Download Ata da Assembleia Geral Extraordinária

TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
NIRE 33.3.0027843-5
CNPJ/MF 07.859.971/0001-30
Companhia Aberta
ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 20 DE ABRIL DE 2017
DATA, HORA E LOCAL: Realizada aos 20 dias do mês de abril de 2017, às 10:30 horas, na
sede social da Companhia, na Praça XV de Novembro nº 20, salas 601 e 602, Centro, na
Cidade e Estado do Rio de Janeiro.
PRESENÇA: Acionistas representando mais de 2/3 (dois terços) do Capital Social da
Companhia com direito a voto, conforme se verifica pelas assinaturas constantes do Livro
de Presença de Acionistas da Companhia.
CONVOCAÇÃO
E
PUBLICAÇÕES: Editais de Convocação publicados no Diário Oficial do
Estado do Rio de Janeiro e no jornal “Valor Econômico” nos dias 05, 06 e 07 de abril de
2017, conforme publicações constantes do Anexo I à presente ata.
MESA: Assumiu a presidência dos trabalhos o Sr. Arnaldo de Mesquita Bittencourt Neto,
representante dos acionistas Fundo de Investimento em Participações Coliseu e Fundo de
Investimento em Ações Taurus, que convidou a Sra. Júlia Márcia Napoleão Gonçalves,
representante da acionista Companhia Energética de Minas Gerais - CEMIG, para
secretariá-lo.
ORDEM
DO
DIA: Participação da Companhia no Leilão nº 05/2016 - ANEEL, de forma
individual ou como integrante de consórcio(s), podendo constituir Sociedades de Propósito
Específico caso venha a sagrar-se vencedora do certame em questão.
DELIBERAÇÃO: Os acionistas presentes aprovaram, por unanimidade, a participação da
Companhia no Leilão nº 05/2016 - ANEEL, a ser promovido pela Agência Nacional de
Energia Elétrica ("ANEEL"), podendo disputar os Lotes do referido Leilão, diretamente ou
por meio de uma das suas controladas ou coligadas, de forma individual ou como integrante
de um consórcio, estando apta a oferecer lances que não impliquem em uma TIR inferior
àquela a ser definida pelo seu Conselho de Administração. Fica igualmente a Companhia
autorizada a constituir Sociedades de Propósito Específico (SPEs) exigidas nos termos do
Edital do Leilão, devendo o estatuto social e o eventual acordo de acionistas dessas SPEs
serem similares a um dos modelos de estatuto social e acordo de acionistas verificados nas
Sociedades que integram o Grupo Econômico liderado pela Companhia. Ato contínuo, os
acionistas julgaram importante registrar em ata o entendimento de que, conforme previsto
no Estatuto Social da Companhia, compete ao Conselho de Administração, como
orientador dos negócios da Companhia, deliberar sobre todas as demais questões
necessárias à participação da Companhia no Leilão em referência, em especial, mas não se
limitando a: (a) definição da forma da participação na Companhia no Leilão (se individual,
consórcio ou por meio de uma das suas controladas ou coligadas); (b) definição da TIR que
servirá como limite para os lances a serem ofertados pela Companhia no Leilão; e, (c)
outorga de poderes à Diretoria da Companhia para tomar todas as providências necessárias
à participação da Companhia no Leilão.
ENCERRAMENTO: Nada mais havendo a ser tratado, foi encerrada a Assembleia Geral
Extraordinária, da qual se lavrou a presente ata que, lida e achada conforme, foi assinada
por todos.
Folha de assinaturas da ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada às 10:30h de 20 de abril de 2017.
___________________________________ ____________________________________
Arnaldo de Mesquita Bittencourt Neto
Júlia Márcia Napoleão Gonçalves
Presidente
Secretária
Acionistas:
___________________________________ ________________________________________
Companhia Energética de Minas Gerais
Fundo de Investimento em Participações Coliseu
p. Júlia Márcia Napoleão Gonçalves
p. Arnaldo de Mesquita Bittencourt Neto
______________________________________
Fundo de Investimento em Ações Taurus
p. Arnaldo de Mesquita Bittencourt Neto
__________________________________________
p. Beatriz Ap. Trindade Leite Miranda
BOMBARDIER (UK) CIF TRUSTTEE LIMITED, ACTING AS A TRUSTTEE OF THE
BOMBARDIER TRUST (UK)
BROOKFIELD INVESTMENT FUNDS (UCITS) P.L.C. - BROOKFIELD GLOBAL
LISTED INFRASTRUCTURE LONG SHORT UCITS FUND
CANADA POST CORPORATION REGISTERED PENSION PLAN
E-L FINANCIAL CORPORATION LIMITED/OI
HOUR-GLASS EMERGING MARKET SHARE FUND
INVESTMENT COMMITTEE OF THE BOMBARDIER TRUST (CANADA) FUNDS,
ACTING AS AUTHORIZED REPRESENTATIVE OF THE BOMBARDIER TRUST
(CANADA) REAL RETURN ASSETS FUND
MACQUARIE FUND SOLUTIONS - MACQUARIE GLOBAL LISTED
Folha de assinaturas da ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada às 10:30h de 20 de abril de 2017.
INFRASTRUCTURE FUND
MACQUARIE GLOBAL INFRASTRUCTURE INCOME FUND
MAPLE-BROWN ABBOTT GLOBAL LISTED INFRASTRUCTURE FUND
RBC QUBE ALL COUNTRY WORLD EQUITY FUND
ROBECO CAPITAL GROWTH FUNDS
SUN LIFE SCHRODER EMERGING MARKETS FUND
CARMIGNAC EMERGENTS;
AB SICAV I - EMERGING MARKETS EQUITY PORTFOLIO
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO
ADVANCED SERIES TRUST - AST LEGG MASON DIVERSIFIED GROWTH
PORTFOLIO
ADVANCED SERIES TRUST - AST SCHRODERS GLOBAL TACTICAL PORTFOLIO
ADVANCED SERIES TRUST : AST J.P. MORGAN STRATEGIC OPPORTUNITIES
PORTFOLIO
ALASKA PERMANENT FUND
AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. - EMERGING
MARKETS VALUE FUND
ARIZONA PSPRS TRUST
ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY FUND I
ARROWSTREET US GROUP TRUST
BELL ATLANTIC MASTER TRUST
BIMCOR GLOBAL EQUITY POOLED FUND
BLACKROCK STRATEGIC FUNDS - BLACKROCK LATIN AMERICAN
OPPORTUNITIES FUND
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C
BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)
BROOKFIELD GLOBAL LISTED INFRASTRUCTURE MASTER FUND LP
BRUNEI INVESTMENT AGENCY
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CANADA PENSION PLAN INVESTMENT BOARD
CATHOLIC HEALTH INITIATIVES
CF MACQUARIE GLOBAL INFRASTRUCTURE SECURITIES FUND
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
COMMONFUND EM QUANTITATIVE FOCUS FUND, LLC
COMMONWEALTH GLOBAL INFRASTRUCTURE SECURITIES FUND 1
CREDIT SUISSE EMERGING MARKETS EQUITY FUND
DELAWARE INVESTMENTS COLLECTIVE INVESTMENT TRUST
DIVERSIFIED REAL ASSET CIT
Folha de assinaturas da ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada às 10:30h de 20 de abril de 2017.
DIVERSIFIED REAL ASSET INCOME FUND
DRIEHAUS EMERGING MARKETS GROWTH FUND
DUNHAM EMERGING MARKETS STOCK FUND
EATON VANCE MANAGEMENT
EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR
FIAM EMERGING MARKETS ALL CAP FUND, LP
FIAM GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: FIAM EMERGING
MARKETS COMMINGLED POOL
FIDELITY EMERGING MARKETS EQUITY INSTITUTIONAL TRUST
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING
MARKETS FUND
FLORIDA STATE BOARD OF ADMINISTRATION
FUTURE FUND BOARD OF GUARDIANS
GLOBAL X BRAZIL MID CAP ETF
GMAM INVESTMENT FUNDS TRUST
GMO GLOBAL EQUITY ALLOCATION INVESTMENT FUND
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
GREATBANC COLLECTIVE INVESTMENT TRUST IV
HARTFORD EMERGING MARKETS EQUITY FUND
HC CAPITAL TRUST THE EMERGING MARKETS PORTFOLIO
ILLINOIS MUNICIPAL RETIREMENT FUND
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT, A T F S
R P A T/RET STAFF BEN PLAN AND TRUST
INTERNATIONAL EQUITY FUND
INVESCO LOW VOLATILITY EMERGING MARKETS FUND
ITAÚ FUNDS - LATIN AMERICA EQUITY FUND
IVY GLOBAL BOND FUND
IVY VIP GLOBAL BOND
JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB DAIWA LATIN AMERICA
EQUITY FUND
JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY
ACTIVE MOTHER FUND
JAPAN TRUSTEE SERVICES BANK, LTD. RE: STB DAIWA BRAZIL
INFRASTRUCTURE EQUITY MOTHER FUND
JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST
KAISER PERMANENTE GROUP TRUST
KAISER PERMANENTE GROUP TRUST
KENTUCKY RETIREMENT SYSTEMS
KENTUCKY RETIREMENT SYSTEMS INSURANCE TRUST FUND
KIEGER FUND I - KIEGER GLOBAL EQUITY FUND
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD.
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
LEGG MASON GLOBAL FUNDS PLC
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
Folha de assinaturas da ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada às 10:30h de 20 de abril de 2017.
LORD ABBETT SECURITIES TRUST - LORD ABBETT INTERNATIONAL
DIVIDEND INCOME FUND
MACQUARIE INTERNATIONAL INFRASTRUCTURE SECURITIES FUND
(UNHEDGED)
MACQUARIE/FIRST TRUST GLOBAL INFRASTRUCTURE / UTILITIES DIVIDEND
& INCOME FUND
MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO
MAINSTAY VP MFS UTILITIES PORTFOLIO
MANAGED PENSION FUNDS LIMITED
MANAGED PENSION FUNDS LIMITED
MERCER QIF FUND PLC
MERCER QIF FUND PLC
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
NOMURA MULTI MANAGERS FUND V - GLOBAL INFRASTRUCTURE EQUITY
PREMIUM
NOMURA MULTI MANAGERS FUND V - WORLD INFRASTRUCTURE EQUITY
NORGES BANK
NORTHERN MULTI-MANAGER GLOBAL LISTED INFRASTRUCTURE FUND
NUVEEN GLOBAL INFRASTRUCTURE FUND
NUVEEN GLOBAL INVESTORS FUND PLC - NUVEEN REAL ASSET INCOME
FUND
NUVEEN GLOBAL INVESTORS FUND, PLC - NUVEEN GLOBAL
INFRASTRUCTURE FUND
NUVEEN REAL ASSET INCOME AND GROWTH FUND
NUVEEN REAL ASSET INCOME FUND
NUVEEN/SEI TRUST COMPANY INVESTMENT TRUST
OHIO POLICE AND FIRE PENSION FUND
OMERS ADMINISTRATION CORPORATION
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD
PARAMETRIC EMERGING MARKETS FUND
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
PG&E CORPORATION RETIREMENT MASTER TRUST
PICTET - EMERGING MARKETS
PICTET - EMERGING MARKETS HIGH DIVIDEND
PICTET GLOBAL SELECTION FUND - GLOBAL HIGH YIELD EMERGING
EQUITIES FUND
PICTET GLOBAL SELECTION FUND - GLOBAL GROWING MARKET FUND
PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL EMERGING MARKETS
FUND
PRINCIPAL FUNDS, INC - DIVERSIFIED REAL ASSET FUND
PUBLIC SECTOR PENSION INVESTMENT BOARD
REAL ASSET INCOME AND GROWTH FUND
ROBECO EMERGING CONSERVATIVE EQUITIES DST
ROBECO GLOBAL EMERGING MARKETS EQUITY FUND II
Folha de assinaturas da ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada às 10:30h de 20 de abril de 2017.
RUSSELL INSTITUTIONAL FUNDS,LLC - RUSSELL GLOBAL LISTED
INFRASTRUCTURE FUND
SALIENT EM INFRASTRUCTURE FUND
SALIENT INTERNATIONAL DIVIDEND SIGNAL FUND
SCHRODER COLLECTIVE INVESTMENT TRUST
SCHWAB EMERGING MARKETS EQUITY ETF
SPDR S&P EMERGING LATIN AMERICA ETF
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
STANDARD LIFE INVESTMENT COMPANY - GLOBAL EMERGING MARKETS
EQUITY INCOME FUND
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF NEW MEXICO EDUCATIONAL RETIREMENT BOARD
STATE STREET ACTIVE EMERGING MARKETS SECURITIES LENDING
COMMON TRUST FUND
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX
EXEMPT RETIREMENT PLANS
STATE STREET EMERGING MARKETS ACTIVE SECURITIES LENDING QIB
COMMON TRUST FUND
STATE STREET EMERGING MARKETS ENHANCED NON- LENDING COMMON
TRUST FUND
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING
MARKETS SELECT EQUITY FUND
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA ENHANCED
EMERGING MARKETS EQUITY FUND
STATE STREET IRELAND UNIT TRUST
STICHTING CUSTODY ROBECO INSTITUTIONAL RE: ROBECO
INSTITUTIONEEL EMERGING MARKETS FONDS
STICHTING DELA DEPOSITARY & MANAGEMENT
TEACHER RETIREMENT SYSTEM OF TEXAS
TESCO PLC PENSION SCHEME
TEXAS MUNICIPAL RETIREMENT SYSTEM
TEXAS MUNICIPAL RETIREMENT SYSTEM
THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE
BARING LATIN AMERICA FUND
THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE GOVERNMENT OF THE PROVINCE OF ALBERTA
THE MASTER TRUST BANK OF JAPAN, LTD AS TRUSTEE OF DAIWA BRAZIL
STOCK OPEN - RIO WIND THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL
EQUITY MOTHER FUND
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF SCHRODER BRICS
EQUITY MOTHER FUND
Folha de assinaturas da ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada às 10:30h de 20 de abril de 2017.
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF SCHRODER
GLOBAL EMERGING EQUITY MOTHER FUND
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF SCHRODER
LATIN AMERICA EQUITY MOTHER FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE PFIZER MASTER TRUST
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
THREADNEEDLE INVESTMENT FUNDS ICVC
TRILOGY INVESTMENT FUNDS PLC
TRUST & CUSTODY SERVICES BANK, LTD. RE: GLOBAL INFRASTRUCTURE
EQUITY MOTHER FUND
TRUST & CUSTODY SERVICES BANK, LTD.RE: BRAZIL INFRASTRUCTURE
EQUITY FUND
UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEES
IN THE NEAR EAST
UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST
UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTEM
UNIVERSITY OF WISCONSIN FOUNDATION
UPS GROUP TRUST
UTAH STATE RETIREMENT SYSTEMS
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD
INTERNATIONAL EQUITY INDEX FUNDS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD
INTERNATIONAL EQUITY INDEX FUNDS
VERIZON MASTER SAVINGS TRUST
VIRGINIA RETIREMENT SYSTEM
VOYA INVESTMENT MANAGEMENT CO. LLC
VOYA MULTI-MANAGER EMERGING MARKETS EQUITY FUND
WADDELL & REED ADVISORS GLOBAL BOND FUND
WATER AND POWER EMPLOYEES RETIREMENT PLAN
WISDOMTREE EMERGING MARKETS CONSUMER GROWTH FUND
WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND
WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
WISDOMTREE GLOBAL HIGH DIVIDEND FUND
WMC GEM SYSTEMATIC EQUITY FUND
XEROX CORPORATION RETIREMENT & SAVINGS PLAN
BEST INVESTMENT CORPORATION
BEST INVESTMENT CORPORATION
BOSTON PATRIOT CONGRESS ST LLC
BOMBARDIER TRUST (U.S.) MASTER TRUST
Folha de assinaturas da ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada às 10:30h de 20 de abril de 2017.
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
GOLDMAN SACHS TRUST - GOLDMAN SACHS STRUCTURED EMERGING
MARKETS EQUITY INSIGHTS FUND
JPMORGAN FUNDS
JPMORGAN FUNDS
JPMORGAN FUNDS
JPMORGAN FUNDS LATIN AMERICA EQUITY FUND
MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
NATIONWIDE BAILARD EMERGING MARKETS EQUITY FUND
OPPENHEIMER MACQUARIE GLOBAL INFRASTRUCTURE FUND
OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUST
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.
T.ROWE PRICE EMERGING MARKETS VALUE STOCK FUND
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION
SCHEME
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION
SCREME
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION
SCREME
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION
SCREME
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833
UTILICO EMERGING MARKETS LIMITED
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF
VANGUARD STAR FUNDS
ANEXO I
PUBLICAÇÕES