TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.

Transcription

1 TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A. Business Register Identification Number (NIRE) CNPJ/MF / Publicly Held Company MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON APRIL 1, 2016 DATE, TIME AND PLACE: Held on April 1, 2016, at 11:00 am, in the Company's corporate headquarters, at Praça XV de Novembro nº 20, salas 601 e 602, Centro, in the city and State of Rio de Janeiro. ATTENDANCE: Shareholders representing more than two thirds (2/3) of the company s Share Capital with voting rights, as confirmed by the signatures in the Shareholders' Attendance Book of the Company. CALL NOTICES AND PUBLICATIONS: Call notices published in the Official Gazette of the State of Rio de Janeiro and in the newspaper Valor Econômico on the 17th, 18th and 19th days of March, 2016, as per publications listed in Annex I to these Minutes. CHAIR: The works were chaired by Ms. Mariana Sant Anna Magalhães, representing the shareholder Fundo de Investimento em Participações Coliseu, who invited Mr. Carlos Henrique Cordeiro Finholdt, representing the shareholder Companhia Energética de Minas Gerais - CEMIG, to be his secretary. AGENDA: The Company's individual participation in the Bidding No. 013/ ANEEL, individually or as a member of a consortium, and may constitute a Special Purpose Company if it wins the mentioned bid. DELIBERATION: The shareholders in attendance approved by majority vote the Company's participation in the Auction 013/2015-ANEEL, to be held by the National Electric Energy Agency ("ANEEL"), and may compete for lots of that auction, directly or through one of its subsidiaries or affiliates, individually or as a member of a consortium, being able to offer bids that do not involve a TIR lower than that which shall be defined by its Board of Directors. The Company is also authorized to organize Special Purpose Entities (SPEs) required in accordance with the Auction Notice, and the articles of incorporation and any shareholders' agreement for these SPEs must be similar to one of the models of social status and shareholders' agreement found in companies

2 members of the Economic Group led by the Company. Subsequently, the shareholders considered significant to record in the minutes the understanding that, as provided for in Articles of Association of the Company, the Board of Directors shall be responsible, as of the Company's business setter, for deliberating on all remaining matters necessary for the Company to participate in the mentioned auction, particularly, but not limited to: (a) definition of the method of participation in the Company at Auction (whether individual, Consortium or through one of its subsidiaries or affiliates); (b) definition of the TIR which will be used as a limit to the Company s bids offered at the auction; and (c) granting of powers to the Company s management to make all the arrangements necessary for the Company's participation in the auction. ADJOURNING: There being no further business to discuss, this Extraordinary General Meeting was adjourned, and these minutes were drawn up, which after read and found accordingly, were signed by all in attendance. Mariana Sant Anna Magalhães Chairwoman Carlos Henrique Cordeiro Finholdt Secretary Shareholders: Companhia Energética de Minas Gerais for Carlos Henrique Cordeiro Finholdt Fundo de Investimento em Participações Coliseu for Mariana Sant Anna Magalhães AB CAP FUND, INC. - AB EMERGING MARKETS 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 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; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES

3 RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CANADA PENSION PLAN INVESTMENT BOARD CANADA PENSION PLAN INVESTMENT BOARD; CF DV EMERGING MARKETS STOCK INDEX FUND; CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; COLLEGE RETIREMENT EQUITIES FUND; COMMONWEALTH SUPERANNUATION CORPORATION; CREDIT SUISSE EMERGING MARKETS EQUITY FUND; 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; EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND; EATON VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COMMON TRUST 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; FORWARD GLOBAL INFRASTRUCTURE FUND; FUTURE FUND BOARD OF GUARDIANS GLOBAL X BRAZIL MID CAP ETF; GMAM INVESTMENT FUNDS TRUST; GMO BENCHMARK-FREE FUND, A SERIES OF GMO TRUST; 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; GOVERNMENT EMPLOYEES SUPERANNUATION BOARD; IBM DIVERSIFIED GLOBAL EQUITY FUND; 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; KAISER PERMANENTE GROUP TRUST; KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND; LACM EMERGING MARKETS FUND L.P.; LACM EMII, L.P.; LACM GLOBAL EQUITY FUND L.P.; LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST; MACKENZIE GLOBAL SMALL CAP GROWTH CLASS; MACKENZIE GLOBAL SMALL CAP GROWTH FUND; MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND; MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO; MARCH FUND - MARCH GLOBAL EQUITY FUND; MARYLAND STATE RETIREMENT & PENSION SYSTEM; MARYLAND STATE RETIREMENT & PENSION SYSTEM; MDPIM EMERGING MARKETS EQUITY POOL; MERCER QIF FUND PLC; MERCER QIF FUND PLC; MERITAS INTERNATIONAL EQUITY FUND; MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND; MINISTRY OF STRATEGY AND FINANCE; MINISTRY OF STRATEGY AND FINANCE; NATIONAL COUNCIL FOR

4 SOCIAL SECURITY FUND; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NAV CANADA PENSION PLAN; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; 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; NTGI - QM COMMON DAILY ALL 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; NUVEEN REAL ASSET INCOME AND GROWTH FUND; NUVEEN REAL ASSET INCOME FUND; OMERS ADMINISTRATION CORPORATION; PANAGORA GROUP TRUST; PENSION PROTECTION FUND; PICTET - EMERGING MARKETS; PICTET - EMERGING MARKETS HIGH DIVIDEND; PICTET GLOBAL SELECTION FUND - GLOBAL GROWING MARKET FUND; PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD EMERGING EQUITIES FUND; PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND; PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND LLC; POWERSHARES S&P EMERGING MARKETS LOW VOLATILITY PORTFOLIO; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PYRAMIS EMERGING MARKETS ALL CAP FUND, LP; PYRAMIS EMERGING MARKETS EQUITY TRUST; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; ROBECO EMERGING CONSERVATIVE EQUITIES DST; SCHWAB EMERGING MARKETS EQUITY ETF; SCRI ROBECO CUSTOMIZED QUANT EMERGING MARKETS FONDS; SCRI ROBECO INSTITUTIONEEL EMERGING MARKETS QUANT FONDS; STATE OF INDIANA PUBLIC EMPLOYEES RETIREMENT FUND; STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN; STATE OF NEW JERSEY COMMON PENSION FUND D; 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; TD EMERGING MARKETS LOW VOLATILITY FUND; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT SYSTEM OF TEXAS; 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 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION; THE GMO EMERGING MARKETS FUND; THE GOVERNMENT OF THE PROVINCE OF ALBERTA; THE HOSPITAL AUTHORITY PROVIDENT FUND SCHEME; 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 PRESIDENT AND FELLOWS OF HARVARD COLLEGE; THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND; TRUST & CUSTODY SERVICES BANK, LTD. AS TRUSTEE FOR EMERGING EQUITY DIVERSIFIED INCOME PLUS FUND (PRIVATE PLACEMENT FUND); TRUST & CUSTODY

5 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; UAW RETIREE MEDICAL BENEFITS TRUST; 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, THE VANGUARD INTERNATIONAL EQUITY INDEX SERIES OF FUNDS; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND; VANGUARD TOTAL WORLD STOCK INDEX FUND, THE VANGUARD INTERNATIONAL EQUITY INDEX SERIES OF FUNDS; VERIZON MASTER SAVINGS TRUST; VIRGINIA RETIREMENT SYSTEM; VOYA INVESTMENT MANAGEMENT CO. LLC; WADDELL & REED ADVISORS GLOBAL BOND FUND; WASHINGTON STATE INVESTMENT BOARD; WILSHIRE MUTUAL FUNDS, INC.- WILSHIRE INTERNATIONAL EQUITY FUND; WISDOMTREE COUNTRY COMMODITY EQUITY FUND; WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND; WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND; GLOBAL WISDOMTREE SMALLCAP DIVIDEND FUND; WYOMING RETIREMENT SYSTEM; XEROX CORPORATION RETIREMENT & SAVINGS PLAN; BEST INVESTMENT CORPORATION; CANADA POST CORPORATION REGISTERED PENSION PLAN; JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST; MAPLE-BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND; RBC QUBE ALL COUNTRY WORLD EQUITY FUND; ROBECO CAPITAL GROWTH FUNDS; ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED; PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO; BUREAU OF LABOR FUNDS-LABOR PENSION FUND; BUREAU OF LABOR FUNDS-LABOR PENSION FUND; BUREAU OF LABOR FUNDS- LABOR PENSION FUND; COLUMBIA CAPITAL ALLOCATION AGGRESSIVE PORTFOLIO; COLUMBIA CAPITAL ALLOCATION MODERATE AGGRESSIVE PORTFOLIO; COLUMBIA CAPITAL ALLOCATION MODERATE PORTFOLIO; FIDELITY INVESTMENT FUNDS-FIDELITY EMERGING MARKETS FUND INDEX; FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; JPMORGAN LATIN AMERICA 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 FUN; SCHRODER INTERNATIONAL SELECTION FUND; SCHRODER INTERNATIONAL SELECTION FUND; SCHRODER INTERNATIONAL SELECTION FUND; STATE OF NEW MEXICO STATE INVESTMENT COUNCIL; STATE OF NEW MEXICO STATE INVESTMENT COUNCIL; 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 INVESTMENT SERIES, PLC; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS

6 for Talita Car Vidotto

7 ANNEX I PUBLICATIONS