Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____.
SUMMARY OF RESOLUTIONS OF THE
268th MEETING OF THE BOARD OF DIRECTORS
CPFL Energia S.A. informs its shareholders and the market in general, that at the 268th Meeting of the Board of Directors held on May 06, 2015 the following matters were resolved:
I. |
Approval: Election of the Chairman and Vice-Chairman of the Board of Directors; | |
II. |
Approval: Nomination of the members of Advisory Committees of the Board of Directors; | |
III. |
Approval and Vote Recommendation: Election of CPFL Energia’s Board of Executive Officers and designation of the subsidiaries’ Management. The members of the CPFL Energia’s Board of Executive Officers, for term of office of two (2) years, are the following: CHIEF EXECUTIVE OFFICER – Wilson P. Ferreira Junior; CHIEF FINANCIAL AND INVESTOR RELATIONS OFFICER – Gustavo Estrella; CHIEF REGULATED OPERATIONS OFFICER – Luís Henrique Ferreira Pinto; CHIEF MARKET OPERATIONS OFFICER – Karin Regina Luchesi; CHIEF LEGAL AND INSTITUTIONAL RELATIONS OFFICER – Luiz Eduardo Fróes do Amaral Osorio; CHIEF PLANNING AND BUSINESS MANAGEMENT OFFICER – Wagner Schneider de Freitas; and CHIEF BUSINESS DEVELOPMENT OFFICER – Carlos da Costa Parcias Júnior; | |
IV. |
Approval: Provision of tenancy, maintenance and operating services of power energy generation plant for Alpargatas S.A. (CPFL Brasil); | |
V. |
Consideration of Interim Financial Statements (Quarterly Information form - ITR) for the first quarter of 2015 (CPFL Energia and CPFL Renováveis); and | |
VI. |
Other matters unrelated to CVM Instruction 358/2002, as amended. |
São Paulo, May 06, 2015.
CPFL ENERGIA S.A. | ||
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By: |
/S/ GUSTAVO ESTRELLA
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Name: Title: |
Gustavo Estrella Chief Financial Officer and Head of Investor Relations |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.