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Call Notice for Extraordinary General Meeting to be held on 05/31/2013


Call Notice for Extraordinary General Meeting to be held on 05/31/2013

The Company hereby invites its shareholders to attend an Extraordinary Shareholders‘ Meeting to be held on May 31, 2013, at 9:30 a.m., at Praça XV de Novembro, 20, 6° andar, salas 601 e 602, Centro, in the city and state of Rio de Janeiro, to resolve on the following agenda:

(1) the change of address of the Company’s headquarters;

(2) the subsequent amendment to Article 2 of the Company’s Bylaws, as well as their consolidation;

(3) the conditions imposed by the Brazilian Electricity Regulatory Agency for the conclusion of the transfer of shareholding interest approved by the Company’s Extraordinary Shareholders’ Meeting of June 28, 2012.

Shareholders who wish to be represented by proxy must follow the procedures set forth in Article 126 of Brazilian Corporation Law by presenting or submitting to the Company’s Legal Department, located at the Company’s headquarters, a statement of shareholdings issued by the depositary institution and a proxy instrument granting special powers within seventy-two (72) hours prior to the meeting.

The documents required by the applicable legislation and regulations will be available at the following addresses and websites: (a) at the Company’s headquarters, at Praça Quinze de Novembro, 20, 10° andar, salas 1002 e 1003, in the city and state of Rio de Janeiro; (b) at the Brazilian Securities and Exchange Commission (CVM), at Rua Cincinato Braga, 340, 2.° andar, in the city and state of São Paulo, and at Rua Sete de Setembro,111, 2.°, andar, "Centro de Consultas", in the city and state of Rio de Janeiro, and on its website (www.cvm.gov.br); as well as (c) on the website of BM&FBOVESPA S.A. - - SECURITIES, COMMODITIES AND FUTURES EXCHANGE - www.bmfbovespa.com.br.

Click here to access the Management Proposal.


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