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Call Notice for Extraordinary General Meeting to be held on 07/11/2016


CALL NOTICE FOR EXTRAORDINARY GENERAL MEETING

The shareholders are hereby called to the Extraordinary General Meeting to be held on July 11, 2016, at 11:00 a.m., at Praça Quinze de Novembro, 20, 6° andar, Salas 601 e 602, Centro, in Rio de Janeiro - RJ, to decide on the election of member of the Board of Directors, due to vacant position.

Under CVM (Brazil Securities Commission) Instruction n. 165/1991, with amendments introduced by CVM Instruction n. 282/1998, the minimum percentage of the voting capital to request the adoption of the multiple voting process is 5% (five percent). The right to request the adoption of the multiple voting process shall be exercised at least 48 hours before the General Meeting.

Shareholder who wish to be represented in said General Meeting shall comply with the provisions in article 126 of Act 6404, of December 15, 1976, as amended, producing at the time of the meeting or depositing, preferably, at least 72 (seventy-two) hours before the commencement of the meeting, proof of ownership of the shares issued by the depositary financial institution and power of attorney, with special powers, with the Corporate Governance Area of the Company, at Praça XV de Novembro, 20 - 6.° andar, Salas 601 e 602, Rio de Janeiro-RJ.

The documents required by the applicable legislation and regulation, if any, will be made available at the following addresses and websites: (i) at the Company’s head office, in the City of Rio de Janeiro, State of Rio de Janeiro, at Praça XV de Novembro, 20, 6° andar, Salas 601 e 602; (ii) at CVM, at Rua Cincinato Braga, 340, 2.° andar, in the City of São Paulo, State of São Paulo, at Rua Sete de Setembro, 111, 2° andar, "Centro de Consultas", in the City of Rio de Janeiro, State of Rio de Janeiro, and on the website www.cvm.gov.br; and, (iii) on the website of BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS - www.bmfbovespa.com.br.

Rio de Janeiro, June 23, 2016.

Allan Kardec de Melo Ferreira
Chairman of the Board of Directors

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