COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG
PUBLICLY-HELD COMPANY
Corporate Taxpayer's ID (CNPJ): 17.155.730/0001-64
Company Registry (NIRE): 31.300.040.127
NOTICE TO SHAREHOLDERS
Expected date for the Annual Shareholders' Meeting
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 Article 37 of Instruction 81 of the Brazilian Securities and Exchange Commission ("CVM"), of March 29, 2022, as amended, hereby informs its shareholders, the market in general, and other stakeholders that the Company's Annual Shareholders' Meeting to resolve on the financial statements and allocation of net income for the fiscal year 2022 is expected to be held on April 27, 2023 ("2023 ASM").
Guidelines on shareholder attendance, the call notice material, and the Management proposal will be available at an opportune time.
Belo Horizonte, January 12, 2023.
Leonardo George de Magalhães
Chief Financial and Investor Relations Officer
Classification: Public
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CEMIG - Companhia Energética de Minas Gerais published this content on 12 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2023 13:19:02 UTC.