Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____.
CPFL ENERGIA S.A.
Corporate Taxpayer Id. (CNPJ/MF) 02.429.144/0001-93
Company Registry (NIRE) 353.001.861-33
Publicly Held Company
Call Notice for the General Meeting of Debentureholders of the 3rd Issue of CPFL Energia S.A.
The holders of debentures of the third (3rd) Public Issue of Simple Unsecured Debentures of CPFL Energia S.A. (“Debentures” and “Company”, respectively) are hereby invited to the General Meeting of Debentureholders, to be held on December 11, 2013, at 9:00 a.m., at the headquarters of the Company, located at Rua Gomes de Carvalho, nº 1.510, 14º andar, conjunto 1.402, Vila Olímpia, CEP: 04547-005, in the city and state of São Paulo, to deliberate on the following agenda: amendment to Clause “4.10. – Renegotiation and Redemption” of the “Private Deed of the 3rd Public Issue of Simple Unsecured Debentures of CPFL Energia S.A. (“Deed”), entered into on September 20, 2007 between the Company and SLW Corretora de Valores e Câmbio Ltda. (“Trustee”), registered with the Commercial Registry of the State of São Paulo (“JUCESP”) under number ED000309-8/000, on October 11, 2007, as amended through the “First Addendum to the Private Deed of the 3rd Public Issue of Simple Unsecured Debentures of CPFL Energia S.A.” entered into on December 17, 2012 between the Company and the Trustee, and registered with JUCESP under number ED000309-8/001, on January 23, 2013 (“Deed”): (i) to include the possibility of early redemption of the Debentures by the Company; and (ii) to authorize the Trustee to take all measures necessary to fully comply with resolution (i) above, including, but not limited to, execution of the second addendum to the Deed.
São Paulo (SP), November 25, 2013.
CPFL Energia S.A.
CPFL ENERGIA S.A. | ||
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By: |
/S/ GUSTAVO ESTRELLA
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Name: Title: |
Gustavo Estrella Chief Financial Officer and Head of Investor Relations |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.