Minute of the Fiscal Council Meeting - May 08, 2015
Transcrição
Minute of the Fiscal Council Meeting - May 08, 2015
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 08, 2015 1. DATE, TIME AND PLACE: Held on May 08, 2015, at 11:00 a.m., at Avenida Dr. Marcos Penteado de Ulhôa Rodrigues, 939, 7º andar, Bairro Sítio Tamboré, Torre II do Condomínio Castelo Branco Office Park, Barueri - SP. 2. CALL OF MEETING AND ATTENDANCE: The call of meeting was made under the Articles of Incorporation of the Company, being attended by Messrs. Kurt Janos Toth, Maria Carmen Westerlund Montera, Roberto Lamb, Bruno Campos Barretto, Cláudio Jose de Oliveira Magalhães. The meeting was attended by the alternate members of the fiscal council, Messrs. Sebastião Bergamini Junior, Luis Eduardo Frisoni Junior, Ana Paula de Sousa Soares and Arthur Octávio Barretto Pinto de Mello. 3. BOARD: The meeting had Mr. Kurt Janos Toth as its chairman and Mrs. Roberto Lamb as its secretary. 4. AGENFA: Proposal for distribution of intermediate dividends. 5. DELIBERATIONS: Upon commencing the meeting, verifying the attendance quorum and convening this meeting, the members of the Fiscal Council: 5.1. Within their legal roles and responsibilities, proceeded to the examination of the Board of Officers’ proposal for distribution of intermediate dividends, assessed and approved by the Board of Directors, in the total amount of R$ 122,419,610.67, being R$ 0.306330298 per common share and R$ 0.336963328 per preferred share. The Company’s net profit in the first quarter 2015 was R$ 200,305,314.95, as assessed in the Company’s balance sheet prepared on March 31, 2015. After absorbing the accrued loss in the amount of R$ 82,927,697.26 and summing the performance of the equity assessment adjustment in the amount of This page is an integral part of the Fiscal Council’s Meeting of AES Tietê S.A., held on May 08, 2015 R$ 15,849,746.03, the result is R$ 133,227,363.72, of which R$ 10,807,753.05 shall be allocated in the legal reserve. The amounts distributed on account of intermediate dividends are exempt of IRRF (Withholding Tax), pursuant to article 10 of Law no. 9.249/95, and its payment shall be made on May 25, 2015. The data base for the right to receive the dividend (“record date”) shall be May 08, 2015 and the shares issued by the Company shall be traded “ex-dividend” as from May 11, 2015. The Management presented for the Board of Directors and Fiscal Council several hydrology scenarios with the respective projections for income and cash flow statements supporting the proposal for distribution. The Fiscal Council examined and discussed the Financial Statements of the quarter with the Management’s representatives, at exclusive meeting of the Fiscal Council dealing with the quarterly financial statement. 6. CLOSING: There not being anything further, the Chairman declared the meeting closed, the minutes were drawn-up as a summary, which was read, found to be compliant and signed by all of the present members. Barueri, May 08, 2015. Board: Kurt Janos Toth Chairman Roberto Lamb Secretary Directors: Kurt Janos Toth Roberto Roberto Lamb Lamb Maria Carmen Westerlund Montera Bruno Bruno Campos Campos Barretto Barretto Cláudio Jose de Oliveira Magalhães This page is an integral part of the Fiscal Council’s Meeting of AES Tietê S.A., held on May 08, 2015 B
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