| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.33巴西雷亚尔,归母净利润30.23亿巴西雷亚尔,同比去年增长-50.61%
|
| 2025-10-27 |
详情>>
业绩披露：
2025年中报每股收益0.78巴西雷亚尔,归母净利润22.26亿巴西雷亚尔,同比去年增长-21.63%
|
| 2025-08-14 |
财报披露：
美东时间 2025-08-14 盘后发布财报
|
| 2025-05-16 |
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业绩披露：
2025年一季报每股收益1.09巴西雷亚尔,归母净利润10.39亿巴西雷亚尔,同比去年增长-9.9%
|
| 2025-05-01 |
详情>>
业绩披露：
2022年年报每股收益1.86巴西雷亚尔,归母净利润40.92亿巴西雷亚尔,同比去年增长9.09%
|
| 2025-05-01 |
详情>>
业绩披露：
2024年年报每股收益2.49巴西雷亚尔,归母净利润71.17亿巴西雷亚尔,同比去年增长23.47%
|
| 2025-03-07 |
股东大会：
将于2025-04-30召开股东大会
|
| 2025-01-02 |
详情>>
股本变动：
变动后总股本95660.19万股
|
| 2025-01-02 |
详情>>
业绩披露：
2024年中报每股收益0.99巴西雷亚尔,归母净利润28.40亿巴西雷亚尔,同比去年增长7.50%
|
| 2024-11-18 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.14巴西雷亚尔,归母净利润61.20亿巴西雷亚尔,同比去年增长57.75%
|
| 2024-07-18 |
详情>>
业绩披露：
2024年一季报每股收益1.57巴西雷亚尔,归母净利润11.53亿巴西雷亚尔,同比去年增长-17.54%
|
| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益2.62巴西雷亚尔,归母净利润57.64亿巴西雷亚尔,同比去年增长40.86%
|
| 2023-12-01 |
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业绩披露：
2023年三季报(累计)每股收益1.76巴西雷亚尔,归母净利润38.80亿巴西雷亚尔,同比去年增长44.38%
|
| 2022-05-19 |
详情>>
拆分方案：
每10.0000股拆分成13.0000股
|
| 2022-03-18 |
股东大会：
将于2022-04-29召开股东大会
|
| 2022-03-18 |
股东大会：
将于2022-02-25召开股东大会
会议内容 ▼▲
- 1.To resolve on the composition of the Board of Directors, through a multiple vote procedure, considering the resignation of Board members.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-14 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.Approval of the Report of Management and the Financial Statements for the year ended December 31, 2020, and the related complementary documents.
2.Allocation of the net profit for 2020.
3.Change in the composition of the Board of Directors, due to vacancy.
4.Election of one alternate member for the Company’s Audit Board.
5.Decision on the total remuneration of the Managers, the members of the Audit Board, and the Audit Committee.
6.Increase in the Company’s share capital by issue of a stock bonus, and consequent alteration and consolidation of the by-laws.
|
| 2020-03-16 |
复牌提示：
2020-03-16 09:45:16 停牌，复牌日期 2020-03-16 09:50:16
|
| 2019-04-10 |
股东大会：
将于2019-03-23召开股东大会
会议内容 ▼▲
- 1.Changes to the by-laws.
2.Changes to the Board of Directors; election of new members.
3.Approval and authorization of signature of the Protocol of Absorption and Justification, with RME – Rio Minas Energia Participates S.A., to specify the terms and conditions that will govern the absorption of RME by Cemig; authorization for absorption of RME by Cemig, and, subsequently, the consequent extinction of the absorbed company; and ratification of the appointment of three experts for valuation, under and for the purposes of Article 8 of Law 6404/1976, of the Stockholders’ equity of RME and approval of the Opinion on Valuation of the Stockholders’ equity of RME, carried out in accordance with Law 6404/1976.
4.Approval, and authorization of signature, of the Protocol of Absorption and Justification, with Luce Empreendimentos e Participates S.A. (Lepsa), setting out the terms and conditions to govern the absorption of Lepsa by Cemig, authorization for absorption of Lepsa by Cemig, and, subsequently, the consequent extinction of the absorbed company; and ratification of the appointment of three experts for valuation, under and for the purposes of Article 8 of Law 6404/1976, of the Stockholders’ equity of Lepsa and approval of the Opinion on Valuation of the Stockholders’ equity of Lepsa, carried out in accordance with Law 6404/1976.
|
| 2018-07-19 |
股东大会：
将于2018-07-23召开股东大会
会议内容 ▼▲
- 1.Election of members of the Audit Board nominated by the majority stockholder, to serve the rest of the current period of office.
|
| 2018-06-05 |
股东大会：
将于2018-06-11召开股东大会
会议内容 ▼▲
- 1.Changes to the by-laws, in accordance with Law 13303/2016 and Minas Gerais State Decree 47154/2017, with improvement of the provisions of the by-laws.
2.Election of the Board of Directors, for a new period of office, if the change to the by-laws is approved.
3.Election of the Audit Board, for a new period of office, if the change to the by-laws is approved.
4.Adjustment to the Annual Global Allocation for remuneration of the Managers, members of the Audit Board and of the Audit Committee, if the change to the by-laws is approved.
5.Setting of the compensation of the representatives of the Audit Committee, if the change to the by-laws is approved.
6.Orientation of representatives of Cemig, at the Extraordinary General Meeting of Cemig Distribuicao S.A., to vote in favor of the changes to the by-laws and the resulting recomposition of the Board of Directors and of the Audit Board, if changes are made to the by-laws and to the composition of the Board of Directors and the Audit Board of the sole stockholder, Cemig.
7.Orientation of representatives of Cemig, at the Extraordinary General Meeting of Cemig Geracao e Transmissao S.A., to vote in favor of the changes to the by-laws and the resulting recomposition of the Board of Directors and of the Audit Board, if changes are made to the by-laws and to the composition of the Board of Directors and the Audit Board of the sole stockholder, Cemig.
|
| 2018-04-26 |
股东大会：
将于2018-04-23召开股东大会
|
| 2018-03-14 |
股东大会：
将于2018-02-28召开股东大会
会议内容 ▼▲
- 1.Approval and authorization for signature of a Protocol of Absorption and Justification, with Cemig Telecomunicaes S.A. – CemigTelecom, which will set out the terms and conditions to govern the absorption of CemigTelecom by Cemig.
2.Ratification of the nomination of the three experts to provide a valuation, for the purposes of Article 8 of Law 6404/1976, of the Net equity of CemigTelecom.
3.Approval of the Valuation Opinion valuing the Net equity of CemigTelecom, at book value, as per the previous item.
4.Authorization for Cemig to absorb CemigTelecom, and subsequent extinction of CemigTelecom.
5.Authorization for Cemig to be the successor of CemigTelecom, in all its rights and obligations, for all purposes of law and otherwise.
6.Authorization for transfer to Cemig, by absorption, of all the establishments, tangible and intangible assets and goods, inventories, real estate property, credits, assets, rights, employees, stockholdings, contracts, obligations, liabilities, tax books and tax invoices, controls, records, accounting, documents, systems and information of CemigTelecom, including its shares in Ativas Data Center S.A. (Ativas), which constitute 19.6% of the share capital of Ativas, and the contracts related to this stockholding interest.
|
| 2017-11-21 |
股东大会：
将于2017-11-27召开股东大会
会议内容 ▼▲
- 1.Re-ratification of the decision taken by the Extraordinary General Meeting of May 30, 2016, altering its terms so as to postpone the date of exercise of the put option granted by Cemig on April 11, 2011 to:
Redentor Fundo de Investimento em Participacoes (‘FIP Redentor’)
(succeeded by Banco Santander S.A. (Brasil)),
BV Financeira S.A. – Credito, Financiamento e Investimento (‘BV Financeira’),
BB – Banco de Investimento S.A. (‘BB–BI’).
|
| 2017-10-12 |
股东大会：
将于2017-10-26召开股东大会
会议内容 ▼▲
- 1.Authorization of increase in the share capital of the Company by up to one billion Reais, through issue of up to two hundred million new shares.
|
| 2017-06-16 |
股东大会：
将于2017-05-12召开股东大会
会议内容 ▼▲
- 1.Authorization, until approval of the budget for 2018, for the Company to exceed the target for the quantity established in Subclause ‘d’ of Paragraph 7 of Clause 11 of the by-laws, namely the consolidated amount of funds allocated to capital investment and acquisition of any assets in the business year, keeping it to a maximum limit of 90% of the Company’s Ebitda (profit before interest, taxes, depreciation and amortization). (EGM – ON Shares)
2.Examination, debate and voting on the Report of Management and the Financial Statements for the year ended December 31, 2016, and the related complementary documents. (AGM – ON Shares)
3.Allocation of the Net profit for the business year 2016, in the amount of R$ 334,334,000, and of the balance of Retained earnings in the amount of R$ 37,258,000. (AGM – ON Shares)
4.Decision on the form and date of payment of the minimum obligatory dividends, in the amount of R$ 203,986,000. (AGM – ON Shares)
5.Election of the sitting and substitute members of the Audit Board, as a result of completion of the period of office. (AGM – ON and PN Shares)
6.Decision on the remuneration of the Managers and the members of the Audit Board. (AGM – ON Shares)
7.Orientation of the vote(s) of the representative(s) of the Company in the Ordinary and Extraordinary General Meetings of Stockholders of Cemig Distribuicao S.A., to be held, concurrently, on May 12, 2017, at 1 p.m. (EGM – ON Shares)
8.Orientation of the vote(s) of the representative(s) of the Company in the Ordinary General Meeting of Stockholders of Cemig Geracao e Transmissao S.A., to be held, on May 12, 2017, at 2 p.m.
|
| 2017-06-16 |
股东大会：
将于2017-06-27召开股东大会
会议内容 ▼▲
- 1.ratification of the limit for the Company’s consolidated indebtedness specified in Subclause ‘a’ of §7 of Clause 11 of the Company’s by-laws being exceeded in 2016, subject to an upper limit of 4.99 times the Company’s Ebitda (profit before interest, taxes, depreciation and amortization);
2.ratification of the limit stated in Subclause ‘d’ of §7 of Clause 11 of the by-laws, for the consolidated total of funds allocated to capital investments in the year, being exceeded in 2016, subject to an upper limit of 1.87 times the Company’s Ebitda.
|
| 2016-04-06 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1 Examination, debate and voting on the Report of Management and the Financial Statements for the year ended December 31, 2015, and the related complementary documents.
2 Allocation of the Net profit for the business year 2015, in the amount of R$ 2,491,375,000, and of the balance of Retained earnings in the amount of R$ 59,536,000.
3 Decision on the form and date of payment of the minimum obligatory dividend, in the amount of R$ 633,968,000.
4 Election of the sitting and substitute members of the Audit Board, due to completion of their period of office, and setting of their remuneration.
5 Election of the sitting and substitute members of the Board of Directors, due to the completion of the current period of office.
6 Setting of the remuneration of the Company's senior management.
7 Orientation of vote by the representative(s) of the Company in the Ordinary Annual General Meeting of Stockholders of Cemig Distribuicao S.A., to be held by April 29, 2016, as to the following matters:
a) Examination, debate and voting on the Report of Management and the Financial Statements for the year ended December 31, 2015, and the related complementary documents.
b) Allocation of the Net profit for the business year 2015, in the amount of R$ 370,209,000.
c) Decision on the form and date of payment of dividends, in the amount of R$ 92,552,000.
d) Election of the sitting and substitute members of the Audit Board, due to completion of their period of office.
e) Election of the sitting and substitute members of the Board of Directors, due to the completion of the current period of office.
8 Orientation of vote by the representative(s) of the Company in the Ordinary Annual General Meeting of Stockholders of Cemig Geracao e Transmissao S.A., to be held by April 29, 2016, as to the following matters:
a) Examination, debate and voting on the Report of Management and the Financial Statements for the year ended December 31, 2015, and the related complementary documents.
b) Allocation of the Net profit for the business year 2015, in the amount of R$ 2,337,663,000, and of the balance of Retained earnings in the amount of R$ 47,761,000.
c) Decision on the form and date of payment of dividends, in the amount of R$ 635,407,000.
d) Election of the sitting and substitute members of the Audit Board, due to completion of their period of office.
e) Election of the sitting and substitute members of the Board of Directors, due to the completion of the current period of office. of the sitting and substitute members of the Board of Directors, due to the completion of the current period of office.
|
| 2016-02-08 |
股东大会：
将于2016-01-20召开股东大会
会议内容 ▼▲
- Changes to the Board of Directors, due to temporary impediment of a Member.
|
| 2015-12-18 |
股东大会：
将于2015-12-29召开股东大会
会议内容 ▼▲
- Authorization for the limit ratios specified in sub-items ‘a’, ‘b’ and ‘d’ of Paragraph 7 of Clause 11 of the by-laws to be exceeded in 2015.
|