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LIGHT S.A. Corporate Taxpayers ID (CNPJ/MF) 03.378.521/0001-75 Corporate Registry ID (NIRE) 33.300.263.

16-1 Publicly-Held Company EXTRAORDINARY GENERAL MEETING CALL

The Shareholders of LIGHT S.A. (Company) are invited to the Extraordinary General Meeting to be held on October 19, 2007, at 11:00 am, at the Companys headquarters at Av. Marechal Floriano, 168, Parte, 2 andar, Corredor A, Centro, Rio de Janeiro, to resolve on the following agenda: (i) to amend the wording of Article 5 of the Bylaws in order to reflect the increase in the Companys capital in the amount of R$1,840,792.36, with the issue of 159,119,320 book entry, registered, common shares, in view of the exercise between (i) January 17, 2007 and March 22, 2007 of the right granted by the subscription bonus issued by the Company; (ii) March 23, 2007 and April 24, 2007 of the right granted by the subscription bonus issued by the Company; (iii) May 17, 2007 and June 22, 2007 of the right granted by the subscription bonus issued by the Company; (iv) June 23, 2007 and July 27, 2007 of the right granted by the subscription bonus issued by the Company; and (v) July 28, 2007 and September 28, 2007 of the right granted by the subscription bonus issued by the Company; (i) Proposal of the Companys Board of Directors approved on June 22, 2007 (as per Material Fact disclosed on the same date), to the reverse split of all shares representing the Companys capital stock, as set forth in Article 12 of Law 6,404/76; and (iii) Amendment to the terms of the subscription bonus of the Companys shares, granted to the debenture holders of the 4th Issue of Light Servios de Eletricidade S.A., so as to comprise, in the reversal of shares, the new proposal of agreement with the proposed reverse stock split. In order to participate in the Meeting, Shareholders shall, pursuant to Article 20 of the Bylaws, deliver documents evidencing their registered shares, issued by the depositary financial institution, Banco BRADESCO S.A., at Av. Marechal Floriano, 168, B 4, 2 andar (FIR), Centro, Rio de Janeiro RJ, within seventy-two (72) hours before the Meeting. Shareholders attorneys-in-fact shall deliver respective power-of-attorney at Av. Marechal Floriano, n 168, B 4, 2 andar (FIR), Centro, Rio de Janeiro RJ, seventy-two (72) hours before the Meeting. Rio de Janeiro, October 4, 2007. Wilson Nlio Brumer Chairman of the Board of Directors

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