Distance Voting Aumentar Diminuir

Meeting held on 04/26/2017


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:


Inclusion of Proposals to the Assembly

General Shareholders’ Meeting Call Notice

Administration Proposal to the General Shareholders’ Meeting

Basic Manual for Participation in General Shareholders’ Meeting

Distance Vote Ballot

Consolidated Vote Map

Consolidated Distance Voting Map

Consolidated Summary Voting map

Dear Shareholders, the Distance Vote Ballot, 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: votoadistancia@cesp.com.br

c) Your own Custodian