Eneva S A : Summarized voting map received from the securities bookkeeping agent
August 29, 2022 at 08:25 pm EDT
Share
ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
EXTRAORDINARY SHAREHOLDERS' MEETING
Summarized votting map received from the securities registrar
Eneva S.A. ("Eneva" or "Company") (B3:ENEV3), according to the terms of CVM Resolution No 81/22, as amended, communicates to its shareholders and to the market that it has received from its securities registrar the following summarized votting map of the votting instructions presented through distance voting ballots, for each of the resolutions which will be examined, discussed and voted on the Extraordinary Shareholders' Meeting to be held on August 31, 2022:
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
Class
Number of Shares
Resolution - Extraordinary
of
Total
Shareholders' Meeting
Voting
Approve (Yes)
Reject (No)
Abstain
Shares
Ratify the acquisition of the shareholding control in CELSEPAR - Centrais Elétricas de Sergipe Participações S.A., accompanied by the appraisal report prepared by
Grant Thornton Corporate
Consultores de Negócios Ltda., under
ON
113,815,837
0
71,800
113,887,637
the terms of article 256 of Law n.
6,404/1976
and the
management
proposal
submitted
to
the
shareholders, which may involve the
direct or indirect acquisition of all
shares issued by CELSEPAR.
(2) Do you want to request the
creation
of
Audit
Committee,
ON
13,640,261
2,843,894
97,403,482
113,887,637
pursuant to article 161 of Law n.
6,404, of 1976?
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
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Eneva SA published this content on 29 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2022 00:11:18 UTC.
ENEVA SA, formerly known as MPX Energia SA, is a Brazil-based company principally engaged in the energy sector. The Companyâs activities are divided into four operational segments: Gas-powered Thermal Plants, involved in operation of gas thermal power plants in Parnaiba Complex, located in the State of Maranhao; Upstream, dedicated to the exploration, development, production and commercialization of oil and natural gas and its derivatives; Coal-powered Thermal Plants, engaged in the operation of coal thermal power plants located in the States of Maranhao and Ceara; and Commercialization of Energy, focused on the sale of energy generated by the Firmâs power plants. The Company operates by the number of subsidiaries, including Eneva Comercializadora de Energia Ltda, Centrais Termeletricas Sao Marcos SA and Parnaiba BV, among others.
ENEVA S.A. 
