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This document provides essential information regarding the Annual Shareholders Meeting of Companhia de Transmissão de Energia Elétrica Paulista (CTEEP) scheduled for March 28, 2023. It includes details about the meeting agenda, guidelines for participation, and the process for submitting absentee ballots. Additionally, it outlines the matters to be voted on related to the management\'s financial performance and the election of board members.

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What is annual shareholders meeting proxy?

An annual shareholders meeting proxy is a document that allows shareholders to appoint someone else to vote on their behalf at the shareholder meeting.

Who is required to file annual shareholders meeting proxy?

Companies that are publicly traded or that have a certain number of shareholders are required to file an annual shareholders meeting proxy.

How to fill out annual shareholders meeting proxy?

To fill out an annual shareholders meeting proxy, you need to provide your name, the number of shares you own, and the name of the person you are appointing as your proxy, along with any specific voting instructions.

What is the purpose of annual shareholders meeting proxy?

The purpose of the annual shareholders meeting proxy is to facilitate the voting process for shareholders who are unable to attend the meeting in person.

What information must be reported on annual shareholders meeting proxy?

The annual shareholders meeting proxy must report information such as the meeting date, the agenda, the matters to be voted on, and the instructions for how proxies will vote.

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