docCNPJ/MF 02.474.103/0001-19 – NIRE
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CNPJ/MF 02.474.103/0001-19 – NIRE 4230002438
CNPJ/MF 02.474.103/0001-19 – NIRE 4230002438-4
A Publicly Listed Company - CVM Registration 1732-9
MINUTES OF THE ONE HUNDRED AND TENTH MEETING OF THE BOARD
OF DIRECTORS OF TRACTEBEL ENERGIA S.A.
O...
MINUTES OF THE NINETY-SEVENTH
CNPJ/MF 02.474.103/0001-19 – NIRE 4230002438-4
A Publicly Listed Company - CVM Registration Number 1732-9
0154 - Tractebel Energia
CNPJ/MF 02.474.103/0001-19 – NIRE 4230002438-4
MINUTES OF THE SEVENTY-THIRD MEETING OF THE BOARD OF DIRECTORS
OF TRACTEBEL ENERGIA S.A.
On October 9, 2006 at 2:00 p.m. at Av. Almirante Barroso, 52,...
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 Effective Members being
present: Maurício St...
04122012Ata 120ª RCA - 04 12 2012
CNPJ/MF 02.474.103/0001-19 – NIRE 4230002438-4
A Publicly Listed Company - CVM Registration 1732-9
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...
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
being given to the Directors present and no point of order being raised, the Chairman proceeded
to declare the meeting closed, requesting that I, as Secretary, draft these minutes. The said
minutes...
