SECURITIES AND EXCHANGE COMMISSION
CEP 04547-005 - Vila Olímpia, São Paulo – SP
Federative Republic of Brazil
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SUMMARY OF RESOLUTIONS
172nd MEETING OF THE BOARD OF DIRECTORS
CPFL Energia S.A. informs its shareholders and the market in general, that at the 172nd Meeting of the Board of Directors held on March 23, 2011 the following matter was resolved:
I. Approval and Vote Recommendation: Financial statements and allocation of the net income of CPFL Energia and subsidiaries for the fiscal year ending on December 31, 2010;
Note: It is important to highlight that the dividends distribution for the second half of 2010 will be announced to the market on March 28, 2011, after the closing of BM&FBOVESPA, jointly with the announcement of 2010 results. On this date, the Company will announce: the total amount of dividends in reais, the price per share in reais and the date of the shareholding position. The payment date will be defined by the Company and announced to the market at an opportune time.
II. Approval and Vote Recommendation: Global Remuneration of the Management and Fiscal Council of CPFL Energia and subsidiaries, to be submitted to the General Shareholders Meetings and/or Associates Meetings;
III. Approval and Vote Recommendation: Change of CPFL Energia’s Bylaws and subsidiaries’ Bylaws and/or Articles of Association.
São Paulo, March 23, 2011.
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CPFL ENERGIA S.A. | ||
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By: |
/S/ LORIVAL NOGUEIRA LUZ JUNIOR
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Lorival Nogueira Luz Junior Chief Financial Officer and Head of Investor Relations | |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.