Cemig
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Shareholder and Director Meetings

  • Investor Relations
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  • Shareholder and Director Meetings

General Shareholder Meetings

Minutes of the Extraordinary General Meeting of Stockholders – July 23, 2018
Minutes of the Extraordinary General Meeting of Stockholders – June 11, 2018
Minutes of the Extraordinary General Meeting of Stockholders – April 30, 2018
Minutes of the Extraordinary General Meeting of Stockholders – April 23, 2018
Minutes of the Extraordinary General Meeting of Stockholders – February 28, 2018

Call and Proposal Notice

Extraordinary General Meeting - 2018/07/23: Convocation and Proposal
Extraordinary General Meeting - 2018/06/11: Convocation and Proposal
Ordinary and Extraordinary General Meeting - 2018/04/30: Convocation and Proposal
Extraordinary General Meeting - 2018/04/23: Convocation and Proposal
Extraordinary General Meeting - 2018/02/28: Convocation and Proposal
Extraordinary General Meeting - 2018/01/24: Convocation and Proposal

Remote Voting

Remote Voting Form - 06/11/2018 - 11h00
Remote Voting Form - 04/30/2018 - 11h00

Board of Directors Meetings

Summary of Minutes of the 750th Meeting of the Board of Directors
Summary of Minutes of the 749th Meeting of the Board of Directors
Extract from the minutes of the 748th meeting of the Board of Directors
Summary of Minutes of the 745th Meeting of the Board of Directors
Summary of Minutes of the 744th Meeting of the Board of Directors
Summary of Minutes of the 743rd Meeting of the Board of Directors
Summary of Minutes of the 741st Meeting of the Board of Directors
Summary of Minutes of the 740th Meeting of the Board of Directors
Summary of Minutes of the 738th Meeting of the Board of Directors
Summary of Minutes of the 737th Meeting of the Board of Directors
Extract from the minutes of the 736th meeting of the Board of Directors
Summary of Minutes of the 736th Meeting of the Board of Directors
Summary of Minutes of the 735th Meeting of the Board of Directors
Extract from the minutes of the 734th meeting of the Board of Directors
Summary of Minutes of the 734th Meeting of the Board of Directors
Summary of Minutes of the 733rd Meeting of the Board of Directors
Summary of Minutes of the 732nd Meeting of the Board of Directors
Summary of Minutes of the 731st Meeting of the Board of Directors
Extract from the minutes of the 729th meeting of the Board of Directors
Summary of Minutes of the 729th Meeting of the Board of Directors
Summary of Minutes of the 728th Meeting of the Board of Directors
Extract from the minutes of the 726th meeting of the Board of Directors
Summary of Minutes of the 726th Meeting of the Board of Directors
Summary of Minutes of the 727th Meeting of the Board of Directors
Summary of Minutes of the 725th Meeting of the Board of Directors
Extract from the minutes of the 724th meeting of the Board of Directors
Summary of Minutes of the 724th Meeting of the Board of Directors
Summary of Minutes of the 723rd Meeting of the Board of Directors
Summary of Minutes of the 722nd Meeting of the Board of Directors
Summary of Minutes of the 721st Meeting of the Board of Directors
Extract from the minutes of the 720th meeting of the Board of Directors
Summary of Minutes of the 720th Meeting of the Board of Directors
Last Updated on August 13, 2024
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