Neoenergia - Investor Relations

Balance sheets, reports
and other documents

Get to know our projects
in this area

| Home > Communications > Notice to Shareholders > Minutes

Minutes

Neoenergia

2013-04-25 - RCA (in Portuguese)

Document available for download in pdf (29,9 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2012-12-28 - RCA (in Portuguese)

Document available for download in pdf (29,7 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2012.09.28 RCA (in Portuguese)

Document available for download in pdf (728 bytes)

download time dialed connection : 0 min |
broadband : 0 min

2012.08.31 RCA (in Portuguese)

Document available for download in pdf (1,5 Mb)

download time dialed connection : 26 min |
broadband : 1 min

2012.06.29 RCA (in Portuguese)

Document available for download in pdf (53,9 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2012.06.28 RCA (in Portuguese)

Document available for download in pdf (515 Kb)

download time dialed connection : 9 min |
broadband : 0 min

2012.04.24 - Minute o/EGM (in Portuguese)

Document available for download in pdf (119,6 Kb)

download time dialed connection : 2 min |
broadband : 0 min

29.12.2011 - RCA

Document available for download in pdf (83,3 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2011-09-30 RCA

Document available for download in pdf (87,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2009 12 09 AGE

Document available for download in pdf (566,5 Kb)

download time dialed connection : 9 min |
broadband : 0 min

Minutes

Neoenergia

2009 09 24 RCA

Document available for download in pdf (334,4 Kb)

download time dialed connection : 6 min |
broadband : 0 min

2009 09 03 RCA

Document available for download in pdf (252,7 Kb)

download time dialed connection : 4 min |
broadband : 0 min

2009 07 30 RCA_2

Document available for download in pdf (310,2 Kb)

download time dialed connection : 5 min |
broadband : 0 min

2009 07 30 RCA_1

Document available for download in pdf (253,6 Kb)

download time dialed connection : 4 min |
broadband : 0 min

2009 06 25 RCA

Document available for download in pdf (449,6 Kb)

download time dialed connection : 7 min |
broadband : 0 min

2009 04 06 RCA

Document available for download in pdf (245,5 Kb)

download time dialed connection : 4 min |
broadband : 0 min

2009 03 31 AGOE

Document available for download in pdf (1,1 Mb)

download time dialed connection : 19 min |
broadband : 1 min

2009 03 26 RCA

Document available for download in pdf (258,7 Kb)

download time dialed connection : 4 min |
broadband : 0 min

2009 02 20 RCA

Document available for download in pdf (360,7 Kb)

download time dialed connection : 6 min |
broadband : 0 min

2009 01 26 RCA

Document available for download in pdf (359,7 Kb)

download time dialed connection : 6 min |
broadband : 0 min

Minutes

Coelba

2013.04.29 Ata AGO - Coelba

Document available for download in pdf (40,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2012.12.28 Ata RCA - COELBA

Document available for download in pdf (355 Kb)

download time dialed connection : 6 min |
broadband : 0 min

2012 12 13 ARCA COELBA

Document available for download in pdf (328,2 Kb)

download time dialed connection : 5 min |
broadband : 0 min

2012 12 06 RCA COELBA

Document available for download in pdf (373,4 Kb)

download time dialed connection : 6 min |
broadband : 0 min

2012.08.31 - Ata RCA COELBA

Document available for download in pdf (22,5 Kb)

download time dialed connection : 0 min |
broadband : 0 min

18.04.2012 - Ata AGO/E Coelba

Document available for download in pdf (1,6 Mb)

download time dialed connection : 27 min |
broadband : 1 min

2010-03-29 AGOE COELBA

Document available for download in pdf (504,7 Kb)

download time dialed connection : 8 min |
broadband : 0 min

2010-03-29 RCA COELBA

Document available for download in pdf (85,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2010-03-31 RCA COELBA

Document available for download in pdf (19,1 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2010-01-28 RCA COELBA

Document available for download in pdf (105,1 Kb)

download time dialed connection : 2 min |
broadband : 0 min

Minutes

Coelba

2009-12-18 RCA COELBA

Document available for download in doc (506 Kb)

download time dialed connection : 8 min |
broadband : 0 min

2009-10-07 RCA COELBA

Document available for download in pdf (451,9 Kb)

download time dialed connection : 8 min |
broadband : 0 min

2009-09-30 RCA COELBA

Document available for download in pdf (231,8 Kb)

download time dialed connection : 4 min |
broadband : 0 min

2009-09-03 RCA COELBA

Document available for download in pdf (247,5 Kb)

download time dialed connection : 4 min |
broadband : 0 min

2009-08-18 RCA COEBA

Document available for download in pdf (23,6 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2009-07-31 RCA COELBA

Document available for download in pdf (598,4 Kb)

download time dialed connection : 10 min |
broadband : 0 min

2009-07-16 AGE COELBA

Document available for download in pdf (153,7 Kb)

download time dialed connection : 3 min |
broadband : 0 min

2009-06-29 RCA COELBA

Document available for download in pdf (336,4 Kb)

download time dialed connection : 6 min |
broadband : 0 min

2009-06-01 RCA COELBA

Document available for download in pdf (690,6 Kb)

download time dialed connection : 12 min |
broadband : 1 min

2009-03-27 AGO COELBA

Document available for download in pdf (938,3 Kb)

download time dialed connection : 16 min |
broadband : 1 min

Minutes

Coelba

2009-02-20 RCA COELBA

Document available for download in pdf (210,5 Kb)

download time dialed connection : 4 min |
broadband : 0 min

2009-01-28 RCA COELBA

Document available for download in pdf (624,3 Kb)

download time dialed connection : 10 min |
broadband : 1 min

Celpe

26.04.2013 - Ata AGO Celpe

Document available for download in pdf (10,8 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2012.12.06 - Ata RCA Celpe (in Portuguese)

Document available for download in pdf (27,4 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2012.08.31 - Ata RCA Celpe (in Portuguese)

Document available for download in pdf (33,9 Kb)

download time dialed connection : 1 min |
broadband : 0 min

18.04.2012 - Ata AGO/E Celpe

Document available for download in pdf (361,9 Kb)

download time dialed connection : 6 min |
broadband : 0 min

2012.01.27 - Ata RCA Celpe (in Portuguese)

Document available for download in pdf (361,3 Kb)

download time dialed connection : 6 min |
broadband : 0 min

2011.12.29 - ATA RCA Celpe

Document available for download in pdf (50,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

19.09.2011 - Ata AGE Celpe

Document available for download in pdf (595,4 Kb)

download time dialed connection : 10 min |
broadband : 0 min

2011.08.29 - ATA RCA Celpe

Document available for download in pdf (27,4 Kb)

download time dialed connection : 0 min |
broadband : 0 min

Minutes

Celpe

30.06.2011 - Ata RCA Celpe

Document available for download in pdf (26 Kb)

download time dialed connection : 0 min |
broadband : 0 min

28.01.2011 - Ata RCA Celpe

Document available for download in pdf (172,3 Kb)

download time dialed connection : 3 min |
broadband : 0 min

27.01.2011 - Ata RCA Celpe

Document available for download in pdf (166,6 Kb)

download time dialed connection : 3 min |
broadband : 0 min

26.01.2011 - Ata CF Celpe

Document available for download in pdf (507,6 Kb)

download time dialed connection : 8 min |
broadband : 0 min

30.12.2010 - Ata RCA Celpe

Document available for download in pdf (53,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

17.12.2010 - Ata RCA Celpe

Document available for download in pdf (676,3 Kb)

download time dialed connection : 11 min |
broadband : 1 min

29.10.2010 - Ata RCA Celpe

Document available for download in pdf (605,6 Kb)

download time dialed connection : 10 min |
broadband : 1 min

30.09.2010 - Ata RCA Celpe

Document available for download in pdf (94,1 Kb)

download time dialed connection : 2 min |
broadband : 0 min

30.07.2010 - Ata AGE Celpe

Document available for download in pdf (1,2 Mb)

download time dialed connection : 21 min |
broadband : 1 min

26.07.2010 - Ata RCA Celpe

Document available for download in pdf (665,8 Kb)

download time dialed connection : 11 min |
broadband : 1 min

Minutes

Celpe

30.06.2010 - Ata RCA Celpe

Document available for download in pdf (91,6 Kb)

download time dialed connection : 2 min |
broadband : 0 min

01.04.2010 - Ata RCA Celpe

Document available for download in pdf (27,4 Kb)

download time dialed connection : 0 min |
broadband : 0 min

Ata AGOE Celpe 29.03.2010

Document available for download in pdf (9,9 Kb)

download time dialed connection : 0 min |
broadband : 0 min

18-12-2009 ATA RCA CELPE

Document available for download in doc (60,5 Kb)

download time dialed connection : 1 min |
broadband : 0 min

30-09-2009 ATA RCA CELPE

Document available for download in pdf (199,3 Kb)

download time dialed connection : 3 min |
broadband : 0 min

24-09-09 ATA RCA CELPE

Document available for download in pdf (698,7 Kb)

download time dialed connection : 12 min |
broadband : 1 min

18-08-09 ATA RCA CELPE

Document available for download in pdf (26,4 Kb)

download time dialed connection : 0 min |
broadband : 0 min

24-07-09 Ata AGE CELPE

Document available for download in pdf (301,6 Kb)

download time dialed connection : 5 min |
broadband : 0 min

16-07-2009 AGE CELPE

Document available for download in pdf (22,7 Kb)

download time dialed connection : 0 min |
broadband : 0 min

29-06-09 ATA RCA CELPE

Document available for download in pdf (50,9 Kb)

download time dialed connection : 1 min |
broadband : 0 min

Minutes

Celpe

25-03-09 Ata AGO CELPE

Document available for download in pdf (1,3 Mb)

download time dialed connection : 22 min |
broadband : 1 min

28-01-09 ATA RCA CELPE

Document available for download in pdf (221,6 Kb)

download time dialed connection : 4 min |
broadband : 0 min

26-01-09 ATA RCA CELPE

Document available for download in pdf (1,5 Mb)

download time dialed connection : 26 min |
broadband : 1 min

30-12-08 ATA RCA CELPE

Document available for download in pdf (224,7 Kb)

download time dialed connection : 4 min |
broadband : 0 min

20-12-08 ATA RCA CELPE

Document available for download in pdf (744,3 Kb)

download time dialed connection : 12 min |
broadband : 1 min

19-12-08 ATA RCA CELPE

Document available for download in pdf (23,6 Kb)

download time dialed connection : 0 min |
broadband : 0 min

31-10-08 ATA RCA CELPE

Document available for download in pdf (53,4 Kb)

download time dialed connection : 1 min |
broadband : 0 min

04-08-08 ATA RCA CELPE

Document available for download in pdf (520 Kb)

download time dialed connection : 9 min |
broadband : 0 min

31-07-08 ATA RCA CELPE

Document available for download in pdf (201,9 Kb)

download time dialed connection : 3 min |
broadband : 0 min

26-06-08 ATA RCA CELPE

Document available for download in pdf (85,6 Kb)

download time dialed connection : 1 min |
broadband : 0 min

Minutes

Celpe

25-04-08 Ata AGO CELPE

Document available for download in pdf (2,1 Mb)

download time dialed connection : 36 min |
broadband : 2 min

17-11-07 ATA RCA CELPE

Document available for download in pdf (83,4 Kb)

download time dialed connection : 1 min |
broadband : 0 min

07-11-07 Ata AGE CELPE

Document available for download in pdf (27,7 Kb)

download time dialed connection : 0 min |
broadband : 0 min

31-10-07 ATA RCA CELPE

Document available for download in pdf (14,9 Kb)

download time dialed connection : 0 min |
broadband : 0 min

01-10-07 ATA RCA CELPE

Document available for download in pdf (433,2 Kb)

download time dialed connection : 7 min |
broadband : 0 min

30-07-07 ATA RCA CELPE

Document available for download in pdf (517,4 Kb)

download time dialed connection : 9 min |
broadband : 0 min

30-07-07 Ata AGDEB CELPE

Document available for download in pdf (342,3 Kb)

download time dialed connection : 6 min |
broadband : 0 min

28-06-07 ATA RCA CELPE

Document available for download in pdf (629,6 Kb)

download time dialed connection : 10 min |
broadband : 1 min

28-05-07 ATA RCA CELPE

Document available for download in pdf (327,2 Kb)

download time dialed connection : 5 min |
broadband : 0 min

28-03-07 Ata AGO CELPE

Document available for download in pdf (1,6 Mb)

download time dialed connection : 27 min |
broadband : 1 min

Minutes

Celpe

15-03-07 Ata AGE CELPE

Document available for download in pdf (389,6 Kb)

download time dialed connection : 6 min |
broadband : 0 min

18-12-2006 RCA CELPE

Document available for download in pdf (25,2 Kb)

download time dialed connection : 0 min |
broadband : 0 min

10-11-2006 RCA CELPE

Document available for download in pdf (493,6 Kb)

download time dialed connection : 8 min |
broadband : 0 min

28-09-2006 RCA CELPE

Document available for download in pdf (25,3 Kb)

download time dialed connection : 0 min |
broadband : 0 min

25-08-2006 RCA CELPE

Document available for download in pdf (1,3 Mb)

download time dialed connection : 23 min |
broadband : 1 min

24-07-2006 RCA CELPE

Document available for download in pdf (249,2 Kb)

download time dialed connection : 4 min |
broadband : 0 min

13-07-2006 AGDEB CELPE

Document available for download in pdf (616,2 Kb)

download time dialed connection : 10 min |
broadband : 1 min

10-07-2006 AGE CELPE

Document available for download in pdf (70,5 Kb)

download time dialed connection : 1 min |
broadband : 0 min

21-06-2006 RCA CELPE

Document available for download in pdf (271,9 Kb)

download time dialed connection : 5 min |
broadband : 0 min

22-05-2006 RCA CELPE

Document available for download in pdf (215,1 Kb)

download time dialed connection : 4 min |
broadband : 0 min

Minutes

Celpe

28-04-2006 RCA CELPE

Document available for download in pdf (160,8 Kb)

download time dialed connection : 3 min |
broadband : 0 min

07-03-2006 AGO CELPE

Document available for download in pdf (71,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

Cosern

2013.04.25 - OGM (in Portuguese)

Document available for download in pdf (45,5 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2012.12.28 - RCA Cosern

Document available for download in pdf (28,5 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2012.12.06 - RCA Cosern

Document available for download in pdf (28,6 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2012.08.31 - RCA Mandato da Diretoria

Document available for download in pdf (803,9 Kb)

download time dialed connection : 13 min |
broadband : 1 min

2012.04.17 - AGOE

Document available for download in pdf (58,6 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2011.12.29 - Ata RCA Cosern

Document available for download in pdf (144,8 Kb)

download time dialed connection : 2 min |
broadband : 0 min

2011.09.30 - RCA Cosern

Document available for download in doc (74 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2011.08.29 - RCA Cosern

Document available for download in doc (68,5 Kb)

download time dialed connection : 1 min |
broadband : 0 min

Minutes

Cosern

30.06.2011 - Ata RCA Celpe

Document available for download in pdf (29,2 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2011.04.25 - Ata AGO

Document available for download in pdf (52,3 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2011.03.31 - RCA Cosern

Document available for download in pdf (30,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2011.01.28 - RCA Cosern

Document available for download in pdf (136,3 Kb)

download time dialed connection : 2 min |
broadband : 0 min

2010.12.30 - RCA COSERN

Document available for download in doc (71 Kb)

download time dialed connection : 1 min |
broadband : 0 min

RCA COSERN

Document available for download in pdf (703,6 Kb)

download time dialed connection : 12 min |
broadband : 1 min

2010.10.30 - RCA Cosern

Document available for download in doc (72 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2010.10.30 - Aviso aos Acionistas

Document available for download in doc (67 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2010.06.30 - RCA Cosern

Document available for download in doc (73 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2010.04.26 - Edital de Convocação AGD

Document available for download in doc (32 Kb)

download time dialed connection : 1 min |
broadband : 0 min

Minutes

Cosern

2010.03.31 - RCA COSERN

Document available for download in doc (72,5 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2010.03.26 - Ata AGOE COSERN

Document available for download in doc (229 Kb)

download time dialed connection : 4 min |
broadband : 0 min

Termope

2013-04-29 OGM (in Portuguese)

Document available for download in pdf (36,6 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2012-04-17 AGO

Document available for download in pdf (45,6 Kb)

download time dialed connection : 1 min |
broadband : 0 min

29.12.2011 - RCA

Document available for download in pdf (57,9 Kb)

download time dialed connection : 1 min |
broadband : 0 min

Itapebi

2013-04-29 OGM (in Portuguese)

Document available for download in pdf (41,1 Kb)

download time dialed connection : 1 min |
broadband : 0 min

2012-12-28 - RCA (in Portuguese)

Document available for download in pdf (21,5 Kb)

download time dialed connection : 0 min |
broadband : 0 min

2012.04.17 - Minute O/EGM (in Portuguese)

Document available for download in pdf (51 Kb)

download time dialed connection : 1 min |
broadband : 0 min

29.12.2011 - RCA

Document available for download in pdf (65,6 Kb)

download time dialed connection : 1 min |
broadband : 0 min

Afluente G

2013-04-29 OEGM (in Portuguese)

Document available for download in pdf (331,6 Kb)

download time dialed connection : 6 min |
broadband : 0 min

Minutes

Afluente G

2012.04.20 - Minute O/EGM (in Portuguese)

Document available for download in pdf (279,3 Kb)

download time dialed connection : 5 min |
broadband : 0 min

Afluente T

2013-04-29 OEGM (in Portuguese)

Document available for download in pdf (557,1 Kb)

download time dialed connection : 9 min |
broadband : 0 min

2012.04.20 - Minute O/EGM (in Portuguese)

Document available for download in pdf (551,1 Kb)

download time dialed connection : 9 min |
broadband : 0 min

www.neoenergia.com