<SEC-DOCUMENT>0001292814-24-003300.txt : 20240903
<SEC-HEADER>0001292814-24-003300.hdr.sgml : 20240903
<ACCEPTANCE-DATETIME>20240903061701
ACCESSION NUMBER:		0001292814-24-003300
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240930
FILED AS OF DATE:		20240903
DATE AS OF CHANGE:		20240903

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRAZILIAN ELECTRIC POWER CO
		CENTRAL INDEX KEY:			0001439124
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34129
		FILM NUMBER:		241271823

	BUSINESS ADDRESS:	
		STREET 1:		RUA DA QUITANDA, 196, 24TH FLOOR
		STREET 2:		CENTRO
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			20091-005
		BUSINESS PHONE:		55 21 2514 5891

	MAIL ADDRESS:	
		STREET 1:		RUA DA QUITANDA, 196, 24TH FLOOR
		STREET 2:		CENTRO
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			20091-005
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<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Report of Foreign Private Issuer<BR>
Pursuant to Rule 13a-16 or 15d-16 of the</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Securities Exchange Act of 1934</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>For the month of September, 2024</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Commission File Number 1-34129</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A.
- ELETROBR&Aacute;S</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"><BR>
<BR>
<BR>
</P>

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRAZILIAN ELECTRIC POWER COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Translation of Registrant's name into English)</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"><BR>
<BR>
<BR>
</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Rua da Quitanda, 196 &ndash; 24th floor,<BR>
Centro, CEP 20091-005,<BR>
Rio de Janeiro, RJ, Brazil</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Address of principal executive office)</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"><BR>
<BR>
</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">Form 20-F ___X___ Form 40-F _______</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">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.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">Yes _______ No___X____</P>
<P STYLE="font: 12pt Verdana, Helvetica, Sans-Serif; margin: 1.1pt 165.7pt 0 2.3in; text-align: center"><B></B></P>

<P STYLE="font: 12pt Verdana, Helvetica, Sans-Serif; margin: 1.1pt 165.7pt 0 2.3in; text-align: center"><B></B></P>

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<P STYLE="font: italic 12pt Verdana,sans-serif; margin: 0 0 6pt; letter-spacing: 0.75pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CERTIFICATE</B></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE THOUSAND AND TWENTY-THIRTIETH MEETING
MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. &ndash; ELETROBRAS</B></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0">NIRE 33.300.346.767/CNPJ/MF n&ordm; 00.001.180/0001-26</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 12pt 0 6pt; text-align: justify">Board of Directors meeting started
on August 31, 2024, at 10:00 a.m., in an electronic deliberation circuit, as called by the Chairman of the Board of Directors, electronically,
on August 30, 2024, in accordance with article 25, &sect;4, of the Company's Bylaws. Meeting and electronic vote collection ended at 7:30
p.m. on September 1, 2024. The Chairman of the Board, Mr. VICENTE FALCONI CAMPOS (VFC), took over the presidency of the meeting. The following
Board Members participated in the meeting: ANA SILVIA CORSO MATTE (ASM), DANIEL ALVES FERREIRA (DAF), FELIPE VILLELA DIAS (FVD), IVAN
DE SOUZA MONTEIRO (ISM), MARCELO DE SIQUEIRA FREITAS (MSF), MARCELO GASPARINO DA SILVA (MGS), MARISETE F&Aacute;TIMA DADALD PEREIRA (MFP)
and PEDRO BATISTA DE LIMA FILHO (PBL). There were no absences. The meeting was chaired by the Secretary of Governance FERNANDO KHOURY
FRANCISCO JUNIOR (FKJ). <B>QUORUMS FOR INSTALLATION AND DECISIONS</B>: As prescribed in article 25, caput, of the Eletrobras Bylaws, the
deliberations of this conclave must occur in the presence of the majority of its members, and its deliberations must be taken, as a general
rule, by the majority of those present, except in cases where there is an explicit record of a change in the quorum of those present at
the time of the deliberation. The prior declaration of a conflict of interests by the Director and/or his/her momentary absence from the
conclave entails his/her subtraction for the purposes of the respective minimum deliberation quorum.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt; letter-spacing: -0.2pt"><B>DEL-156,
of 09.01.2024</B>. <B>(i)</B>&nbsp;approval of the issuance by the Company of bonds in the </FONT>international market, to be issued under
the terms of Law No. 14.801, of January 9, 2024, which will be used to refinance the Company's debts (&ldquo;<U>Issuance of Bonds</U>&rdquo;
and &ldquo;<U>Bonds</U>&rdquo;, respectively); <B>(ii)</B>&nbsp;to delegate powers to the Vice-President of Finance and Investor Relations
and/or the Company's Chief Executive Officer (CEO) to approve all the definitive terms and conditions of the Issuance of Bonds, including
the final amount of the operation, interest rate and other parameters that may be necessary, in accordance with market conditions; <B>(iii)</B>
to delegate powers to the Vice-President of Finance and Investor Relations (VFR) and/or the Company's Chief Executive Officer (CEO), as
the case may be, to carry out and sign, alone or jointly, all the acts and documents necessary for the Issuance of Bonds, being authorized,
for this purpose, to negotiate, sign and approve the respective contractual instruments, as well as any amendments thereto linked to the
Issuance of Bonds, including the Trust Deed, the Subscription Agreement, the Agency Agreement, the Arrangement Letter and any other acts,
documents and contracts associated with the Issuance of Bonds and/or necessary for the implementation of this resolution; and <B>(iv)</B>
the ratification of all acts already carried out by the Vice-President of Finance and Investor Relations, the CEO and the Company's attorneys-in-fact,
as the case may be, to effect the resolutions set forth herein, including, but not limited to, the hiring of the coordinating banks, the
rating agency, the independent auditors, the other agents and the legal advisors involved in the Issuance of Bonds and any operations
ancillary to the Issuance of Bonds, among others.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify"><B>Decision</B>: Items <B>(i)</B>, <B>(ii)</B>,
<B>(iii)</B> and <B>(iv)</B> of the Resolutions were fully approved by the unanimous vote of the Board Members present, being approved
the <B>(1)</B> Issuance of Bonds by the Company; <B>(2)</B> delegation of powers to the Vice-President of Finance and Investor Relations
and/or the Company's Chief Executive Officer (CEO) to approve all the definitive terms and conditions of the Issuance of Bonds, including
the final amount of the operation, interest rate and other parameters that may be necessary,</P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify">in accordance with market conditions;
<B>(3)</B> delegation of powers to the Vice-President of Finance and Investor Relations (VFR) and/or to the Company Chief Executive Officer
(CEO), as the case may be, to perform and sign, alone or jointly, all the acts and documents necessary for the Issuance of Bonds, being
authorized, for this purpose, to negotiate, sign and approve the respective contractual instruments, as well as any amendments thereto
linked to the Issuance of Bonds, including the Trust Deed, the Subscription Agreement, the Agency Agreement, the Arrangement Letter and
any other acts, documents and contracts associated with the Issuance of Bonds and/or necessary for the implementation of this resolution;
and <B>(4)</B> ratification of all acts already carried out by the Vice-President of Finance and Investor Relations, by the Company's
Chief Executive Officer (CEO) and by the Company's attorneys-in-fact, as the case may be, to effect the resolutions set forth herein,
including, but not limited to, the hiring of the coordinating banks, the rating agency, the independent auditors, the other agents and
the legal advisors involved in the Issuance of Bonds and any operations ancillary to the Issuance of Bonds, among others.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify"><B>Closing and preparation of the minutes
certificate</B>: It is hereby recorded that the material relevant to the items resolved at this Board of Directors Meeting is filed at
the Company&rsquo;s headquarters. There being no further matters to be discussed regarding DEL-156/2024, the Chairman of VFC declared
the related work closed and instructed the Secretary of Governance to draw up this Certificate, which, after being read and approved,
will be signed by the Secretary himself. The other resolutions taken at this meeting were omitted from this certificate, as they relate
to interests merely internal to the Company, a legitimate precaution, supported by the Management&rsquo;s duty of confidentiality, according
to the &ldquo;caput&rdquo; of article 155 of the Corporations Law, and therefore fall outside the scope of the rule contained in &sect;
1 of article 142 of said Law. Present were: VICENTE FALCONI CAMPOS (VFC) (Chairman); Board Members ANA SILVIA CORSO MATTE (ASM), DANIEL
ALVES FERREIRA (DAF), FELIPE VILLELA DIAS (FVD), IVAN DE SOUZA MONTEIRO (ISM), MARCELO DE SIQUEIRA FREITAS (MSF), MARCELO GASPARINO DA
SILVA (MGS), MARISETE F&Aacute;TIMA DADALD PEREIRA (MFP) and PEDRO BATISTA DE LIMA FILHO (PBL). This certificate is drawn up by me, FERNANDO
KHOURY FRANCISCO JUNIOR (FKJ).</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">Rio de Janeiro, September 01, 2024</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">&nbsp;</P>

<P STYLE="font: 9.5pt/107% Verdana, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">FERNANDO KHOURY FRANCISCO JUNIOR</P>

<P STYLE="font: 9.5pt/107% Verdana, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center">Secretary of Governance</P>

<P STYLE="font: 14pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>



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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 13.5pt; text-indent: 24.5pt">Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 24.5pt">Date:  September 2, 2024</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 60%">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font: 11pt Verdana, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. - ELETROBR&Aacute;S</FONT></TD></TR>
<TR>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 87%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font: 11pt Verdana, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 11pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">S</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">Eduardo Haiama</FONT></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" COLOR="Black" STYLE="width: 100%"></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 11pt Verdana, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Eduardo Haiama</B></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Vice-President of Finance and Investor Relations</B></P></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORWARD-LOOKING STATEMENTS</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt">This press release may contain forward-looking statements.
These statements are statements that are not historical facts, and are based on management's current view and estimates offuture
economic circumstances, industry conditions, company performance and financial results. The words &quot;anticipates&quot;, &quot;believes&quot;,
&quot;estimates&quot;, &quot;expects&quot;, &quot;plans&quot; and similar expressions, as they relate to the company, are intended
to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal
operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends
affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect
the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected
events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic
and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual
results to differ materially from current expectations.</P>
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