Taesa Transmissora Aliança de Energia Eletrica S A : Minutes of the Board of Directors’ Meeting held on January 5, 2023
January 11, 2023 at 09:36 am
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TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
PUBLICLY-HELD COMPANY
CNPJ [EIN] 07.859.971/0001-30
NIRE 33.3.0027843-5
MINUTES OF EXTRAORDINARY MEETING OF BOARD OF DIRECTORS
HELD ON JANUARY 05, 2023
DATE, TIME AND PLACE: The meeting was held on January 05, 2023, at 05:00 p.m.
ATTENDANCE AND CALL NOTICE: The meeting was convened, with the attendance of the
following Board Members of the Company, Messrs.: Reynaldo Passanezi Filho, José Reinaldo Magalhães, Reinaldo Le Grazie, Jaime Leôncio Singer, Maurício Dall'Agnese, César Augusto Ramírez Rojas, Victor Manuel Muñoz Rodriguez, Fernando Bunker Gentil, Rodrigo de Mesquita Pereira, André Fernandes Berenguer, Celso Maia de Barros and Hermes Jorge Chipp. Invited by the Board, the meeting was also attended by Ms. Bárbara da Cunha Xavier, executive manager of Corporate Governance area of the Company.
CHAIRMAN AND SECRETARY: Mr. Reynaldo Passanezi Filho presided over the meeting as Chairman, and invited me, Bárbara da Cunha Xavier, to serve as secretary. Once the meeting was installed, all members were present and the meeting was properly installed, the Board Members unanimously approved the drawing up of these minutes in a summary format.
MEETING AGENDA: (1) Proposed payment of the Company's dividends.
RESOLUTIONS TAKEN: When the Board Members were asked about having any conflict of interest with the topics on the agenda, they unanimously denied. Then, the members of the Board of Directors resolved the following:
Approve the distribution of interim dividends for the year 2022 in the amount of R$ 460,000,000.06, which is equivalent to R$ 0.4450909139 per share (common/preferred) or R$ 1.3352727417 per Unit, with the date being January 11, 2023 ex dividends and the payment date being January 23, 2023, according to the supporting material filed at the Company's headquarters.
• The matter was deliberated by the Company's Executive Board at a meeting on
November 08, 2022 and recommended by the Finance Committee at a meeting held on January 04, 2023.
Resolution: Unanimously approved.
CLOSING: There being no further issues to be discussed, the meeting was adjourned, and these minutes were drawn up, read and found to be in conformity, and approved and signed by all members of the Board of Directors who voted at this meeting.
Rio de Janeiro, January 05, 2023.
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_________________________________
Reynaldo Passanezi Filho
José Reinaldo Magalhães
_________________________________
_________________________________
Reinaldo Le Grazie
Jaime Leôncio Singer
_________________________________
________________________________
Maurício Dall'Agnese
Hermes Jorge Chipp
_________________________________
_______________________________
César Augusto Ramírez Rojas
Victor Manuel Muñoz Rodriguez
_________________________________
_________________________________
Fernando Bunker Gentil
Rodrigo de Mesquita Pereira
_________________________________
_________________________________
André Fernandes Berenguer
Celso Maia de Barros
_________________________________
Bárbara da Cunha Xavier
Secretary
(This page comprises the minutes of the Extraordinary Meeting of the Board of Directors of Transmissora Aliança de Energia
Elétrica S.A. held on January 05, 2023 at 05:00 p.m.)
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TAESA - Transmissora Aliança de Energia Elétrica SA published this content on 11 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2023 14:35:06 UTC.
Taesa (Transmissora Aliança de Energia Elétrica) S.A. specializes in electricity transmission. The group's activity is organized around 2 areas:
- operation and maintenance of electricity transmission networks: operating, at the end of 2020, a network of 13,576 km-long power lines and 97 substations;
- services: mainly consulting, project planning, engineering services, chemical analysis of materials and technical support.