• Azevedo & Travassos Energia held a board meeting on Sept. 1, 2026, via videoconference.
• Board renewed Ivan de Carvalho Junior as CEO, keeping his additional role as investor relations director.
• Bernardino de Almeida Pimentel Mendes was reappointed as executive director.
• Directors’ management acts since the end of their prior terms were ratified; management was authorized to implement the appointments.

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