Aviso Aos Acionistas - Dividendos
Aviso Aos Acionistas - Dividendos
Aviso Aos Acionistas - Dividendos
Companhia Aberta
CNPJ n.º 28.594.234/0001-23
NIRE 35.300.508.271
Pagamento de Dividendos
Mario Bertoncini
Vice-Presidente de Finanças e
Diretor de Relações com Investidores
AUREN ENERGIA S.A.
Publicly-held Company
Corporate Taxpayer ID (CNPJ) 28.594.234/0001-23
NIRE 35.300.508.271
NOTICE TO SHAREHOLDERS
Dividend Payment
AUREN ENERGIA S.A. (“Auren” or "Company") (B3: AURE3), following up on the Material Fact
released on February 16th, 2023, informs to its shareholders and the market in general that, on
this date, the Annual General Meeting approved, among other matters, the declaration and
distribution of mandatory and additional dividends related to the fiscal year ended on December
31st, 2022, in the total amount of BRL 1,500,000,000.00 (one billion and five hundred million
Brazilian Reais), equivalent to BRL1.50 (one Brazilian Real and fifty cents) per common share
issued by the Company, of which: (i) BRL 635,169,919.57 (six hundred and thirty-five million,
one hundred and sixty-nine thousand, nine hundred and nineteen Brazilian Reais and fifty-seven
cents), as mandatory dividends distribution, corresponding to 25% of the adjusted net income
for fiscal year 2022; and (ii) BRL 864.830,080.43 (eight hundred and sixty-four million, eight
hundred and thirty thousand, eighty Brazilian Reais and forty-three cents), as complementary
dividend distribution.
1. Record date: The Company's shareholders will be entitled to the declared dividends on the
record date of May 04th, 2023, with regards to the negotiations carried out until that date.
2. Ex-dividend date: The shares will be traded ex-dividend as of and including May 05th, 2023.
3. Payment date: Dividends payment will be made in Brazilian currency, in a single installment
on May 15th, 2023. There will be no monetary restatement or incidence of interest between
the dividend declaration date and the effective payment date.
4. On the dividend payment date, the Company will credit the amount due to each
shareholder, according to the number of ordinary shares held on record date of May 4th,
2023 (considering negotiations carried out until that day, inclusive), in accordance with the
bank details provided to Itaú Corretora de Valores Mobiliários S.A., the institution
responsible for the bookkeeping of the Company’s shares.
5. For shareholders whose records do not include their CPF/CNPJ number or the indication of
"Bank/Branch/Checking Account", dividends will only be credited after the update of their
registration information and within the deadlines determined by Itaú Corretora de Valores
Mobiliários S.A.
6. The dividends payment is exempt from income tax, according to article 10 of Law 9249/95.
7. Shareholders whose shares are deposited with institutions that provide securities custody
services will have their dividends credited in accordance with procedures adopted by the
depositary institutions.
Mario Bertoncini
Vice-President of Finance and
Investor Relations Officer