FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of August, 2004
Commission File Number 1-15224
Energy Company of Minas Gerais
(Translation of Registrant's Name Into English)
Avenida Barbacena, 1200
30190-131 Belo Horizonte, Minas Gerais, Brazil
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ý Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No ý
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
[LETTERHEAD OF COMPANHIA ENERGÉTICA DE MINAS GERAISCEMIG]
CNPJ 17.155.730/0001-64
Board of Directors
Meeting of 13 August 2004, at 9 a.m.
Cemig announces that, on August 20, the Shareholders Meeting approved the new composition of the Board of Directors as described below:
EFFECTIVE MEMBERS | ALTERNATE MEMBERS | |
Wilson Nélio Brumer | Fernando Lage de Melo | |
Djalma Bastos de Morais | Luiz Antônio Athayde Vasconcelos | |
Aécio Ferreira da Cunha | Eduardo Lery Vieira | |
Alexandre Heringer Lisboa | Franklin Moreira Gonçalves | |
Antônio Adriano Silva | Francisco Sales Dias Horta | |
Francelino Pereira dos Santos | Marco Antônio Rodrigues da Cunha | |
Maria Estela Kubitschek Lopes | Luiz Henrique de Castro Carvalho | |
Nilo Barroso Neto | Guilherme Horta Gonçalves Júnior | |
Firmino Ferreira Sampaio Neto (Preferred Shares) |
Arnaldo José Vollet (Preferred Shares) |
|
Carlos Augusto Leite Brandão (Southern) |
Fernando Teixeira Mendes Filho (Southern) |
|
Andréa Paula Fernandes (Southern) |
Andréa Leandro Silva (Southern) |
|
Antônio Luiz Barros de Salles (Southern) |
Carlos Suplicy de Figueiredo Forbes (Southern) |
|
José Augusto Pimentel Pessôa (Southern) |
André Luís Garbuglio (Southern) |
|
Oderval Esteves Duarte Filho (Southern) |
Estácio Gonzaga de Sá (Southern) |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
COMPANHIA ENERGETICA DE MINAS GERAISCEMIG | |||
By: |
/s/ FLÁVIO DECAT DE MOURA |
||
Name: Flávio Decat de Moura Title: Chief Financial Officer and Investor Relations Officer |
Date: August 24, 2004