LIGHT S.A.
CORPORATE TAXPAYER’S ID (CNPJ/MF): 03.378.521/0001-75
COMPANY REGISTRY (NIRE): 33.3.0026316-1
Publicly-Held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF LIGHT S.A. HELD ON
NOVEMBER 27, 2013, DRAWN UP IN SUMMARY FORMAT, IN ACCORDANCE WITH
ARTICLE 130, PARAGRAPH 1, OF LAW 6404/1976.
1. Date, time and venue: November 27 2013, 11:00 a.m., at the headquarters of Light S.A.
(“Company”), at Av. Marechal Floriano, 168, Parte, 2° andar, Corredor A, Centro, in the city and
state of Rio de Janeiro.
2. Call notice: The call notice was published on November 12, 13 and 14, 2013 in the
newspapers Diário Oficial do Estado do Rio de Janeiro and Jornal do Commercio (national
edition).
3. Attendance: The meeting was called to order with the presence of shareholders representing
the majority of the voting capital attended as per the signatures recorded in the Shareholders’
Attendance Book. The Chief Financial and Investor Relations Officer, João Batista Zolini
Carneiro, also attended the meeting.
4. Presiding Board: João Batista Zolini Carneiro, chairman, and Cláudia de Moraes Santos,
secretary.
5. Agenda: Restructuring of the Fiscal Council to elect a sitting member due to resignation.
6. Resolutions:
6.1. Shareholders unanimously approved the drawing up of the minutes in summary format, in
compliance with Article 130, paragraph one of Law 6404/1976, with all cast votes being received
separately. The reading of the matters of the agenda and the respective documents was
unanimously waived.
6.2. In view of the resignation of Eduardo Grande Bittencourt as a sitting member of the
Company’s Fiscal Council, in accordance to the letter submitted to the Company, shareholders
approved by a majority vote, the election of Alisson Andrade Godinho, Brazilian, single, lawyer,
bearer of identification document MG-10.188.202, issued by SSP/MG, inscribed in the roll of
corporate taxpayers (CPF/MF) under number 013.501.306-21, with office at Rua Rio Claro, 120,
Bairro Prado, CEP 30411-148, Belo Horizonte, Minas Gerais, as a sitting member of the Fiscal
Council for the remainder of the term of office, i.e. until the Annual Shareholders’ Meeting that
resolves on the accounts of the year to be ended on December 31, 2013.
6.2.1. The hereby elected member of the Fiscal Council also declared, under the penalties of
law, that he is not impeded from performing any acts related to the company's management,
either by special law, or because of conviction of a crime or under the effects thereof, preventing
Minutes of the Extraordinary Shareholders’ Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
him, even temporarily, from holding public positions, or due to bankruptcy crime, malfeasance,
bribery, graft, embezzlement or crime against welfare, consumer relations, public faith or
property, or has any temporary impediment applied by the Brazilian Securities and Exchange
Commission which makes him ineligible to management positions in publicly-held companies,
as established in Article 147, paragraph two of Law 6404/1976; he also declares that he meets
the requirement of untarnished reputation in Article 147, paragraph three of Law 6404/1976 and
does not hold a position in a company that is competitor of the Company, nor represents
conflicting interest with those of the Company, pursuant to items I and II of Article 147,
paragraph three of Law 6404/1976.
Pursuant to caput of Article 3, and paragraph two of Instruction 367 of the Brazilian Securities
Commission, dated May 29, 2002, the respective copies of the statement of clearance and CVs
of the hereby elected sitting member have been filed at the Company’s headquarters.
6.2.2. Alisson Andrade Godinho solemnly undertakes to acknowledge, follow and obey the
principles, ethical values and rules established by the Code of Ethics for the Public Service and
Senior Management of the State of Minas Gerais.
6.2.3. Thus, the Company's Fiscal Council is currently composed of five (5) sitting members and
five (5) alternate members, as follows: (a) Francisco Luiz Moreira Penna, sitting member and
Aliomar Silva Lima, his alternate; (b) Aristóteles Luiz Menezes Vasconcellos Drummond,
sitting member and Ari Barcelos da Silva, his alternate; (c) Alisson Andrade Godinho, sitting
member and Ronald Gastão Andrade Reis, his alternate; (d) Rogério Fernando Lot, sitting
member and Francisco Vicente Santana Silva Telles, his alternate; and, e) Ernesto Costa
Pierobon, sitting member and Andre Gustavo Salcedo Teixeira Mendes, his alternate.
7. Closure: There being no further business to address, the votes were received, manifestations
were presented and these minutes were drawn up and subsequently signed by all those present.
_____________________________
João Batista Zolini Carneiro
Chairman of the Meeting
_____________________________
Cláudia de Moraes Santos
Secretary
Shareholders:
______________________________________________________
Companhia Energética de Minas Gerais – CEMIG, represented by Carlos Henrique Cordeiro
Finholdt
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Minutes of the Extraordinary Shareholders’ Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
_______________________________________________________
Luce Empreendimentos e Participações S.A., represented by João Alan Haddad and Cláudia de
Moraes Santos
_______________________________________________________
RME – Rio Minas Energia Participações S.A., represented by João Alan Haddad
________________________________________________________
ENSIGN PEAK ADVISORS, INC
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
FLEXSHARES® INTERNATIONAL QUALITY DIVIDEND DEFENSIVE INDEX FUND
NORGES BANK
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
ROCHE DIAGNOSTICS CORPORATION CASH ACCUMULATION PLAN
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
VANGUARD TOTAL INTERN.STOCK INDEX FD, A SERIES OF VANGUARD STAR FDS
Rep/ and managed by J.P.MORGAN S.A. Distribuidora de Títulos e valores Mobiliários,
represented by Anali Penteado Buratin
_________________________________________________________
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC
ACMBERNSTEIN SICAV - EMERGING MARKETS MULTI-ASSET PORTFOLIO
ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY
PORTFOLIO
ALLIANCEBERNSTEIN CAP FUND, INC. - ALLIANCEBERNSTEIN EM. MKTS MULTI-ASSET
PORTFOLIO
ASCENSION HEALTH MASTER PENSION TRUST
BELL ATLANTIC MASTER TRUST
CHIMCO ALPHA FUND, LLC
CITY OF NEW YORK GROUP TRUST
COHEN & STEERS COLLECTIVE INVESTMENT TRUST
COHEN & STEERS GLOBAL INCOME BUILDER, INC.
COHEN & STEERS GLOBAL INFRASTRUCTURE FUND, INC.
COHEN & STEERS INC.
COHEN & STEERS INFRASTRUCTURE FUND, INC.
COHEN & STEERS REAL ASSETS FUND, INC
COLLEGE RETIREMENT EQUITIES FUND
COMMONWEALTH GLOBAL INFRASTRUCTURE FUND 3
COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES´ RETIREMENT SYSTEM
3
Minutes of the Extraordinary Shareholders’ Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
DOMINION RESOURCES, INC. MASTER TRUST
EATON VANCE COLLECTIVE INVEST. TRUST FOR EMPLOYEE BENEFIT PLANS - EM.
MKTS EQ. FD.
EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND
EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND
FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
FRANCISCAN ALLIANCE, INC
FUTURE FUND BOARD OF GUARDIANS
GARD COMMON CONTRACTUAL FUND
GLOBAL HIGH INCOME EQUITY FUND
GMO MEAN REVERSION FUND(ONSHORE), A SERIES OF GMO MASTER
PORTFOLIOS(ONSHORE), L.P.
GMO REAL RETURN ASSET ALLOCATION FUND, L.P.
HAND COMPOSITE EMPLOYEE BENEFIT TRUST
ING MFS UTILITIES PORTFOLIO
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI BRAZIL SMALL CAP INDEX FUND
ISHARES V PUBLIC LIMITED COMPANY
JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER
FUND
JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND
JOHN DEERE PENSION TRUST
JOHN HANCOCK VARIABLE INSURANCE TRUST UTILITIES TRUST
LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM
MAINSTAY VP MFS UTILITIES PORTFOLIO
MANAGED PENSION FUNDS LIMITED
MARKET VECTORS - BRAZIL SMALL - CAP INDEX ETF
MARKET VECTORS - LATIN AMERICA SMALL - CAP ETF
MARSH & MCLENNAN MASTER RETIREMENT TRUST
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MERCER INTERNATIONAL EQUITY FUND
MERCER NON-US CORE EQUITY FUND
MFS VARIABLE INSURANCE TRUST - MFS UTILITIES SERIES
MFS VARIABLE INSURANCE TRUST II - MFS UTILITIES PORTFOLIO
MICROSOFT GLOBAL FINANCE
MINISTRY OF STRATEGY AND FINANCE
MUNDER EMERGING MARKETS SMALL-CAP FUND
NATIONAL PENSION SERVICE
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
ROGERSCASEY TARGET SOLUTIONS, LLC
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Minutes of the Extraordinary Shareholders’ Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS
FUND
SAN DIEGO GAS & ELEC CO NUC FAC DEC TR QUAL
SCHWAB EMERGING MARKETS EQUITY ETF
SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST
FUND
STATE STREET BANK AND TRUST COMPANY INVEST. FUNDS FOR TAX EXEMPT
RETIREMENT PLANS
TEACHER RETIREMENT SYSTEM OF TEXAS
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
THE BANK OF KOREA
THE BOSTON COMPANY INC. POOLED EMPLOYEE FUND / EM. MKTS SMALL CAP VALUE
EQ. FUND
THE GLENMEDE FUND, INC. PHILADELPHIA INTERNATIONAL EMERGING MARKETS FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
UPS GROUP TRUST
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERN.
EQUITY INDEX FDS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD TOTAL WORLD STOCK INDEX FD, A SERIES OF VANGUARD INTERN. EQUITY
INDEX FDS
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
WHEELS COMMON INVESTMENT FUND
WISDOMTREE EMERGING MARKETS EQUITY INCOME FUND
WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
WISDOMTREE GLOBAL EX-US UTILITIES FUND
Rep/ Citibank N.A., represented by Anali Penteado Buratin
_________________________________________________________
MACQUARIE EMERGING MARKETS INFRASTRUCTURE INCOME FUND.
Rep/ HSBC CTVM S.A., represented by Anali Penteado Buratin
_________________________________________________________
DEKA FUNDMASTER INVESTMENT GESELLSCHAFT MBH ON BOD-MHI
Rep/ Banco BNP Paribas Brasil S.A., represented by Anali Penteado Buratin
5
Minutes of the Extraordinary Shareholders’ Meeting of Light S.A., held on November 27, 2013, at 11:00 a.m.
(continued).
________________________________________________________
AMUNDI ACTIONS EMERGENTS
Rep/ Banco Santander Brasil S.A., represented by Anali Penteado Buratin
________________________________________________________
AMUNDI FUNDS
Rep/ Banco Itaú Unibanco S.A., represented by Anali Penteado Buratin
6