OWNERSHIP STRUCTURE ON 11/30/2024
Energisa Group’s share control is exercised by Gipar S.A., directly and indirectly controlled by the Botelho Family. The Company’s shares are traded in Brazil Bolsa, Balcão S.A. (B3), in São Paulo, under the symbols ENGI3 (common shares), ENGI4 (preferred shares) and ENGI11 (Units, certificates consisting of one common share and four preferred shares). Comprises Level 2 of B3 Corporate Governance.
| SHAREHOLDERS | COMMOM | % | PREFERRED | % | TOTAL | % | UNITS |
|---|---|---|---|---|---|---|---|
| Gipar S/A | 553.998.842 | 62.44 | 80.576.004 | 5.75 | 634.574.846 | 27.72 | 20.144.000 |
| FIA Samambaia (*) | 38.125.480 | 4.30 | 152.501.921 | 10.88 | 190.627.401 | 8.33 | 33.653.987 |
| BNDESPAR | 29.326.967 | 3,31 | 117.307.868 | 8.37 | 146.634.835 | 6.40 | 29.326.967 |
| Ações em tesouraria | 754.475 | 0.09 | 3.017.900 | 0.22 | 3.772.375 | 0.16 | 754.475 |
| Outros Acionistas | 265.025.483 | 29.87 | 1.048.789.723 | 74.80 | 1.313.815.206 | 57.39 | 264.466.507 |
| Total do capital social | 887.231.247 | 100.00 | 1.402.193.416 | 100.00 | 2.289.424.663 | 100.00 | 348.345.936 |
(*) Direct and indirect shareholding through investment vehicles.
SHAREHOLDING POSITION OF THE CAPITAL CONVERTED IN UNITS
(Treasury stock excluded)
A) = Total share capital stated in Units: 457.130.458
B) = (-) Total share capital stated in Units belonging to the controlling shareholder: 130.826.218
C) = (A–B) Total share capital stated in Units without controlling shareholder: 326.304.239
D) = Total shares have converted into Units without controlling shareholder: 323.909.904
E) = (C–D) Total Express shares into Units not converted into Units: 2.395.335
F) = (E/C) % Of the share capital stated in Units not converted into Units: 0.73%
G) = % Of capital already converted into Units (shares subject to conversion): 99.27%
Note: The position of controllers includes connected people.
Ownership Structure
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CV – Voting Capital | CT – Total Capital
The shares shown in the table are direct (1) or indirect (2) holdings of Energisa S.A.
FIA Samambaia – direct and indirect shareholding through investment vehicles.
Other minorities – shareholding including treasury shares.
Energisa Participações Minoritárias S.A. holds a direct stake of 29.6% in Rede and 39.8% in EMT.
Energisa Participações Nordeste S.A. holds a direct stake of 100% in EPB.
The holding company Gemini Energy S/A controls the following transmission companies:
– 100% of Linhas de Itacaiúnas de Transmissora de Energia Ltda;
– 100% of Linhas de Taubaté Transmissora de Energia S.A;
– 85.1% of Linhas de Macapá Transmissora de Energia S.A; and
– 83.3% of Linhas de Xingu Transmissora de Energia S.A.
The company Norgás holds minority stakes in the following gas distribution companies:
– 29.4% of Cegás;
– 29.4% of Algás;
– 41.5% of Copergás; and
– 83.0% of Potigas.
