TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. NIRE CNPJ/MF / Companhia Aberta

Transcrição

1 TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. NIRE CNPJ/MF / Companhia Aberta ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 11 DE JULHO DE 2016 DATA, HORA E LOCAL: Realizada aos 11 dias do mês de julho de 2016, às 11 horas, na sede social da Companhia, na Praça XV de Novembro nº 20, salas 601 e 602, Centro, na Cidade e Estado do Rio de Janeiro. PRESENÇA: Acionistas representando mais de dois terços do Capital Social da Companhia com direito a voto, conforme se verifica pelas assinaturas constantes do Livro de Presença de Acionistas da Companhia. CONVOCAÇÃO E PUBLICAÇÕES: Editais de Convocação publicados no Diário Oficial do Estado do Rio de Janeiro e no jornal Valor Econômico nos dias 24, 27 e 28 de junho de 2016, conforme publicações constantes do Anexo I à presente ata. MESA: Assumiu a presidência dos trabalhos a Sr. Caio Barroso do Nascimento, representante do acionista Fundo de Investimento em Participações Coliseu, que convidou o Sr. Arnaldo de Mesquita Bittencourt Neto, representante da acionista Companhia Energética de Minas Gerais - CEMIG, para secretariá-lo. ORDEM DO DIA: Eleição de membro titular do Conselho de Administração, em função de vacância; DELIBERAÇÕES: Os acionistas presentes, diante da vacância de cargo de membro titular do Conselho de Administração, decorrente do fato de que o Sr. Samy Kopit Moscovitch, eleito na Assembleia Geral Ordinária da Companhia realizada em 18 de abril de 2016, não tomou posse, por maioria de votos, elegeram, como membro titular do Conselho de Administração, o Sr. Antônio Carlos de Andrada Tovar, brasileiro, casado, engenheiro, domiciliado na Av. Barbacena, 1200, 9º andar, Santo Agostinho, em Belo Horizonte-MG, CEP , portador da Carteira de Identidade nº , expedida pelo Instituto Felix Pacheco (IFP), inscrito no CPF/MF sob o nº , pelo tempo de mandato que resta aos demais Conselheiros em exercício, ou seja, até a Assembleia Geral Ordinária de A posse e investidura do Conselheiro ora eleito ficará condicionada à assinatura do termo de posse a ser lavrado no livro de registro de atas de reuniões do Conselho de Administração da Companhia, na forma da legislação aplicável, devendo ainda o membro do Conselho de Administração ora eleito assinar o Termo de Anuência dos Administradores, nos termos do qual assumirá expressamente

2 responsabilidade pessoal pelo cumprimento das regras constantes do Contrato de Adoção de Práticas Diferenciadas de Governança Corporativa Nível 2 subscrito pela Companhia ( Contrato ) e do Regulamento de Listagem de Práticas Diferenciadas de Governança Corporativa Nível 2, que disciplinam o referido segmento especial de negociação de valores mobiliários da BM&FBOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros. O Conselheiro eleito declarou antecipadamente que não incorre em nenhuma proibição no exercício de atividade mercantil, que não ocupa cargo em sociedade que possa ser considerada concorrente com a Companhia, não tendo nem representando interesse conflitante com o da Taesa e assumiu compromisso solene de conhecer, observar e acatar os princípios, valores éticos e normas estabelecidos pelo Código de Conduta Profissional da Companhia Energética de Minas Gerais, pelo Código de Conduta Ética do Servidor Público e da Alta Administração do Estado de Minas Gerais e pelo Código de Conduta Ética da Taesa. Assim, a composição do Conselho de Administração da Companhia será a seguinte: membros efetivos: Allan Kardec de Melo Ferreira; José Afonso Bicalho Beltrão da Silva; Oscar Santos de Faria; Paulo de Moura Ramos; Antônio Carlos de Andrada Tovar; Bruno José Albuquerque de Castro; Carlos Roberto Cafareli; Ponciano Padilha; Jorge Kalache Filho; Jorge Raimundo Nahas Carlos Augusto Derraik; e, membros suplentes: Eduardo Lucas Silva Serrano; João Paulo Dionisio Campos; Roberto Schafer de Castro; Luiz Antonio Vicentini Jorente; Flávio de Almeida Araújo Roberta da Rocha Miranda Lopes Borio; Antônio Pedro da Silva Machado; Marco Adiles Moreira Garcia; Jarbas Antônio de Biagi; Stênio Petrovich Pereira e Antonio Affonso Mac Dowell Leite de Castro. ENCERRAMENTO: Nada mais havendo a tratar, foi franqueada a palavra e, como ninguém quisesse se manifestar, suspensa a sessão pelo tempo necessário à lavratura da presente ata que, depois de lida e achada conforme, foi aprovada e assinada pelos presentes. Caio Barroso do Nascimento Presidente Arnaldo de Mesquita Bittencourt Neto Secretário Acionistas: Companhia Energética de Minas Gerais p. Arnaldo de Mesquita Bittencourt Neto Fundo de Investimento em Participações Coliseu p. Caio Barroso do Nascimento

3 CC&L Q EMERGING MARKETS EQUITY FUND; MAPLE-BROWN ABBOTT GLOBAL; LISTED INFRASTRUCTURE FUND; RBC QUANT EMERGING MARKETS DIVIDEND LEADERS; RBC QUBE ALL COUNTRY WORLD EQUITY FUND; AB CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST - AST LEGG MASON DIVERSIFIED GROWTH PORTFOLIO; ADVANCED SERIES TRUST - AST SCHRODERS GLOBAL TACTICAL PORTFOLIO; ALASKA PERMANENT FUND; ARROWSTREET US GROUP TRUST; AT&T UNION WELFARE BENEFIT TRUST; BELL ATLANTIC MASTER TRUST; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.; BLACKROCK LATIN AMERICA FUND, INC; BLACKROCK MULTI-ASSET INCOME PORTFOLIO OF BLACKROCK FUNDS II; BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA; BP PENSION FUND; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CANADA PENSION PLAN INVESTMENT BOARD; CF DV EMERGING MARKETS STOCK INDEX FUND; COLLEGE RETIREMENT EQUITIES FUND; COMMONWEALTH SUPERANNUATION CORPORATION; DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HIGH DIVIDEND YIELD HEDGED EQUITY ETF; DEUTSCHE X-TRACKERS MSCI BRAZIL HEDGED EQUITY ETF; DEUTSCHE X-TRACKERS MSCI EMERGING MARKETS HIGH DIVIDEND YIELD HEDGED EQUITY ETF; DIVERSIFIED REAL ASSET INCOME FUND; DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA EMERGING MARKETS EQUITY FUND; EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EX- CONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING MARKETS INDEX NON-LENDABLE FUND; EMERGING MARKETS INDEX NON-LENDABLE FUND B; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND; EMPLOYEES RETIREMENT PLAN OF BROOKLYN UNION GAS; EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII; FIAM GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: FIAM EMERGING MARKETS COMMINGLED POOL; FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND; FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND; FORWARD EMERGING MARKETS FUND; FORWARD GLOBAL INFRASTRUCTURE FUND; FORWARD INTERNATIONAL DIVIDEND FUND; FUTURE

4 FUND BOARD OF GUARDIANS; GLOBAL X BRAZIL MID CAP ETF; GMAM INVESTMENT FUNDS TRUST; GMO ALPHA ONLY FUND, A SERIES OF GMO TRUST; GMO BENCHMARK-FREE FUND, A SERIES OF GMO TRUST; GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO FUNDS PLC; GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC; GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST; GMO MEAN REVERSION FUND(ONSHORE), A SERIES OF GMO MASTER PORTFOLIOS(ONSHORE), L.P.; GMO TOTAL EQUITIES MASTER PORTFOLIO, A PORTFOLIO OF GMO OFFSHORE MASTER PORTFOLIOS II LTD; GMO TRUST ON BEHALF OF ITS GMO TAX MANAGED INTERNATIONAL EQUITIES FUND; GOLDMAN SACHS FUNDS - GOLDMAN SACHS GIVI GLOBAL EQUITY - GROWTH MARKETS TILT PORTFOLIO; GOLDMAN SACHS SELECT INVESTMENT TRUST; (CAYMAN ISLANDS) - MULTI-ASSET ENHANCED VALUE FUND; GOVERNMENT EMPLOYEES SUPERANNUATION BOARD; HC CAPITAL TRUST THE EMERGING MARKETS PORTFOLIO; HC CAPITAL TRUST THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO; IBM DIVERSIFIED GLOBAL EQUITY FUND; ILLINOIS MUNICIPAL RETIREMENT FUND; INVESCO MACRO INTERNATIONAL EQUITY FUND; INVESCO MACRO LONG/SHORT FUND; ISHARES III PUBLIC LIMITED COMPANY; ISHARES MSCI BRAZIL CAPPED ETF; ISHARES MSCI BRIC ETF; ISHARES MSCI EMERGING MARKETS ETF; IVY FUNDS VIP GLOBAL BOND; IVY GLOBAL BOND FUND; JAPAN TRUSTEE SERVICES BANK, LTD. RE: RB DAIWA BRAZIL MID-SMALL CAP EQUITY MOTHER FUND; JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA BRAZIL INFRASTRUCTURE EQUITY MOTHER FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; KAISER FOUNDATION HOSPITALS; KAISER PERMANENTE GROUP TRUST; KENTUCKY RETIREMENT SYSTEMS; KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND; LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.; MACKENZIE GLOBAL BOND FUND; MACKENZIE GLOBAL SMALL CAP GROWTH CLASS; MACKENZIE GLOBAL SMALL CAP GROWTH FUND; MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND; MANAGED PENSION FUNDS LIMITED; MARCH FUND - MARCH GLOBAL EQUITY FUND; MERCER QIF FUND PLC; MERITAS INTERNATIONAL EQUITY FUND; MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND; MGI FUNDS PLC; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NAV CANADA PENSION PLAN; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NOMURA MULTI MANAGERS FUND V - GLOBAL INFRASTRUCTURE EQUITY PREMIUM; NOMURA MULTI MANAGERS FUND V - WORLD INFRASTRUCTURE EQUITY; NORGES BANK; NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING; NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LENDING; NORTHERN TRUST INVESTMENT FUNDS PLC; NORTHERN TRUST UCITS FGR FUND; NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US EQUITY INDEX FUND LENDING; NTGI - QM COMMON DAILY ALL

5 COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND LENDING; NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND LENDING; NTGI - QM COMMON DAILY EMERGING MARKETS EQUITY INDEX FUND-NON LENDING; NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST; NUVEEN GLOBAL INVESTORS FUND PLC - NUVEEN REAL ASSET INCOME FUND; OMERS ADMINISTRATION CORPORATION; PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD; PEAR TREE PANAGORA DYNAMIC EMERGING MARKETS FUND; PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND; PENSION PROTECTION FUND; PICTET - EMERGING MARKETS; PICTET GLOBAL SELECTION FUND - GLOBAL GROWING MARKET FUND; PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD EMERGING EQUITIES FUND; PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC; POWERSHARES S&P EMERGING MARKETS LOW VOLATILITY PORTFOLIO; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PYRAMIS EMERGING MARKETS ALL CAP FUND, LP; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; ROBECO EMERGING CONSERVATIVE EQUITIES DST; SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO; SCHWAB EMERGING MARKETS EQUITY ETF; SCRI ROBECO CUSTOMIZED QUANT EMERGING MARKETS FONDS; SCRI ROBECO INSTITUTIONEEL EMERGING MARKETS QUANT FONDS; SSGA EMERGING MARKETS FUND; SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND; STATE OF INDIANA PUBLIC EMPLOYEES RETIREMENT FUND; STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT EQUITY FUND; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA ENHANCED EMERGING MARKETS EQUITY FUND; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - STATE STREET GLOBAL EMERGING MARKETS INDEX EQUITY FUND; STICHTING PGGM DEPOSITARY; TD EMERGING MARKETS LOW VOLATILITY FUND; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE BARING LATIN AMERICA FUND; THE GMO EMERGING MARKETS FUND; THE GOVERNMENT OF THE PROVINCE OF ALBERTA; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND; THE MONETARY AUTHORITY OF SINGAPORE; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE SEVENTH SWEDISH NATIONAL PENSION FUND- AP 7 EQUITY FUND; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND; TRILOGY INVESTMENT FUNDS PLC; TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR EMERGING EQUITY DIVERSIFIED INCOME PLUS FUND (PRIVATE PLACEMENT

6 FUND); TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR EMERGING MARKETS EQUITY INCOME PLUS MOTHER FUND; TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING EQUITY PASSIVE MOTHER FUND; TRUST & CUSTODY SERVICES BANK, LTD.RE: BRAZIL INFRASTRUCTURE EQUITY FUND; UAW RETIREE MEDICAL BENEFITS TRUST; UPS GROUP TRUST; UTAH STATE RETIREMENT SYSTEMS; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND; VANGUARD INVESTMENT SERIES PLC; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VERIZON MASTER SAVINGS TRUST; VIRGINIA RETIREMENT SYSTEM; VOYA INVESTMENT MANAGEMENT CO. LLC; WADDELL & REED ADVISORS GLOBAL BOND FUND; WASHINGTON STATE INVESTMENT BOARD; WISDOMTREE COMMODITY COUNTRY EQUITY FUND; WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND; WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND; WISDOMTREE GLOBAL SMALLCAP DIVIDEND FUND; XEROX CORPORATION RETIREMENT & SAVINGS PLAN; BEST INVESTMENT CORPORATION; JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST; CONSTRUCTION & BUILDING UNIONS SUPERANNUATION FUND; FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND; GOLDMAN SACHS TRUST - GOLDMAN SACHS STRUCTURED EMERGING MARKETS EQUITY INSIGHTS FUND; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JPMORGAN BRAZIL INVESTMENT TRUST PLC; JPMORGAN FUNDS; JPMORGAN FUNDS; JPMORGAN FUNDS LATIN AMERICA EQUITY FUND; NEW YORK STATE COMMON RETIREMENT FUND; OHIO POLICE AND FIRE PENSION FUND; OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUST; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; SCHRODER INTERNATIONAL SELECTION FUND; TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; UTILICO EMERGING MARKETS LIMITED; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS. p. Eduardo Moreira Ribeiro

7 ANEXO I PUBLICAÇÕES