Minutes of Shareholders’ Meeting registered under number 10,624 at the 2nd Civil Registry of Porto Alegre, Rio Grande do Sul State.
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Roll Call and statement of compliance of the Shareholders' Meeting by the government of Rio Grande do Sul State.
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Flowchart showing the interlocking of power of more than US$ 350 billion in third-party proceeds and assets of over US$ 1 trillion mentioning the articles of bylaws that refer to the concentration of predatory and injurious management, company to company, bank to bank, corporate group to corporate group, the Brazilian Securities & Exchange Commission, the National Development Bank (BNDES), the Central Bank of Brazil, the Caixa Econômica Federal Bank, the Government Severance Indemnity Fund for Employees and 34 Pension Funds, in the greatest securities and financial crime of the global market.
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Copies of notices sent by personal telegram and Extrajudicial Notices, to the Directors of Eletrobrás, CVM, Auditing Firms, regarding the denunciations of omission of liabilities in balance sheets, frauds against shareholders and creditors, and the practice of corporate and financial crimes, as included in the Public Notice of The General Shareholders' Meeting, summoned and held as pursuant to the Law of Corporations, art. 7.1
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Minutes of the shareholders’ meeting which reveal that Citigroup, J.P.Morgan Chase and Independent Auditing Firms, after having acknowledged The frauds, and even after the CEOs of Eletrobrás and CVM were notified, resolved that the company will pay, at the cost of all the shareholders, the fees of the lawyers that will be retained to civilly and criminally defend the current and former directors of Eletrobrás that are sued in Brazil and abroad, without a requirement for any type of background check of the lawsuit against them or analysis of conduct prejudicial to the interests of the company.
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Eletrobras Executive Board Report
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The General and Extraordinary Shareholders’ Meeting of Eletrobrás, a business corporation governed by private law.
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Opinion of the auditors – truly independent.
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Eletrobras Financial Statement
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Complaint at the Public Company Accounting and Oversight Board - PCAOB.
Complaint at the Securities Exchange Commission - SEC.
Complaint at the GENERAL GOVERNMENT ATTORNEY.
Manifestation of the Securities and Exchange Commission (SEC), directed to J.P.MORGAN, prohibiting the latter from participating in operations that involve the suspected Pension Funds, FUNCEF, PREVI and PETROS.
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ADR’S issued by the Fiduciary Agents.
Agreement signed by Eletrobrás and J.P.MORGAN CHASE, where the latter guarantees the operations of the former within the US market.
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The SEC Regulation, original version in English and translation in Portuguese, considering that such regulation applies to Brazilian companies, Funds and Banks that operate in the New York Stock Exchange (NYSE), Euronex and the London Stock Exchange, including through an agreement signed with The Brazilian Securities and Exchange Commission (CVM).
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The Sarbanes-Oxley Act (SOX), original version in English and translation in Portuguese, considering that such act applies to Brazilian companies, Funds and Banks that operate in the New York Stock Exchange (NYSE), Euronex and the London Stock Exchange, including through an agreement signed by CVM and SEC.
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Copy of the documents that prove that Banco do Brasil and The Caixa Econômica Federal only suggest investments, without revealing to the investors the “Conflict of Interests”.
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The list of a few foreign partners of Eletrobrás who are being harmed directly by the activities of this “gang.”
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Public Register of The Minutes of The General Debenture holder Meeting held on March 07, 2008 .
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Two Public Records drawn up at the Notary Office in Brasilia, one in the presence of the Notary Public, another through a statement made by Dr. Daniel Agostini and Dr. Andréia Carey and witnesses, where the fact was recorded that the officers of Eletrobrás, denied entry to a Member of the Statutory Audit Committee (Fiscal Council) of Eletrobrás.
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Rerecording, ipsis litteris, of the content of the abovementioned meeting.
Rerecording of the public hearing held on June 11, 2008, held at 11:00 a.m. at the National Congress.
Denunciations made against the Commission for Economic Affairs of The Federal Senate
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Denunciation made against the Economic, Industry and Trade Development Commission of the Federal Council.
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Brandes lawsuit.
Manifestation of the Mining and Energy Ministry of the Federative Republic of Brazil.
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Brandes official report suggesting Eletrobras stocks.
Decision handed down by Minister Humberto Martins in the court files of Conflict of Jurisdiction nº 52.525-RS.
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Copy of the decision handed down in the court files of suit nº 024.95.119.796-1.
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List of requirements to be answered by the Auditing firms.
Eletrobrás Market Notice announcing the issuance and trading of its Level II ADRs at NYSE.
Article concerning the issue and trade of Level II ADRs of Eletrobrás at NYSE.
Eletrobrás Market Notice listing the minority shareholders of the company.
Letter of The São Paulo Stock Exchange informing that Banco Bradesco S/A is the Depositary Financial Institution of Eletrobrás.
Shareholders' Notice of Eletrobrás, in English, informing that Banco Bradesco S/A is the Depositary Financial Institution of Eletrobrás.
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Letter received from Banco Bradesco S/A.
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Criminal actions filed against the Directors, Executives and Authorities involved with the Eletrobrás Group.
Register of debenture issue of Eletrobrás at the Brazilian Securities & Exchange Commission.
Register of debenture issue of Eletrobrás at the Civil Registry.
The opinion of Eletrobrás lawyers informing that the debentures were already created converted into shares.
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The decision handed down by the Supreme Court unifying by case law the debentures issued by Eletrobras.
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SEC file informing that LITEL is a partner of Vale with FUNCEF, PETROS and PREVI.
The World Bank official report about ROSC.
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CVM decision, file nº CVM RJ 2004/5494.
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