LIGHT S.A.
CORPORATE TAXPAYER’S ID (CNPJ/MF) 03.378.521/0001-75
COMPANY REGISTRY (NIRE) 33.300.263.16-1
Publicly held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF LIGHT S.A., HELD ON
OCTOBER 16, 2015, DRAWN UP IN SUMMARY FORMAT, AS PROVIDED FOR IN
PARAGRAPH 1 OF ARTICLE 130 OF LAW 6,404/76.
1. Date, time and venue: October 16, 2015, at 2:30 P.M., at the headquarters of Light S.A.
(“Light” or “Company”), located at Av. Marechal Floriano, 168, parte, 2º andar, Corredor A,
Centro, in the City and State of Rio de Janeiro.
2. Call Notice: The Meeting was duly called through Call Notice published on the October 1, 2
and 5, 2015 editions, on pages 12, 7 and 4, respectively, of the Official Gazette of the State of
Rio de Janeiro and on pages A-3, A-3 and A-7, respectively, of “Jornal do Commercio”
newspaper, Nationwide Edition.
3. Attendance and Quorum: The Meeting was convened with the attendance of shareholders
representing sixty-seven point ninety-eight percent (67.98%) of the Company's voting Capital, as
per the signatures recorded in the Shareholders' Attendance Book, thus verifying the quorum
necessary to convene the Meeting. The Chief Business Development and Investor Relations
Officer, João Batista Zolini Carneiro, also attended the meeting.
4. Presiding Board: João Batista Zolini Carneiro, Chairman. Cláudia de Moraes Santos was
invited to serve as secretary.
5. Agenda: To elect an alternate member for the Board of Directors.
6. Reading of the documents and casting of the votes:
6.1. Documents related to the Agenda were displayed on the Meeting table and, voting
shareholders unanimously resolved to waive the reading thereof, since the Company's
shareholders are aware of their content; and,
6.2. The votes cast were received, numbered, and authenticated by the Presiding Board and will
be filed at the Company's headquarters, pursuant to item “a” of Paragraph 1, Article 130 of Law
6,404/76.
7. Resolutions:
7.1. Shareholders approved by unanimous vote the drawing up of these minutes in the summary
format, pursuant to Paragraph 1 of Article 130 of Law 6,404/76.
7.2. By majority of favorable votes registered from shareholders representing sixty-four point and
nineteen percent (64.19%) of Capital Stock, and contrary votes from shareholders representing
three point seventy-eight percent (3.78%) of Capital Stock, the voting shareholders elected to
hold the position of alternate member of the Board of Directors, Mr. Luiz Carlos da Silva
Cantídio Júnior, Brazilian citizen, stable union, business administrator, bearer of Identity Card
No. 27.405.893-5, issued by SSP/SP, and enrolled with Individual Taxpayer's ID (CPF) No.
150.915.381-00, domiciled in the City and State of São Paulo, at Avenida Presidente Juscelino
Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on October 16, 2015, at 2:30 PM (continued).
Kubitschek, 2235 – 16º andar – EST. 142, Vila Olímpia, CEP 04543-020, in replacement of
alternate member of the Board, who has resigned, Mr. Oscar Rodriguez Herrero, for the
remaining term of office, i.e., up to the Annual Shareholders’ Meeting to be held in 2016.
Pursuant to the provisions of the main section and Paragraph 2 of Article 3 of Rule No. 367, as of
May 29, 2002, of the Brazilian Securities and Exchange Commission, the declaration of
clearance and CV of the Board member herein elected were submitted, and said documents
were filed at the Company's headquarters.
The alternate Board member herein elected declared, in advance, that he is not impeded to
exercise the duties of member of the Company’s Board of Directors, pursuant to Article 147 of
Law No. 6,404/76.
Therefore, the Company’s Board of Directors is composed as follows: a) as sitting member Mr.
Nelson José Hubner Moreira and his alternate member Mr. Samy Kopit Moscovitch; b) as sitting
member Mr. Marco Antônio de Rezende Teixeira and his alternate member Mr. Rogério Sobreira
Bezerra; c) as sitting member Mr. Marcello Lignani Siqueira and his alternate member Mr. Daniel
Batista da Silva Júnior; d) as sitting member Mr. Marcelo Pedreira Oliveira and his alternate
member Mr. Luiz Carlos da Silva Cantídio Júnior; e) as sitting member Mr. Fernando Henrique
Schüffner Neto and his alternate member Mr. Eduardo Henrique Campolina Franco; f) as sitting
member Mr. Giles Carriconde Azevedo and his alternate member Mr. César Vaz de Melo
Fernandes; g) as sitting member Mrs. Ana Marta Horta Veloso and her alternate member Mr.
José Augusto Gomes Campos; h) as sitting member Mr. Marcos Ricardo Lot and his alternate
member Mr. Edson Rogério da Costa; i) as sitting member Mr. Silvio Artur Meira Starling and his
alternate member Mr. Eduardo Maculan Vincentini; and, j) as sitting member representing the
employees Mr. Carlos Alberto da Cruz and his alternate member Mr. Magno dos Santos Filho.
8. Closure: There being no further business to address, these minutes were drawn up, after
being read, approved, and signed by me, the Secretary, and the attending shareholders.
________________________
João Batista Zolini Carneiro
Chairman
_______________________
Cláudia de Moraes Santos
Secretary
Attending 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 October 16, 2015, at 2:30 PM (continued).
Luce Empreendimentos e Participações S.A., represented by João Alan Haddad, Cláudia de
Moraes Santos
_________________________________________
RME – Rio Minas Energia Participações S.A., represented by João Alan Haddad
________________________________________________________
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
NEW YORK STATE COMMON RETIREMENT FUND
OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUST
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD
STAR FUNDS
Representing J.P.MORGAN S.A. Distribuidora de Títulos e valores Mobiliários, by proxy: Mrs.
Talita Car Vidotto
_________________________________________________________
ACADIAN EMERGING MARKETS EQUITY FUND
ACADIAN EMERGING MARKETS EQUITY II FUND, LLC
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO
ADVANCED SERIES TRUST - AST PARAMETRIC EMERGING MARKETS EQUITY
PORTFOLIO
ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO
ALASKA PERMANENT FUND
ASCENSION HEALTH MASTER PENSION TRUST
BP PENSION FUND
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CANADA PENSION PLAN INVESTMENT BOARD
CATERPILLAR INVESTMENT TRUST
CAUSEWAY EMERGING MARKETS FUND
CAUSEWAY EMERGING MARKETS GROUP TRUST
CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND
CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST
CF DV ACWI EX-U.S. IMI FUND
CIBC LATIN AMERICAN FUND
CITY OF NEW YORK GROUP TRUST
COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM
CORNELL UNIVERSITY
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY 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
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Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on October 16, 2015, at 2:30 PM (continued).
ENSIGN PEAK ADVISORS, INC
FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
FLORIDA RETIREMENT SYSTEM TRUST FUND
FRANCISCAN ALLIANCE, INC
GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS
GLOBAL X SUPERDIVIDEND ETF
GLOBEFLEX EMERGING MARKETS SMALL CAP, L.P.
GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO FUNDS PLC
GMO GLOBAL REAL RETURN (UCITS) FUND, A SUB-FUND OF GMO FUNDS PLC
GMO IMPLEMENTATION FUND, A SERIES OF GMO TRUST
ISHARES MSCI BRAZIL SMALL CAP ETF
ISHARES MSCI EMERGING MARKETS SMALL-CAP ETF
JOHN DEERE PENSION TRUST
LATTICE GLOBAL SMALL CAP STRATEGY ETF
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
LOUISIANA STATE EMPLOYEES RETIREMENT SYSTEM
LSV EMERGING MARKETS EQUITY FUND, L.P.
LSV EMERGING MARKETS SMALL CAP EQUITY FUND, LP
MANAGED PENSION FUNDS LIMITED
MARKET VECTORS BRAZIL SMALL-CAP ETF
MARYLAND STATE RETIREMENT & PENSION SYSTEM
MDPIM EMERGING MARKETS EQUITY POOL
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
NORGES BANK
NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
FUND - LENDING
NTGI-QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND - LENDING
ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION TRUST FUND
PIMCO DIVIDEND AND INCOME BUILDER FUND
PIMCO DIVIDEND EMERGING MARKETS EQUITY SECTOR FUND LLC
PIMCO EQUITY SERIES: PIMCO BALANCED INCOME FUND
PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC
PIMCO GLOBAL DIVIDEND PORTFOLIO
PYRAMIS EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL
ROBECO EMERGING CONSERVATIVE EQUITIES DST
RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL EMERGING MARKETS EQUITY PLUS
FUND
SPDR S&P EMERGING MARKETS SMALL CAP ETF
SSGA ACTIVE EMERGING MARKETS SMALL CAP SECURITIES LENDING QIB COMMON
TRUST FUND
STATE OF OREGON
STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT
RETIREMENT PLANS
STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL
CAP INDEX SEC LENDING FD
STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING
COMMON TRUST FUND
TEACHER RETIREMENT SYSTEM OF TEXAS
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Minutes of the Extraordinary Shareholders Meeting of Light S.A., held on October 16, 2015, at 2:30 PM (continued).
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
TELSTRA SUPER PTY LTD AS TRUSTEE FOR TELSTRA SUPERANNUATION SCHEME
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM
THE GMO EMERGING MARKETS FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
TRUST & CUSTODY SERVICES BANK, LTD.RE: BRAZIL INFRASTRUCTURE EQUITY
FUND
UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST
UTAH STATE RETIREMENT SYSTEMS
VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND, A SERIES OF
VANGUARD INTERNATIONAL EQUITY INDEX
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD
INTERNATIONAL EQUITY INDEX FUNDS
VIRGINIA RETIREMENT SYSTEM
WASHINGTON STATE INVESTMENT BOARD
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND
WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
Representing Citibank N.A., by proxy: Mrs. Talita Car Vidotto
_________________________________________________________
BEST INVESTMENT CORPORATION
ROBECO CAPITAL GROWTH FUNDS
Representing HSBC CTVM S.A., by proxy: Mrs. Talita Car Vidotto
________________________________________________________
ELLIOTT ASSOCIATES LP
PEMBROKE WAY, LLC
Representing Banco Itaú Unibanco S.A., by proxy: Mrs. Talita Car Vidotto
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