Brazilian Electric Power CO 6-K Filing

Filing Documents

• axia20260401_6k2.htm (6-K) — 285KB
• axia202604016k3_001.jpg (GRAPHIC) — 435KB
• 0001292814-26-002069.txt ( ) — 886KB

From the Filing

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 April, 2026 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____ CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS (publicly-held company) CNPJ No. 00.001.180/0001-26 NIRE 33.3.00346767 MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2026 1. DATE, TIME AND LOCAL : Held on April 1, 2026, at 4 p.m., Brasília time – Federal District, exclusively digitally through the Atlas AGM digital platform (" Digital Platform "), pursuant to article 124, paragraph 2-A, of Brazilian Law No. 6,404, of December 15, 1976 (" Brazilian Corporation Law") and articles 5, paragraph 2, item I, and 28, paragraphs 2 and 3, all of CVM Resolution No. 81, of March 29, 2022 (" RCVM 81 "). Additionally, pursuant to article 5, paragraph 3, of RCVM 81, this meeting (" Meeting ") shall be deemed to have been held at the headquarters of Centrais Elétricas Brasileiras S.A. – ELETROBRAS (" Company " or " AXIA Energia "), located in the City of Rio de Janeiro, State of Rio de Janeiro, at Avenida Graça Aranha, 26, Store A, Downtown, Zip code 20030-900. 2. CALL NOTICE : The call notice was published, pursuant to article 124 of the Brazilian Corporation Law, in the newspaper "Valor Econômico," in the editions of February 20, 21 through 23, and 24, 2026, on pages E3, E3 and E3, respectively, with simultaneous disclosure of the full text of the document on the electronic page of the same newspaper on the world wide web, pursuant to article 289, item I, of the Brazilian Corporation Law. 3. PUBLICATIONS AND DISCLOSURES : All documents relating to the matters resolved upon, as provided for in RCVM 81, were made available to the shareholders at the Company's headquarters and on the world wide web on the electronic pages of the Company (https://ri.axia.com.br/), the CVM (https://www.gov.br/cvm ) and B3 S.A. – Brasil, Bolsa, Balcão (https://www.b3.com.br). 4. ATTENDANCE : Present were the shareholders who participated in the Meeting through the Digital Platform and those who submitted, in accordance with the legislation in force, a valid Remote Voting Ballot (" BVD "), representing 70.27% of the total common shares and class "C" preferred shares, with voting rights at this Meeting, as verified by: (i) the attendance record provided by the Digital Platform made available by the Company, pursuant to RCVM 81; and (ii) based on the remote voting map prepared from the valid remote voting ballots (“ BVDs ”) received through the central depository, the custodian, the Company’s bookkeeping agent, and directly by the Company, pursuant to CVM Resolution No. 81, and, accordingly, a quorum was present for the installation of the Meeting with respect to all items on the Agenda, pursuant to Article 135 of the Brazilian Corporation Law. Also present, for the purposes of Article 164 of the Brazilian Corporation Law, were Mr. Carlos Eduardo Teixeira Taveiros and Mr. Gisomar Francisco de Bittencourt Marinho , member and Chairman of the Company’s Fiscal Council. 5. BOARD : The chairman of the proceedings was assumed by Mr. Rodolfo Constantino de Tella , designated by the Board of Directors, pursuant to article 18, paragraph 7, of the Bylaws, and Mr. Bruno Salzano was invited to act as secretary. 1 6. AGENDA : In accordance with the Call Notice and the Management Proposal disclosed for this Meeting, the agenda to be resolved upon is as follows: (i) the authorization for the Company’s management to submit to B3 an application for the Company’s admission, even if on a conditional basis, to the Novo Mercado special listing segment and for the Company’s shares to be admitted to trading on such segment (“ Migration to Novo Mercado ”); (ii) the conversion of all class "A1" preferred shares issued by the Company (" PNA1 " and " PNA1 Conversion ", respectively), at a ratio of 1.1 common share

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