EDITAL DE CONVOCAÇÃO
| Data de publicação | 09 Março 2022 |
| Data | 04 Março 2022 |
| Páginas | 136-136 |
| Órgão | Ministério de Minas e Energia,Centrais Elétricas Brasileiras S,A,Centrais Elétricas do Norte do Brasil S |
| Seção | DO3 |
CONTROLADA DA ELETROBRAS
CNPJ 00357038/0001-16
EDITAL DE CONVOCAÇÃO
ASSEMBLEIA GERAL EXTRAORDINÁRIA
Ficam convocados os Senhores Acionistas da Centrais Elétricas do Norte do Brasil S.A. - Eletronorte a se reunirem em Assembleia Geral Extraordinária, sob a forma exclusivamente digital, no dia 21 de março de 2022, às 10 horas, através da plataforma TeamViewer, instalando-se a Assembleia, em primeira convocação, com a presença de acionistas que representem, no mínimo, o número legal do capital social votante e, em segunda convocação, meia hora depois, para deliberarem sobre a seguinte ORDEM DO DIA:
- Manifestação sobre o exercício de direito de...
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