ENERGISA S.A. ("Energisa" or "Company"), in compliance with the provisions of art. 37, II, paragraph 2, of CVM Resolution No. 81, of March 29, 2022, as amended, hereby announces to its shareholders and to the general market that the next Annual General Meeting of the Company will be held on April 26, 2023, according to the Annual Calendar of Corporate Events made available on December 9, 2022 on the Company's investor relations website.
The Company clarifies that in due course, pursuant to applicable law, will make available further information related to the event.
Finally, shareholders interested in obtaining more information may contact the Company's Investor Relations Department at ri@energisa.com.br.
Cataguases, January 20, 2023.
Maurício Perez Botelho
CFO and Investor Relations Director
Energisa S.A. - MATRIZ
Energisa S.A. - FILIAL
Praça Rui Barbosa, 80/parte | Centro |
Rua Praia de Botafogo, 228/13º andar | Edifício Argentina
Energisa SA published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2023 00:07:08 UTC.
Energisa SA is a Brazil-based holding company involved in the energy sector. Through its subsidiaries, the Company is mainly engaged in the distribution and marketing of electric energy. It distributes energy for residential, industrial, commercial and rural consumption. The Company operates in the states of Rio de Janeiro, Sao Paulo, Parana, Minas Gerais, Sergipe, Paraiba, Mato Grosso, Mato Grosso do Sul, Tocantins, Rondonia and Acre. In addition to entities engaged in the electric energy distribution, the Company's subsidiaries include Energisa Solucoes SA, which provides services related to generation and distribution of electric power; Energisa Servicos Aereos SA, which provides thermographic inspection services; and Energisa Planejamento e Corretagem Seguros Ltda, involved in the insurance brokerage, among others.
ENERGISA S.A. 
