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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 NOVEMBER 12, 2015
1.

DATE, TIME AND PLACE: On November 12, 2015, at 14:00h, at Praia do Flamengo, 66,
6th floor, in the City and State of Rio de Janeiro.

2.

CALL AND ATTENDANCE: The meeting was called pursuant to the bylaws of ENEVA S.A.
in judicial recovery (the Company) and applicable law and attended by the following
members of the Companys Board of Directors: Marcos Grodetzky and Fabio Bicudo,
Keith Plowman and Jrgen Kildahl via conference call.

3.

CHAIR: After the availability of the members of the Companys 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 third quarter ended
on September 30, 2015 (ITR).

5.

RESOLUTIONS: The members of the Board of Directors resolved to unanimously approve


the Company's financial statements for the third quarter ended on September 30, 2015
(ITR).

6.

CLOSING AND RECORDING: At 14: 45h, as there was nothing else to be discussed, the
meeting was closed and these minutes were recorded, read and signed by all.
- 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 November 12, 2015 at 14:00h, recorded in the
relevant corporate book and signed by the members of the Board of Directors.
Rio de Janeiro, November 12, 2015.
_________________________
Rodrigo Beraldo
Secretary