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): 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)(7): o

 

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

 

 



 

 

COMPANHIA ENERGÉTICA DE MINAS GERAIS – CEMIG

CNPJ  17.155.730/0001-64

 

 

Board of Directors

 

Meeting of 13 August 2004, at 9 a.m.

 

 

We hereby announce that the Board of Directors, in a meeting held today, approved the Association Agreement to be signed between CEMIG, GASMIG, PETROBRAS and GASPETRO and its respective Appendices (Master Guidelines Plan, Association Timetables, Stockholders’ Agreement, Terms of Contract for Additional Supply of Gas, Bases of License Agreement for Preference in Supply of Gas, Arbitration Agreement, Bases for Contract for Sale of Shares, and Bylaws), and also the amount of the valuation of GASMIG.

 

 



 

SIGNATURES

 

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
GERAIS – CEMIG

 

 

 

 

 

By:

/s/ Flávio Decat de Moura

 

 

 

Name:

Flávio Decat de Moura

 

 

 

Title:

Chief Financial Officer and Investor
Relations Officer

 

 

Date: August 16, 2004