Report of Foreign Issuer (6-k)
December 12 2017 - 6:05AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
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, 2017
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)
Avenida Presidente Vargas, 409 - 13th floor,
Edifício Herm. Stoltz - Centro, CEP 20071-003,
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
|
Av. Presidente Vargas, 409 – 13th floor
|
Website
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www.eletrobras.com
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Investor Relations Director
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Armando Casado de Araujo
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E-mail:
df@eletrobras.com
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Phone: 55 (21) 2514-6431
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Fax: 55 (21) 2514-5714
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Investor Relations Officer
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Paula Prado Rodrigues Couto
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E-mail:
paula.rodrigues@eletrobras.com
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Phone: 55 (21) 2514-4637
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Fax: 55 (21) 2514-5964
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Newspapers where the shareholding acts are published
|
In 201
8
, the company’s legal subjects are going to be published on the following newspapers:
Correio Braziliense – Brasília, O Globo e Valor Econômico.
|
Annual Financial Statements and Consolidated Financial Statements, for the year ended December 31, 2017
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EVENT
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DATE
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Disclosure to Shareholders CVM/ BM&FBovespa/SEC/NYSE/Madri
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03/26/2018
|
Disclosure via Newspaper
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04/16/2018
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Standardized Financial Statements – DFP, for the year ended December 31, 2017
|
EVENT
|
DATE
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Disclosure to Shareholders CVM/ BM&FBovespa/SEC/NYSE/Madri
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03/26/2018
|
Form 20-F 2017
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EVENT
|
DATE
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Filling on SEC and Disclosure in the website of NYSE/Madrid
|
04/30/2018
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Annual Information (Resolution 480-CVM), for the year
|
EVENT
|
DATE
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Disclosure in the website of CVM/BM&FBovespa
|
05/30/2018
|
Quarterly Financial Information
|
EVENT
|
DATE
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Regarding 1
st
Quarter
|
05/14/2018
|
Regarding 2
nd
Quarter
|
08/13/2018
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Regarding 3
rd
Quarter
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11/12/2018
|
Ordinary Stockholders Meeting
|
EVENT
|
DATE
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Disclosure of the Administration Proposal in the website of
CVM/BM&FBovespa/SEC
/NYSE/Madrid
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03/26/2018
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OGM Call Notice in the website of
CVM/BM&FBovespa/SEC
/NYSE/Madrid
|
03/26/2018
|
Publication of the Announcement to Shareholders
|
03/28/2018
|
Ordinary Stockholders Meeting
|
04/27/2018
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Disclosure of the main deliberations of the Ordinary Stockholders Meeting in the website of
CVM/BM&FBovespa/SEC/NYSE/Madrid
|
04/27/2018
|
Disclosure of the Minutes of the Ordinary Stockholders Meeting in the website to
CVM/BM&FBovespa/SEC/NYSE/Madrid
|
05/08/2018
|
Public meeting with analysts/investors
|
EVENT
|
DATE
|
Public meeting with analysts (Apimec Rio) at 04:00 pm.
|
04/03/2018
|
Public meeting with analysts (Apimec São Paulo) at 04:00 pm.
|
04/04/2018
|
Public meeting with analysts (Apimec Brasília) at 06:00 pm.
|
04/05/2018
|
Public meeting with analysts (Apimec Porto Alegre) at 06:00 pm.
|
04/09/2018
|
Road show – United States
|
04/16/2018 to 04/20/2018
|
Public meeting with analysts (Apimec Rio de Janeiro) at 04:00 pm.
|
08/15/2018
|
Public meeting with analysts (Apimec São Paulo) at 04:00 pm.
|
08/16/2018
|
Public meeting with analysts (Apimec Brasília) at 06:00 pm.
|
08/21/2018
|
Public meeting with analysts (Apimec Porto Alegre) at 06:00 pm.
|
08/22/2018
|
Road show – Europe
|
08/27/2018 to 08/31/2018
|
Conference Call
|
EVENT
|
DATE
|
Conference Call at 02:30 pm – Brasília time (presentation of the financial statements - December 2017). The access number will be announced through the site and specific Announcement
|
03/27/2018
|
Conference Call at 02:30 pm – Brasília time (presentation of the financial statements – March 2018). The access number will be announced through the site and specific Announcement
|
05/15/2018
|
Conference Call at 02:30 pm – Brasília time (presentation of the financial statements – June 2018. The access number will be announced through the site and specific Announcement
|
08/14/2018
|
Conference Call at 02:30 pm – Brasília time (presentation of the financial statements – September 2018). The access number will be announced through the site and specific Announcement
|
11/13/2018
|
Board of Directors meetings held
|
EVENT
|
DATE
|
Board of Directors meeting. Subject: to deliberate on the approval of the Financial Statements)
|
03/26/2018
|
Board of Directors Resolutions Summary - Submission
|
04/05/2018
|
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.
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
|
|
|
|
By:
|
/
S
/
Armando Casado de Araujo
|
|
|
Armando Casado de Araujo
Chief Financial and Investor Relation 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.
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