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Call Notice for Extraordinary Shareholders´ Meeting to be held on 26/07/2017


The shareholders are hereby notified to attend the Special Meeting of Shareholders to be held on July 26, 2017, at 11:00 a.m., at Company’s registered office located at Praça Quinze de Novembro, 20, 6° andar, Salas 601 e 602, Centro, Rio de Janeiro-RJ, to vote on the following matter: recomposition of the Audit Committee due to removal from office.

Any shareholder willing to be represented in said Special Meeting must observe the provisions of article 126 of Act 6.404, of December 15, 1976, as amended, presenting, at that moment, or filing, preferably within seventy-two (72) hours before the beginning of the meeting, evidence of title of the shares issued by a depositary financial institution and proxy granting special powers, with Company’s Corporate Governance department, at Company’s registered office.

The documents required in accordance with the applicable legislation and regulation, if any, shall be made available at the following addresses and websites: a) at Company’s registered office; b) at CVM, at Rua Cincinato Braga, 340, 2.° andar, São Paulo-SP, Rua Sete de Setembro, 111, 2° andar, "Centro de Consultas", Rio de Janeiro-RJ, e no website www.cvm.gov.br; and, c) at the website of BM&FBOVESPA S.A. - Stock Exchange, Commodities and Futures - www.bmfbovespa.com.br.

Rio de Janeiro, June 23, 2017.

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

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