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Andrade Gutierrez Participações S.A minas Gerais - Caderno 2 PubliCações de TerCeiros e ediTais de ComarCas sexTa-feira, 17 de abril de 2015 – 19 1 de 8 ANDRADE GUTIERREZ PARTICIPAÇÕES S.A. CNPJ: 04.031.960/0001-70 RELATÓRIO DA ADMINISTRAÇÃO - 2014 Aos Acionistas, Controlada AGC Energia serviços e maximizando o retorno dos acionistas. A AG Concessões participa de forma atuante É com grande satisfação que estamos apresentando o Relatório da Administração da Andrade É uma sociedade anônima de capital fechado que tem como objeto social participar no capital da gestão dos negócios onde ela é sócia visando sempre a melhoria da empresa e a consequente Gutierrez Participações S.A. (“Companhia”) cujos resultados submetemos à apreciação de V. social da CEMIG e administrar esta participação. Em 31 de dezembro de 2014, a empresa geração de valor para todos os seus acionistas. Sras. nas Demonstrações Financeiras Consolidadas relativas ao exercício social encerrado em participava com 32,96% das ações ordinárias e 5,09% das ações preferenciais, o equivalente a CCR 31 de dezembro de 2014. 14,41% do capital social total da CEMIG. Esta última é uma sociedade de capital aberto, que tem A CCR S.A. (CCR) é a holding do Grupo CCR que, com base em seu objeto social, está apta 1 - Apresentação suas ações negociadas no Nível 1 de Governança Corporativa da BM&FBovespa, e nas bolsas a atuar no setor de concessões de rodovias, vias urbanas, pontes e túneis, além do setor de A Companhia está sediada em Belo Horizonte, Minas Gerais, é uma holding que tem como ���������������������������������������������������������������������������������������� infraestrutura metroviária, aeroportuária e outras atividades que estejam ligadas a essas, bem principal objetivo a participação no capital de empresas que atuam na concessão de serviços holding, com participação societária em empresas controladas individualmente e em conjunto, como a participar em outras sociedades. Diante disso, além da atuação em concessões rodoviárias, públicos. À holding��������������������������������������������������������������������������� cujos objetivos principais são a construção e operação de sistemas de produção, transformação, a CCR busca investimentos em outros negócios correlatos. monitorar resultados de suas controladas. transmissão, distribuição e comércio de energia elétrica, bem como o desenvolvimento de A criação da CCR foi o resultado de uma decisão estratégica dos seus acionistas fundadores, para Em 31 de dezembro de 2014, os três segmentos de negócios da Companhia, independentes entre atividades nos diferentes campos da energia, com vistas à respectiva exploração econômica. concentrar seus esforços em uma só empresa, aumentando o desempenho de cada concessionária si e cada qual responsável pela condução de seus respectivos interesses, foram estruturados como Controlada AGC Participações e agregando maior valor aos negócios. segue: É uma empresa que tem como objeto social a participação em outras sociedades. Em 31 de A CCR atualmente detém, direta e/ou indiretamente, 100% do capital social das seguintes Segmento Concessões dezembro de 2014, a empresa participava com 0,39% do capital social da CCR e 100,00% do empresas: Concessionária do Sistema Anhanguera-Bandeirantes S.A. (AutoBAn), Concessionária �� ��������� ����������� �� ������������� ������ �������������� ����������� ������������� ��� capital social da Water Port. da Rodovia Presidente Dutra S.A. (NovaDutra), Concessionária da Ponte Rio - Niterói S.A. controlada Andrade Gutierrez Concessões S.A. (“AG Concessões”) da qual a Companhia detém Movimentações Societárias ��������� ��������������� ��� �������� ���� ������ ����� ������������ ��������������� ��� ��������� 100,00% (sendo 75,39% diretamente e 24,61% indiretamente através do fundo AG Invest Fip). Em 02 de janeiro de 2014 a AG Concessões adquiriu participação de 19,60% no COPER, junto à do Oeste de São Paulo - Viaoeste S.A. (ViaOeste), Rodovias Integradas do Oeste S.A. A AG Concessões, com sede em Belo Horizonte, Minas Gerais, é uma holding cujo objeto social Construtora Andrade Gutierrez S.A.. A participação total da AG Concessões no COPER passou (SPVias), Companhia de Participações em Concessões (CPC), Concessionária de Rodovia Sul- é a atuação em empreendimentos relacionados a concessões e/ou permissões de obras e serviços de 13,07% para 32,67%. Na mesma data a AG Concessões adquiriu 20,00% do capital social da ����������������������������������������������������������������������������������������� públicos de infraestrutura, envolvendo a participação em outras sociedades e a prestação de COR, também junto a Construtora Andrade Gutierrez S.A., passando a deter 33,33% do capital – Companhia de Investimentos em Infraestrutura e Serviços S.A. (nova denominação social de assessoria técnica. desta investida. Actua Assessoria S.A.), Companhia de Concessões Rodoviárias México S. de R.I. de C.V. (CCR Em 31 de julho de 2014, a Companhia adquiriu 7.479 ações ordinárias e 7.786 ações preferenciais Conforme deliberação da Assembleia Geral Extraordinária da Dominó, realizada em 28 de março México), Companhia do Metrô da Bahia (Metrô Bahia), Inovap 5 – Administração e Participações da AG Concessões. Portanto, a partir desta data, a Companhia detém 75,39% diretamente de 2014, esta investida converteu 57.138.899 ações ordinárias da Sanepar que detinha 57.138.899 ��������������������������������������������������������������������������������������� conforme supracitado. Em 02 de janeiro de 2014, o fundo exclusivo AG Invest FIP adquiriu ações preferenciais, também de emissão da Sanepar. Além disso, os acionistas da Dominó de Participações em Concessões Públicas S.A. (SPCP) (nova denominação social de CPCSP - 412.336 ações preferenciais e 412.336 ações ordinárias da AG Concessões. Portanto, a partir desta resgataram ações desta investida, com devolução de ações preferenciais da Sanepar. Após estas Companhia de Participações em Concessões de Serviços Públicos), Sociedade de Comercialização data, o fundo detém 24,61%. alterações a Dominó passou a deter 57.237.359 ações ordinárias e 730.015 ações preferenciais da ������������������������������������������������������������������������������������������ A estratégia atual da controlada AG Concessões prioriza a atuação nos segmentos de rodovias, Sanepar, o equivalente a 12,16% do capital total desta investida. Em vista das movimentações ������������������������������������������������������������������������������������� transporte urbano metro-ferroviário, saneamento ambiental, aeroportos, energia e terminais societárias descritas acima, o capital social da Dominó está composto da seguinte maneira: ������ portuários de contêineres (este último ainda em desenvolvimento). Detém ainda, diretamente ou indiretamente, 98,8034% da Concessionária do Rodoanel Oeste Em 31 de dezembro de 2014, a AG Concessões detinha as seguintes participações: Dominó ONs Total (#) Total (%) S.A. (RodoAnel Oeste), 85,92% da RodoNorte – Concessionária de Rodovias Integradas S.A ����������������������������������������������� Andrade Gutierrez Concessões S.A. 51.763.313 51.763.313 51,00% ��������������������������������������������������������������������������������������������� ����������������������������������������������������������������������������������������������� ��������������������������������������� 49.733.379 49.733.379 49,00% �������������������������������������������������������������������������������������������� social da Companhia de Saneamento do Estado do Paraná (“Sanepar”) - (27,50% do capital social Outros 15 15 0,00% ���������������������������������������������������������������������������������������� ������������������������������������������������������������������������������������� ����������� ����� ������� ���� ��� ��������� ��������������� ����� ������������ ��������� ��� ������������������������������������� Total 101.496.707 101.496.707 100,00% ����������������������������������������������������������������������������������������������� ����������������������������������������������������������������������������������������� Além da participação de 51,00% no capital social da Dominó, a AG Concessões passou a deter, (Barcas). ����������������������������������������������������������������� diretamente, 10.004.423 ações preferenciais da Sanepar, o equivalente a 2,10% do capital total No setor aeroportuário, detém indiretamente aproximadamente 45,50% da CorporaciónQuiport �������������������������������������������������������������������������������������������� desta investida. Desta maneira a participação direta e indireta da AG Concessões na Sanepar S.A. (Quiport), operadora do Aeroporto Internacional do Quito, no Equador, 48,75% da Aeris 0,39% do capital social da CCR e 100,00% do capital social da WaterPort S.A. Engenharia e não se altera, sendo mantida em 8,30%, bem como a condição da Sanepar ser um investimento Holding Costa Rica S.A. (Aeris), operadora do Aeroporto Internacional de San José, na Costa ������������������������� controlado em conjunto indiretamente. A data base da operação descrita foi 17 de abril de 2014. Rica, 79,80% da Curaçao AirportsPartners N.V. (CAP), operadora do Aeroporto Internacional ���������������������������������������������������������������������������������������� Segmento Madeira Energia ��� �������� �� ������� ��� ��������������� ��� ���������� �������������� ��� ������� ����� ����� Rodovias (“COR”). Movimentações Societárias ��������������������������������������������������������������������������������������������
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