CPFL Energia S A : Minutes of the 396th Meeting of the Board of Directors
December 18, 2019 at 08:21 pm EST
Share
CPFL ENERGIA S.A.
Company Registry (NIRE): 35.300.186.133
Corporate Taxpayer ID (CNPJ/MF): 02.429.144/0001-93
MINUTES OF THE 396th MEETING OF THE BOARD OF DIRECTORS
HELD ON DECEMBER 18th, 2019
DATE, TIME AND PLACE: At 05:30 p.m., on December 18th, 2019 in the headquarters of the Company, located at Jorge de Figueiredo Correa Street, 1632 - parte - Jardim Professora Tarcília, ZIP code 13087-397 in the City of Campinas, State of São Paulo.
CALL NOTICE: The meeting was called pursuant to Paragraph 3rd, Article 17 of the Bylaws of CPFL Energia.
ATTENDANCE: All the members of the Board of Directors ("Board"), pursuant to Paragraph 7th, Article 17 of the Bylaws.
PRESIDING BOARD: Chairman - Bo Wen and Secretary - Valter Matta.
MATTER DISCUSSED AND RESOLUTION TAKEN BY UNANIMOUS VOTE:
The reading of the Agenda was waived as all those present were aware of its contents. The Directors also resolved that these minutes will be drawn up in summary form, with the right to submit opinions and dissensions, which will be filed at the headquarters of the Company, and the publication of these minutes without the signatures of the directors and the suppression of strategic and/or confidential information.
After discussing and examining the item on the Agenda, the Directors, by unanimous vote of those present, resolved:
To approve, in terms of Resolution N. 2019399-E, the termination of CPFL Energia S.A.'s ("CPFL Energia" or "Company") ADRs program, the delisting from the New York Stock Exchange (NYSE) and deregistration from the U.S. Securities and Exchange Commission (U.S. SEC), as well as the authorization for the Company's legal representatives to execute all the necessary acts to fulfil that purpose, including but not limited to sign forms, to hire service providers and to pay fees.
6. CLOSURE: There being no further business to discuss, the meeting was closed and these minutes were drawn up, read, approved and signed by all present members and the secretary. Mr. Bo Wen (Chairman), Mr. Shirong Lyu, Mr. Hong Li, Mr. Yang Qu, Mr. Anselmo Henrique Seto Leal, Mr. Yumeng Zhao, Mr. Gustavo Estrella, Mr. Antonio Kandir, Mr. Marcelo Amaral Moraes and Mr. Valter Matta (Secretary).
For legal purposes, the Portuguese version shall prevail.
I hereby certify that this is copy of the original minutes drawn up in the Board of Directors' Meetings Book.
Campinas, December 18th, 2019.
Bo Wen
(Chairman)
Valter Matta
(Secretary)
Attachments
Original document
Permalink
Disclaimer
CPFL Energia SA published this content on 18 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2019 01:20:05 UTC
CPFL Energia S.A. specializes in the production, distribution and marketing of electricity. The gross income breaks down by activity as follows:
- sale of electricity to final consumers (70.6%);
- sale of electricity to distributers (13.6%);
- other (15.8%).
CPFL ENERGIA S.A. 
