 | ||
e. elective position held | Alternate Member of the Fiscal Council | ||
f. election date | April 29, 2024 | ||
g. investiture date (estimated) | April 29, 2024 | ||
h. end of office term | 2026 ASM | ||
i. whether he/she was appointed by the controlling | No | ||
shareholder or not | |||
j. whether he/she is an independent member, pursuant | N/A | ||
to specific regulation applicable to the matter | |||
k. in case the member of management or of the fiscal | |||
council has been holding consecutive mandates, date of | N/A | ||
start of the first of such mandates | |||
Mesquita Pereira Advogados - Law Firm (Nov 2001 - May | |||
2018) | |||
Member of the Capital Markets Committee of the Brazilian | |||
Institute of Corporate Governance (IBGC). | |||
Currently Corporate Lawyer - Partner at Alves Ferreira & | |||
Mesquita Sociedade de Advogados - law office recognized for | |||
its work in the capital markets industry and various corporate | |||
transactions. Broad knowledge of the rules of the Brazilian | |||
Securities and Exchange Commission (CVM). Experience in | |||
l. main professional experiences over the last 5 years, | fiscal councils of large companies. Bachelor's degree in Law | ||
indicating, if applicable, positions and roles held at (i) | from Universidade Paulista - UNIP, graduate degree in | ||
the issuer and companies belonging to its economic | Corporate Structures and Operations from Fundação Getúlio | ||
group; and (ii) companies controlled by a shareholder | Vargas - GV Law, class of 2018. Completion of a GV Law | ||
Capital Markets Course, class of 2012. Member of the | |||
of the issuer holding direct or indirect equity interest | |||
Communications and Capital Markets Committee of the | |||
equal to or greater than 5% of the same class or type of | |||
Brazilian Institute of Corporate Governance (IBGC). | |||
security of the issuer. | |||
Sitting Member of the Fiscal Council - AES BRASIL (2019 - | |||
2020) | |||
Alternate Member of the Fiscal Council - CSN (2021 - 2022) | |||
Sitting Member of the Fiscal Council - Usiminas (2022 - 2023) | |||
Alternate Member of the Fiscal Council - Forjas Taurus (2023 - | |||
2024) | |||
Alternate Member of the Fiscal Council - Eletrobrás (2023 - | |||
2024) | |||
Alternate Member of the Fiscal Council - Braskem (2023 - | |||
2024) | |||
m. description of any of the following events that have | |||
occurred over the last 5 years: | |||
i. criminal conviction | No | ||
ii. conviction in administrative proceedings of the | |||
CVM, the Central Bank of Brazil, or the | No | ||
Superintendence of Private Insurance, and the | |||
penalties imposed | |||
iii. final and unappealable conviction in the judicial | |||
sphere or the object of a final administrative decision, | No | ||
which has suspended or disqualified him/her from | |||
engaging in any professional or commercial activity | |||
7.5. Indicate the existence of marital relationship, | |||
common law partnership or kinship up to the second | |||
degree involving: | |||
a) the issuer's management: | No | ||
b. (i) management of the issuer and (ii) management of | No | ||
the issuer's direct or indirect subsidiaries | |||
c. (i) management of the issuer or its direct or indirect | |||
subsidiaries and (ii) direct or indirect controlling | No | ||
shareholders of the issuer | |||
d. (i) management of the issuer and (ii) management of | No | ||
the issuer's direct or indirect subsidiaries | |||
7.6. Indicate any subordination, service or control | |||
relationship in the last 3 (three) fiscal years between the | |||
issuer's members of management and: | |||
a. direct or indirect subsidiary of the issuer, except for | |||
those in which the issuer directly or indirectly holds an | No | ||
equity interest equal to or greater than 99% (ninety- | |||
nine percent) of the share capital | |||
b. direct or indirect controlling shareholder of the | No | ||
issuer | |||
c. if relevant, supplier, customer, debtor or creditor of | |||
the issuer, its subsidiary or the controlling shareholders | No | ||
or subsidiaries of any of these persons |
Belo Horizonte, April 08, 2024.
Leonardo George de Magalhães
Chief Financial and Investor Relations Officer
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CEMIG - Companhia Energética de Minas Gerais published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2024 06:29:05 UTC.