Investor Presentaiton
eneva
Corporate Governance
Ownership structure
We are commited to the best governance
practices through several fronts. We are listed in
the Novo Mercado segment of B3, which includes
companies committed to standards beyond
legal requirements, in addition to integrate the
IBRX100 indexes - an indicator of the average
performance of the 100 most representative
assets - and the Ibovespa, which gathers the
most important companies in the Brazilian capital
market. Under the code ENEV3, our common
shares totaled 1,266,339,183 at the end of 2021.
GRI 102-5
In 2021, we also joined the B3 Carbon Efficient
Index (ICO2 B3), which is intended to be an
instrument inducing discussion on climate
change in Brazil.
Our commitment is to the maintenance and
adoption of the best corporate governance
practices and, in line with the idea of continuous
improvement of our structures, we conducted
a diagnosis of governance, compliance and
internal controls during the year, with the
support of the consultancy Deloitte Brazil. In
the diagnosis, our level of governance maturity
was evaluated in three aspects: 1) adherence
to the Best Practices Code of the Brazilian
Institute of Corporate Governance (IBGC); 2) the
methodology composed of the consultancy itself;
and 3) the Novo Mercado rules. The work found
adherence to processes, strict compliance with
B3 requirements and recommendations from
IBGC, and our worldwide benchmarking status in
the Business Management item, which includes
the assessment of social responsibility and
sustainability, in the methodology of Deloitte.
These differentials guide the work of the
Executive Board, the Board of Directors, and the
Advisory Committees: Finance Committee, People
Committee, and the Statutory Audi. The members
of all governance bodies are elected based on
their qualifications and technical experience,
in addition to legal and reputational aspects,
and in line with the Nomination Policy, Bylaws,
the Internal Rules of the Board of Directors,
the Law of Corporations, instructions from the
Securities and Exchange Commission (CVM) and
the B3 Novo Mercado Regulation. The members
of the committees and the Statutory Board also
have their qualifications checked by the People
Committee before eventual approval by the
Board. GRI 102-24
44.33%
100%
Free Float
22.57%
Θ
0.46%
Cambuhy
BTG Pactual
5.24%
21.24%
6.16%
Dynamo
Tesouraria
Atmos
Others
sustainability report 2021
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