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____.
Company Registry (NIRE): 35.300.186.133
Corporate Taxpayer ID (CNPJ/MF): 02.429.144/0001-93
MINUTES OF THE 362th MEETING OF THE BOARD OF DIRECTORS
HELD ON JANUARY, 24th, 2019
1. DATE, TIME AND PLACE: At 14:00 p.m., on January, 24th, 2019 at Engenheiro Miguel Noel Nascentes Burnier Road, nº.1755, Km 2.5, in the city of Campinas, state of São Paulo.
2. CALL NOTICE: The meeting was called pursuant to Paragraph 3, Article 17 of the Bylaws of CPFL Energia.
3. ATTENDANCE: All the members of the Board of Directors (“Board”), pursuant to Paragraph 7 of Article 17 of the Company’s Bylaws.
4. PRESIDING BOARD: Chairman – Bo Wen and Secretary – Gustavo Henrique de Aguiar Sablewski.
5. MATTERS DISCUSSED AND RESOLUTIONS TAKEN BY UNANIMOUS VOTE:
The reading of the Agenda was waived as all those present were aware of its contents. The directors also resolved that these minutes will be drawn up in summary form, with the right to submit opinions and dissensions, which will be filed at the headquarters of the Company, and the publication of these minutes without the signatures of the directors and the suppression of strategic and/or confidential information.
After discussing and examining the items on the Agenda, the Directors, unanimously resolved as follows:
(i) To recommend, in terms of Resolution N. 2018016-C, in substitution of the the Resolution of the Board of Executive Officers number 2018181-E, the favorable vote to its representatives on the administrative bodies of its controlled companies, mentioned below, for the hiring of the supplier, to provide systems management, maintenance and development services, with all taxes and expenses included, to be divided among companies as follows:
1 - For CPFL Comercialização Brasil S.A. (“CPFL Brasil”);
2 - For Companhia Paulista de Força e Luz (“CPFL Paulista”);
3 - For Companhia Piratininga de Força e Luz (“CPFL Piratininga”);
4 - For Companhia Jaguari de Energia (“CPFL Santa Cruz”);
5 - For RGE Sul Distribuidora de Energia S.A. (“RGE”);
6 - For CPFL Geração de Energia S.A. (“CPFL Geração”);
7 - For CPFL Serviços, Equipamentos, Indústria e Comércio S.A. (“CPFL Serviços”);
8 - For CPFL Atende Centro de Contatos e Atendimentos Ltda. (“CPFL Atende”);
9 - For NECT Serviços Administrativos Ltda. (“NECT”);
10 - For CPFL Total Serviços Administrativos Ltda. (“CPFL Total”);
11 - For CPFL Eficiência Energética S.A. (“CPFL Eficiência”);
12 - For CPFL GD S.A. (“CPFL GD”);
13 - For CPFL Transmissão Piracicaba S.A. (“CPFL Transmissão Piracicaba”);
6. CLOSURE: There being no further business to discuss, the meeting was adjourned and these minutes were drawn up, read, approved and signed by all present members and the secretary. Mr. Bo Wen (Chairman), Mr. Shirong Lyu, Mr. Andre Dorf, Mr. Yang Qu, Mr. Yumeng Zhao, Mr. Antonio Kandir, Mr. Marcelo Amaral Moraes, Mr. Gustavo Sablewski (Secretary).
For legal purposes, the Portuguese version shall prevail.
Campinas, January, 24th, 2019.
Bo Wen
(Chairman)
Gustavo Sablewski
(Secretary)
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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.