A CESP – Companhia Energética de São Paulo will adopt, starting from the next General Meetings of Shareholders, the remote voting. In addition to fulfilling CVM Instruction nº 481 determinations, it is aimed at facilitating the participation of minority shareholders in Meetings.
In order to participate in Meetings, shareholders shall follow the procedures described in the Basic Manual for Participation in CESP General Shareholders’Meetings (see below). The requirements are addressed to all shareholders, regardless of being in-person, through Proxy, or remote voting participation.
The documents related to the General Shareholders’ Meeting are listed below and can be consulted:
General Shareholders’ Meeting Call Notice (Next expected meeting: 04/26/2017) – In preparation for further dissemination
Administration Proposal to the General Shareholders’ Meeting – In preparation for further dissemination
Basic Manual for Participation in General Shareholders’ Meeting – In preparation for further dissemination
Remote voting bulletin – In preparation for further dissemination
Dear Shareholders, the Remote Voting Bulletin, after having been completed, shall be sent to one of the participants below:
a) Bookkeeping Bank: Itaú Unibanco S/A
The vote by the bank accountant has as step-by-step register and vote in the assemblies, in the link below:
Channels of attendance to shareholders. For questions, shareholders may call:
(55 11) 3003-9285 (capitals and metropolitan regions)
0800 7209285 (other locations)
On weekdays from 9am to 6pm.
Itaú Unibanco Rua Ururai, 111 – Predio B – Terreo 03084-010 São Paulo SP
b) Issuer: CESP – Cia. Energética de São Paulo – email: firstname.lastname@example.org
c) Your own Custodian