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Minutes of the Board of Directors Meeting of Light S.A. held on January 19, 2015, at 2:00 p.m. (continuation)
the call for an Extraordinary Shareholders Meeting of Light S.E.S.A. to be held on February 5,
2015, at 11:00 a.m., to resolve on the change in the composition of the Board of Directors.
The Board of Directors unanimously instructed the Board Members appointed by the Company
to vote favorably at the meeting of the Board of Directors of Light Energia S.A. which will resolve
on the call for an Extraordinary Shareholders Meeting of Light Energia S.A. to be held on
February 5, 2015, at 12:00 p.m., to resolve on the change in the composition of the Board of
Directors.
4. Resignation of members of the Companys Board of Directors and Removal of Member
of the Companys Board of Executive Officers.
4.1. Resignation of members of the Companys Board of Directors
The Chairman of the Board of Directors informed that he received a letter of resignation from
the sitting Board members Sergio Alair Barroso, Humberto Eustquio Csar Mota, Raul Belens
Jungmann Pinto, Maria Estela Kubitschek Lopes, Djalma Bastos de Morais and David
Zylbersztajn, as well as from the alternate Board members Luiz Fernando Rolla, Carmen Lucia
Claussen Kanter, Wilson Borrajo Cid, Jos Augusto Gomes Campos and Almir Jos dos
Santos.
Aiming to prevent the Board of Directors from lacking the minimum number of members
necessary to make decisions, the presently resigning Board members informed that they will
remain on their respective positions until the Extraordinary Shareholders Meeting that will
resolve on this matter, and their date of resignation will officially be the date of said meeting.
The other Board members expressed their gratitude to Sergio Alair Barroso, Humberto
Eustquio Csar Mota, Raul Belens Jungmann Pinto, Maria Estela Kubitschek Lopes, Djalma
Bastos de Morais, David Zylbersztajn, Luiz Fernando Rolla, Carmen Lucia Claussen Kanter,
Wilson Borrajo Cid, Jos Augusto Gomes Campos and Almir Jos dos Santos and praised their
work during the time they acted as Board members of the Company.
This is a free English translation of the excerpt of the minutes recorded in the
Companys records of the Board of Directors Meeting of Light S.A. held on this date.
4.2. Removal of Member of the Companys Board of Executive Officers
The Board of Directors unanimously approved the removal of the Energy and Business
Development Officer, Evandro Leite Vasconcelos, and the election of
Paulo Roberto
Ribeiro Pinto, Brazilian, married, accountant, holder of identification document no.
2366736, issued by IFP/RJ, inscribed in the roll of corporate taxpayers (CPF/MF) under
number 126.023.707-97, with office at Avenida Marechal Floriano, 168, Centro, Rio de
Janeiro/RJ, CEP 20080-002, the Companys current Chief Executive Officer, to temporarily
replace him as Energy and Business Development Officer at Light S.A., Light S.E.S.A.,
Light Energia S.A., Lightcom Comercializadora de Energia S.A. and Itaocara Energia
Ltda as of January 19, 2015, while also holding the position of Chief Executive Officer, in
order to complete the current term of office, i.e. until August 7, 2015, with no changes in the
other Executive Officer positions.
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Minutes of the Board of Directors Meeting of Light S.A. held on January 19, 2015, at 2:00 p.m. (continuation)
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Minutes of the Board of Directors Meeting of Light S.A. held on January 19, 2015, at 2:00 p.m. (continuation)
In view of the removal of Executive Officer Evandro Leite Vasconcelos, this Board of
Directors has unanimously approved and instructed the Board members appointed by the
Company in the Partners Meeting of Itaocara Energia Ltda., to approve the removal of
Executive Officer Evandro Leite Vasconcelos, and the election of Paulo Roberto Ribeiro
Pinto, Brazilian, married, accountant, holder of identification document no. 2366736, issued
by IFP/RJ, inscribed in the roll of corporate taxpayers (CPF/MF) under number
126.023.707-97, with office at Avenida Marechal Floriano, 168, Centro, Rio de Janeiro/RJ,
CEP 20080-002, current Chief Executive Officer, to temporarily replace him as Executive
Officer as of January 19, 2015, while also holding the position of Chief Executive Officer, in
order to complete the current term of office, i.e. until August 10, 2015, with no changes in
the other Executive Officer positions.
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