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Call Notice for Annual General Meeting to be held on 04/28/2017


CALL NOTICE FOR ANNUAL GENERAL MEETING

The shareholders are hereby called to the Annual General Meeting to be held on April 28, 2017, at 11:00 a.m., at the registered office at Praça Quinze de Novembro, 20, 6.° andar, Salas 601 e 602, Centro, Rio de Janeiro - RJ, to decide on the following matters: (1) review the management accounts, examine, discuss and vote on the financial statements regarding the financial year ended on December 31, 2016; (2) allocation of the net profit of the financial year, including distribution of dividends; (3) election of the members of the Company’s Board of Directors, due to the end of the terms of office; (4) election of the members of the Company’s Fiscal Council, due to the end of the terms of office; and (5) establish the total compensation of the members of management of the Company, as well as the compensation of the members of the Fiscal Council.

Under CVM (Brazilian Securities Commission) Instruction n. 165/1991, amended 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.

Shareholders who wish to be represented in said General Meeting shall comply with the provisions in article 126 of Act 6404/1976, producing at the time of the meeting or filing, preferably at least 72 (seventy-two) hours before commencement of the meeting, evidence of ownership of the shares issued by the depositary financial institution and power of attorney, with special powers, at the Legal Department of the Company, at the registered office.

The documents required by applicable laws and regulations, if any, will be made available at the following addresses and websites: (1) at the Company’s registered office; (2) 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, (3) on the website of BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS - www.bmfbovespa.com.br.

Rio de Janeiro, March 28, 2017.

José Afonso Bicalho Beltrão da Silva
Chairman of the Board of Directors

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