AES TIETÊ S
Transcrição
AES TIETÊ S
AES TIETÊ S.A. NIRE # 35.300.170.555 CNPJ/MF # 02.998.609/0001-27 MINUTES OF THE FISCAL COUNCIL MEETING HELD ON DECEMBER 10, 2013 1. DATE, TIME AND PLACE: Held on December 10, 2013, at 11:00 a.m., at Avenida Dr. Marcos Penteado de Ulhôa Rodrigues, 939, 7th floor, District of Sítio Tamboré, Tower II of Condomínio Castelo Branco Office Park, Barueri – SP. 2. CALL AND ATTENDANCE: Call made pursuant to the Company’s Bylaws, being present Mr. Kurt Janos Toth, Mr. Roberto Lamb, Mrs. Ana Paula de Sousa Soares, Mr. Cláudio José de Oliveira Magalhães and Mr. Marcelo Gasparino da Silva. The substitute fiscal council members, Mr. Joaquim Dias de Castro and, by teleconference, Mr. Arthur Octavio Pinto Barreto de Mello also attended the meeting, with no voting right. 3. 3. PANEL: Mr. Kurt Janos Toth chaired the meeting and Mr. Roberto Lamb was secretary. 4. AGENDA: Proposal for the payment of interest on equity. 5. DELIBERATIONS: subsequent to validly starting the meeting and verifying attendance by the majority of the Fiscal Council members, pursuant to their legal duties and statutory responsibilities, and based on information and clarifications made by Mr. Gustavo Duarte Pimenta, Company’s Financial and Investor Relations Officer, the Fiscal Council Members give a favorable opinion to the proposal by the Directors as approved by the Board of Directors at the meeting held on this date, as follows: “ ... the payment of interest on equity attributable to the mandatory dividend to be paid by the Company for the fiscal year ending December 31, 2013, in the total amount of R$22,362,615.57 (twenty two million, three hundred and sixty two thousand, six hundred and fifteen reais and fifty seven cents), based on the Company’s adjusted net equity determined on December 31, 2012, and meeting the tax limits determined on the basis of the Company’s balance This page is an integral part of the minutes of AES Tietê S.A. Fiscal Council Meeting held on December 10, 2013. sheet as of October 31, 2013 and the accounting effects projected for December 31, 2013, pursuant to article 9 of Law # 9.249/95, being those holding common shares entitled to the gross amount of R$0.055957919 per common share and those holding preferred shares entitled to the gross amount of R$0.061553711 per preferred share....”. 6. CLOSING: There being no further business, the Chairman closed the meeting and these summarized minutes were written, read, approved and signed by those present. Barueri, December 10, 2013 Panel: Kurt Janos Toth Chairman Roberto Lamb Secretary Fiscal Council Members: Kurt Janos Toth Roberto Lamb Ana Paula de Sousa Soares Cláudio Jose de Oliveira Magalhães Marcelo Gasparino da Silva This page is an integral part of the minutes of AES Tietê S.A. Fiscal Council Meeting held on December 10, 2013.
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AES TIETÊ S.A. NIRE (Company Register Identification Number) 35.300.170.555 CNPJ/MF (Brazilian Registry of Legal Entities) no. 02.998.609/0001-27 MINUTES OF THE FISCAL COUNCIL’S MEETING HELD ON MAY...
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