LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No / Corporate Registry (NIRE) No PUBLICLY HELD COMPANY.

Size: px
Start display at page:

Download "LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No. 03.378.521/0001-75 Corporate Registry (NIRE) No. 33.3.0026316-1 PUBLICLY HELD COMPANY."

Transcription

1 LIGHT S.A. Corporate Taxpayer s ID (CNPJ/MF) No / Corporate Registry (NIRE) No PUBLICLY HELD COMPANY. EXCERPT FROM THE MINUTES OF LIGHT S.A. ( Company ) S BOARD OF DIRECTORS' MEETING HELD ON AUGUST 31, 2015, DRAWN UP IN SUMMARY FORMAT. 1. Data, time and venue: August 31, 2015, at 10:00 a.m., at Light S.A. ("Company") s headquarters, located at Avenida Marechal Floriano, 168, parte, 2º andar, corredor A, Centro, in the City of Rio de Janeiro, State of Rio de Janeiro. 2. Attendance: The sitting Board members Nelson José Hubner Moreira, Chairman, Marcello Lignani Siqueira, Marcos Ricardo Lot, Marcelo Pedreira Oliveira, Guilherme Narciso de Lacerda, Silvio Artur Meira Starling and Carlos Alberto da Cruz, as well as the alternate members, César Vaz de Melo Fernandes, Eduardo Henrique Campolina Franco, Rogério Sobreira Bezerra and José Augusto Gomes Campos. The alternate members Samy Kopit Moscovitch, Daniel Batista da Silva Júnior, Eduardo Maculan Vincentini and Magno dos Santos Filho also attended the meeting but did not vote. The attorney Cláudia de Moraes Santos was invited to act as Secretary. 3. Agenda Resolutions: 3.1. Election of the Boards of Executive Officers of Light S.A., Light S.E.S.A. and Light Energia S.A., due to termination of employment extended to , pursuant to Article 150, paragraph 4 of Law 6,404/ Light S.A. s Board of Executive Officers The Board of Directors, by unanimous vote, with the absence of the Board Member Guilherme Narciso de Lacerda, elected the following members to the Company s Board of Executive Officers, for a mandate of 3 (three) years, that is until : a) for the position of Chief Executive Officer, Mr. Paulo Roberto Ribeiro Pinto, Brazilian, married, accountant, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP ; b) for the position of Vice Chief Executive Officer, Mr. Cláudio Bernardo Guimarães de Moraes, Brazilian, divorced, accountant, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; c) for the position of Human Resources Officer, Mrs. Andreia Ribeiro Junqueira e Souza, Brazilian, married, business administrator, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP ; d) for the position of Corporate Management Officer, Mr. Ailton Fernando Dias, Brazilian, married, electrical engineer, holder of identity card No. M , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; e) for the position of Energy Officer, Mr. Luís Fernando de Almeida Guimarães, Brazilian, married, engineer, holder of identity card No D, issued by CREA/RJ, registered under individual taxpayer

2 ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; f) for the position of Chief Business Development and Investors Relation Officer, Mr. João Batista Zolini Carneiro, Brazilian, married, economist, holder of identity card No. MG , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; g) for the position of Distribution Officer, Mr. Ricardo Cesar Costa Rocha, Brazilian, married, engineer, holder of identity card No. MG , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP ; h) for the position of Legal Officer, Mr. Fernando Antônio Fagundes Reis, Brazilian, married, lawyer, holder of identity card No. M , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; and, i) for the position of Communication Officer, Mr. Guilherme Narciso de Lacerda, Brazilian, married, economist, holder of identity card No MG, issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP the Company Light Serviços de Eletricidade S.A. ( Light S.E.S.A. ) s Board of Executive Officers The Board of Directors, by unanimous vote, with the absence of the Board Member Guilherme Narciso de Lacerda, instructed that the Board members appointed by the Company, at Light S.E.S.A. s Board of Directors Meeting, approve the election of the following members to Light Serviços de Eletricidade S.A. s Board of Executive Officers, for a mandate of 3 (three) years, that is until : a) for the position of Chief Executive Officer, Mr. Paulo Roberto Ribeiro Pinto, Brazilian, married, accountant, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP b) for the position of Vice Chief Executive Officer, Mr. Cláudio Bernardo Guimarães de Moraes, Brazilian, divorced, accountant, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; c) for the position of Human Resources Officer, Mrs. Andreia Ribeiro Junqueira e Souza, Brazilian, married, business administrator, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP ; d) for the position of Corporate Management Officer, Mr. Ailton Fernando Dias, Brazilian, married, electrical engineer, holder of identity card No. M , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; e) for the position of Executive Officer with no specific designation, Mr. Luís Fernando de Almeida Guimarães, Brazilian, married, engineer, holder of identity card No D, issued by CREA/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; f) for the position of Chief Business Development and Investors Relation Officer, Mr. João Batista Zolini Carneiro, Brazilian, married, economist, holder of identity card No. MG , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; g) for the position of Distribution Officer, Mr. Ricardo Cesar Costa Rocha, Brazilian, married, engineer, holder 2

3 of identity card No. MG , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP ; h) for the position of Legal Officer, Mr. Fernando Antônio Fagundes Reis, Brazilian, married, lawyer, holder of identity card No. M , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; and, i) for the position of Communication Officer, Mr. Guilherme Narciso de Lacerda, Brazilian, married, economist, holder of identity card No MG, issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP Light S.E.S.A Light Energia S.A. s Board of Executive Officers The Board of Directors, by unanimous vote, approved and instructed that the Board members appointed by the Company, at Light Energia S.A. s Board of Directors Meeting, approve the election of the following members to Light Energia S.A. s Board of Executive Officers, for the mandate of 3 (three) years, that is until : a) for the position of Chief Executive Officer, Mr. Paulo Roberto Ribeiro Pinto, Brazilian, married, accountant, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP ; b) for the position of Vice Chief Executive Officer, Mr. Cláudio Bernardo Guimarães de Moraes, Brazilian, divorced, accountant, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; c) for the position of Human Resources Officer, Mrs. Andreia Ribeiro Junqueira e Souza, Brazilian, married, business administrator, holder of identity card No , issued by IFP/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ, CEP ; d) for the position of Chief Business Development and Investors Relation Officer, Mr. João Batista Zolini Carneiro, Brazilian, married, economist, holder of identity card No. MG , issued by SSP/MG, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; and, e) for the position of Energy Officer, Mr. Luís Fernando de Almeida Guimarães, Brazilian, married, engineer, holder of identity card No D, issued by CREA/RJ, registered under individual taxpayer ID (CPF/MF) No , with office address at Avenida Marechal Floriano 168, Centro, Rio de Janeiro/RJ, CEP ; Light Energia S.A Boards of Executive Officers composition: The Chairman presented the new Light S.A. s Board of Executive Officers: Chief Executive Officer: Paulo Roberto Ribeiro Pinto; Vice Chief Executive Officer: Cláudio Bernardo Guimarães de Moraes; Chief Business Development and Investors Relation Officer: João Batista Zolini Carneiro Human Resources Officer: Andreia Ribeiro Junqueira e Souza; 3

4 Corporate Management Officer: Ailton Fernando Dias; Energy Officer: Luís Fernando de Almeida Guimarães; Distribution Officer: Ricardo Cesar Costa Rocha; Legal Officer: Fernando Antônio Fagundes Reis; and, Communication Officer: Guilherme Narciso de Lacerda The Chairman also presented the new Light S.E.S.A. s Board of Executive Officers: Chief Executive Officer: Paulo Roberto Ribeiro Pinto; Vice Chief Executive Officer: Cláudio Bernardo Guimarães de Moraes; Chief Business Development and Investors Relation Officer: João Batista Zolini Carneiro; Human Resources Officer: Andreia Ribeiro Junqueira e Souza; Corporate Management Officer: Ailton Fernando Dias; Executive Officer with no specific designation: Luís Fernando de Almeida Guimarães; Distribution Officer: Ricardo Cesar Costa Rocha; Legal Officer: Fernando Antônio Fagundes Reis; and, Communication Officer: Guilherme Narciso de Lacerda The Chairman also presented the new Light Energia S.A. s Board of Executive Officers: Chief Executive Officer: Paulo Roberto Ribeiro Pinto; Vice Chief Executive Officer: Cláudio Bernardo Guimarães de Moraes; Chief Business Development and Investors Relation Officer: João Batista Zolini Carneiro; Human Resources Officer: Andreia Ribeiro Junqueira e Souza; and, Energy Officer: Luís Fernando de Almeida Guimarães; ACD No. N-063/2015 and F-011/2015 (Light S.A. and Lightger S.A.) Credit Facility Contracting and the respective Corporate Guarantee. The Board of Directors, by unanimous vote and as advised by the Management and the Finance Committees, approved and instructed the favorable vote of the Board Members, appointed by the Company, at Lightger S.A. s Board of Directors Meeting, to resolve on the approval of Credit Facility contracting, through the guaranteed account contract product in the amount of R$20,000, (twenty million reais) for a term of 1 (one) year. The Board of Directors, also by unanimous vote and as advised by the Management and the Finance Committees, approved the issuance of a Letter of Corporate Guarantee by the Company in the amount of R$20,000, (twenty million reais) in favor of Lightger S.A. for the hiring of a Credit Facility through the guaranteed account contract product in the amount of R$20,000, (twenty million reais) for a term of 1 (one) year, according to ACD No. N-063 and F-011/2015, on ACD No. N-065/2015 and F-012/2015 (Light S.A., Itaocara Energia Ltda. and Consórcio UHE Itaocara) Ratification of the Guarantee given by Light S.A. and approval and voting instructions for the ratification of the contracting of the Suretyship Insurance between J.Malucelli Seguradora S.A. and Itaocara Energia Ltda. The Board of Directors, by unanimous vote and as advised by the Management and the Finance Committees, approved the ratification of the guarantee to be provided by the Company, totaling R$43,777, (forty-three million, seven hundred and seventy-seven thousand, one hundred and ninety-seven reais and fifty centavos), in the Suretyship Insurance Policy (Performance Bond), between Itaocara Energia Ltda. ("Itaocara Energia") and J.Malucelli Seguradora S.A., to guarantee 100% (one hundred percent) responsibility of the HPP Itaocara Consortium, according to obligation under the Edict Auction No. 03/ ANEEL ''A-5 of 2015''. 4

5 The Board of Directors, also by unanimous vote and as advised by the Management and the Finance Committees, instructed the favorable vote of the Company s representatives at Itaocara Energia s Partners Meeting, to resolve on the ratification of the contracting of the Suretyship Insurance (Performance Bond), in the amount of R$43,777, (forty-three million, seven hundred and seventy-seven thousand, one hundred and ninety-seven reais and fifty centavos) between J.Malucelli Seguradora S.A. and Itaocara Energia, to guarantee 100% (one hundred percent) responsibility of the HPP Itaocara Consortium, according to ACD No. N-065/2015 and F-012/2015, on ACD No. N-067/2015 (Light S.A., Light Energia S.A. and Guanhães Energia S.A.) Guanhães Energia Ratification of the voting instructions for the participation of wholly owned subsidiaries in the Auction A-3 nº04 / The Board of Directors, by unanimous vote and as advised by the Management Committee, ratified the favorable vote of the Board members appointed by the Company at Light Energia S.A. s Board of Directors Meeting, to ratify: 1) the favorable vote of its representatives, at the Extraordinary General Meeting of Guanhães Energia S.A. ("Guanhães"), held on August 21, 2015, which resolved on: a) authorization for participation and submission of bids in the Auction A-3 No. 04/2015 ("Auction"), held by the National Electric Energy Agency ("ANEEL"), through Guanhães wholly owned subsidiaries, that is, SHP Dores de Guanhães S.A., SHP Senhora do Porto S.A., SHP Jacaré S.A. and SHP Fortuna II S.A., subject to a proposal of a minimum price higher than currently practiced in the Power Purchase and Sale Agreement ("CCVEI") between the subsidiaries and Cemig Geração e Transmissão de Energia S.A. ("Cemig GT") to be established by Guanhães Board of Directors; b) registration and contracting of the Insurance Guarantee for Guanhães wholly owned subsidiaries, in the amount of R$498, (four hundred and ninety-eight thousand reais) for their participation in the Auction; and, 2) the approval of Light Energia S.A. ("Light Energia") for the issuance of the Insurance Guarantee by Guanhães in the amount of R$253, (two hundred and fifty three thousand and nine hundred and eighty reais), equivalent to 51% of its equity interest in the company, according to ACD No. N-067/2015, on This is a free English translation of the excerpt from the minutes drawn up in the Company s records referring to Light S.A. s Board of Directors Meeting held on this date. Cláudia de Moraes Santos Secretary 5

NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY

NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY NET SERVIÇOS DE COMUNICAÇÃO S.A. CORPORATE TAX ID (CNPJ) # 00.108.786/0001-65 NIRE # 35.300.177.240 PUBLICLY TRADED COMPANY MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 19, 2004 VENUE, TIME AND

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 17, 2009 1. - DATE, TIME AND VENUE:

More information

QGEP PARTICIPAÇÕES S.A.

QGEP PARTICIPAÇÕES S.A. MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 1 ST, 2010 I. DATE, TIME AND PLACE: On October 1 st, 2010, at 11 a.m., at the registered office of QGEP Participações S.A. ( Company ), located

More information

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011 Publicly Held Company MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 12, 2011 1. Date, Time and Venue: May 12, 2011, at 10:00 A.M., at the Company s headquarters, located in the city and state of

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 23, 2009 1. - DATE, TIME AND PLACE OF

More information

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 th, 2008.

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 th, 2008. BRASIL BROKERS PARTICIPAÇÕES S/A Authorized Capital Publicly-Held Company Corporate Taxpayers ID (CNPJ/MF) no. 08.613.550/0001-98 Corporate Registry (NIRE) no. 33.3.0028096-1 ANNUAL AND EXTRAORDINARY GENERAL

More information

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 19, 2013

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 19, 2013 TOTVS S.A. National Corporate Taxpayers Register of the Ministry of Finance (CNPJ/MF) No. 53.113.791/0001-22 State Registration Number (NIRE) 35.300.153.171 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

More information

Free Translation to the original drawn in Portuguese

Free Translation to the original drawn in Portuguese Free Translation to the original drawn in Portuguese JHSF PARTICIPAÇÕES S.A. PUBLICLY-HELD COMPANY Corporate Registry ID (NIRE) 35.300.333.578 Corporate Taxpayer s ID (CNPJ/MF) 08.294.224/0001-65 MINUTES

More information

SUMMARY MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS MEETING

SUMMARY MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS MEETING EMBRATEL PARTICIPAÇÕES S.A. Joint stock corporation under Brazilian law, registered as a Corporate Taxpayer with the Ministry of Finance under No. CNPJ/MF 02.558.124/0001-12 State Company Registration

More information

LIGHT S.A. Corporate Taxpayer s ID (CNPJ): 03.378.521/0001-75 Company Registry (NIRE): 33.300.263.16-1 Publicly-Held Company

LIGHT S.A. Corporate Taxpayer s ID (CNPJ): 03.378.521/0001-75 Company Registry (NIRE): 33.300.263.16-1 Publicly-Held Company LIGHT S.A. Corporate Taxpayer s ID (CNPJ): 03.378.521/0001-75 Company Registry (NIRE): 33.300.263.16-1 Publicly-Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON FEBRUARY

More information

POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977

POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977 POSITIVO INFORMÁTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) 81.243.735/0001-48 Corporate Registry ID (NIRE): 41300071977 MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 25, 2008 DATE,

More information

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171

TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 TOTVS S.A. Corporate Taxpayer s ID (CNPJ/MF) 53.113.791/0001-22 Corporate Registry ID (NIRE) 35.300.153.171 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 24, 2011 1. - DATE, TIME AND PLACE OF

More information

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2005

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2005 ALL AMÉRICA LATINA LOGÍSTICA S.A. Corporate Taxpayer s ID (CNPJ/MF) #02.387.241/0001-60 Corporate Registry ID (NIRE) #413.000.19886 Publicly-Held Company MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme.

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme. Bradespar S.A. Corporate Taxpayer s ID No. 03.847.461/0001-92 Corporate Registry ID No. 35.300.178.360 Publicly-Held Company Summarized Minutes of the Cumulative Special and Annual Shareholders' Meetings

More information

MANUAL PARA PARTICIPAÇÃO DE ACIONISTAS. Table of Contents. Message of the Board of Directors Chairman... 03

MANUAL PARA PARTICIPAÇÃO DE ACIONISTAS. Table of Contents. Message of the Board of Directors Chairman... 03 SHAREHOLDERS' MEETING MANUAL FOR SHAREHOLDERS ATTENDANCE EXTRAORDINARY GENERAL MEETING JULY/2012 Matters Table of Contents Page Message of the Board of Directors Chairman... 03 Message of the Company s

More information

BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153

BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153 BROOKFIELD INCORPORAÇÕES S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 07.700.557/0001-84 COMPANY REGISTRY (NIRE) 33300277153 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 6, 2015 1. DATE, TIME

More information

BANCO SANTANDER (BRASIL) S.A.

BANCO SANTANDER (BRASIL) S.A. BANCO SANTANDER (BRASIL) S.A. FORM 6-K (Report of Foreign Issuer) Filed 05/29/15 for the Period Ending 06/30/15 Telephone (55 11) 3174-8589 CIK 0001471055 Symbol BSBR SIC Code 6029 - Commercial Banks,

More information

Washington, D.C. 20549. Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

Washington, D.C. 20549. Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 6-K 1 net20100730_6k.htm MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

More information

ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A

ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A ALL AMÉRICA LATINA LOGÍSTICA S.A. CNPJ/MF Nº 02.387.241/0001-60 NIRE 41.300.019.886 Publicly-held Company Category A MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 28, 2011 1. DATE, TIME

More information

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.

FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E. FERTILIZANTES HERINGER S.A. Corporate Taxpayer s ID (C.N.P.J./M.F.) 22.266.175/0001-88 Corporate Registry ID (N.I.R.E.) 32300027946 MINUTES OF THE EXTRAORDINARY AND ANNUAL GENERAL MEETING 1. Date, Time

More information

BROOKFIELD INCORPORAÇÕES S.A. Corporate Taxpayer s ID (CNPJ/MF): / Company Registry (NIRE) BTM Publicly Held Company

BROOKFIELD INCORPORAÇÕES S.A. Corporate Taxpayer s ID (CNPJ/MF): / Company Registry (NIRE) BTM Publicly Held Company Corporate Taxpayer s ID (CNPJ/MF): 07.700.557/0001-84 Company Registry (NIRE) 33.3.002.7715-3BTM Publicly Held Company NOTICE TO THE MARKET In accordance with article 12 of CVM Rule 358, of January 3,

More information

COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45

COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45 COMPANHIA DE SANEAMENTO DO PARANÁ - SANEPAR PUBLICLY-TRADED COMPANY CVM REGISTRATION NO. 01862-7 CNPJ/MF NO. 76.484.013/0001-45 MINUTES OF THE 1 st /2003 EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

More information

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220

ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220 ITAÚSA - INVESTIMENTOS ITAÚ S.A. CNPJ 61.532.644/0001-15 A Publicly Listed Company NIRE 35300022220 SUMMARIZED MINUTES OF THE ORDINARY AND EXTRAORDINARY MEETING HELD ON APRIL 28, 2014 DATE, TIME AND PLACE:

More information

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7

KROTON EDUCACIONAL S.A. Corporate Taxpayers ID (CNPJ/MF) 02.800.026/0001-40 Corporate Registry ID (NIRE) 3130002518-7 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 28, 2007 1. Date, Time and Place Held on May 28, 2007, at 03:00 p.m., at the Company s headquarters, at Av. Presidente Wilson, 231, 28º andar (parte),

More information

LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly Held Company

LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly Held Company LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly Held Company MINUTES OF THE SPECIAL SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON AUGUST 10,

More information

PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA.

PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA. PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE NET ASSETS OF THE COMPANIES NET RECIFE LTDA., HORIZONTE SUL COMUNICAÇÕES LTDA. AND ESC 90 TELECOMUNICAÇÕES LTDA. By this private instrument, the parties

More information

PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A.

PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A. PROTOCOL AND JUSTIFICATION OF THE MERGER OF ALÍCIA PAPÉIS S.A. INTO FIBRIA CELULOSE S.A. By this private instrument and as permitted by law, ON ONE SIDE: 1. FIBRIA CELULOSE S.A., a publicly held company,

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme.

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme. Banco Bradesco S.A. Corporate Taxpayer s No. 60.746.948/0001-12 Registration Number No. 35.300.027.795 Publicly-Held Company Summarized Minutes of the Special and Annual Shareholders Meetings held cumulatively

More information

PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A.

PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A. PROTOCOL AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES LTDA. BY TOTVS S.A. By this private instrument, (A) TOTVS S.A., a publicly-held corporation, with head office in the City of São Paulo, State

More information

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English)

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English) 6-K/A 1 contax20110705_6ka.htm MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN ISSUER PURSUANT TO

More information

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº / NIRE

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº / NIRE COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO PUBLICLY HELD COMPANY WITH AUTHORISED CAPITAL CNPJ/MF nº 47.508.411/0001-56 NIRE 35.300.089.901 EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON THE

More information

ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company

ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. Publicly Held Company Company Registry No. (NIRE) 35.300.184.092 Corporate Taxpayers Id. (CNPJ): 04.310.392/0001-46 Anhanguera Educacional Participações S.A. (

More information

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. Publicly-held Company with Authorized Capital NIRE CNPJ/MF No

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. Publicly-held Company with Authorized Capital NIRE CNPJ/MF No MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. Publicly-held Company with Authorized Capital NIRE 33.3.0027840-1 CNPJ/MF No. 07.816.890/0001-53 Minutes of the Board of Directors Meeting held on November 17

More information

MANUAL FOR PARTICIPATION AT THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 7, 2012, AT 10 A.M.

MANUAL FOR PARTICIPATION AT THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 7, 2012, AT 10 A.M. MULTIPLUS S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 11.094.546/0001-75 COMPANY REGISTRY (NIRE): 35.300.371.658 Publicly-held Company Avenida Nações Unidas, nº 12.901, Conjunto N-2101, 21º andar da Torre Norte

More information

Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550

Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550 Cemig Geração e Transmissão S.A. CNPJ 06.981.176/0001-58 NIRE 31300020550 MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS HELD ON MAY 28, 2009 At 4 p.m. on May 28, 2009, the stockholder Companhia

More information

LIGHT S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly-Held Company

LIGHT S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly-Held Company LIGHT S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): 03.378.521/0001-75 COMPANY REGISTRY (NIRE): 33.3.0026316-1 Publicly-Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON NOVEMBER

More information

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company)

ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) ENEVA S.A. In Judicial Recovery CORPORATE TAXPAYER ID (CNPJ/MF): 04.423.567/0001-21 Company Registry (NIRE): 33.3.0028402-8 (A Publicly-Held Company) NOTICE TO SHAREHOLDERS ENEVA S.A. In Judicial Recovery

More information

RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335.

RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335. RODOBENS NEGÓCIOS IMOBILIÁRIOS S.A. Listed Company TAX ROLL Nº 67.010.660/0001-24 (CNPJ) CORPORATE REGISTRATION Nº 35.300.335.210 (NIRE) MINUTES OF MEETING OF BOARD OF DIRECTORS HELD ON FEBRUARY 28, 2011

More information

CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550

CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550 CEMIG GERAÇÃO E TRANSMISSÃO S.A. CNPJ 06.981.176/0001-58 - NIRE 31300020550 EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS CONVOCATION The stockholder Companhia Energética de Minas Gerais is hereby called

More information

TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8

TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8 TELE CENTRO SUL PARTICIPAÇÕES CNPJ/MF no. 02.570.688/0001-70 NIRE 53 3 0000581 8 MINUTES OF ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING held April 28, 2000 (These minutes are drafted in summary

More information

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer

FORM 6-K. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549. Report of Foreign Private Issuer FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July, 2010

More information

MARFRIG GLOBAL FOODS S.A. A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031

MARFRIG GLOBAL FOODS S.A. A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031 A Public Company Taxpayer ID (CNPJ/MF) 03.853.896/0001-40 State registration (NIRE) 35.300.341.031 FREE TRANSLATION MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 24, 2015 I. Date, Time and Place.

More information

CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate Events - 2010. Information About the Company

CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate Events - 2010. Information About the Company CEMIG GERAÇÃO E TRANSMISSÃO S/A Calendar of Corporate s - 2010 Information About the Company Name Head office address Web address Chief Officer for Finance, Investor Relations and Control of Holdings Investor

More information

"Managers": the Company s Officers and the members of its Board of Directors

Managers: the Company s Officers and the members of its Board of Directors TRADING POLICY FOR SECURITIES ISSUED BY BRASCAN RESIDENTIAL PROPERTIES S.A. I. PURPOSE The following Policy aims to consolidate the rules and procedures that must be observed by: i. the Company s Controlling

More information

GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430

GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430 I. DATE, TIME AND VENUE: GAEC EDUCAÇÃO S/A Public-Held Company Corporate Taxpayer s ID (CNPJ) No. 09.288.252/0001-32 State Registry (NIRE) No. 35300350430 ORDINARY AND EXTRAORDINARY GENERAL MEETING On

More information

COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG LISTED COMPANY CNPJ 17.155.730/0001-64 NIRE 31300040127

COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG LISTED COMPANY CNPJ 17.155.730/0001-64 NIRE 31300040127 COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG LISTED COMPANY CNPJ 17.155.730/0001-64 NIRE 31300040127 EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS CONVOCATION Stockholders are hereby called to an Extraordinary

More information

Extraordinary General Shareholders Meeting Manual

Extraordinary General Shareholders Meeting Manual Extraordinary General Shareholders Meeting Manual December 18, 2012 TABLE OF CONTENTS 1 - Message from the Management 03 2 - Legitimization and Representation of Shareholders at the General Meetings 2.1

More information

Corticeira Amorim, S.G.P.S., S.A.

Corticeira Amorim, S.G.P.S., S.A. Corticeira Amorim, S.G.P.S., S.A. Annual General Meeting - 24 March 2014-12:00 a.m. Participation (statistics) Shareholders Member present in/or by Proxy Representing in the Share Capital Qt. % Companies

More information

FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A.

FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A. FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A. By this private instrument and in accordance with the law, the parties described and undersigned below, namely: Comprising shareholder

More information

MINUTES OF THE 88 th BOARD OF DIRECTORS MEETING HELD ON AUGUST 9, 2012

MINUTES OF THE 88 th BOARD OF DIRECTORS MEETING HELD ON AUGUST 9, 2012 BRASILAGRO COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF) 07.628.528/0001-59 Company Registry (NIRE) 35.300.326.237 MINUTES OF THE 88 th BOARD OF

More information

Investment Funds Reports

Investment Funds Reports Year VI - #6 - February/216 Fixed Income Funds head the month s sales and profitability rankings The Fund Industry in Numbers - January/216 In January, the industry resumed net sales (6. bln reais) following

More information

B2W COMPANHIA GLOBAL DO VAREJO. Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT

B2W COMPANHIA GLOBAL DO VAREJO. Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT B2W COMPANHIA GLOBAL DO VAREJO Corporate Taxpayers ID (CNPJ/MF) 08.538.351/0001-62 Companies Registry (NIRE) 35300337638 MATERIAL FACT B2W Companhia Global do Varejo ( B2W ), in compliance with the provisions

More information

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme

Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme Banco Bradesco S.A. CNPJ (Corporate Taxpayer s ID) #60.746.948/0001-12 NIRE (Registration Number) #35.300.027.795 Publicly-Held Company Summarized Minutes of the Special and Annual Shareholders Meeting

More information

BRASKEM S.A C.N.P.J. No. 42.150.391/0001-70 NIRE 29300006939 A PUBLICLY-HELD COMPANY MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 27, 2012

BRASKEM S.A C.N.P.J. No. 42.150.391/0001-70 NIRE 29300006939 A PUBLICLY-HELD COMPANY MINUTES OF THE ANNUAL GENERAL MEETING HELD ON APRIL 27, 2012 1. DATE AND TIME: On April 27, 2012, at 10:30 a.m. 2. PLACE: The company s principal place of business, located at Rua Eteno, 1561, Complexo Petroquímico de Camaçari, CEP: 42.810-000, Municipality of Camaçari,

More information

MINUTES OF THE ANNUAL GERAL MEETING HELD ON MARCH 30, 2006

MINUTES OF THE ANNUAL GERAL MEETING HELD ON MARCH 30, 2006 1. EVENT: Partners Annual General Meeting. 2. COMPANY: M. DIAS BRANCO, Corporate Taxpayer s ID (CNPJ) 07.206.816/0001-15, Corporate Registry ID (NIRE) 23201000201. 3. TIME, DATE AND PLACE: at 9:00 am,

More information

AÇÚCAR GUARANI S.A. National Register of Legal Entities [CNPJ] No / State Registration Identification Number [NIRE]

AÇÚCAR GUARANI S.A. National Register of Legal Entities [CNPJ] No / State Registration Identification Number [NIRE] AÇÚCAR GUARANI S.A. National Register of Legal Entities [CNPJ] No. 47.080.619/0001-17 State Registration Identification Number [NIRE] 35.300.145.135 Minutes of the Extraordinary General Meeting held on

More information

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56 COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly Traded Company with Authorized Capital CNPJ/MF No. 47.508.411/0001-56 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 8, 2007 DATE, TIME AND PLACE:

More information

MARCOPOLO S.A. CNPJ No. 88.611.835/0001-29 NIRE No. 43300007235 Publicly Held Company MINUTES OF THE ANNUAL AND SPECIAL MEETING HELD ON 03.27.

MARCOPOLO S.A. CNPJ No. 88.611.835/0001-29 NIRE No. 43300007235 Publicly Held Company MINUTES OF THE ANNUAL AND SPECIAL MEETING HELD ON 03.27. MARCOPOLO S.A. CNPJ No. 88.611.835/0001-29 NIRE No. 43300007235 Publicly Held Company MINUTES OF THE ANNUAL AND SPECIAL MEETING HELD ON 03.27.2014 DATE and TIME: 03.27.2014, at 02:00 pm PLACE: the unit

More information

ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING

ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING The Management Board of Mex Polska S.A. with the registered office in Łódź (the Company

More information

Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761

Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761 Tele Norte Celular Participações S.A. CNPJ (CORPORATE TAXPAYERS REGISTRY NUMBER): 02.558.154/0001-29 NIRE: 53300005761 Open Capital Company MINUTES OF THE ANNUAL GENERAL AND EXTRAORDINARY MEETING HELD

More information

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English)

CONTAX PARTICIPAÇÕES S.A. (Exact name of Registrant as specified in its Charter) Contax Holding Company (Translation of Registrant's name in English) 6-K 1 contax20060419_6k.htm MINUTES OF THE ANNUAL GENERAL MEETING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

More information

Letterhead of Fator Administração de Recursos. São Paulo, April 4, 2014

Letterhead of Fator Administração de Recursos. São Paulo, April 4, 2014 Letterhead of Fator Administração de Recursos FREE TRANSLATION São Paulo, April 4, 2014 MARFRIG GLOBAL FOODS S.A. Mr. Marcelo Di Lorenzo, Investor Relations Officer With regard to the Fiscal Council election

More information

STOCKHOLDERS AGREEMENT OF COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG

STOCKHOLDERS AGREEMENT OF COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG STOCKHOLDERS AGREEMENT OF COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG By this instrument and in the best form of law, the undersigned parties: (1) THE STATE OF MINAS GERAIS, a legal entity under Brazilian

More information

Preliminary Agenda for Standard s 2008 Brazil Investor Trip

Preliminary Agenda for Standard s 2008 Brazil Investor Trip Preliminary Agenda for Standard s 2008 Brazil Investor Trip Monday, April 14 - Rio de Janeiro 1:00-3:00PM MPX Lunch at restaurant TBD Energy Eduardo Karrer, CFO and IR Andréa Pereira, IR Xisto Viera, Director

More information

AES TIETÊ S.A. Publicly-held Company

AES TIETÊ S.A. Publicly-held Company AES TIETÊ S.A. Publicly-held Company CNPJ/MF (Brazilian Registry of Legal Entities) no. 02.998.609/0001-27 NIRE (Company Register Identification Number) 35.300.170.555 MINUTES OF THE SPECIAL GENERAL MEETING

More information

Rail Brazil Tech Business Summit Location: Expo Center Norte November 5-7 2013 São Paulo

Rail Brazil Tech Business Summit Location: Expo Center Norte November 5-7 2013 São Paulo Rail Brazil Tech Business Summit Location: Expo Center Norte November 5-7 2013 São Paulo Building a New Platform for Brazilian Rail Sector: Political Strategies, Technologies and Cost Reduction Solutions

More information

The Company communicates that the materials pertaining to the Meeting and the information contained therein were provided by shareholder Société

The Company communicates that the materials pertaining to the Meeting and the information contained therein were provided by shareholder Société The Company communicates that the materials pertaining to the Meeting and the information contained therein were provided by shareholder Société Mondiale Fundo de Investimento em Ações, through its manager

More information

GOVERNANCE REPORT 2009

GOVERNANCE REPORT 2009 GOVERNANCE REPORT 2009 INDEX Chapter 0. Chapter 1. STATEMENT OF COMPLIANCE MARTIFER S GOVERNANCE STRUCTURE 1.1. Corporate Governance Model Chapter 2. CORPORATE BODIES 2.1. Organic Corporate Structure 2.2.

More information

Current Report No. 21/2011

Current Report No. 21/2011 Warsaw 10 August 2011 Current Report No. 21/2011 Drafts of resolutions of the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011 Legal grounds: 38 section

More information

Agenda. r e s o l v e s u p o n. from the effective date of the merger, to increase. capital stock from Euro 163,251,460 (one hundred and

Agenda. r e s o l v e s u p o n. from the effective date of the merger, to increase. capital stock from Euro 163,251,460 (one hundred and LEGAL NOTICE This document is an informal courtesy translation of the original Italian document and has been prepared for reference purposes only. The only official document is the document in the Italian

More information

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2011

More information

NOTICE OF PUBLIC CALL FOR INVESTORS ANEEL Auction 004/2014 LOTS A and E

NOTICE OF PUBLIC CALL FOR INVESTORS ANEEL Auction 004/2014 LOTS A and E NOTICE OF ANEEL Auction 004/2014 LOTS A and E 1. PURPOSE The purpose of this Public Call is the selection of companies that may be interested in establishing a partnership with ELETROSUL for the implementation

More information

Draft resolutions of the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on September 23, 2014

Draft resolutions of the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on September 23, 2014 Draft resolutions of Cyfrowy Polsat S.A. held on September 23, 2014 # # # Resolution No. 1 on the appointment of the Chairman Appointment of the Chairman The Extraordinary General Meeting of Cyfrowy Polsat

More information

ARTICLES OF INCORPORATION OF HSBC BANK ANONİM ŞİRKETİ PART ONE PROVISIONS AS TO ESTABLISHMENT

ARTICLES OF INCORPORATION OF HSBC BANK ANONİM ŞİRKETİ PART ONE PROVISIONS AS TO ESTABLISHMENT Article 1- ESTABLISHMENT ARTICLES OF INCORPORATION OF HSBC BANK ANONİM ŞİRKETİ PART ONE PROVISIONS AS TO ESTABLISHMENT A joint stock company was established by and between the incorporators whose names/surnames

More information

FORM 6 K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549. Energy Company of Minas Gerais (Translation of Registrant s Name Into English)

FORM 6 K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549. Energy Company of Minas Gerais (Translation of Registrant s Name Into English) 6 K 1 a07 1691_16k.htm CURRENT REPORT OF FOREIGN ISSUER Avenida Barbacena, 1200 FORM 6 K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a

More information

SUL AMÉRICA S.A. Corporate Taxpayers ID CNPJ/MF nº 29.978.814/0001-87 Company Registry (NIRE) 3330003299-1 CVM nº 02112-1. Publicly Held Company

SUL AMÉRICA S.A. Corporate Taxpayers ID CNPJ/MF nº 29.978.814/0001-87 Company Registry (NIRE) 3330003299-1 CVM nº 02112-1. Publicly Held Company SUL AMÉRICA S.A. Corporate Taxpayers ID CNPJ/MF nº 29.978.814/0001-87 Company Registry (NIRE) 3330003299-1 CVM nº 02112-1 Publicly Held Company Minutes of the Annual General Meeting held on March 31, 2014,

More information

M I N U T E S. from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC

M I N U T E S. from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC Translation from Bulgarian M I N U T E S from the regular general meeting of shareholders of EUROHOLD BULGARIA PLC The regular general meeting of shareholders of Eurohold Bulgaria PLC was held on the 30

More information

Articles of Association Swiss Life Holding Ltd

Articles of Association Swiss Life Holding Ltd Articles of Association Swiss Life Holding Ltd (Translation of the original text in German) I. Company name, object and registered office 1. Company name, legal form Under the corporate name Swiss Life

More information

CNPJ/MF 02.474.103/0001-19 NIRE 4230002438-4 A Publicly Listed Company - CVM Registration 1732-9

CNPJ/MF 02.474.103/0001-19 NIRE 4230002438-4 A Publicly Listed Company - CVM Registration 1732-9 0290 CNPJ/MF 02.474.103/0001-19 NIRE 4230002438-4 A Publicly Listed Company - CVM Registration 1732-9 MINUTES OF THE FOURTEENTH ANNUAL GENERAL SHAREHOLDERS MEETING OF TRACTEBEL ENERGIA S.A. On April 5

More information

RESOLUTIONS TAKEN: At the Annual Shareholders Meeting:

RESOLUTIONS TAKEN: At the Annual Shareholders Meeting: SUZANO PAPEL E CELULOSE S.A. Publicly Held Company Corporate Taxpayer ID. (CNPJ): 16.404.287/0001-55 Company Registry No. (NIRE): 29.300.016.331 MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

More information

TELECOMUNICAÇÕES DE SÃO PAULO S/A - TELESP Publicly-held company CNPJ/MF 02.558.157/0001-62 - NIRE 35.3.0015881-4

TELECOMUNICAÇÕES DE SÃO PAULO S/A - TELESP Publicly-held company CNPJ/MF 02.558.157/0001-62 - NIRE 35.3.0015881-4 1. DATE, TIME AND LOCATION: March 25 th, 2011, at 10 a.m., at Rua Martiniano de Carvalho, 851, in the city of São Paulo, State of São Paulo. 2. ATTENDANCE: The meeting was instated with the attendance

More information

COMPANHIA DISTRIBUIÇÃO S/A Calendar of Corporate Events - 2007. Information About the Company

COMPANHIA DISTRIBUIÇÃO S/A Calendar of Corporate Events - 2007. Information About the Company COMPANHIA DISTRIBUIÇÃO S/A Calendar of Corporate s - 2007 Information About the Company Name Head office address Web address Finance, Participations and Investor Relations Director Newspapers and other

More information

TECNISA S.A. Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF): 08.065.557/0001-12 Company Registry (NIRE): 35.300.331.613

TECNISA S.A. Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF): 08.065.557/0001-12 Company Registry (NIRE): 35.300.331.613 TECNISA S.A. Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF): 08.065.557/0001-12 Company Registry (NIRE): 35.300.331.613 NOTICE TO SHAREHOLDERS APPOINTMENT OF CANDIDATES TO THE POSITION OF FISCAL

More information

MANAGEMENT FUNDAMENTALS

MANAGEMENT FUNDAMENTALS The effective strategic planning and proven execution capability, associated with innovationand value creation-oriented management, are the principles that guide Ultrapar in its growth trajectory. The

More information

1. The date, time and venue of the General Meeting and a detailed agenda.

1. The date, time and venue of the General Meeting and a detailed agenda. ANNOUNCEMENT OF THE MANAGEMENT BOARD OF TAURON POLSKA ENERGIA S.A. HAVING ITS REGISTERED OFFICE IN KATOWICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Management Board of TAURON Poland

More information

CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: / PUBLIC TRADED COMPANY

CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: / PUBLIC TRADED COMPANY CENTRAIS ELETRICAS BRASILEIRAS S/A CNPJ: 00001180 / 0001-26 PUBLIC TRADED COMPANY Centrais Elétricas Brasileiras S/A ("Company" or "Eletrobras"), pursuant to item III of article 30 of CVM Instruction 480/2009,

More information

BANK BRADESCO FORM 6-K/A. (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13

BANK BRADESCO FORM 6-K/A. (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13 BANK BRADESCO FORM 6-K/A (Amended Report of Foreign Issuer) Filed 07/18/13 for the Period Ending 09/30/13 CIK 0001160330 Symbol BBD SIC Code 6022 - State Commercial Banks Industry Regional Banks Sector

More information

<SUBMISSION-INFORMATION-FILE> Date: 4/29/2008 14:03:26 User: christine Vintage Filings Pg: 1 Project: v112122 Form Type: 6-K Client: v112122_ambev (Companhia de Bebidas)_6-K File name: v112122.sif Pg: 1

More information

The table below summarizes the essential features of the most common types of companies in Brazil. Regular Company. By choice or.

The table below summarizes the essential features of the most common types of companies in Brazil. Regular Company. By choice or. The National Trade Register Office not only is the core agency for the National Trade Register System but it is also responsible for carrying out a Brazilian Government Program that aims at improving the

More information

REPORT of Energomontaż Południe S.A. Supervisory Board

REPORT of Energomontaż Południe S.A. Supervisory Board REPORT of Energomontaż Południe S.A. Supervisory Board 1. Report on the operations of the Supervisory Board of Energomontaż Południe S.A. in 2009 including the Supervisory Board s self-evaluation. In 2009

More information

Regulations on the General Meeting of Shareholders of Open Joint Stock Company Gazprom Neft (New version)

Regulations on the General Meeting of Shareholders of Open Joint Stock Company Gazprom Neft (New version) APPROVED by the General Meeting of Shareholders of JSC Gazprom Neft on September 30, 2014 (Minutes 0101/02 dated 02.10.2014) Regulations on the General Meeting of Shareholders of Open Joint Stock Company

More information

Institutional Presentation. April, 2016

Institutional Presentation. April, 2016 Institutional Presentation April, 2016 Agenda The Company s History Corporate Profile Growth Strategy 2 Agenda The Company s History Corporate Profile Growth Strategy 3 Creation of Aliança Energia and

More information

Report of Foreign Private Issuer

Report of Foreign Private Issuer 6-K 1 cbd20140903_6k.htm FORM 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

Business philosophy 28 Ultrapar Annual Report 2007

Business philosophy 28 Ultrapar Annual Report 2007 Business philosophy 28 Ultrapar Annual Report 2007 Corporate governance With its shares listed on the São Paulo Stock Exchange BOVESPA, and the New York Stock Exchange NYSE, Ultrapar follows corporate

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

SIGNIFICANT EVENT Enersis S.A. Securities Registration Record N 175

SIGNIFICANT EVENT Enersis S.A. Securities Registration Record N 175 SIGNIFICANT EVENT Enersis S.A. Securities Registration Record N 175 Santiago, November 10, 2015 Ger. Gen. N 117/2015 Mr. Carlos Pavez Tolosa Superintendent of Securities and Insurance Superintendence of

More information

Academia Brasileira de Ciências Contábeis Abracicon

Academia Brasileira de Ciências Contábeis Abracicon Revista de Educação e Pesquisa em Contabilidade Journal of Education and Research in Accounting Revista de Educación e Investigación en Contabilidad REPeC, Brasília, v. 8, n. 4, Index by Authors, p. 448-452,

More information

This is a Free Translation prepared by the CVM. Any questions arising from the text should be clarified by consulting the original.

This is a Free Translation prepared by the CVM. Any questions arising from the text should be clarified by consulting the original. INTEGRAL TEXT OF THE CVM INSTRUCTION No. 301, DATED OF APRIL 16, 1999, WITH ALTERATIONS ADDED BY THE CVM INSTRUCTION No. 463/08. This is a Free Translation prepared by the CVM. Any questions arising from

More information

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6)

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6) APPROVED by the Resolution of the General Shareholders Meeting of Apri 25, 2013 (Minutes No. 39) REGULATIONS of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version

More information