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Relevant Facts - March 2014
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    Change to the date of the Executive Board meeting    
   

The next Amec’s Executive Board meeting was rescheduled for April 3rd because of the participation of the association’s CEO in the meeting of the Americas Policy Committee promoted by the CFA Institute.

Therefore, the Executive Board meeting will be held at Amec’s headquarters on April 3rd, at 5:30 pm.

    
   
   
    Eletrobras case: CVM perceives conflict of interest and opens sanctioning process. Amec requests that the plea agreement be rejected    
 
   

CVM’s (the Brazilian Securities and Exchange Commission) Superintendência de Empresas - SEP (Office of the Superintendent of Companies) has decided that the Union may have acted in conflict of interest by voting for the adherence of Eletrobras to the rules of the Provisional Measure No. 579. As a consequence, CVM has filed a Sanctioning Administrative Process against the Federal Union. Our members do not remind of any attitude like that in the past.

    
    Read more    
   
   
    Oi Case: Amec published a Market Communication some days before CVM’s decision    
    On March 18th, Amec published a Market Communication addressing Oi case (the association had already officially manifested itself about the case in December, 2013). This time, the association questioned the difference in the treatment given to the company’s shareholders in Brazil and abroad. In the document submitted to SEC (Brazilian Securities and Exchange Commission), for example, Portugal Telecom does not use the expression “firm guarantee” by banks for the capital increase, as set forth in CVM’s circular.    
    Read more    
   
   
    CEO participates in OECD event about state-owned enterprises    
   

Mauro Rodrigues da Cunha, Amec’s CEO, represented the entity in an event promoted by OCDE – Organization for Economic Co-operation and Development – about state-owned enterprises, held on March 11th and 12th, in Buenos Aires.

The event was the Third Meeting of the Latin American Network of Corporate Governance of State-Owned Enterprises and counted on the presence of more than a dozen experts from all over the world.

    
    Read more    
   
   
    CODIM submits pronouncement about relationship with the press to public hearing    
    On March 24th, CODIM – Steering Committee for Disclosure to the Market, which counts on the participation of representatives from Amec and other eleven entities from the domestic capital market, submitted its most recent pronouncement: “The Company Relationship with the Press” to Public Hearing.    
    Read more    
   
   
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    16º Encontro Nacional de Relações Com Investidores e Mercado de Capitais (“16th National Meeting of Investor Relations and Capital Market”) – Save the Date    
    Date:July 22nd and 23rd, 2014
Information and registrations: (55 11) 3107.5557 - (55 11) 3106.1836		    
   
   
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