16.12.2025

(XMET) Meeting Notification "Extraordinary or special general meeting." - Centrais Eletricas Brasileiras SA ORD SHS ADR (depositary receipts ISIN US15234Q2075)

Meeting Brief Information
Meeting Identification 1113644
Type Code XMET
Meeting Type Extraordinary or special general meeting.
Entitlement Fixing Date 08 dec 2025
Meeting DateTime 19 dec 2025 17:00
ISIN US15234Q2075
Security Name Centrais Eletricas Brasileiras SA ORD SHS ADR
NSD Code US15234Q2075


National Settlement Depository (NSD) notifies that the information regarding Extraordinary or special general meeting. has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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