Table of Contents
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13
a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2010
Commission
File Number 1-15224
Energy
Company of Minas Gerais
(Translation
of Registrants Name Into English)
Avenida Barbacena, 1200
30190-131 Belo Horizonte, Minas Gerais, Brazil
(Address
of Principal Executive Offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
X
Form 40-F ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____
Indicate by check mark whether by furnishing
the information contained in this Form, the registrant is also thereby
furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ___ No
X
If Yes is marked, indicate below the file
number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Table of Contents
Index
Item
|
Description of Item
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1.
|
Summary
of Minutes of the 488th Meeting of the Board of Directors, Companhia
Energética de Minas Gerais CEMIG, July 9, 2010
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2.
|
Summary of Minutes of
the 110th Meeting of the Board of Directors, Cemig Distribuição S.A., July 9,
2010
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|
3.
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Summary of Minutes of
the 489th Meeting of the Board of Directors, Companhia Energética de Minas
Gerais CEMIG, July 19, 2010
|
|
|
4.
|
Summary of
Minutes of the 111th Meeting of the Board of Directors, Cemig Distribuição
S.A., July 19, 2010
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5.
|
Summary of
Minutes of the 112th Meeting of the Board of Directors, Cemig Distribuição
S.A., August 3, 2010
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6.
|
Summary of
Principal Decisions of the 493rd Meeting of the Board of Directors, Companhia
Energética de Minas Gerais CEMIG, August 25, 2010
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|
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7.
|
Summary of
Principal Decisions of the 114th Meeting of the Board of Directors, Cemig
Distribuição S.A., August 25, 2010
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8.
|
Summary of
Principal Decisions of the 121st Meeting of the Board of Directors, Cemig Geração
e Transmissão S.A., August 25, 2010
|
|
|
9.
|
Material
Announcement TAESA not to acquire stakes in NTE and STE, Companhia
Energética de Minas Gerais CEMIG, September 9, 2010
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10
.
|
Material Announcement
TAESA not to acquire stake in IEMG, Companhia Energética de Minas Gerais
CEMIG, September 13, 2010
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11.
|
Summary of
the Minutes of the 115th Meeting of the Board of Directors, Cemig Geração e
Transmissão S.A., June 24, 2010
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|
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12.
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Summary of
the Minutes of the 116th Meeting of the Board of Directors, Cemig Geração e
Transmissão S.A., July 9, 2010
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|
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13.
|
Summary of the
Minutes of the 490th Meeting of the Board of Directors, Companhia Energética
de Minas Gerais CEMIG, July 29, 2010
|
|
|
14.
|
Summary of the Minutes
of the 491st Meeting of the Board of Directors, Companhia Energética de Minas
Gerais CEMIG, August 3, 2010
|
|
|
15.
|
Summary of the
Minutes of the 113th Meeting of the Board of Directors, Cemig Distribuição
S.A., August 16, 2010
|
2
Table of Contents
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly
authorized.
|
COMPANHIA ENERGETICA DE
MINAS
GERAIS CEMIG
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|
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By:
|
/s/ Luiz Fernando
Rolla
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Name:
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Luiz Fernando Rolla
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Title:
|
Chief Financial Officer,
Investor Relations Officer and
Control of Holdings Officer
|
Date:
September 15, 2010
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3
Table of
Contents
1.
Summary
of Minutes
of the 488th Meeting of the
Board of Directors, Companhia Energética de Minas Gerais CEMIG, July 9,
2010
4
Table of Contents
COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG
LISTED COMPANY
CNPJ 17.155.730/0001-64 NIRE 31300040127
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 488
TH
MEETING
Date, time and place:
July 9,
2010 at 9 a.m. at the companys head office,
Av. Barbacena 1200, 21
st
Floor, Belo Horizonte, Minas Gerais, Brazil.
Meeting Committee:
Chairman: Djalma
Bastos de Morais;
Secretary:
Alexandre de Queiroz Rodrigues.
Summary of proceedings:
I
The
Chairman asked
the Board Members
present whether they had any conflict of interest in the matters on the agenda
of this meeting, and all said there was no such conflict of interest.
II
The Chairman reported the
resignation
of sitting and substitute
members of the Companys Board of Directors and Audit Board appointed by the
stockholder
Southern Electric
Brasil
Participações Ltda., as per letters in the companys possession.
III
The Board approved:
a)
the
proposal by the Chairman, that the members of the Board of Directors should
authorize him to call an Extraordinary General Meeting of Stockholders, to be
held on August 4, 2010, at 11 a.m., to decide on the change in the
composition of the Board of Directors and the Audit Board; and on
orientation
, to be given to the
representative of the Company in the Extraordinary General Meetings of
Stockholders of
Cemig D
and
Cemig GT
to be held on August 4, 2010,
on vote if the composition of the Board of Directors and/or the Audit Board is
changed.
b)
The
minutes of this meeting.
IV
The
Board authorized
signing of the
Agreement for Participation in Auction and Implementation of the Colíder
Hydroelectric Project, and the Contract for Constitution of Consortium, both
between
Cemig GT
and Ipueiras
Energia S.A. (
Ipueiras
).
The object of the Agreement for Participation in
Auction and Implementation of the Colíder Hydroelectric Project is to define
the principles, bases and conditions of agreement under which the parties, or
the members of their respective groups as indicated by them, undertake jointly
to constitute a consortium, with the registered capital divided as to
51% for Ipueiras
and
49% for Cemig GT
, for participation in the
Aneel Auction scheduled for July 30, 2010, for signing of a concession
contract with Aneel in the event of winning that Auction, and for
implementation and execution of the Colíder Project.
Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
5
Table of Contents
The Contract for Constitution of a Consortium is for
joint participation in that Auction on an exclusive basis, including signature
of all the contracts and pre-contracts, and also the pre-contract for supply
and construction of the generation works; and joint participation also in the
implementation, operation, maintenance and commercial operation of the Colíder
Hydroelectric Project.
IV
The Board
submitted
to the Extraordinary
General Meeting of Stockholders a proposal that the representatives of Cemig at
the Extraordinary General Meetings of Stockholders of
Cemig D
and
Cemig GT
to be held on August 8, 2010 should
vote
in favor of the alteration of the
composition of the Boards of Directors and Audit Boards, if there is a change
in the composition of the Board of Directors and Audit Board of Cemig.
The following were present:
Board members:
|
Djalma Bastos de Morais,
Aécio Ferreira da Cunha,
Antônio Adriano Silva,
Arcângelo Eustáquio Torres Queiroz,
Francelino Pereira dos Santos,
|
Guy Maria Villela Paschoal,
Maria Estela Kubitschek Lopes, Paulo
Sérgio Machado Ribeiro,
Cezar Manoel de Medeiros,
Lauro Sérgio Vasconcelos David,
Marco Antonio Rodrigues da Cunha.
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Secretary:
|
Alexandre de Queiroz Rodrigues
.
|
|
Alexandre
de Queiroz Rodrigues
Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
6
Table of
Contents
2.
Summary
of Minutes of the
110th Meeting
of the Board of Directors, Cemig Distribuição S.A., July 9, 2010
7
Table of Contents
CEMIG
DISTRIBUIÇÃO S.A.
LISTED COMPANY
CNPJ 06.981.180/0001-16 NIRE 31300020568
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 110
TH
MEETING
Date, time and place:
July 9, 2010 at 10.30 a.m. at the Companys
head office,
Av.
Barbacena 1200, 17
th
Floor, A1 Wing, Belo Horizonte, Minas Gerais,
Brazil.
Meeting Committee:
Chairman: Djalma Bastos de Morais;
Secretary:
Alexandre de Queiroz Rodrigues.
Summary of proceedings:
I
The
Chairman reported
the
resignation
of
sitting and substitute members of the Companys Board of Directors and Audit
Board appointed by the stockholder
Southern Electric
Brasil
Participações Ltda., as per letters in the companys possession.
II
The
Board approved:
a)
The proposal
by the Chairman, that the members of the Board of Directors should authorize
him to call an Extraordinary General Meeting of Stockholders, to be held on August 4,
2010, at 4 p.m., to decide on the change in the composition of the Board
of Directors and the Audit Board, if there is any change in the Board of
Directors and the Audit Board of
Cemig
.
b)
The minutes of this
meeting.
The following were present:
Board members:
|
Djalma Bastos de Morais,
Aécio Ferreira da Cunha,
Antônio Adriano Silva,
Arcângelo Eustáquio
Torres Queiroz,
Francelino Pereira dos
Santos,
|
Guy Maria Villela
Paschoal,
Maria Estela Kubitschek
Lopes,
Paulo Sérgio Machado
Ribeiro,
Cezar Manoel de
Medeiros,
Lauro Sérgio Vasconcelos
David,
Marco Antonio Rodrigues
da Cunha.
|
Secretary:
|
Alexandre de Queiroz
Rodrigues.
|
|
Alexandre
de Queiroz Rodrigues
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a translation, provided for
information only. The original text in Portuguese is the legally valid version.
8
Table of
Contents
3.
Summary
of Minutes of th
e 489th Meeting of
the Board of Directors, Companhia Energética de Minas Gerais CEMIG, July 19,
2010
9
Table of Contents
COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG
LISTED COMPANY
CNPJ 17.155.730/0001-64 NIRE 31300040127
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 489
TH
MEETING
Date,
time and place:
|
|
July 19, 2010 at 3 p.m. at the companys head office,
|
|
|
Av. Barbacena 1200, 21st Floor, Belo Horizonte, Minas Gerais, Brazil.
|
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Meeting Committee:
|
|
Chairman: Djalma Bastos de Morais;
|
|
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Secretary: Alexandre de Queiroz Rodrigues.
|
Summary of proceedings:
I
The Chairman asked
the Board
Members present whether they had any conflict of interest in the matters on the
agenda of this meeting, and all said there was no such conflict of interest.
II
The Board approved
the minutes of this meeting.
III
The Board authorized
:
a)
Signing, as consenting
party, jointly with
Madeira Energia
S.A. (MESA),
Andrade Gutierrez
Participações
S.A.,
Construtora Norberto Odebrecht
S.A.,
Fundo de Investimento em Participações
Amazônia Energia
,
Furnas
Centrais
Elétricas S.A.,
Odebrecht Investimentos em
Infra-estrutura
Ltda.,
Odebrecht
S.A.
, Centrais Elétricas Brasileiras S.A. (
Eletrobrás
),
Cemig GT
, and
Santo Antônio
Energia
S.A. (SAESA), and with
Banco
da Amazônia
S.A. as financial agent of the
Constitutional
Fund for Development of the Northeast
(
FNO
), of the amendment to the
Contract for
Financing with Funds from the Constitutional Fund for Development of the
Northeast
(the
FNO Financing
Contract
), in which
Eletrobrás
and
Cemig
will accept the FNO
Financing Contract that is to be amended, in the role of guarantors and
principal payers.
b)
Joint administrative tender
proceedings, with the participation of
Cemig,
Cemig GT, Cemig D, Cemig Telecom, Efficientia
S.A. and
INDI
(the Minas Gerais Integrated
Development Institute), provided that each participant has specific
authorization for this, and subsequent contracting of two advertising agencies
to provide advertising services, to carry out the activities specified in the
head paragraph and in §1 of Article 2 of Law 12232/2010, through different
instruments for each one of these Companies, for a period of 12 months, able to
be extended, upon signature of an amendment, for up to 12 months, with a
maximum limit of 48 months. INDI has given an assurance that it will keep the
funds in a separate specific account during the period of validity of the
contracting.
The following were present:
Board members:
|
Djalma Bastos de Morais,
Aécio Ferreira da Cunha,
Antônio Adriano Silva,
Arcângelo Eustáquio Torres Queiroz,
Francelino Pereira dos Santos,
Guy Maria Villela Paschoal,
|
João Camilo Penna,
Fernando Henrique Schüffner Neto,
Paulo Sérgio Machado Ribeiro,
Cezar Manoel de Medeiros,
Lauro Sérgio Vasconcelos David,
Marco Antonio Rodrigues da Cunha.
|
Secretary:
|
Alexandre de Queiroz
Rodrigues.
|
|
Alexandre
de Queiroz Rodrigues
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
10
Table of
Contents
4.
Summary
of Minutes of the 111th M
eeting
of the Board of Directors, Cemig Distribuição S.A., July 19, 2010
11
Table of Contents
CEMIG
DISTRIBUIÇÃO S.A.
LISTED COMPANY
CNPJ 06.981.180/0001-16 NIRE 31300020568
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 111
ST
MEETING
Date, time and place:
|
July 19, 2010 at 5 p.m. at the Companys head office,
|
|
Av. Barbacena 1200,
17th Floor, A1 Wing, Belo Horizonte, Minas Gerais, Brazil.
|
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Meeting Committee:
|
Chairman:
Djalma
Bastos de Morais;
|
|
Secretary:
Alexandre
de Queiroz Rodrigues
|
Summary of proceedings:
I
The Chairman asked
the Board Members present to state whether
any of them had conflict of interest in relation to the matter on the agenda of
this meeting, and all stated that there was no such conflict of interest.
II
The Board approved
the minutes of this meeting.
III
The Board authorized
opening
of joint Administrative Tender Proceedings, with the participation of
Cemig, Cemig GT, Cemig D, Cemig Telecom, Efficientia S.A.,
and
INDI
(the Minas Gerais Integrated
Development Institute), provided that each participant has specific
authorization for this, and subsequent contracting of two advertising agencies
to provide advertising services, to carry out the activities specified in the
head paragraph and in §1 of Article 2 of Law 12232/2010, through different
instruments for each one of these Companies, for a period of 12 months, able to
be extended, upon signature of an amendment, by up to a further 12 months, with
a maximum total limit of 24 months. INDI has given an assurance that it will
keep the funds in a separate specific account during the period of validity of
the contracting.
The following were present:
Board members:
|
Djalma Bastos de Morais,
Aécio Ferreira da Cunha,
Antônio Adriano Silva,
Arcângelo Eustáquio
Torres Queiroz,
Francelino Pereira dos
Santos,
Guy Maria Villela
Paschoal,
|
João Camilo Penna,
Fernando Henrique
Schüffner Neto,
Paulo Sérgio Machado
Ribeiro,
Cezar Manoel de
Medeiros,
Lauro Sérgio Vasconcelos
David,
Marco Antonio Rodrigues
da Cunha.
|
Secretary:
|
Alexandre de Queiroz
Rodrigues.
|
|
Alexandre de Queiroz
Rodrigues
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
12
Table of
Contents
5.
Summary
of Minutes of the 112th M
eeting
of the Board of Directors, Cemig Distribuição S.A., August 3, 2010
13
Table of Contents
CEMIG
DISTRIBUIÇÃO S.A.
LISTED COMPANY
CNPJ 06.981.180/0001-16 NIRE 31300020568
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 112
th
MEETING
Date,
time and place:
|
August 3, 2010 at 10.30 a.m. at the Companys head office,
|
|
Av. Barbacena 1200,
17th Floor, A1 Wing, Belo Horizonte, Minas Gerais, Brazil.
|
|
|
Meeting
Committee:
|
Chairman: Sergio Alair Barroso;
|
|
Secretary: Anamaria Pugedo Frade Barros
|
Summary of proceedings:
I
The Chairman asked
the
Board Members present whether they had any conflict of interest in the matters
on the agenda of this meeting, and all said there was no such conflict of
interest.
II
The Board approved:
a)
Change to the Internal Regulations of the Board of
Directors.
b)
The minutes of this meeting.
III
The Board authorized:
a)
Signing of the First Amendment to Financing and
Subsidy Contract ECFS-227/200, with Eletrobrás, for
Phase II of
the
Light for Everyone
Program
(
Luz para Todos II
).
b)
Opening of administrative tender proceedings, and
contracting of consumption meter reading services of the B Group, through
micro-data collectors, under the aegis of the Invoicing Management and Control
Supervision Unit, in the following regions:
Nova Suíça, Barreiro, Santa Efigênia, Cidade Nova, Santo Agostinho,
Pedro II, Padre Eustáquio, Belo Horizonte, Sete Lagoas, Vespasiano, Araçaí,
Baldim, Cachoeira da Prata, Caetanópolis, Capim Branco, Cardeal Mota, Confins,
Cordisburgo, Fortuna de Minas, Funilândia, Inhaúma, Jaboticatubas,
Jequitibá, Lagoa Santa, Matozinhos, Paraopeba, Pedro Leopoldo, Prudente de
Morais, Santana de Pirapama, São José da Lapa, Taquaraçu de Minas, Santana do
Riacho, Divinópolis, Passos, Formiga, Pará de Minas and Bom Despacho,
for a period of 12 months, able to be extended for up to a further 48
months, with a maximum limit of 60 months, upon signature of amendments.
c)
Signing of the Financing and Subsidy Contract, with
Eletrobrás, having Banco do Brasil S.A. as consenting party, for contracting of
the funds for
Phase III of the
Light for
Everyone
Program
(
Programa Luz para Todos
III
).
The following were present:
Board members:
|
Sergio Alair Barroso,
Djalma Bastos de Morais,
Aécio Ferreira da Cunha,
Antônio Adriano Silva,
João Camilo Penna,
|
Francelino Pereira dos
Santos,
Guy Maria Villela
Paschoal,
Maria Estela Kubitschek
Lopes,
Adriano Magalhães
Chaves,
Cezar Manoel de
Medeiros,
|
Franklin Moreira
Gonçalves,
Fernando Henrique
Schüffner Neto,
Arcângelo Eustáquio
Torres Queiroz,
Lauro Sérgio Vasconcelos
David,
Marco Antonio Rodrigues
da Cunha,
Paulo Sérgio Machado
Ribeiro.
|
Secretary:
|
Anamaria Pugedo Frade
Barros.
|
|
|
Anamaria Pugedo Frade
Barros
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
14
Table of
Contents
6.
Summary
of Principal Decisions of the 493
rd Meeting of the Board of
Directors, Companhia Energética de Minas Gerais CEMIG, August 25, 2010
15
Table of Contents
COMPANHIA ENERGÉTICA DE MINAS GERAIS CEMIG
LISTED
COMPANY
CNPJ
17.155.730/0001-64
NIRE
31300040127
BOARD OF
DIRECTORS
SUMMARY
OF PRINCIPAL DECISIONS
At its 493
rd
meeting, held on August 25, 2010, the
Board of Directors of Companhia Energética de Minas Gerais decided the
following matters:
1.
Appointment
of a Chief Officer to the management of Axxiom Soluções Tecnológicas S.A.
2.
Decision
to desist from legal actions for appeal.
3.
Change
in the composition of Committees of the Board of Directors.
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31
3506-5024 Fax +55 31 3506-5025
This text is a translation, provided for
information only. The original text in Portuguese is the legally valid version.
16
Table of Contents
7.
Summary
of Principal Decisions of the
114th
Meeting of the Board of Directors, Cemig Distribuição S.A., August 25,
2010
17
Table of Contents
CEMIG
DISTRIBUIÇÃO S.A.
LISTED
COMPANY
CNPJ
06.981.180/0001-16
BOARD OF
DIRECTORS
SUMMARY
OF PRINCIPAL DECISIONS
At its 114
th
meeting, held
on August 25, 2010, the Board of Directors of Cemig Distribuição S.A.
decided the following matter:
1. Contracting of GPRS data communication
services.
2. Signing of an amendment to a technical and
financial working agreement with the Minas Gerais Rural Foundation
(Ruralminas).
3. Decision to desist from legal actions for
appeal.
4. Change in the composition of Committees of
the Board of Directors.
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax
+55 31 3506-5025
This text is a translation, provided for
information only. The original text in Portuguese is the legally valid version.
18
Table of
Contents
8.
Summary
of Principal Decisions of the 12
1st Meeting of the Board of
Directors, Cemig Geração e Transmissão S.A., August 25, 2010
19
Table of Contents
CEMIG GERAÇÃO E TRANSMISSÃO S.A.
LISTED
COMPANY
CNPJ
06.981.176/0001-58
NIRE
31300020550
BOARD OF
DIRECTORS
SUMMARY
OF PRINCIPAL DECISIONS
At its 121
st
meeting, held on August 25, 2010, the
Board of Directors of Cemig Geração e Transmissão S.A. decided the following
matters:
1.
Signing of a contract
to share facilities with Companhia de Transmissão Centroeste de Minas (Centroeste).
2.
Revision of the
Implementation Project of EBTA (Empresa Brasileira de Transmissão de Energia
S.A.).
3.
Change in the
composition of Committees of the Board of Directors.
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.:
+55 31 3506-5024 Fax +55 31 3506-5025
This text is a translation, provided for
information only. The original text in Portuguese is the legally valid version.
20
Table of
Contents
9.
Material
Announcement TAESA not to
acquire
stakes in NTE and STE, Companhia Energética de Minas Gerais CEMIG, September 9,
2010
21
Table of
Contents
COMPANHIA
ENERGÉTICA DE MINAS GERAIS CEMIG
LISTED
COMPANY
CNPJ
17.155.730/0001-64
NIRE
33300266003
MATERIAL
ANNOUNCEMENT
Taesa
not to acquire stakes in NTE and STE
Cemig
(
Companhia
Energética de Minas Gerais
), a listed company with securities traded
on the stock exchanges of São Paulo, New York and Madrid, in accordance with
CVM Instruction 358 of January 3, 2002, as amended, hereby publicly
informs the Brazilian Securities Commission (CVM), the São Paulo Stock,
Commodities and Futures Exchange (BM&F Bovespa S.A.) and the market in
general, as follows:
Today,
Transmissora Aliança de Energia Elétrica S.A. (Taesa) filed a Material
Announcement giving notice of the exercise, by another stockholder in both of
the following companies, of the right of preference for acquisition of:
(i)
49.99% (forty nine point nine nine percent) of the
voting stock of Nordeste Transmissora de Energia Elétrica S.A. (NTE), and
(ii)
49.90% (forty nine point nine percent) of the
registered capital of Sul Transmissora de Energia Elétrica S.A. (STE),
as
mentioned in the Material Announcement which we published on August 6,
2010, thus making it impossible for those holdings to be acquired by Taesa.
The
same Material Announcement further states that in relation to the acquisition
by Taesa of 40% (forty per cent) of the registered capital of Interligação
Elétrica de Minas Gerais S.A. (IEMG), the period for exercise of the right of
preference by the other stockholders of IEMG end on October 6, 2010.
Cemig will keep its stockholders and the market
informed on developments in relation to this transaction as they take place.
Belo
Horizonte, September 9, 2010.
Luiz
Fernando Rolla
Chief
Officer for Finance, Investor Relations and Control of Holdings
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a translation,
provided for information only. The original text in Portuguese is the legally
valid version.
22
Table of Contents
10.
Material
Announcement TAESA not to ac
quire
stake in IEMG, Companhia Energética de Minas Gerais CEMIG, September 13, 2010
23
Table of Contents
COMPANHIA ENERGÉTICA DE MINAS GERAIS
CEMIG
LISTED COMPANY
CNPJ 17.155.730/0001-64
NIRE 33300266003
MATERIAL ANNOUNCEMENT
TAESA not to acquire stake in IEMG
Complementing
the information in the Material Announcements filed on August 6 and
September 9, 2010,
Cemig
(Companhia Energética de Minas Gerais),
a
listed company with securities traded on the stock exchanges of São Paulo, New
York and Madrid, in accordance with CVM Instruction 358 of January 3,
2002, as amended, hereby publicly informs the Brazilian Securities Commission
(CVM), the São Paulo Stock, Commodities and Futures Exchange (BM&FBovespa
S.A.) and the market in general, as follows:
Today,
Transmissora
Alian
ç
a
de Energia Elétrica S.A.
(Taesa)
published a Material Announcement
stating that on todays date it became aware of the exercise of the right of
preference for acquisition of 40% of the registered capital of
Interliga
ç
ão Elétrica de Minas
Gerais
S. A.
(IEMG)
by
another stockholder of that company, thus making it impossible for that holding
to be acquired by
Taesa.
Belo Horizonte, September 13, 2010.
Luiz Fernando Rolla
Chief Officer for Finance, Investor Relations and Control of Holdings
Av. Barbacena 1200
Santo Agostinho
30190-131 Belo Horizonte, MG
Brazil
Tel.: +55 31 3506-5024
Fax +55 31 3506-5025
This text is a translation, provided for
information only. The original text in Portuguese is the legally valid version.
24
Table of Contents
11.
Sum
mary of the Minutes of the 115th Meeting of the Board
of Directors, Cemig Geração e Transmissão S.A., June 24, 2010
25
Table of Contents
CEMIG
GERA
ç
ÃO E TRANSMISS
ã
O S.A.
LISTED COMPANY
CNPJ 06.981.176/0001-58 NIRE 31300020550
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 115
TH
MEETING
Date,
time and
place:
|
June 24,
2010, at 3.00 p.m., at the companys head office,
|
|
Av. Barbacena
1200, 12
th
Floor, B1 Wing, Belo Horizonte, Minas
Gerais, Brazil.
|
|
|
Meeting
committee:
|
Chairman:
|
Sergio Alair
Barroso;
|
|
Secretary:
|
Anamaria Pugedo
Frade Barros.
|
Summary
of proceedings:
I
The Chairman asked
the Board Members present whether they
had any conflict of interest in the matters on the agenda of this meeting, and
all said there was no such conflict of interest.
II
The Board approved
the minutes of this meeting.
III
The Board authorized:
A) Signature of individual operation and maintenance service
contracts, with
Cemig
as
consenting party, with:
Sá
Carvalho
S.A.,
Cemig PCH
S.A.,
Rosal Energia
S.A., Usina
Termelétrica Barreiro
S.A. and
Horizontes
Energia S.A., for operation and
maintenance services in the facilities and associated networks of those
companies, for a period of 12 months, able to be extended, upon signature of an
amendment, for a further 36 months, up to a maximum limit of 48 months.
B) Signing of the Seventeenth
Amendment
to Transmission Services Contract
005/1999,
with the ONS,
for inclusion of
strengthening works in the Companys facilities, as per Aneel Authorizing
Resolutions 1641/2008, and 2123/2009, valid from their date of signature until July 8,
2015, retroactive and producing effects from November 4, 2008 and September 29,
2009, respectively, and substitution of Appendix I of the said Contract, the
amount remaining unchanged.
C) Individual signature of the Second Amendments for Rectification and
Ratification of the Financing Contracts, with
Caixa Econômica
Federal
and
Central Eólica Praia do Morgado
S.A.,
Central Eólica Praias de Parajuru
S.A. and
Central Eólica Volta do Rio
S.A., with Energimp S.A.
(Energimp)
and
Inverall
Construções e Bens de Capital Ltda.
(Inverall)
as consenting parties, to:
a) To change line B of Item III
of Clause 1, so
that
Cemig GT
takes over the
obligations contained therein as Stockholder Consenting Party, together with
Energimp,
in proportion to its
stockholding.
b) To change Paragraph 1 of Clause 14 of the Financing
Contracts, so as to make them in conformity with the recent capital increases
carried out by
Energimp
for the
conclusion of the projects, and to exclude
Inverall
as owner of one share in the wind farms referred to.
Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a translation, provided for
information only. The original text in Portuguese is the legally valid version.
26
Table
of Contents
c) To change Paragraph 9 of Clause 14 of the Financing Contracts,
replacing
Inverall
, as stockholder responsible,
jointly with
Energimp,
for posting the record
in the Nominal Share Registry, by
Cemig GT
.
IV The
Board ratified:
A) Signing of the First Amendment to Technical and Financial Working
Agreement 4020000153, with
Copasa
, for
reallocation of amounts between the projects, without alteration of the total
value of the Agreement; and the Second Amendment to that Working Agreement, for
reallocation of the financial resources, and also extension of the period of
validity, on an exceptional basis, from 60 to 68 months, without change in the
global value.
B) The vote given in favor by the representative of
Cemig GT
at the Extraordinary General Meeting of
Stockholders of
Aliança
held on June 10,
2010.
V The
following spoke
on
general matters and business of interest to the Company:
The Chairman;
|
|
|
Board member:
|
João Camilo Penna;
|
|
Chief Officer:
|
José Carlos de Mattos.
|
|
The
following were present:
Board members:
|
Sergio Alair Barroso,
|
Guy Maria Villela Paschoal,
|
|
Djalma Bastos de Morais,
|
Joâo Camilo
Penna,
|
|
Aécio Ferreira da Cunha,
|
Adriano Magalhães Chaves,
|
|
Antônio Adriano Silva,
|
Cezar Manoel de Medeiros,
|
|
Arcângelo Eustáquio Torres Queiroz,
|
Franklin Moreira Gonçalves,
|
|
Francelino Pereira dos Santos,
|
Lauro Sérgio Vasconcelos
David,
|
|
|
Paulo
Sérgio
Machado Ribeiro;
|
Chief Officer:
|
José Carlos de Mattos;
|
|
Secretary
:
|
Anamaria Pugedo Frade Barros.
|
|
Anamaria Pugedo Frade Barros
Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a translation, provided for
information only. The original text in Portuguese is the legally valid version.
27
Table of Contents
12. Su
mmary
of the Minutes of the 116th Meeting of the Board of Directors, Cemig Geração e
Transmissão S.A., July 9, 2010
28
Table of Contents
CEMIG
GERA
ç
ÃO E TRANSMISS
ã
O S.A.
LISTED COMPANY
CNPJ 06.981.176/0001-58 NIRE 31300020550
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 116
TH
MEETING
Date,
time and
place:
|
July 9,
2010, at 10.00 a.m., at the companys head office,
|
|
Av. Barbacena
1200, 12
th
Floor, Bl
Wing, Belo Horizonte, Minas Gerais, Brazil.
|
|
|
Meeting
committee:
|
Chairman:
|
Djalma Bastos de Morais;
|
|
Secretary:
|
Alexandre de Queiroz Rodrigues.
|
Summary
of proceedings:
I The
Chairman asked
the
Board Members present whether they had any conflict of interest in the matters
on the agenda of this meeting, and all said there was no such conflict of
interest.
II The Chairman reported
the resignation of the sitting and substitute members
of the Companys Board of Directors and Audit Board appointed by the
stockholder Southern Electric Brasil Participações Ltda., as per letters in the
companys possession.
III The
Board approved:
a) the proposal by the Chairman that the members of the Board of
Directors should authorize him to call an Extraordinary General Meeting of
Stockholders, to be held on August 4, 2010, at 5 p.m., to decide on
the change in the composition of the Board of Directors and the Audit Board, if
there is any change in the Board of Directors and the Audit Board of Cemig.
b) The
minutes of this meeting.
IV The Board authorized
signing of an Agreement for Participation in Auction
and Implementation of the Colíder Hydroelectric Project, and the Contract for
Constitution of Consortium, both with Ipueiras Energia S.A. (
Ipueiras
). The object of the Agreement for Participation in
Auction and Implementation of the Colíder Hydroelectric Project is to define
the principles, bases and conditions of agreement under which the parties, or
the members of their respective groups indicated by them, undertake jointly to
constitute a consortium, with the registered capital divided as to 51% for
Ipueiras
and 49% for
Cemig GT,
for
participation in the Aneel Auction scheduled for July 30, 2010, for
subsequent signing of a concession contract with Aneel in the event of winning
that Auction, and for implementation and execution of the Colíder Project. The
Contract for Constitution of a Consortium is for joint participation in that
Auction on an exclusive basis, including signature of all the contracts and
pre-contracts, and also the pre-contract for supply and
Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil
Tel.: +55 31 3506-5024 Fax +55
31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
29
Table
of Contents
construction of the generation works, and joint
participation also in the implementation, operation, maintenance and commercial
operation of the Colíder Hydroelectric Project.
V The Board gave orientation
to the members of the Board of Directors
of Transmissora
Aliança
de Energia
Elétrica S.A. appointed by
Cemig GT,
in
the meeting of that Board to be held on July 9, 2010, to vote in favor of
the authorization for
Aliança
to
present a binding proposal to
Cymi Holdings
S.A. (
Cymi
)
for acquisition of the stockholding
interests in the electricity transmission concession holders
Nordeste Transmissora
de Energia S.A. (
NTE
),
Sul Transmissora
de Energia S.A. (
STE
)
and
Interligação Elétrica
de Minas Gerais S.A. (
IEMG
)
and, consequently, for the
Executive Board of that Company immediately thereafter to negotiate the terms
and enter into a share purchase agreement to carry out the transaction, subject
to the conditions and limits specified in the binding proposal.
The following were present:
Board members:
|
Djalma Bastos de Morais,
|
Guy Maria Villela Paschoal,
|
|
Aécio Ferreira da Cunha,
|
Maria Estela Kubitschek Lopes,
|
|
Antônio Adriano Silva,
|
Paulo
Sérgio
Machado Ribeiro,
|
|
Arcângelo Eustáquio Torres Queiroz,
|
Cezar Manoel de Medeiros,
|
|
Francelino Pereira dos Santos,
|
Lauro Sérgio Vasconcelos
David,
|
|
|
Marco Antonio Rodrigues da
Cunha;
|
Secretary:
|
Alexandre de
Queiroz Rodrigues
|
|
Alexandre de Queiroz Rodrigues
Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
30
Table of Contents
13.
Summary
of the Minutes of the 490th
Meeting of the Board of Directors, Companhia Energética de Minas Gerais
CEMIG, July 29, 2010
31
Table of Contents
COMPANHIA
ENERGÉTICA DE MINAS GERAIS CEMIG
LISTED COMPANY
CNPJ 17.155.730/0001-64 NIRE 31300040127
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 490
TH
MEETING
Date,
time and
place:
|
|
July 29,
2010 at 11 a.m. at the companys head office,
|
|
|
Av. Barbacena 1200, 21th Floor, Belo Horizonte,
Minas Gerais, Brazil.
|
|
|
|
Meeting
Committee:
|
|
Chairman: Djalma Bastos de Morais:
|
|
|
Secretary:
Anamaria Pugedo Frade Barros.
|
Summary
of proceedings:
I
The Chairman asked
the Board Members present whether any of
them had conflict of interest in relation to the matter on the agenda of
meeting, and all said there was no such conflict of interest.
II
The Board
approved
the minutes of this meeting.
III
The Board
authorized
Cemig GT:
a)
To sign the private Share Purchase Contract with
Light S.A.,
the object of which is acquisition of 49% of the shares in
Lightger
S.A.
b)
To sign the stockholders agreement with
Light,
to
govern relations between the parties in
Lightger.
c)
To alter the value of the project,
Cemig GT
being responsible for the amount in proportion to
its stockholding interest.
d)
To make injections of capital into
Lightger
.
e)
To orient votes, by the representative of
Cemig GT,
in favor of the said capital
increases in
Lightger,
and the respective
changes in its Bylaws, at the
Extraordinary General Meetings of Stockholders and in the meetings of the Board
of Directors of
Lightger
that decide on them.
the injections of capital to be submitted to the
next Annual General Meeting of Stockholders of
Cemig GT
.
The following were present:
Board members:
|
Djalma Bastos de Morais,
Aécio Ferreira da Cunha,
Antônio Adriano Silva,
Arcângelo Eustáquio Torres Queiroz,
Francelino Pereira dos Santos,
|
Guy Maria Villela Paschoal,
Maria Estela Kubitschek Lopes,
Paulo Sérgio Machado Ribeiro,
Cezar Manoel de Medeiros,
Marco Antonio Rodrigues da Cunha,
|
Secretary:
|
Anamaria Pugedo Frade
Barros.
|
|
Anamaria Pugedo Frade Barros
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
32
Table of Contents
14.
Summary
of the Minutes of the 491
st
Meeting of the Board of Directors, Companhia Energética de Minas Gerais
CEMIG, August 3, 2010
33
Table of Contents
COMPANHIA
ENERGÉTICA DE MINAS GERAIS CEMIG
LISTED COMPANY
CNPJ 17.155.730/0001-64 NIRE 31300040127
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 491
ST
MEETING
Date,
time and place:
|
|
August 3,
2010 at 9.30 a.m. at the companys head office,
|
|
|
Av. Barbacena 1200, 21th Floor, Belo Horizonte,
Minas Gerais, Brazil.
|
|
|
|
Meeting
Committee:
|
|
Chairman: Sergio
Alair Barroso;
|
|
|
Secretary: Anamaria Pugedo Frade Barros
|
Summary of proceedings:
I The
Chairman asked
the Board Members present whether they had any conflict of interest in the matters
on the agenda of this meeting, and all said there was no such conflict of
interest.
II The
Board approved:
a) The new drafting of the Internal Regulations
of this Board.
b) The minutes of this meeting.
III The
Board
authorized
:
a) Signature
of the Commitment Undertaking, with
Light
S.A.,
to establish conditions and provide means for carrying out of joint actions of
common interest, to promote synergy between them in subjects relating to
corporate management and coordinated operation in the Electricity Sector, with
period of validity of two years, able to be extended for an equal period, upon
signature of an amendment.
b) Signing of
the Court settlement to close Cases 0024.06.988.154-8 and 0024.06.995.308-1.
IV The
Board re-
ratified
:
a) Signature
of the Second Amendment to the Contract for Constitution of the Igarapava
Hydroelectric Plant Consortium, with
Mineração
Morro
Velho
Ltda., Companhia Siderúrgica
Nacional
(CSN), Companhia Mineira de Metais,
Eletrosilex
S.A. and Companhia Vale do Rio Doce
(CVRD),
to transfer the 5.5% interest held
by
Mineração Morro Velho
Ltda. in
the Consortium to
Mineração AngloGold
Ltda.
b) Appointment
of Mr. Marco Antonio Rodrigues da Cunha, for simultaneous non-remunerated
exercise of functions as a sitting member of the Board of
Ativas Data
Center
S.A., to complete the current period of office.
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
34
Table
of Contents
V Withdrawn
from the agenda:
The following matters were withdrawn from the agenda:
a) Signing of
a memorandum of agreement with
Light
S.A.
b) Direct
disposal, to
Cemig Telecom,
through opening of
Administrative Proceedings for Exemption from Tender, of the real estate
property at Rua Itambé 114, Floresta, Belo Horizonte, Minas Gerais.
The following were present:
Board members:
|
Sergio Alair Barroso,
|
Maria Estela Kubitschek Lopes,
|
|
Djalma Bastos de Morais,
|
Adriano Magalhães Chaves,
|
|
Aécio Ferreira da Cunha,
|
Cezar Manoel de Medeiros,
|
|
Antônio Adriano Silva,
|
Fernando Henrique Schüffner
Neto,
|
|
Arcângelo Eustáquio Torres
Queiroz,
|
Franklin Moreira Gonçalves,
|
|
Francelino Pereira dos Santos,
|
Lauro Sérgio Vaseoncelos
David,
|
|
Guy Maria Villela Paschoal,
|
Marco Antonio Rodrigues da
Cunha,
|
|
João Camilo Penna,
|
Paulo
Sérgio
Machado Ribeiro;
|
Secretary:
|
Anamaria Pugedo Frade Barros.
|
|
|
|
|
Anamaria Pugedo Frade Barros
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
35
Table of Contents
15.
Summary
of the Minutes of the 113th
Meeting
of the Board of Directors, Cemig Distribuição S.A., August 16, 2010
36
Table of Contents
CEMIG DISTRIBUI
çã
O S.A.
LISTED COMPANY
CNPJ 06.981.180/0001-16 N
I
RE
31300020568
BOARD OF DIRECTORS
SUMMARY OF MINUTES OF THE 113
TH
MEETING
Date,
time and
place:
|
|
August 16,
2010 at 4 p.m. at the Companys head office,
|
|
|
Av. Barbacena
1200, 17th Floor, Al Wing, Belo Horizonte, Minas Gerais, Brazil.
|
|
|
|
Meeting
Committee:
|
|
Chairman: Sergio
Alair Barroso;
|
|
|
Secretary:
Anamaria Pugedo Frade Barros
|
Summary
of proceedings:
i
The Chairman asked
the Board Members present whether they
had any conflict of interest in the matters on the agenda of this meeting, and
all said there was no such conflict of interest.
II
The Board approved:
a)
Changes in the composition of the
Committees of the Board of Directors; and,
b)
The minutes of this meeting.
III
The Board members
decided the calendar for probable dates
of Board meetings in 2010.
The following were present:
Board members:
|
Sergio Alair Barroso,
|
Saulo Alves Pereira Junior,
|
|
Djalma Bastos de Morais,
|
Adriano Magalhães Chaves,
|
|
Antônio Adriano Silva,
|
Cezar Manoel de Medeiros,
|
|
Arcângelo Eustáquio Torres
Queiroz,
|
Fernando Henrique Schüffner
Neto,
|
|
Eduardo Borges de Andrade,
|
Franklin Moreira Gonçalves,
|
|
Francelino Pereira dos Santos,
|
Lauro Sérgio Vasconcelos
David,
|
|
Guy Maria Villela Paschoal,
|
Marco Antonio Rodrigues da
Cunha,
|
|
João Camilo Penna,
|
Newton Brandão Ferraz Ramos,
|
|
Maria Estela Kubitschek
Lopes,
|
Paulo Márcio de Oliveira
Monteiro,
|
|
Otávio Marques de Azevedo,
|
Paulo S
é
rgio Machado Ribeiro,
|
|
Paulo Roberto Reckziegel
Guedes,
|
Renato Torres de Faria,
|
|
Ricardo Coutinho de Sena,
|
Ricardo Antônio Mello
Castanheira,
|
|
|
Tarcísio Augusto Carneiro;
|
Secretary:
|
Anamaria Pugedo Frade Barros.
|
|
|
|
|
Anamaria Pugedo Frade Barros
Av. Barbacena 1200 Santo
Agostinho 30190-131 Belo Horizonte,
MG Brazil Tel.: +55 31 3506-5024 Fax +55 31 3506-5025
This text is a
translation, provided for information only. The original text in Portuguese is
the legally valid version.
37
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