Notice to the Market
Renova Energia S.A.
CNPJ nº 08.534.605/0001-74 NIRE 35.300.358.295
São Paulo, January 21st 2011
Renova Energia S.A. (RNEW11), the first company dedicated to renewable energy
generation to be listed at Bovespa, informs that it received on January 21st 2011 a letter from
its controlling shareholder, RR Participações S.A., referring to the sale of ownership interest in
Renova Energia S.A.
RR Participações S.A. informs that it sold 1,350,000 units, representing 3.031% of Renova
Energia S.A. capital stock to Santa Barbara Fundo de Investimento em Participações (“FIP”) at a
price of R$ 23.00 (twenty three reais) per unit, composed by 1 ordinary share and 2 preferred
shares. It also informs that these units were acquired at Renova´s Initial Public Offering, which
occurred on July 2010, and that the proceeds of the sale are to be used in liquidating the
financing deal contracted with Banco Credit Suisse (Brasil) S.A.
Furthermore, in what relates to the deal, a shareholders’ agreement was celebrated in which
RR Participações S.A., as Renova´s controlling shareholder, committed to the following: (A) as
long as FIP’s participation in Renova´s capital stock is below 5% (five per cent), (i) exercise the
right to vote in order to secure Mr. Eduardo Munemori as a member of Renova´s Board of
Directors until the end of the regular term, and (ii) vote favorably for the reelection of Mr.
Eduardo Munemori in the following Renova´s general shareholders’ meetings, observing the
terms of the Shareholders Agreement relating to previous reunions of the Board of Directors;
and (B) as long as FIP’s participation is at or above 5% (five per cent) of Renova´s capital stock,
vote favorably, in any of Renova´s general shareholders’ meeting, to the election of a board
member appointed by FIP.
Roberto Honczar
CFO & IR Officer
Renova Energia S.A. (RNEW11) Holding of a group founded in 2001 and listed on BOVESPA in July 2010,
Renova is a Brazilian Electric Power Company, which generates solely through renewal resources such as wind
farms and small hydro power plants. The company, sector reference and one of the pioneers in the segment
in Brazil, has a commitment to best practices in corporate governance, sustainability and environmental
preservation.
Considerations referring to business perspectives, operating and financing estimates, and Renova Energia´s growth
prospects, eventually expressed in this document, are only estimates and, as such, are based exclusively on company
management in relation to the Company´s future business plans. Future estimates are based in current knowledge,
the Company assumptions and estimates, which are based on information available to the Company. These
Company assumptions and estimates can be altered as a result of a variety of events and possible factors, which are
not necessarily known by the Company.
Contacts:
Investor Relations:
Media:
Roberto Honczar
Diretor Administrativo Financeiro e de RI
Daniel Famano
Gerente de Planejamento Financeiro
[email protected]
(11) 3569-6746
Inês Castelo
Inê[email protected]
Josy Alves
[email protected]
(11) 3093-3600