EMAE board calls extraordinary shareholder meeting on Sabesp-led share incorporation plan

• EMAE’s board met Aug. 14, 2026, setting an extraordinary shareholders meeting tied to Sabesp’s planned incorporation of minority-held EMAE shares.
• The agenda will cover appointing Apsis as valuation firm, signing off valuation reports, endorsing the transaction protocol, justification, exchange ratio.
• Directors were authorized to execute steps to convene the meeting, then implement the share-incorporation transaction under Brazil’s Corporations Law.
• The board also created an internal audit function, outsourced to PP&C, then authorized a new branch for subsidiary Edgard de Souza Energia.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. EMAE - Empresa Metropolitana de Águas e Energia SA published the original content used to generate this news brief on August 17, 2026, and is solely responsible for the information contained therein.