notice to shareholders - celesc - relações com...
TRANSCRIPT
CENTRAIS ELÉTRICAS DE SANTA CATARINA S.A. COMPANHIA ABERTA
CNPJ nº. 83.878.892/0001-55 NIRE 42300011274
NOTICE TO SHAREHOLDERS CENTRAIS ELÉTRICAS DE SANTA CATARINA (CELESC)(BM&FBOVESPA: CLSC3; CLSC4; OTC: CEDWY), publicly-held corporation, headquartered at Avenida Itamarati, 160, bairro Itacorubi, Florianópolis - SC, informs its shareholders that Alaska Investimentos Ltda., as manager of ALASKA POLAND FUNDO DE INVESTIMENTO EM AÇÕES, enrolled in CNPJ/MF under n.° 05.775.774/0001-08, and that GF Gestão de Recursos Ltda, as manager of GERAÇÃO FUTURO L. PAR FUNDO DE INVESTIMENTO EM AÇÕES, enrolled in CNPJ/MF under n.° 08.935.128/0001-59, have presented appointment for separate election of members of the Company’s Board of Directors and Fiscal Board the professionals indicated below, whose election will be deliberated in the next Ordinary and Extraordinary General Assembly, to be held on April 28, 2017.
Florianópolis, April 19, 2017.
José Carlos Oneda CFO and Investor Relations Director
Further information can be obtained with the IR team: [email protected] e (48) 3231.5100
