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    Call Notice of The Extraordinary General Shareholders 08.27.2015

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    MPXE_RI
    The document is a call notice for an Extraordinary Shareholders' Meeting of ENEVA S.A. - In Judicial Recovery to be held on August 27, 2015. The meeting will discuss (i) installing the Fiscal Council until the next Annual General Meeting and electing its members, and (ii) establishing compensation for the Fiscal Council members. Shareholders must submit identity documents and ownership statements to attend, and proxies must be notarized.

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    Call Notice of The Extraordinary General Shareholders 08.27.2015

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    MPXE_RI
    9 views1 page
    The document is a call notice for an Extraordinary Shareholders' Meeting of ENEVA S.A. - In Judicial Recovery to be held on August 27, 2015. The meeting will discuss (i) installing the Fiscal Council until the next Annual General Meeting and electing its members, and (ii) establishing compensation for the Fiscal Council members. Shareholders must submit identity documents and ownership statements to attend, and proxies must be notarized.

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    Call Notice of the Extraordinary General Shareholders 08.27.2015

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    The document is a call notice for an Extraordinary Shareholders' Meeting of ENEVA S.A. - In Judicial Recovery to be held on August 27, 2015. The meeting will discuss (i) installing the Fiscal Council until the next Annual General Meeting and electing its members, and (ii) establishing compensation for the Fiscal Council members. Shareholders must submit identity documents and ownership statements to attend, and proxies must be notarized.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    9 views1 page

    Call Notice of The Extraordinary General Shareholders 08.27.2015

    Uploaded by

    MPXE_RI
    The document is a call notice for an Extraordinary Shareholders' Meeting of ENEVA S.A. - In Judicial Recovery to be held on August 27, 2015. The meeting will discuss (i) installing the Fiscal Council until the next Annual General Meeting and electing its members, and (ii) establishing compensation for the Fiscal Council members. Shareholders must submit identity documents and ownership statements to attend, and proxies must be notarized.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    ENEVA S.A.

    In Judicial Recovery
    Corporate Taxpayers ID (CNPJ/MF): 04.423.567/0001-21
    Company Registry (NIRE): 33.3.0028402-8
    Publicly-held Company
    CALL NOTICE FOR THE
    EXTRAORDINARY SHAREHOLDERS MEETING
    We request the presence of shareholders of ENEVA S.A. In Judicial Recovery (Company) at the
    Extraordinary Shareholders Meeting (ESM), to be held at 10:00 a.m. on August 27, 2015, at the
    Companys head offices at Praia do Flamengo, n 66, Flamengo, in the city and state of Rio de
    Janeiro, in order to discuss and resolve on the following agenda:
    (i)

    the installation of the Fiscal Council until the next Companys Annual General Meeting and
    the election of its members; and

    (ii)

    the establishment of compensation for the members of the Fiscal Council.


    Overall Information

    The Company clarifies that: (a) the documents related to the matters on the agenda of the
    Extraordinary Shareholders Meeting, pursuant to requirements of CVM Rule n 481/09; are
    available to shareholders at the Companys head offices, the webpages of CVM, BM&FBOVESPA
    and the Companys Investor Relations section; and (b) to attend the Extraordinary Shareholders
    Meeting, shareholders shall submit to the Company, besides the identity document: (i) a
    statement issued by the custodian agent of the Companys shares, containing related
    shareholding, (ii) the proxy with grantors notarized signature, if shareholder is represented by
    attorney-in-fact and (iii) in case of corporate shareholder, the related proxy documents shall be
    also submitted.
    Rio de Janeiro, August 11, 2015.

    FABIO BICUDO
    Chairman of the Board of Directors
    ENEVA S.A. In Judicial Recovery

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