Petrobras About Nomination for the Fiscal Council —
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Distance Voting Ballot
Last update: 06/28/2021 DISTANCE VOTING BALLOT Extraordinary General Meeting (EGM) - CIA SANEAMENTO DO PARANA - SANEPAR to be held on 07/28/2021 Shareholder's Name Shareholder's CNPJ or CPF E-mail Instructions on how to cast your vote Should shareholders choose to exercise their right to use the remote vote option, in the terms established by CVM Instruction no. 481 of 12/17/2009 and no. 594 of 12/20/2017, said shareholders must complete this Remote Vote Bulletin (“Bulletin”), with the votes placed through here only being considered valid only being and counted in the general assembly quorum, if addressed the following instructions: (i) all fields must be properly filled; (ii) all pages must be initialed; and (iii) the last page must be signed by the shareholder and/or their legal representatives, as the case may be, and in compliance with the terms of current legislation. Items I and II above must be filled in with the shareholder’s full name (or corporate name) and the respective registration number at Brazil’s Ministério da Economia, for both legal entities (CNPJ) and individuals (CPF), in addition to an email address for any eventual contact needs. Signatures placed on the Bulletin will not require bookkeeping at notary public services or consulates. Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider Shareholders choosing to exercise their right to remote vote may: -Transmit completion instructions to their respective custodian agents; or -to bookkeeping agent for the shares issued by the company; or -Directly to the Company. -
Cpfl Energia Sa
Subject to completion, dated May 30, 2019 Preliminary Prospectus Supplement (To Prospectus dated May 29, 2019) 28MAY201914230750 CPFL ENERGIA S.A. (CPFL ENERGY INCORPORATED) Common Shares and American Depositary Shares Representing Common Shares We are offering 116,817,126 common shares in a global offering, which consists of an international offering in the United States and other countries outside Brazil and an offering of common shares in Brazil. Common shares offered in the global offering may be offered directly or in the form of American Depositary Shares, or ADSs, each of which represents two common shares of the company. The offering of the ADSs is being underwritten by the international underwriters named in this prospectus supplement. The common shares purchased by investors outside Brazil will be settled in Brazil and paid for in reais, and underwritten by the Brazilian placement agents named elsewhere in this prospectus supplement using a Portuguese-language prospectus supplement. The closings of the international and Brazilian offerings are conditioned upon each other. Due to the currently reduced liquidity of our common shares and ADSs, we believe that the last closing price per common share reported on the B3 or per ADS reported on the NYSE should not be considered the sole basis of the expected price of our common shares and ADSs in this offering. We anticipate that the public offering price for our common shares will be between R$29.30 and R$35.30, which is equivalent to US$7.33 and US$8.83, respectively, based upon the exchange rate of R$3.995 to US$1.00 reported by the Central Bank of Brazil (Banco Central do Brasil), or the Central Bank, on May 29, 2019, or between US$14.66 and US$17.67 per ADS after giving effect to the ratio of two common shares per ADS. -
Electric Power Sector
INTEGRATION OF THE SDG s IN THE BRAZILIAN ELECTRIC POWER SECTOR INTEGRATION OF THE SDG s IN THE BRAZILIAN ELECTRIC POWER SECTOR CONCEPT AND SUPPORT partners A SECTORIAL VISION FOR THE SDGs Dear Partners, This research is another result of how the Global It is important to emphasize that the study Compact Network Brazil has addressed the proposes a reflection not only related to the 2030 Agenda in the corporate sector through advances in reaching the SDGs, but also about its Thematic Groups on Energy & Climate and the future challenges, business opportunities, SDG. Following the study “Integration of the creation of new products and services, and the SDGs in Business Strategies - a contribution of impacts that still impede a better adherence of the the Global Compact Brazilian Committee for organizations. All this will serve as a reference to the 2030 Agenda”, launched in April 2017, the create a model capable of inspiring other sectors, Brazilian Association of Electric Power Distributors besides influencing a public agenda, whose (Abradee), CPFL Energia and ENEL proposed the regulatory framework is decisive for the private study to establish an outlook of how the Global sector to create means to implement the SDGs in Goals have influenced the work of public and private its policies and actions. Brazilian electric power companies. Therefore, weather in the electric power sector or Groundbreaking, the study demonstrates how other sectors of the Brazilian economy, adhering to concerned is the Brazilian electric power sector the SDGs will reinforce even more the strategic role about the adoption of the Sustainable Development of partnerships. -
SANEPAR Annual Report and Financial Statements 2017
SANEPAR Annual Report and Financial Statements 2017 Contents 4 FOREWORD 5 2017 Highlights 7 Message from Management 9 ABOUT SANEPAR 12 Business Model 16 Corporate Governance 20 Risk Management & Internal Controls 23 SUSTAINABILITY 24 Economic & Financial Performance 32 Strategy & Management 33 CUSTOMERS 33 Government 34 End Consumers 37 PROCESSES 44 Environmental Management 49 PEOPLE 49 Sanepar Employees 53 Social & Environmental Responsibility 55 IBASE SOCIAL BALANCE SHEET 58 ABOUT THIS REPORT 59 FINANCIAL STATEMENTS SANEPAR ANNUAL REPORT AND FINANCIAL STATEMENTS 2017 3 Foreword Companhia de Saneamento do Paraná (Sanepar) is pleased INFORMATION IS FRAMED BY FOUR to present our Annual Report 2017, including our financial DIFFERENT STRATEGIC PLANNING statements and disclosures on sustainability. This report DIMENSIONS: SUSTAINABILITY, CUSTOMERS, provides the market and society with information on our ap- PROCESSES AND PEOPLE. proach to and goals in delivering value creation and business continuity, including our key business, financial, social, envi- This report is an important tool in our management ap- ronmental and process strategies and results in the period. proach. But more importantly, it reaffirms our commitment to providing transparent information to stakeholders. The following pages provide readers with information on our achievements and challenges throughout 2017 across nine themes regarded as highly material to the Company and our stakeholders: • corporate governance, transparency and anti-corruption • compliance and relations with regulators • profitability and financial balance • quality of service • operating efficiency and infrastructure improvements • reducing environmental impacts from operations and improving energy efficiency • water resource management • access to water and sanitation • social and environmental education 4 2017 Highlights Our key achievements in the year are related to the most material themes for Sanepar and our stakeholders. -
Cpfl Energia S.A
20-F 1 cpl_form20f2006.htm FORM 20-F 2006 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2006 Commission File Number 1-32297 CPFL ENERGIA S.A. (Exact name of registrant as specified in its charter) CPFL ENERGY INCORPORATED The Federative Republic of Brazil (Translation of registrant’s name into English) (Jurisdiction of incorporation or organization) ________________________________________________ Rua Gomes de Carvalho, 1,510, 14° andar - Cj 1402 CEP 04547-005 Vila Olímpia - São Paulo, São Paulo Federative Republic of Brazil +55 11 3841-8513 (Address of principal executive offices) ________________________________________________ Securities registered or to be registered pursuant to Section 12(b) of the Act: Title of each class: Name of each exchange on which registered: Common Shares, without par value* American Depositary Shares (as evidenced by American New York Stock Exchange Depositary Receipts), each representing 3 Common Shares *Not for trading, but only in connection with the registration of American Depositary Shares, pursuant to the requirements of the Securities and Exchange Commission. Securities registered or to be registered pursuant to Section 12(g) of the Act: None Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: None As of December 31, 2006, there were 479,756,730 common shares, without par value, outstanding Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. -
Análise De Empresas Sanepar
23 de maio Análise de Empresas Sanepar COMPORTAMENTO DAS PRINCIPAIS BOLSAS Alteramos a recomendação para Neutra após RECOMENDAÇÃO Sanepar PN interferência no reajuste anual de tarifas SAPR11 NEUTRO O TCE definiu que a Sanepar poderá implementar um aumento PREÇO-ALVO UPSIDE tarifário parcial de 8,37% (abaixo da proposta da AGEPAR, de 12%); 86,00 26,47% No entanto, a criação de um comitê para discutir o aumento anual pendente de 4% deixa a porta aberta para uma solução. Caso Sanepar PN contrário, o litígio legal seria a única opção para a Sanepar; 68,00 A decisão não é definitiva, mas, por enquanto, inviabiliza as Preço (R$) Valor de Merc. (R$M) 7.213 perspectivas construtivas sobre o ambiente regulatório de Preço Mín./Máx. 52 sem. (R$) 46,18 - 55,0 saneamento no estado do Paraná. Vol. Méd. Diário 3 meses (R$ M) 51,0 Acreditamos que neste contexto, a antecipação das parcelas pendentes da revisão tarifária de 2017 perde força. Alteramos a recomendação para SAPR11, de Compra para Neutra, Projeções 19E 20E enquanto reduzimos o preço-alvo para R$ 86,00/unit.. EBITDA 1.646 2.188 Em um movimento sem precedentes, o Tribunal de contas do Paraná “TCE” P/L 5,7 5,1 decidiu por um repasse parcial reajuste tarifário anual da Sanepar em 8,37%, EV/EBITDA 4,4 3,8 anulando os 12,13% calculado pelo regulador estadual AGEPAR. O TCE está Div. Yield 8,7% 9,8% ligado ao legislativo estadual do Paraná, tendo o papel principal de supervisionar o uso de fundos públicos pelo estado e abordar reclamações sobre atos ilícitos de autoridades públicas. -
Abc Brasil Daycoval Linx Sabesp Aes Tiete E Dimed
LISTA DAS EMPRESAS ELEGÍVEIS - CARTEIRA DO ISE 2017 PERÍODO BASE 2016 ABC BRASIL DAYCOVAL LINX SABESP AES TIETE E DIMED LOCALIZA SANEPAR ALFA INVEST DIRECIONAL LOCAMERICA SANTANDER BR ALIANSCE DURATEX LOG-IN SANTOS BRP ALPARGATAS ECORODOVIAS LOJAS AMERIC SAO CARLOS ALUPAR ELETROBRAS LOJAS MARISA SAO MARTINHO AMBEV S/A ELETROPAULO LOJAS RENNER SARAIVA LIVR ANIMA EMBRAER LOPES BRASIL SCHULZ AREZZO CO ENERGIAS BR M.DIASBRANCO SENIOR SOL ARTERIS EQUATORIAL MAGAZ LUIZA SER EDUCA B2W DIGITAL ESTACIO PART MAGNESITA SA SID NACIONAL BANCO PAN ETERNIT MARCOPOLO SIERRABRASIL BANRISUL EUCATEX MARFRIG SLC AGRICOLA BBSEGURIDADE EVEN METAL LEVE SMILES BMFBOVESPA EZTEC MILLS SOMOS EDUCA BR BROKERS FER HERINGER MINERVA SPRINGS BR INSURANCE FERBASA MRV SUL AMERICA BR MALLS PAR FIBRIA MULTIPLAN SUZANO PAPEL BR PHARMA FLEURY MULTIPLUS TAESA BR PROPERT FORJA TAURUS NATURA TARPON INV BRADESCO GAFISA ODONTOPREV TECHNOS BRADESPAR GENERALSHOPP OI TECNISA BRASIL GERDAU OUROFINO S/A TEGMA BRASILAGRO GERDAU MET P.ACUCAR-CBD TELEF BRASIL BRASKEM GOL PARANA TEMPO PART BRF SA GRAZZIOTIN PARANAPANEMA TEREOS CCR SA GRENDENE PARCORRETORA TIM PART S/A CCX CARVAO GUARARAPES PDG REALT TIME FOR FUN CELESC HELBOR PETROBRAS TOTVS CEMIG HYPERMARCAS PETRORIO TRACTEBEL CESP IDEIASNET PINE TRAN PAULIST CETIP IGUATEMI PLASCAR PART TRISUL CIA HERING IMC S/A PORTO SEGURO TRIUNFO PART CIELO INDS ROMI PORTOBELLO TUPY COELCE IOCHP-MAXION POSITIVO INF ULTRAPAR COMGAS ITAUSA PROFARMA UNICASA COPASA ITAUUNIBANCO PRUMO UNIPAR COPEL JBS QGEP PART USIMINAS COSAN JHSF PART QUALICORP V-AGRO COSAN LOG JSL RAIADROGASIL VALE CPFL ENERGIA KEPLER WEBER RANDON PART VALID CSU CARDSYST KLABIN S/A RENOVA VIAVAREJO CVC BRASIL KROTON RODOBENSIMOB WEG CYRELA REALT LE LIS BLANC ROSSI RESID WHIRLPOOL DASA LIGHT S/A RUMO LOG. -
Com Case Part Mpanie E Stud T 1 Es Cir Dies
Companies Circle Case Studies Part 1 CPFL Energia – Grupo Algar – Grupo Graña y Montero – Grupo Los Grobo – Ultrapar August, 2013 About the Companies Circle The Latin American Companies Circle is a unique initiative launched in May 2005 in Sao Paulo, Brazil. The 15‐members Companies Circle brings together a group of leading Latin American companies who have adopted good corporate governance practices in order to provide private sector input into the work of corporate governance regional development and to share their experiences with each other and other companies in the region and beyond. Through the Companies Circle, members showcase how leading Latin American companies can implement good corporate governance and the benefits their firms have experienced from undertaking these improvements. The Latin American Companies Circle members are: Los Grobo (non‐listed, Argentina); Algar (non‐listed), CPFL, Embraer, Natura, and Ultrapar (Brazil); Argos, Carvajal (non‐listed), and ISA (Colombia); Florida Ice (Costa Rica); Compartamos and Homex (Mexico); Buenaventura, Ferreyros, and Graña y Montero (Peru). The Companies Circle is currently sponsored by the International Finance Corporation (IFC), and supported by the Organization for Economic Co‐operation and Development (OECD). About IFC IFC, a member of the World Bank Group, is the largest global development institution focused exclusively on the private sector. Working with private enterprises in more than 100 countries, we use our capital, expertise, and influence to help eliminate extreme poverty and promote shared prosperity. In FY13, our investments climbed to an all‐time high of nearly US$25 billion, leveraging the power of the private sector to create jobs and tackle the world’s most pressing development challenges. -
CPFL Energy INC Form 20-F Filed 2018-04-24
SECURITIES AND EXCHANGE COMMISSION FORM 20-F Annual and transition report of foreign private issuers pursuant to sections 13 or 15(d) Filing Date: 2018-04-24 | Period of Report: 2017-12-31 SEC Accession No. 0001292814-18-001293 (HTML Version on secdatabase.com) FILER CPFL Energy INC Mailing Address Business Address ROD. ENG. MIGUEL NOEL ROD. ENG. MIGUEL NOEL CIK:1300482| IRS No.: 000000000 | State of Incorp.:D5 | Fiscal Year End: 1231 NASCENTES BURNIER NASCENTES BURNIER Type: 20-F | Act: 34 | File No.: 001-32297 | Film No.: 18769643 CAMPINAS D5 13088-140 CAMPINAS D5 13088-140 SIC: 4911 Electric services (55-19) 3756-8704 Copyright © 2018 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20‑F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2017 Commission File Number 1‑32297 CPFL ENERGIA S.A. (Exact name of registrant as specified in its charter) CPFL ENERGY INCORPORATED The Federative Republic of Brazil (Translation of registrant’s name into English) (Jurisdiction of incorporation or organization) Rodovia Engenheiro Miguel Noel Nascentes Burnier, 1,755, km 2,5 Parque São Quirino Campinas São Paulo ‑ 13088 140 (Address of principal executive offices) Gustavo Estrella +55 19 3756 8704 – [email protected] Federative Republic of Brazil (Name, telephone, e‑mail and/or facsimile number and address of company contact person) Securities registered or to be registered pursuant to Section 12(b) of the Act: Name of each exchange on which Title of each class: registered: Common Shares, without par value* American Depositary Shares (as evidenced by American New York Stock Exchange Depositary Receipts), each representing 2 Common Shares *Not for trading, but only in connection with the registration of American Depositary Shares, pursuant to the requirements of the Securities and Exchange Commission. -
BB Ações Energia Fundo De Investimento CNPJ No
BB Ações Energia Fundo de Investimento CNPJ No. 02.020.528/0001-58 (Administrado pela BB Gestão de Recursos - Distribuidora de Títulos e Valores Mobiliários S.A. - BB DTVM) Demonstrações contábeis Exercícios findos em 30 de setembro de 2020 e 2019 KPDS 735477 BB Ações Energia Fundo de Investimento Demonstrações contábeis Exercícios findos em 30 de setembro de 2020 e 2019 Conteúdo Relatório dos auditores independentes sobre as demonstrações contábeis 3 Demonstrativo da composição e diversificação da carteira 7 Demonstrações das evoluções do patrimônio líquido 9 Notas explicativas às demonstrações contábeis 10 Anexo: Demonstração da Evolução do Valor da Cota e da Rentabilidade 2 KPMG Auditores Independentes Rua do Passeio, 38 - Setor 2 - 17º andar - Centro 20021-290 - Rio de Janeiro/RJ - Brasil Caixa Postal 2888 - CEP 20001-970 - Rio de Janeiro/RJ - Brasil Telefone +55 (21) 2207-9400 kpmg.com.br Relatório dos auditores independentes sobre as demonstrações contábeis Aos Cotistas e à Administradora do BB Ações Energia Fundo de Investimento Rio de Janeiro - RJ Opinião Examinamos as demonstrações contábeis do BB Ações Energia Fundo de Investimento Fundo de Investimento (“Fundo”), administrado pela BB Gestão de Recursos - Distribuidora de Títulos e Valores Mobiliários S.A. - BB DTVM (“Administradora”), que compreendem o demonstrativo da composição e diversificação da carteira em 30 de setembro de 2020 e a respectiva demonstração das evoluções do patrimônio líquido para o exercício findo nessa data, bem como as correspondentes notas explicativas, -
LATIN AMERICAN COMPANIES CIRCLE Recommendations on Ethics and Compliance
LATIN AMERICAN COMPANIES CIRCLE Recommendations on Ethics and Compliance Wichtiger HINWEIS ! Innerhalb der Schutzzone (hellblauer Rahmen) darf kein anderes Element platziert werden! Ebenso darf der Abstand zu Format- resp. Papierrand die Schutzzone nicht verletzen! Hellblauen Rahmen der Schutzzonenie drucken! Siehe auch Handbuch „Corporate Design der Schweizerischen Bundesverwaltung“ Kapitel „Grundlagen“, 1.5 / Schutzzone www . cdbund.admin.ch In partnership with: ©2017 Copyright. All Rights Reserved This paper is one in a series by the members of the Latin American Companies Circle and intended as a thought piece to encourage debate on important corporate governance topics.The conclusions and judgments contained in this report represent the views of the authors and should not be attributed to, and do not necessarily represent the views of the IFC or its Board of Directors or the World Bank or its Executive Directors, or the countries they represent. IFC and the World Bank do not guarantee the accuracy of the data in this publication and accept no responsibility for any consequences of their use. The material in this work is protected by copyright. Copying and/or transmitting portions or all of this work may be a violation of applicable law. The Latin American Companies Circle encourages dissemination of works such as these and hereby grants permission to users of this work to copy portions for their personal, noncommercial use, without any right to resell, redistribute, or create derivative works there from. Any other copying or use of -
Rumo Ao Natal (The Path to Christmas) - an Original, Free, and Exclusive Production for the Project, Attracting, on Average, 5,000 People Per Day
SUSTAINABILITY REPORT 2019 Message from About this Brazil Strategy and Corporate Operating Relationship GRI Content Corporate Environment GRI Appendix Management Report in Motion Management Governance Performance Management index Information < 2 > Message from Management GRI 102-14 Message from About this Brazil Strategy and Corporate Operating Relationship GRI Content Corporate Environment GRI Appendix Management Report in Motion Management Governance Performance Management index Information < 3 > umo’s purpose is to reshape Brazilian logistics. also improving efficiency and reducing costs. The R When I look at 2019, I see we are doing well on result was a strong growth of 10% in Adjusted EBITDA this long and promising journey. We continue on a compared to the previous year, with cash generation consistent path of geographic expansion, covering of R$688 million and strong net income of R$907 80% of the country’s exporting regions, which means million, three times the amount recorded in 2018. that we connect the main producing hubs to ports Another important highlight is the fact that 25% of and significantly contribute to the increase in Bra- all Brazil’s exported grains are shipped by Rumo. zil’s share of the global trade of grains, which has now reached approximately 40%. We also continue Our success is the result of the work of a talented We continue on a consistent to improve our operations with a strong focus on and tireless team. In our mission to protect our team, path of geographic expansion, safety, on the environment, and on our people, our we provide training and focus on their professional covering 80% of the country’s core values of our company.