docCNPJ/MF 02 - Tractebel Energia
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0154 - Tractebel Energia
present and no point of order being raised, the Chairman proceeded to declare the meeting
closed, requesting that I, as Secretary, drafted these minutes. The said minutes, having been
subsequently ...
0150 - Tractebel Energia
being raised, the Chairman proceeded to declare the meeting closed, requesting that I, the
appointed Secretary, draft these minutes. The said minutes, having been subsequently read and
found correc...
0155 - Tractebel Energia
and state of Rio de Janeiro, following its regular convening, a meeting of the Board of Directors
of Tractebel Energia S.A. was held, the following Directors being present: Maurício Stolle Bähr,
Ja...
CNPJ/MF 02.474.103/0001-19 – NIRE
city and state of Rio de Janeiro, following its regular convening, a meeting of the Board of
Directors of Tractebel Energia S.A. was held, the following Directors being present: Maurício
Stolle Bäh...
CNPJ/MF 02.474.103/0001-19 – NIRE 4230002438
city and state of Rio de Janeiro, subsequent to its regular convening, a meeting of the
Board of Directors of Tractebel Energy S.A. was held, the following effective board
members being present: Ma...
A Publicly Listed Company - CVM Registration 1732-9
04122012Ata 120ª RCA - 04 12 2012
and, in view of the justified absence of the effective members Dirk Beeuwsaert, Philip Gotsall
Cox and Guy Marie Numa Joseph Ghislain Richelle, their alternates Gil de Methodio
Maranhão Neto, Luiz ...
MINUTES OF THE NINETY-SEVENTH
and state of Rio de Janeiro, subsequent to its regular convening, a meeting of the Board of
Directors of Tractebel Energia S.A. was held, the following effective board members being
present: Mauríc...
CNPJ/MF 02.474.103/0001-19 – NIRE
pursuant to the Monitoring of Time and Themes Report, this document being initialed by
the members of the chair and placed on record at the registered offices of the Company, the
Chair proceeded to...
CNPJ/MF 02 - Tractebel Energia
monitored by me, the Secretary, pursuant to the Time and Topic Monitoring Report, this
document being initialed by the members of the chair and placed on record at the Company’s
TRACTEBEL ENERGIA S...
MINUTES OF THE EIGHTY-SEVENTH
meeting to order placing the matters on the Agenda of the Day in discussion as itemized in
the convening notice CA-01/2008 of February 29, 2008 as follows: Item 1 – To approve the
Management Report...
