CELGPAR announces shareholder meeting

• CELGPAR will hold a combined annual and extraordinary shareholders’ meeting in Goiânia, Brazil, on April 30, 2026.
• Shareholders will vote on management accounts and the company’s 2025 financial statements prepared on a liquidation basis.
• The meeting will also decide on the allocation of 2025 results, including a proposal not to distribute profits due to liquidation accounting.
• Other items include setting compensation for management and the fiscal council, confirming small-cap issuer status, and authorizing the liquidator to execute approved measures.
• Shareholders will also authorize actions to publish the meeting minutes and related resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CELGPAR - Companhia Celg de Participações published the original content used to generate this news brief on July 23, 2026, and is solely responsible for the information contained therein.