CELGPAR holds extraordinary shareholders meeting, elects fiscal council member

• CELGPAR held an extraordinary shareholder meeting on Sept. 28, 2026.
• Shareholders approved a change in the fiscal council’s controller-appointed representative, replacing a previously elected member for a term aligned with remaining members.
• Investors ratified the company’s status as a smaller reporting public company.
• The board granted the executive team the mandate to implement the measures adopted at the meeting.
• Shareholders authorized the filing and publication steps for the meeting minutes and related resolutions; execution was not confirmed.

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 September 28, 2026, and is solely responsible for the information contained therein.