TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
Corporate Taxpayer ID (CNPJ/MF): 07.859.971/0001-30
Company Registry (NIRE): 33.3.0027843-5
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING
HELD ON APRIL 16, 2012
1.
DATE, TIME AND VENUE: Held on April 16, 2012, at 3:00 p.m., at the Company's
headquarters, located at Praça XV de Novembro nº 20, 10º andar, salas 1002 e 1003,
Centro, in the city and state of Rio de Janeiro.
2.
ATTENDANCE: Shareholders representing more than two-thirds of the Company’s voting
capital, as per the signatures in the Company Shareholders' Attendance Book.
3.
CALL NOTICE AND PUBLICATIONS: The Call Notices were published in the Official
Gazette of the State of Rio de Janeiro and the Jornal do Commercio newspaper (national
edition) on March 30 and April 2 and 3, 2012, as per the publications in Attachment I to
these Minutes.
4.
PRESIDING BOARD: Carlos Alberto de Figueiredo Trindade Neto, representing the
shareholder Fundo de Investimento em Participações Coliseu, chaired the meeting and
invited Arnaldo de Mesquita Bittencourt Neto, representing the shareholder Cemig
Geração e Transmissão S.A., to act as secretary.
5.
AGENDA: To resolve on the Company participation in Auction 03/2012-ANEEL, either as
individual or member of a consortium, and the Company is allowed to form a Special
Purpose Entity (SPE) if it won the competitive bidding;
6.
RESOLUTIONS: The attending shareholders resolved on the following: to unanimously
approve and without restrictions the Company participation in Auction 03/2012, to be
conducted by the National Electric Power Agency ("ANEEL"), to dispute the lots to be
offered at the Auction either as individual or consortium member, being entitled to make
bids that do not imply in an Internal Rate of Return (IRR) lower than that defined by the
Board of Directors. The Company is also authorized to form a SPE under the Auction Call
Notice requirements, and the SPE’s bylaws and possible shareholders' agreement shall be
similar to those of the Companies composing the Economic Group led by the Company.
Subsequently, the shareholders deemed important to enter upon the minutes that, as
provided for in the Company’s Bylaws, it is incumbent upon the Board of Directors, as
advisor of the Company’s business, to resolve on all other matters concerning the Company
participation in said Auction, specially, but not limited to: (a) how the Company shall
participate in the Auction (either as individual or consortium member); (b) the
determination of IRR to limit the bids offered by the Company in the Auction; and, (c) the
granting of powers to the Company’s Executive Board to take all necessary measures for
the Company participation in the Auction.
Folha de assinaturas da Ata da Assembleia Geral Extraordinária da Transmissora Aliança de Energia Elétrica S.A.
realizada em 16 de abril de 2012
7.
CLOSURE: There being no further business to discuss, the meeting was adjourned and these
minutes were drawn up, read, found in compliance and signed by all attending
shareholders.
___________________________________
Carlos Alberto de Figueiredo Trindade Neto
Chairman
____________________________________
Arnaldo de Mesquita Bittencourt Neto
Secretário
Shareholders:
___________________________________
Cemig Geração e Transmissão S.A.
Per Proxy Arnaldo de Mesquita Bittencourt Neto
___________________________________
Fundo de Investimento em Participações Coliseu
Per Proxy Carlos Alberto de Figueiredo Trindade Neto
___________________________________
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF BNY MELLON
GLOBAL HIGHER INCOME EQUITY MOTHER FUND; MELLON BANK N.A EB
COLLECTIVE INVESTMENT FUND PLAN; NEWTON GLOBAL OPPORTUNITIES
FUND; e NEWTON GLOBAL HIGHER INCOME FUND
Per Proxy Anali Penteado Buratin
CBLC----___-------------------
ATTACHMENT I
PUBLICATIONS