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

Transcription

1 LIGHT S.A. CORPORATE TAXPAYER S ID (CNPJ/MF): / COMPANY REGISTRY (NIRE): Publicly-Held Company MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A. HELD ON NOVEMBER 27, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITH ARTICLE 130, PARAGRAPH 1, OF LAW 6404/ Date, time and venue: November , 11:00 a.m., at the headquarters of Light S.A. ( Company ), at Av. Marechal Floriano, 168, Parte, 2 andar, Corredor A, Centro, in the city and state of Rio de Janeiro. 2. Call notice: The call notice was published on November 12, 13 and 14, 2013 in the newspapers Diário Oficial do Estado do Rio de Janeiro and Jornal do Commercio (national edition). 3. Attendance: The meeting was called to order with the presence of shareholders representing the majority of the voting capital attended as per the signatures recorded in the Shareholders Attendance Book. The Chief Financial and Investor Relations Officer, João Batista Zolini Carneiro, also attended the meeting. 4. Presiding Board: João Batista Zolini Carneiro, chairman, and Cláudia de Moraes Santos, secretary. 5. Agenda: Restructuring of the Fiscal Council to elect a sitting member due to resignation. 6. Resolutions: 6.1. Shareholders unanimously approved the drawing up of the minutes in summary format, in compliance with Article 130, paragraph one of Law 6404/1976, with all cast votes being received separately. The reading of the matters of the agenda and the respective documents was unanimously waived In view of the resignation of Eduardo Grande Bittencourt as a sitting member of the Company s Fiscal Council, in accordance to the letter submitted to the Company, shareholders approved by a majority vote, the election of Alisson Andrade Godinho, Brazilian, single, lawyer, bearer of identification document MG , issued by SSP/MG, inscribed in the roll of corporate taxpayers (CPF/MF) under number , with office at Rua Rio Claro, 120, Bairro Prado, CEP , Belo Horizonte, Minas Gerais, as a sitting member of the Fiscal Council for the remainder of the term of office, i.e. until the Annual Shareholders Meeting that resolves on the accounts of the year to be ended on December 31, The hereby elected member of the Fiscal Council also declared, under the penalties of law, that he is not impeded from performing any acts related to the company's management, either by special law, or because of conviction of a crime or under the effects thereof, preventing

2 him, even temporarily, from holding public positions, or due to bankruptcy crime, malfeasance, bribery, graft, embezzlement or crime against welfare, consumer relations, public faith or property, or has any temporary impediment applied by the Brazilian Securities and Exchange Commission which makes him ineligible to management positions in publicly-held companies, as established in Article 147, paragraph two of Law 6404/1976; he also declares that he meets the requirement of untarnished reputation in Article 147, paragraph three of Law 6404/1976 and does not hold a position in a company that is competitor of the Company, nor represents conflicting interest with those of the Company, pursuant to items I and II of Article 147, paragraph three of Law 6404/1976. Pursuant to caput of Article 3, and paragraph two of Instruction 367 of the Brazilian Securities Commission, dated May 29, 2002, the respective copies of the statement of clearance and CVs of the hereby elected sitting member have been filed at the Company s headquarters Alisson Andrade Godinho solemnly undertakes to acknowledge, follow and obey the principles, ethical values and rules established by the Code of Ethics for the Public Service and Senior Management of the State of Minas Gerais Thus, the Company's Fiscal Council is currently composed of five (5) sitting members and five (5) alternate members, as follows: (a) Francisco Luiz Moreira Penna, sitting member and Aliomar Silva Lima, his alternate; (b) Aristóteles Luiz Menezes Vasconcellos Drummond, sitting member and Ari Barcelos da Silva, his alternate; (c) Alisson Andrade Godinho, sitting member and Ronald Gastão Andrade Reis, his alternate; (d) Rogério Fernando Lot, sitting member and Francisco Vicente Santana Silva Telles, his alternate; and, e) Ernesto Costa Pierobon, sitting member and Andre Gustavo Salcedo Teixeira Mendes, his alternate. 7. Closure: There being no further business to address, the votes were received, manifestations were presented and these minutes were drawn up and subsequently signed by all those present. João Batista Zolini Carneiro Chairman of the Meeting Cláudia de Moraes Santos Secretary Shareholders: Companhia Energética de Minas Gerais CEMIG, represented by Carlos Henrique Cordeiro Finholdt 2

3 Luce Empreendimentos e Participações S.A., represented by João Alan Haddad and Cláudia de Moraes Santos RME Rio Minas Energia Participações S.A., represented by João Alan Haddad ENSIGN PEAK ADVISORS, INC FIDELITY INVESTMENTS MONEY MANAGEMENT INC. FLEXSHARES INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND NORGES BANK PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO ROCHE DIAGNOSTICS CORPORATION CASH ACCUMULATION PLAN THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST VANGUARD TOTAL INTERN.STOCK INDEX FD, A SERIES OF VANGUARD STAR FDS Rep/ and managed by J.P.MORGAN S.A. Distribuidora de Títulos e valores Mobiliários, represented by Anali Penteado Buratin ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC ACMBERNSTEIN SICAV - EMERGING MARKETS MULTI-ASSET PORTFOLIO ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO ALLIANCEBERNSTEIN CAP FUND, INC. - ALLIANCEBERNSTEIN EM. MKTS MULTI-ASSET PORTFOLIO ASCENSION HEALTH MASTER PENSION TRUST BELL ATLANTIC MASTER TRUST CHIMCO ALPHA FUND, LLC CITY OF NEW YORK GROUP TRUST COHEN & STEERS COLLECTIVE INVESTMENT TRUST COHEN & STEERS GLOBAL INCOME BUILDER, INC. COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC. COHEN & STEERS INC. COHEN & STEERS INFRASTRUCTURE FUND, INC. COHEN & STEERS REAL ASSETS FUND, INC COLLEGE RETIREMENT EQUITIES FUND COMMONWEALTH GLOBAL INFRASTRUCTURE FUND 3 COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM 3

4 DOMINION RESOURCES, INC. MASTER TRUST EATON VANCE COLLECTIVE INVEST. TRUST FOR EMPLOYEE BENEFIT PLANS - EM. MKTS EQ. FD. EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST FRANCISCAN ALLIANCE, INC FUTURE FUND BOARD OF GUARDIANS GARD COMMON CONTRACTUAL FUND GLOBAL HIGH INCOME EQUITY FUND GMO MEAN REVERSION FUND(ONSHORE), A SERIES OF GMO MASTER PORTFOLIOS(ONSHORE), L.P. GMO REAL RETURN ASSET ALLOCATION FUND, L.P. HAND COMPOSITE EMPLOYEE BENEFIT TRUST ING MFS UTILITIES PORTFOLIO ISHARES III PUBLIC LIMITED COMPANY ISHARES MSCI BRAZIL SMALL CAP INDEX FUND ISHARES V PUBLIC LIMITED COMPANY JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND JOHN DEERE PENSION TRUST JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM MAINSTAY VP MFS UTILITIES PORTFOLIO MANAGED PENSION FUNDS LIMITED MARKET VECTORS - BRAZIL SMALL - CAP INDEX ETF MARKET VECTORS - LATIN AMERICA SMALL - CAP ETF MARSH & MCLENNAN MASTER RETIREMENT TRUST MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN MERCER INTERNATIONAL EQUITY FUND MERCER NON-US CORE EQUITY FUND MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO MICROSOFT GLOBAL FINANCE MINISTRY OF STRATEGY AND FINANCE MUNDER EMERGING MARKETS SMALL-CAP FUND NATIONAL PENSION SERVICE PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO ROGERSCASEY TARGET SOLUTIONS, LLC 4

5 RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS FUND SAN DIEGO GAS & ELEC CO NUC FAC DEC TR QUAL SCHWAB EMERGING MARKETS EQUITY ETF SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST FUND STATE STREET BANK AND TRUST COMPANY INVEST. FUNDS FOR TAX EXEMPT RETIREMENT PLANS TEACHER RETIREMENT SYSTEM OF TEXAS TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS THE BANK OF KOREA THE BOSTON COMPANY INC. POOLED EMPLOYEE FUND / EM. MKTS SMALL CAP VALUE EQ. FUND THE GLENMEDE FUND, INC. PHILADELPHIA INTERNATIONAL EMERGING MARKETS FUND THE MONETARY AUTHORITY OF SINGAPORE THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO UPS GROUP TRUST VANGUARD EMERGING MARKETS STOCK INDEX FUND VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERN. EQUITY INDEX FDS VANGUARD FUNDS PUBLIC LIMITED COMPANY VANGUARD TOTAL WORLD STOCK INDEX FD, A SERIES OF VANGUARD INTERN. EQUITY INDEX FDS WEST VIRGINIA INVESTMENT MANAGEMENT BOARD WHEELS COMMON INVESTMENT FUND WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND WISDOMTREE GLOBAL EX-US UTILITIES FUND Rep/ Citibank N.A., represented by Anali Penteado Buratin MACQUARIE EMERGING MARKETS INFRASTRUCTURE INCOME FUND. Rep/ HSBC CTVM S.A., represented by Anali Penteado Buratin DEKA FUNDMASTER INVESTMENT GESELLSCHAFT MBH ON BOD-MHI Rep/ Banco BNP Paribas Brasil S.A., represented by Anali Penteado Buratin 5

6 AMUNDI ACTIONS EMERGENTS Rep/ Banco Santander Brasil S.A., represented by Anali Penteado Buratin AMUNDI FUNDS Rep/ Banco Itaú Unibanco S.A., represented by Anali Penteado Buratin 6