AES TIETÊ S.A. NIRE (Company Register Identification Number
Transcrição
AES TIETÊ S.A. NIRE (Company Register Identification Number
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 APRIL 2, 2014 1. DATE, TIME AND PLACE: Held on April 2, 2014, at 2:00 p;m., at Avenida Dr. Marcos Penteado de Ulhôa Rodrigues, 939, 6º andar, parte I, 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 Kurt Janos Toth, Roberto Lamb, Ana Paula de Sousa Soares, Cláudio Jose de Oliveira Magalhães and Arthur Octávio Pinto Barreto de Mello. The alternate director, Mr. Joaquim Dias de Castro, was also present, without any voting right in the deliberations. 3. BOARD: The meeting had Mr. Kurt Janos Toth as its chairman, and Mr. Roberto Lamb as its secretary. 4. AGENDA. 2013 Sustainability Report (ANEEL indexers). 5. DELIBERATIONS: Upon commencing the meeting, verifying the attendance quorum and convening this meeting, the members of the Fiscal Council: 5.1. Validated, by unanimity of votes, under the terms presented by Mr. Paulo Camillo Vargas Penna, Vice Chief Executive Officer of the Company, the Sustainability Report (ANEEL indexers) referring to the fiscal year ended on December 31, 2013, prepared by the Company in order to meet ANEEL Resolution no. 444, October 26, 2011, as amended and pursuant to the Preparation Manual of Annual Social-environmental Responsibility Report of Electric Energy Companies, published by the Brazilian Electricity Regulatory Agency – ANEEL. Throughout the year, the Fiscal Council met the personnel in charge for the regulatory area of the Company, and it followed up and discussed the development of the said Report. (This page is integral part of the Minutes of the Fiscal Council’s Meeting of AES Tietê S.A., held on April 02, 2014.) 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, April 02, 2014. Board: Kurt Janos Toth Chairman Roberto Lamb Secretary Directors: Kurt Janos Toth Roberto Lamb Ana Paula de Sousa Soares Cláudio José de Oliveira Magalhães Arthur Octávio Pinto Barreto de Mello (This page is integral part of the Minutes of the Fiscal Council’s Meeting of AES Tietê S.A., held on April 02, 2014.)
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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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