CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate Events Information About the Company

Transcription

1 CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate s Information About the Company Name Head office address Web address Chief Officer for Finance, Investor Relations and Control of Holdings Investor Relations Officer Newspapers and other publications where corporate acts are published CEMIG Geração e Transmissão S/A Avenida Barbacena º andar Bairro Santo Agostinho Belo Horizonte -MG, Brazil Name: Luiz Fernando Rolla lrolla@cemig.com.brtelephone: Fax: Name: Agostinho Faria Cardoso agostinho@cemig.com.br Telephone: Fax: Minas Gerais in Belo Horizonte/MG O Tempo in Belo Horizonte/MG Valor Econômico in São Paulo/SP Standard Balance Sheets for year ending on 12/31/2009 Submission to CVM and the São Paulo Stock 03/24/2010 Availability to shareholders 03/26/2010 Publication 04/23/2010 Reference Form, for the current business year (ending on 12/31/2010) Submission to CVM and the São Paulo Stock 06/30/2010 Quarterly Information Submission to CVM and the São Paulo Stock for First Quarter 05/06/2010 for Second Quarter 08/13/2010 for Third Quarter 11/12/2010

2 Annual General Shareholders Meeting Submission of Public Announcement of AGM to the São Paulo Stock together with the Administration Proposal. 04/08/2010 Publication of the Public Announcement of AGM 04/09/2010 Annual General Shareholders Meeting date 04/29/2010 Submission of the primary decisions of the AGM to the São Paulo Stock 04/29/2010 Submission of the minutes of the AGM to the São Paulo Stock 04/29/2010 Extraordinary General Shareholders Meeting Submission of Public Announcement of AGM to the São Paulo Stock together with the Administration Proposal. 12/21/2009 Publication of the Public Announcement of AGM 12/22/2009 Annual General Shareholders Meeting date 01/13/2010 Submission of the primary decisions of the AGM to the São Paulo Stock 01/13/2010 Submission of the minutes of the AGM to the São Paulo Stock 01/13/2010 Extraordinary General Shareholders Meeting Submission of Public Announcement of AGM to the São Paulo Stock together with the Administration Proposal. 07/13/2010 Publication of the Public Announcement of AGM 07/14/2010 Annual General Shareholders Meeting date 08/04/2010 Submission of the primary decisions of the AGM to the São Paulo Stock 08/04/2010 Submission of the minutes of the AGM to the São Paulo Stock 08/04/2010 Extraordinary General Shareholders Meeting Submission of Public Announcement of AGM to the São Paulo Stock together with the Administration Proposal. 12/06/2010 Publication of the Public Announcement of AGM 12/07/2010 Annual General Shareholders Meeting date 12/22/2010 Submission of the primary decisions of the AGM to the São Paulo Stock 12/22/2010

3 Submission of the minutes of the AGM to the São Paulo Stock 12/22/2010 Board of 105 th Directors Meeting date 01/28/2010 Submission of the primary decisions of the 105 th BDM to the São Paulo 01/28/2010 Stock Submission of the minutes of the 105 th BDM to the São Paulo Stock 03/28/ Signing of amendment to the Term of Non-remunerated Transfer of the Barão de Cocais 3 Substation, with Vale S.A. 2. Feasibility studies of hydroelectric potential in various locations / Re-ratification of Board Spending Decision (CRCA). 3. Contracting of operational risk insurance. 4. Signing of commitment undertakings for injection of capital to increase the Registered Capital of EBTE. 5. Orientation of vote, in the Board of Directors of Aliança, in favor of increase in the Registered Capital of Brasnorte. 6. Orientation of vote, in the EGMs of Transmissora Aliança de Energia Elétrica S.A. and Transmissora Alterosa de Energia S.A., in favor of the partial split of Transmissora do Atlântico de Energia Elétrica S.A. 7. Contracting of services of legal advisors with renowned specialization in court and administrative proceedings. Board of 106 th Directors Meeting date 02/23/2010 Submission of the primary decisions of the 106 th BDM to the São Paulo 02/23/2010 Stock Submission of the minutes of the 106 th BDM to the São Paulo Stock 04/27/ Contracting of user attendance services for canteens, office coffee service, meetings and sales, and supply of meals, snacks and coffees. 2. Acquisition of an asset. Board of 107 th Directors Meeting date 03/03/2010 Submission of the primary decisions of the 107 th BDM to the São Paulo Stock 03/03/2010

4 Submission of the minutes of the 107 th BDM to the São Paulo Stock 04/29/ Delegation of powers to sign documents in the Chief Trading Officer s Department. 2. Signing of a Working Agreement with the Minas Gerais State Military Police. 3. Signing, with the National Electricity System Operator (ONS), of an amendment to a contract for provision of ancillary services. 4. Revision of the Restructuring of the Rio de Pedras Small Hydro Plant (PCH) Project. 5. Signing of an amendment to a Shareholders Agreement relating to the process of stockholding reorganization associated with the acquisition of Terna Participações S.A. Board of 108 th Directors Meeting date 03/16/2010 Submission of the primary decisions of the 108 th BDM to the São Paulo 03/16/2010 Stock Submission of the minutes of the 108 th BDM to the São Paulo Stock 04/30/ Technical feasibility study for the purposes of posting of tax credits in accounting records. Board of 109 th Directors Meeting date 03/23/2010 Submission of the primary decisions of the 109 th BDM to the São Paulo 03/23/2010 Stock Submission of the minutes of the 109 th BDM to the São Paulo Stock 05/17/ Report of Management and Financial Statements for the year Proposal for allocation of the net income for 2009, in the amount of R$ 1,309,466, Calling of the Ordinary Annual General Meeting to be held on April 29, Signing of amendments to a contract for use of a corporate credit card. 5. Signing of a contract for consultancy and management services between Cemig GT and Cemig Trading S.A. 6. Signing of amendments to a contract for vehicle rental services. 7. Signing of a term of partial assignment and transfer of rights and obligations.

5 Board of 110 th Directors Meeting date 04/06/2010 Submission of the primary decisions of the 110 th BDM to the São Paulo 04/06/2010 Stock Submission of the minutes of the 110 th BDM to the São Paulo Stock 05/17/ Substitution of guarantees for the financing contract for the Santo Antônio Power Plant Board of 111 st Directors Meeting date 04/15/2010 Submission of the primary decisions of the 111 st BDM to the São Paulo 04/15/2010 Stock Submission of the minutes of the 111 st BDM to the São Paulo Stock 05/17/ Annual Social and Environmental Responsibility Report for the business year Signing of an amendment to transmission services contract with the National Electricity System Operator (ONS). 3. Signing of an amendment to contract for use of the transmission system with the National Electricity System Operator (ONS). 4. Donation under tax incentive provisions: (Vita Vida Project of Servas The Voluntary Social Assistance Service organization). 5. Declaration of Interest on Equity. 6. Decision in favor of the Executive Board, periodically, declaring Interest on Equity. 7. Stockholding restructuring for the Public Offer to Purchase Shares in Transmissora Aliança de Energia Elétrica S.A. Board of 112 nd Directors Meeting date 05/05/2010 Submission of the primary decisions of the 112 nd BDM to the São Paulo 05/05/2010 Stock Submission of the minutes of the 112 nd BDM to the São Paulo Stock 06/17/ Signing of amendment to contract for purchase and sale of wind power benefiting from tax incentives. 2. Santo Antônio Hydroelectric Plant project: Substitution of guarantees. 3. Revision of the Budget for Increase of capital of Empresa Brasileira de Transmissão de Energia S.A. EBTE.

6 Board of 113 rd Directors Meeting date 05/12/2010 Submission of the primary decisions of the 113 rd BDM to the São Paulo Stock Submission of the minutes of the 113 rd BDM to the São Paulo Stock 1. Signing of Court settlement. 05/12/ /08/2010 Board of 114 th Directors Meeting date 05/26/2010 Submission of the primary decisions of the 114 st BDM to the São Paulo 05/26/2010 Stock Submission of the minutes of the 114 st BDM to the São Paulo Stock 07/15/ Incentive-bearing donation to the Vita Vida Project of Servas / Complementation of CRCA. 2. Incentive-bearing donation to the Values of Minas (Valores de Minas) Project, of Servas. 3. Signing of contract to provide services of Cemig GT s System Operating Center (COS), with Sá Carvalho S.A. / Re-ratification of CRCA. Board of 115 th Directors Meeting date 06/24/2010 Submission of the primary decisions of the 115 th BDM to the São Paulo 06/24/2010 Stock Submission of the minutes of the 115 th BDM to the São Paulo Stock 09/13/ Orientation of vote at the Extraordinary General Meeting of Stockholders of Transmissora Aliança de Energia Elétrica S.A. 2. Signing of an amendment to a transmission services contract with the National Electricity System Operator (ONS). 3. Signing of individual terms of rectification and ratification to financing contracts between Caixa Econômica Federal and Central Eólica Praia de Parajuru S.A., Central Eólica Volta do Rio S.A. and Central Eólica Praia do Morgado S.A.

7 4. Signing of amendments to a technical and financial working agreement with Companhia de Saneamento de Minas Gerais Copasa. 5. Signing of operation and maintenance service contracts with companies of the Cemig Group. Board of 116 th Directors Meeting date 07/09/2010 Submission of the primary decisions of the 116 th BDM to the São Paulo 07/09/2010 Stock Submission of the minutes of the 116 th BDM to the São Paulo Stock 09/14/ Signature of an agreement to participate in an auction contract and a consortium contract. 2. Orientation of vote for the Board Members appointed by Cemig GT to the Board of Directors of Transmissora Aliança de Energia Elétrica S.A. Taesa. 3. Calling of Extraordinary General Meeting of Stockholders to change the composition of the Board of Directors and the Audit Board, due to resignations. Board of 117 th Directors Meeting date 07/19/2010 Submission of the primary decisions of the 117 th BDM to the São Paulo 07/19/2010 Stock Submission of the minutes of the 117 th BDM to the São Paulo Stock 09/15/ Contracting of advertising agency services. 2. Signature of an amendment to a financing contract from the Constitutional Fund for the North (FNO) for the Santo Antonio Power Plant project. Board of 118 th Directors Meeting date 07/29/2010 Submission of the primary decisions of the 118 th BDM to the São Paulo 07/29/2010 Stock Submission of the minutes of the 118 th BDM to the São Paulo Stock 09/23/ Acquisition of a stockholding interest in Lightger S.A.. 2. Ratification of the adoption of the procedures necessary for inscription and presentation of the guarantee of the Company's proposal for the Auction Anee No. 03/2010; and authorization of the agreement of the Company's representative on the

8 Decision Committee of the UHE Colider Consortium in relation to signing of an EPC pre-contract. Board of 119 th Directors Meeting date 08/03/2010 Submission of the primary decisions of the 119 th BDM to the São Paulo Stock Submission of the minutes of the 119 th BDM to the São Paulo Stock 08/03/ /27/ Signing of a Working Agreement with the Minas Gerais State Military Police. 2. Signing of amendments to the Contract for Constitution of the Igarapava Hydroelectric Power Plant Consortium. 3. Individual signing of a rectification and ratification amendment to a financing contract between Caixa Econômica Federal and Central Eólica Praia de Morgado S.A. and Central Eólica Volta do Rio S.A. Board of 120 th Directors Meeting date 08/16/2010 Submission of the primary decisions of the 120 th BDM to the São Paulo 08/16/2010 Stock Submission of the minutes of the 120 th BDM to the São Paulo Stock 09/28/ Changes to members of the Committees of the Board of Directors. 2. Signing of commitment undertakings. 3. Changes in the calendar of meetings for Signing of a new version of the private instrument for purchase and sale of shares in Lightger S.A., and decision on a new amount for injection of capital into that Company. Board of 121 th Directors Meeting date 08/25/2010 Submission of the primary decisions of the 121 th BDM to the São Paulo 08/25/2010 Stock Submission of the minutes of the 121 th BDM to the São Paulo Stock 12/29/ Signing of a contract to share facilities with Companhia de Transmissão Centroeste

9 de Minas (Centroeste). 2. Revision of the Implementation Project of EBTA (Empresa Brasileira de Transmissão de Energia S.A.). 3. Change in the composition of Committees of the Board of Directors. Board of 122 th Directors Meeting date 09/16/2010 Submission of the primary decisions of the 122 th BDM to the São Paulo Stock Submission of the minutes of the 122 th BDM to the São Paulo Stock 1. Review of the Automation of Transmission project. 09/16/ /29/2010 Board of 123 rd Directors Meeting date 10/14/2010 Submission of the primary decisions of the 123 rd BDM to the São Paulo 10/14/2010 Stock Submission of the minutes of the 123 rd BDM to the São Paulo Stock 11/30/ Signing of an amendment to the Contract for Constitution of the Aimorés Hydroelectric Power Plant. 2. Signing of a term of assignment with Cemig and an amendment to a service provision contract. 3. Transmission Strengthening Project 2010/2013 Cycle. 4. Revision of Priority 1 Investment Project: 15 Transmission Macroprojects 2009/2012 Cycle. 5. Establishment of the negotiation guidelines for the Collective Employment Agreement. Board of 124 th Directors Meeting date 11/18/2010 Submission of the primary decisions of the 124 th BDM to the São Paulo 11/18/2010 Stock Submission of the minutes of the 124 th BDM to the São Paulo Stock 12/30/ Signing of a working agreement for participation in the Mixed Benefits Pension Plan (Plan B), between Cemig Saúde and Forluz. 2. Constitution of a consortium, with Light Energia S.A. 3. Signing of amendments with Banco do Brasil.

10 4. Signing of partnership arrangements with Municipal Councils for the Rights of Children and Adolescents. Board of 125 th Directors Meeting date 12/06/2010 Submission of the primary decisions of the 125 th BDM to the São Paulo 12/06/2010 Stock Submission of the minutes of the 125 th BDM to the São Paulo Stock 01/17/ Alteration of the Bylaws. 2- Calling of an Extraordinary General Meeting of Stockholders, to be held on December 22, 2010 at 3 p.m. 3- Alteration in the composition of the Executive Board, with Mr. Fernando Henrique Schüffner Neto becoming Chief New Business Development Officer, and Mr. José Carlos de Mattos becoming Director without specific designation, no change being made to any other appointments on the Executive Board. 4- Signing of an amendment to a contract for provision of legal services, to extend its period of validity. Board of 126 th Directors Meeting date 12/16/2010 Submission of the primary decisions of the 126 th BDM to the São Paulo 12/16/2010 Stock Submission of the minutes of the 126 th BDM to the São Paulo Stock 02/16/ Authorization to participate and submit bid in Auction No. 04/2010-ANEEL. Board of 127 th Directors Meeting date 12/20/2010 Submission of the primary decisions of the 127 th BDM to the São Paulo Stock 12/20/2010 Submission of the minutes of the 127 th BDM to the São Paulo Stock 02/16/2011

11 1. Orientation of vote at the Extraordinary General Meeting of Stockholders of Transmissora Aliança de Energia Elétrica S.A. 2. Signing of an amendment with Neoenergia S.A. 3. Signing of an amendment with Neoenergia S.A. and Furnas Centrais Elétricas S.A. 4. Financial participation in Cemig s Integrated Pro-Health (Prosaúde Integrado) Program. 5. Service contract for temporary labor. 6. Signing of term of settlement and final receipt with CemigTelecom. 7. Signing of term of final settlement with Petrobras Distribuidora S.A. Board of 128 th Directors Meeting date 12/22/2010 Submission of the primary decisions of the 128 th BDM to the São Paulo Stock 12/22/2010 Submission of the minutes of the 128 th BDM to the São Paulo Stock 02/22/ Absorptions by Transmissora Aliança de Energia Elétrica S.A. 2. Increase in the registered capital of Empresa Brasileira de Transmissão de Energia S.A. 3. Project for Refurbishment and Modernization of the Hydroelectric Plants of Cemig GT. 4. Revision of the Billing Measurement System Project. 5. Approval of the budget for the months of January and February Declaration of interim dividends in the amount of R$ 394,161,000, as partial advance against the the minimum obligatory dividend of 2010, to be paid in two installments, 50% by June 30, 2011 and 50% by December 30, 2011, to stockholders of record on December 22, Delegation of powers to the Executive Board to sign documents relating to sales of electricity.