Minutes of the Meeting of the Board Directors
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ENEVA S.A. – in Judicial Recovery CNPJ/MF (Taxpayer Registration Number): 04.423.567/0001-21 NIRE (Company Registration Number): 33.3.0028402-8 Publicly Held Corporation MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 13 th , 2015 1. DATE, TIME AND PLACE: On August 13 th , 2015, at 2:00 p.m., at the head office of ENEVA S.A. – in Judicial Recovery (the “Company”), located at Praia do Flamengo, 66, 6 th floor, in the City and State of Rio de Janeiro. 2. CALL AND ATTENDANCE: The meeting was called pursuant to the bylaws of the Company and applicable law and attended by the following members of the Company’s Board of Directors: Fabio Bicudo, Marcos Grodetzky, Keith Plowman and Adriano Carvalhêdo Castello Branco Gonçalves and Jørgen Kildahl via conference call. 3. CHAIR: After the presence of the members of the Company’s Board of Directors was verified, Mr. Fabio Bicudo acted as Chairman and designated Mr. Rodrigo Beraldo to carry out the duties of Secretary. 4. AGENDA: To resolve on the Company's financial statements for the second quarter ended on June 30, 2015 (ITR). 5. RESOLUTIONS: The members of the Board of Directors resolved to unanimously approve the Company's financial statements for the second quarter ended on June 30, 2015 (ITR). 6. CLOSING AND RECORDING: At 3:30 p.m., as there was nothing else to be discussed, the meeting was closed and these minutes were recorded, read and signed by all present. - This is a true and correct copy of the Minutes of the Meeting of the Board of Directors of ENEVA S.A. – in judicial recovery, held on August 13 th , 2015 at 2:00 p.m., recorded in the relevant corporate book and signed by the members of the Board of Directors. – Rio de Janeiro, August 13 th , 2015. _________________________ Rodrigo Beraldo Secretary
Transcript of Minutes of the Meeting of the Board Directors
ENEVA S.A. in Judicial Recovery CNPJ/MF (Taxpayer Registration Number): 04.423.567/0001-21 NIRE (Company Registration Number): 33.3.0028402-8 Publicly Held Corporation MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 13th, 2015 1.DATE,TIMEANDPLACE:OnAugust13th,2015,at2:00p.m.,attheheadofficeof ENEVA S.A. inJudicial Recovery(the Company),located atPraia do Flamengo, 66, 6th floor, in the City and State of Rio de Janeiro. 2.CALLANDATTENDANCE:Themeetingwascalledpursuanttothebylawsofthe Companyandapplicablelawandattendedbythefollowingmembersofthe CompanysBoardofDirectors:FabioBicudo,MarcosGrodetzky,KeithPlowmanand Adriano Carvalhdo Castello Branco Gonalves and Jrgen Kildahl via conference call. 3.CHAIR:AfterthepresenceofthemembersoftheCompanysBoardofDirectorswas verified,Mr.FabioBicudoactedasChairmananddesignatedMr.RodrigoBeraldoto carry out the duties of Secretary. 4.AGENDA: ToresolveontheCompany'sfinancialstatementsforthesecondquarter ended on June 30, 2015 (ITR). 5.RESOLUTIONS:ThemembersoftheBoardofDirectorsresolvedtounanimously approve the Company's financial statements for the second quarter ended on June 30, 2015 (ITR). 6.CLOSINGANDRECORDING:At3:30p.m.,astherewasnothingelsetobediscussed, themeetingwasclosedandtheseminuteswererecorded,readandsignedbyall present. - This is a true and correct copy of the Minutes of the Meeting of the Board of Directors of ENEVA S.A. in judicial recovery, held on August 13th, 2015 at 2:00 p.m., recorded in the relevant corporate book and signed by the members of the Board of Directors. Rio de Janeiro, August 13th, 2015. _________________________ Rodrigo Beraldo Secretary
