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Meetings 2019

Date File name Size Download
03/29/2019 Call Notice for Ordinary and Extraordinary General Meeting* 44.8 KB select your download
03/29/2019 Distance Voting Bulletin* 20.7 KB select your download

Notice to Shareholders 2019

Date File name Size Download
03/29/2019 Notice article 133 of law nº. 6404/76 74.6 KB select your download
03/28/2019 Request of Appointment of Members in the Voting Bulletin by the Preferred Shareholders 860.8 KB select your download

Negotiated and Held Securities (CVM nº 358) 2019

Date File name Size Download
04/08/2019 Negotiated and Held Securities (CVM nº 358) 78.9 KB select your download
03/07/2019 Negotiated and Held Securities (CVM nº 358) 85.8 KB select your download
02/08/2019 Negotiated and Held Securities (CVM nº 358) 85.8 KB select your download

Minutes 2019

Date File name Size Download
03/27/2019 Summary of Decisions - Minutes 91 KB select your download
03/27/2019 Minutes 593.7 KB select your download
03/11/2019 Minutes 223.2 KB select your download
02/21/2019 Minutes 409.8 KB select your download
01/17/2019 Minutes 241.4 KB select your download
01/17/2019 Summary of Decisions - Minutes 98.4 KB select your download

2019 Rating Agencie's Reports

Date File name Size Download
01/02/2019 Rating Agencie Report - Fitch 267 KB select your download

Notice to the Market 2019

Date File name Size Download
04/15/2019 Consumption of Electric Energy of the 1th Quarter of 2019 in the concession area of Celesc Distribuição S.A. 247.8 KB select your download
03/26/2019 Resignation of member of the Board of Directors 409.8 KB select your download
02/22/2019 Statutory Audit Committee 83.9 KB select your download
02/11/2019 Consumption of Electric Energy of the 4th Quarter of 2018 in the concession area of Celesc Distribuição S.A. 253.1 KB select your download
02/01/2019 Chief Finance and Investor Relations Officer 22.2 KB select your download
01/28/2019 Incentived Resignation Plan 2018 96.9 KB select your download
01/21/2019 Statutory Audit Committee 82.5 KB select your download
01/02/2019 Update of the rating attributed by Fich to Celesc S.A and the second issue of debentures to the subsidiary Celesc Geração S.A* 104.4 KB select your download

Calendar of Corporate Events 2019

Date File name Size Download
04/17/2019 Calendar of Corporate Events 2019 176.2 KB select your download

Management report and financial statements 2018

Date File name Size Download
04/12/2019 Management Report and Financial Statements 4 MB select your download

Standard Financial Statements (DFP) 2018

Date File name Size Download
03/29/2019 Standard Financial Statements (DFP) 2.5 MB select your download

Programs

Date File name Size Download
10/09/2018 Compliance Program 1.2 MB select your download

2018 Presentation

Date File name Size Download
12/18/2018 3Q18 Results Presentation* 1.7 MB select your download
10/03/2018 2Q18 Results Presentation* 1.7 MB select your download

Advisory Committee 2018

Date File name Size Download
12/12/2018 Minutes of the Eligibility Committee 84.8 KB select your download
12/11/2018 Minutes of the Statutory Audit Committee 1 MB select your download
11/07/2018 Minutes of the Statutory Audit Committee 1.4 MB select your download
10/19/2018 Minutes of the Eligibility Committee 418.1 KB select your download
10/19/2018 Minutes of the Statutory Audit Committee 1.3 MB select your download
09/19/2018 Minutes of the Statutory Audit Committee 1 MB select your download
08/08/2018 Minutes of the Eligibility Committee 595.9 KB select your download

Material Facts 2018

Date File name Size Download
11/01/2018 Funding from the BID 34.5 KB select your download
06/29/2018 Dividend Distribution Policy and Related Party Transactions Policy 52.1 KB select your download

2018 Reference Form

Date File name Size Download
04/01/2019 2018 Reference Form* 16.3 MB select your download

2018 Fact Sheet

Date File name Size Download
11/26/2018 Fact Sheet 3Q18 607.2 KB select your download
08/27/2018 Fact Sheet 2Q18 574.7 KB select your download
05/30/2018 Fact Sheet 1Q18 571 KB select your download

Fiscal Council Meeting 2018

Date File name Size Download
11/14/2018 Fiscal Council Meetings 558 KB select your download
08/14/2018 Fiscal Council Meetings 696.1 KB select your download
07/02/2018 Fiscal Council Meetings 287.3 KB select your download
05/11/2018 Fiscal Council Meetings 233.7 KB select your download
05/11/2018 Fiscal Council Meetings 205.5 KB select your download

2018 ITR

Date File name Size Download
11/29/2018 3Q18 ITR 2.9 MB select your download
08/29/2018 2Q18 ITR 3.1 MB select your download
05/29/2018 1Q18 ITR 2.6 MB select your download

Earnings Release 2018

Date File name Size Download
12/05/2018 Earnings Release 3Q18 2.7 MB select your download
08/30/2018 Earnings Release 2Q18 1.8 MB select your download
06/21/2018 Earnings Release 1Q18 2.1 MB select your download

Meetings 2018

Date File name Size Download
05/03/2018 Detailed Voting Detailed Map* 40 KB select your download
04/30/2018 Minutes of Ordinary and Extraordinary General Meeting* 4.2 MB select your download
04/30/2018 Final Synthetic Voting Map* 35.8 KB select your download
04/27/2018 Synthetic Map of the Bookkeeper* 28.3 KB select your download
04/27/2018 Consolidated Synthetic Map* 28.3 KB select your download
04/17/2018 Management Proposal of Ordinary and Extraordinary General Meeting* 2 MB select your download
04/10/2018 Distance Voting Bulletin* 1.7 MB select your download
04/06/2018 B3 - Remote Voting - Shareholders 571 KB select your download
03/29/2018 Call Notice for Ordinary and Extraordinary General Meeting* 105.9 KB select your download

2017 DFAC

Date File name Size Download
04/16/2018 Management Report and Financial Statements 5 MB select your download

Notice to Shareholders 2018

Date File name Size Download
07/25/2018 Membership Form for the Statutory Audit Committee* 569.5 KB select your download
07/25/2018 Appointment of members to compose the Statutory Audit Committee* 85.9 KB select your download
05/04/2018 Notice to Shareholders on the payment of dividends for the year 2017 75.3 KB select your download
04/13/2018 Request for Adoption of Multiple Vote for AGOE 30 04 2018 237.9 KB select your download
04/10/2018 Restated the Voting Bulletin from the Ordinary General Meeting - AGO 96.7 KB select your download
04/03/2018 Indication of Candidates for Members of the Board of Directors and Fiscal Council by the Preferred Shareholders 726.5 KB select your download
03/29/2018 Notice article 133 of law No. 6404/76 69.1 KB select your download

Others

Date File name Size Download
03/27/2018 Shares Public Offering (SPO) 492.4 KB select your download

Negotiated and Held Securities (CVM nº 358) 2018

Date File name Size Download
01/07/2019 Negotiated and Held Securities (CVM nº 358) 86.4 KB select your download
12/06/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
11/07/2018 Negotiated and Held Securities (CVM nº 358) 79.8 KB select your download
10/04/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
09/04/2018 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
08/06/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
07/04/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
06/06/2018 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
05/07/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
04/05/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
03/07/2018 Negotiated and Held Securities (CVM nº 358) 76.7 KB select your download
02/06/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download

Minutes 2018

Date File name Size Download
12/13/2018 Minutes 1 MB select your download
12/13/2018 Minutes 1 MB select your download
11/08/2018 Minutes 283.3 KB select your download
10/18/2018 Minutes 4.5 MB select your download
10/11/2018 Minutes 140.8 KB select your download
09/20/2018 Minutes 1.4 MB select your download
08/28/2018 Minutes 126.4 KB select your download
08/09/2018 Minutes 178.8 KB select your download
07/19/2018 Minutes 1.5 MB select your download
07/04/2018 Minutes 582.5 KB select your download
06/29/2018 Minutes 2.1 MB select your download
06/21/2018 Minutes 177 KB select your download
06/14/2018 Minutes 144.3 KB select your download
06/14/2018 Summary of Decisions - Minutes 279 KB select your download
05/29/2018 Minutes 244.7 KB select your download
05/10/2018 Minutes 1.5 MB select your download
04/11/2018 Minutes 217.6 KB select your download
03/28/2018 Minutes 181 KB select your download
02/22/2018 Minutes 173.3 KB select your download
02/05/2018 Minutes 93.8 KB select your download
01/26/2018 Minutes 180.4 KB select your download

2018 Registration Form

Date File name Size Download
08/14/2018 2018 Registration Form* 64 KB select your download

2018 Rating Agencie's Reports

Date File name Size Download
05/14/2018 Rating Agencie Report - Fitch 190.6 KB select your download
01/02/2018 Rating Agencie Report - Fitch 186.1 KB select your download

Notice to the Market 2018

Date File name Size Download
12/14/2018 Election of the Chief Executive Officer and Investor Relations Officer* 81.1 KB select your download
12/14/2018 Investment Budget for 2019* 119.5 KB select your download
12/04/2018 Fund-Raising by Celesc Distribuição S.A. 57 KB select your download
11/12/2018 Relevant Disposal of Shares by NEON LIBERTY LLC* 49.4 KB select your download
11/08/2018 Relevant Disposal of Shares by EDP Energias do Brasil S.A* 299.6 KB select your download
10/30/2018 1st Issue of Debentures of EDP Transmissão Aliança SC 101.4 KB select your download
10/29/2018 Consumption of Electric Energy of the 3nd Quarter of 2018 in the concession area of Celesc Distribuição S.A 68.3 KB select your download
10/09/2018 Change of Corporate Events Calendar - Inclusion of RCA* 75.6 KB select your download
08/14/2018 Annual Tariff Adjustment of Celesc Distribuição S.A* 82.2 KB select your download
08/14/2018 Installation of the Statutory audit Committee 73.4 KB select your download
08/13/2018 3rd Issue of Simple Debentures by Celesc Distribuição S.A. 83.1 KB select your download
08/02/2018 Consumption of Electric Energy of the 2nd Quarter of 2018 in the concession area of Celesc Distribuição S.A* 202.1 KB select your download
07/30/2018 Change of Auditor (Article 28, CVM Instruction No. 308/99)* 78.8 KB select your download
06/04/2018 2nd Issue of Simple Debentures by the subsidiary Celesc Geração S.A * 118.4 KB select your download
05/22/2018 Statement of Disposal of Relevant Ownership Interest - Art.12, §4, of CVM Instruction 358/02* 481 KB select your download
04/27/2018 Declaration of Acquisition of Material Shareholding - Art.12 of CVM Instruction 358/02* 420.2 KB select your download
04/25/2018 Consumption of Electric Energy of the 1st Quarter of 2017 in the concession area of Celesc Distribuição S.A 103.1 KB select your download
04/17/2018 Resignation of members of the Board of Directors 20.5 KB select your download
04/11/2018 Previous Opinion regarding EDP Voluntary Tender Offer 75 KB select your download
04/04/2018 Follow-on Public Offering (FPO)* 661.8 KB select your download
04/04/2018 Notice on Amendment to the Voluntary Tender Offer made by EDP referring to CVM Official Letter No. 77/2018 21.8 KB select your download
03/28/2018 Election of the Investor Relations Officer 74.9 KB select your download
03/02/2018 Incentived Resignation Plan - PDI 2017 56.9 KB select your download
02/23/2018 Renegotiation of the 1st Issue of Simple Debentures by Celesc Geração S.A. 73.9 KB select your download
02/08/2018 Consumption of Electric Energy of the 4st Quarter of 2017 in the concession area of Celesc Distribuição S.A 85.3 KB select your download
01/30/2018 Equalization of deficits related to Social Security Plans 97.4 KB select your download
01/29/2018 Cancellation of the 2nd Issue of Simple Debentures by Celesc Geração S.A. 80.2 KB select your download
01/02/2018 Rating Update - Centrais Elétricas de Santa Catarina S.A. and Celesc Geração S.A. 102.7 KB select your download

DFESA – Dona Francisca Energética S.A. 2017 - ING

Date File name Size Download
06/04/2018 Complete Financial Statements 2017 284.3 KB select your download

ECTE – Empresa Catarinense de Transmissão de Energia S.A. 2017 - ING

Date File name Size Download
06/04/2018 Complete Financial Statements 2017 395.1 KB select your download

SCGÁS – Companhia de Gás de Santa Catarina 2016 - ING

Date File name Size Download
06/04/2018 Financial Statements 2017 1.6 MB select your download

2017 Fiduciary Agents Reports

Date File name Size Download
05/11/2018 Annual Report 2017 - 1st Issue Celesc Generation Debentures 545.2 KB select your download
05/11/2018 Annual Report 2017 - 1st Issue Celesc Distribution Debentures 655.7 KB select your download

Financial Statements – Subsidiaries - 2017

Date File name Size Download
04/27/2018 Financial Statements Regulatory 3.5 MB select your download

Financial Statements – Subsidiaries - 2017

Date File name Size Download
04/27/2018 Financial Statements Regulatory 2.1 MB select your download

Financial Statements – Subsidiaries - 2017

Date File name Size Download
04/27/2018 Financial Statements Regulatory 3.5 MB select your download
04/26/2018 Corporate Financial Statements 2.1 MB select your download

Financial Statements – Subsidiaries - 2017

Date File name Size Download
04/27/2018 Financial Statements Regulatory 2.1 MB select your download
04/26/2018 Corporate Financial Statements 1.5 MB select your download

Material Facts 2017

Date File name Size Download
12/20/2017 Acquisition of Relevant Shareholding by EDP - Energias do Brasil S.A 78.5 KB select your download

Calendar of Corporate Events 2017

Date File name Size Download
12/14/2017 Calendar of Corporate Events 2017 185.6 KB select your download

2017 Review and Tariff Adjustments

Date File name Size Download
08/22/2017 NT 236 de 2017 - Revisão Tarifária 1.8 MB select your download

2017 Presentation

Date File name Size Download
04/19/2018 4Q17 Results Presentation* 1.4 MB select your download
11/28/2017 3Q17 Results Presentation* 3 MB select your download
08/31/2017 2Q17 Results Presentation* 4 MB select your download
06/29/2017 1Q17 Results Presentation* 3.9 MB select your download

Earnings Release 2017

Date File name Size Download
05/22/2018 Earnings Release 4Q17 1.7 MB select your download
12/08/2017 Earnings Release 3Q17 1.9 MB select your download
09/04/2017 Earnings Release 2Q17 2.5 MB select your download
07/05/2017 Earnings Release 1Q17 1.9 MB select your download

2017 ITR

Date File name Size Download
11/29/2017 3Q17 ITR 3.6 MB select your download
08/29/2017 2Q17 ITR 1.5 MB select your download
05/29/2017 1Q17 ITR 1.9 MB select your download

2017 Fact Sheet

Date File name Size Download
05/21/2018 Fact Sheet 4Q17 595.6 KB select your download
12/08/2017 Fact Sheet 3Q17 785.1 KB select your download
08/28/2017 Fact Sheet 2Q17 823.6 KB select your download
06/01/2017 Fact Sheet 1Q17 786.9 KB select your download

2016 Management report and financial statements

Date File name Size Download
04/12/2017 Management report and financial statements 2.9 MB select your download

2017 Meetings

Date File name Size Download
07/10/2017 Call Notice for Ordinary and Extraordinary General Meeting* 100.6 KB select your download
07/10/2017 Management Proposal of Ordinary and Extraordinary General Meeting* 221.6 KB select your download
04/28/2017 Minutes of Ordinary and Extraordinary General Meeting* 3.1 MB select your download
04/03/2017 Manual for Participation - Ordinary and Extraordinary General Meeting* 320.3 KB select your download
03/28/2017 Call Notice for Ordinary and Extraordinary General Meeting* 110.1 KB select your download
03/28/2017 Management Proposal of Ordinary and Extraordinary General Meeting* 1.7 MB select your download

Fiscal Council Meeting 2017

Date File name Size Download
08/16/2017 Fiscal Council Meetings 980.8 KB select your download
05/15/2017 Fiscal Council Meetings 1.3 MB select your download
03/28/2017 Fiscal Council Meetings 1.5 MB select your download

Notice to Shareholders 2017

Date File name Size Download
04/20/2017 Request for adoption of the Multi-vote process requested by the Shareholder ANGRA VOLT FIA 77.8 KB select your download
04/19/2017 Indication of Candidates for Members of the Board of Directors and Fiscal Council by the shareholders ALASKA FIA and GF L. PAR FIA 1.5 MB select your download
03/28/2017 Indication of candidates for Member of the Board of Directors and Fiscal Council presented by preferred minority shareholders 571.1 KB select your download
03/28/2017 Notice article 133 of law No. 6404/76 71.2 KB select your download

2017 Rating Agencie's Reports

Date File name Size Download
12/12/2017 Rating Agencie Report - Celesc Moody's 1.2 MB select your download
12/12/2017 Rating Agencie Report - Celesc Distribuição Moody's 1.2 MB select your download
11/21/2017 Rating Agencie Report - Celesc Moody's 145.8 KB select your download
02/24/2017 Rating Agencie Report - Celesc Moody's 1.4 MB select your download
02/24/2017 Rating Agencie Report - Celesc Distribuição Moody's 1.4 MB select your download
02/22/2017 Rating Agencie Report - Fitch 197 KB select your download

Notice to the Market 2017

Date File name Size Download
12/14/2017 2018 Investment Budget 119.5 KB select your download
11/28/2017 Contract Termination with the Market Maker 79.6 KB select your download
11/23/2017 Celesc composes the ISE Portfolio for 2018 81.7 KB select your download
11/21/2017 Update of Celesc S.A Rating by Moody's 83.2 KB select your download
11/01/2017 Consumption of Electric Energy of the 3rd Quarter of 2017 in the concession area of Celesc Distribuição S.A 90.8 KB select your download
10/30/2017 2nd Issue of Debentures of the subsidiary Celesc Geração S.A 117.3 KB select your download
08/17/2017 Annual Tariff Adjustment of Celesc Distribuição S.A. 84.6 KB select your download
07/25/2017 Debt Settlement Agreement with the Energy Development Account Fund - CDE 84 KB select your download
07/21/2017 Performance Electricity Consumption of 2st Quarter 2016 - Celesc Distribution SA 106.8 KB select your download
07/07/2017 Extension of Pery Plant Concession 85.3 KB select your download
04/27/2017 Performance Electricity Consumption of 1st Quarter 2016 - Celesc Distribution SA 122.6 KB select your download
04/24/2017 Aneel Transmission Auction Results 05/2016 - Lot 21 82.3 KB select your download
04/18/2017 Change in the Corporate Events Calendar of 2017 Regarding the Change of Date of Publication in the DFAC 2016 Newspapers 77.3 KB select your download
04/07/2017 Inclusion of the date of the Board of Directors Meeting for 04.10.2017 75.4 KB select your download
03/28/2017 Press Release for 2016 Results 134 KB select your download
03/02/2017 Rating Update - Centrais Elétricas de Santa Catarina S.A. and Celesc Distribuição S.A. 78 KB select your download
02/22/2017 Rating Update - Centrais Elétricas de Santa Catarina S.A. and Celesc Geração S.A. 83.6 KB select your download
01/31/2017 Performance Electricity Consumption of 4st Quarter 2016 - Celesc Distribution SA 121 KB select your download

Concession Agreement SCGÁS

Date File name Size Download
02/17/2017 Concession Agreement SCGÁS 1.9 MB select your download

Negotiated and Held Securities (CVM nº 358) 2017

Date File name Size Download
01/08/2018 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
12/06/2017 Negotiated and Held Securities (CVM nº 358) 76.7 KB select your download
11/06/2017 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
10/03/2017 Negotiated and Held Securities (CVM nº 358) 7.6 KB select your download
09/11/2017 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
08/07/2017 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
07/05/2017 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
06/05/2017 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
05/08/2017 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
04/05/2017 Negotiated and Held Securities (CVM nº 358) 76.5 KB select your download
03/06/2017 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download
01/04/2017 Negotiated and Held Securities (CVM nº 358) 76.4 KB select your download

Minutes 2017

Date File name Size Download
12/20/2107 Minutes 96.6 KB select your download
12/13/2017 Minutes 170.3 KB select your download
11/30/2017 Minutes 140.9 KB select your download
11/14/2017 Minutes 564.6 KB select your download
11/10/2017 Minutes 169.8 KB select your download
11/08/2017 Summary of Decisions - Minutes 86.6 KB select your download
10/27/2017 Minutes 190.1 KB select your download
10/18/2017 Minutes 251.9 KB select your download
09/28/2017 Minutes 138.8 KB select your download
09/19/2017 Minutes 247.3 KB select your download
08/29/2017 Minutes 93.6 KB select your download
08/10/2017 Minutes 107.4 KB select your download
07/19/2017 Minutes 167.4 KB select your download
07/06/2017 Minutes 214.9 KB select your download
06/21/2017 Minutes 176.2 KB select your download
06/12/2017 Minutes 84.3 KB select your download
05/11/2017 Minutes 246.5 KB select your download
04/20/2017 Minutes 106.5 KB select your download
04/07/2017 Minutes 83.8 KB select your download
03/24/2017 Minutes 98.7 KB select your download
02/21/2017 Minutes 134.6 KB select your download
01/19/2017 Minutes 173 KB select your download

2015 Fiduciary Agents Reports

Date File name Size Download
04/29/2016 Annual Report 2015 - 1st Issue Celesc Distribution Debentures 338.8 KB select your download

2015 Sustainability Report

Date File name Size Download
05/23/2016 2015 Sustainability Report 3.8 MB select your download

DFESA – Dona Francisca Energética S.A. 2015 ING

Date File name Size Download
05/17/2016 Complete Financial Statements 2015 2 MB select your download

ECTE – Empresa Catarinense de Transmissão de Energia - Complete Financial Statements 2015

Date File name Size Download
05/17/2016 Complete Financial Statements 2015 561.5 KB select your download

2015 Additional Information

Date File name Size Download
05/17/2016 Financial Statements 2015 316.6 KB select your download
12/15/2015 3Q15 Financial Statements 272.4 KB select your download
08/31/2015 2Q15 Financial Statements 319.5 KB select your download
05/21/2015 1Q15 Financial Statements 339 KB select your download

Financial Statements – Subsidiaries - CELESC GERAÇÃO S.A. - 2015

Date File name Size Download
05/16/2016 Corporate Financial Statements 1 MB select your download
05/02/2016 Financial Statements Regulatory 3.6 MB select your download

Financial Statements – Subsidiaries - 2015

Date File name Size Download
05/16/2016 Corporate Financial Statements 670.9 KB select your download
05/02/2016 Financial Statements Regulatory 5.1 MB select your download

Management report and financial statements 2015

Date File name Size Download
04/13/2016 Management report and financial statements 2.8 MB select your download

Standard Financial Statements (DFP) 2015

Date File name Size Download
03/29/2016 2015 Standard Financial Statements (DFP) 2.1 MB select your download

2015 Reference Form

Date File name Size Download
05/09/2016 2015 Reference Form* 6.5 MB select your download

2015 Fact Sheet

Date File name Size Download
12/31/2015 Fact Sheet 4Q15 1.4 MB select your download
11/18/2015 Fact Sheet 3Q15 814.6 KB select your download
08/28/2015 Fact Sheet 2Q15 770.9 KB select your download
05/20/2015 Fact Sheet 1Q15 1.5 MB select your download

2015 Results Presentation

Date File name Size Download
05/16/2016 4Q15 Results Presentation* 5 MB select your download
11/13/2015 3Q15 Results Presentation* 2.7 MB select your download
08/20/2015 2Q15 Results Presentation* 4 MB select your download
05/19/2015 1Q15 Results Presentation* 4.3 MB select your download

2015 Earnings Release

Date File name Size Download
07/12/2016 Earnings Release 4Q15 1.9 MB select your download
12/11/2015 Earnings Release 3Q15 3 MB select your download
08/28/2015 Earnings Release 2Q15 2.4 MB select your download
07/30/2015 Earnings Release 1Q15 1.9 MB select your download

Notice to Shareholders 2015

Date File name Size Download
12/16/2015 Dividends/Interest on Equity* 17.6 KB select your download
04/27/2015 Indication of Directors by Preferred Share Shareholders* 94.8 KB select your download
04/14/2015 Requisition for the Adoption of Multiple Votes* 70.9 KB select your download
03/27/2015 Notice article 133 of law No. 6404/76* 15.8 KB select your download

Calendar of Corporate Events 2015

Date File name Size Download
11/19/2015 Calendar of Corporate Events 2015 35 KB select your download

Shareholders' Agreement

Date File name Size Download
12/09/2015 Shareholders' agreement - in effect 3.3 MB select your download
01/05/2006 Shareholders' Agreement - expired on July 7, 2015* 64.5 KB select your download

2014 Fiduciary Agents Reports

Date File name Size Download
04/30/2015 Annual Report 2014 - 1st Issue Celesc Distribution Debentures 394.5 KB select your download

ECTE – Dona Francisca Energética - Complete Financial Statements 2014

Date File name Size Download
12/31/2014 Complete Financial Statements 2014 934.6 KB select your download

ECTE – Empresa Catarinense de Transmissão de Energia - Complete Financial Statements 2014

Date File name Size Download
12/31/2014 Complete Financial Statements 2014 330.5 KB select your download

Sustainability Annual Report 2014

Date File name Size Download
12/31/2014 Sustainability Annual Report 2014 5.2 MB select your download

Financial Statements – Subsidiaries - CELESC GERAÇÃO S.A. - 2014

Date File name Size Download
03/27/2015 Corporate Financial Statements 1 MB select your download

Financial Statements – Subsidiaries - 2014

Date File name Size Download
03/27/2015 Corporate Financial Statements 1.2 MB select your download
03/27/2015 Regulatory Financial Statements 135.8 KB select your download

Management report and financial statements 2014

Date File name Size Download
12/31/2014 Management report and financial statements 1.3 MB select your download

Standard Financial Statements (DFP) 2014

Date File name Size Download
12/31/2014 2014 Standard Financial Statements (DFP) 2 MB select your download

Review and Tariff Adjustments 2014

Date File name Size Download
08/05/2014 RH 1170 de 2014 - Reajuste Tarifário 441.6 KB select your download
07/31/2014 NT 252 de 2014 - Reajuste Tarifário 538.8 KB select your download

Fiscal Council Meeting - 2014

Date File name Size Download
11/17/2014 Fiscal Council Meetings 74.5 KB select your download
09/22/2014 Fiscal Council Meetings 104.4 KB select your download
08/13/2014 Fiscal Council Meeting 83.5 KB select your download
05/14/2014 Fiscal Council Meetings 851.4 KB select your download
03/27/2014 Fiscal Council Meetings 85.4 KB select your download

Regulatory Aspect of the Subsidiaries - Celesc Distribuição 2014

Date File name Size Download
08/14/2014 ANEEL – Approval Resolution - Tariff Readjustment 2014 441.6 KB select your download
08/14/2014 ANEEL – Technical Note 254-2014 538.8 KB select your download

2014 Fact Sheet

Date File name Size Download
04/02/2015 Fact Sheet 4Q14 1.5 MB select your download
11/18/2014 Fact Sheet 3Q14 325.7 KB select your download
08/25/2014 Fact Sheet 2Q14 404.6 KB select your download
06/09/2014 Fact Sheet 1Q14 244.9 KB select your download

2014 Reference Form

Date File name Size Download
05/25/2015 2014 Reference Form* 3 MB select your download

2014 Webcasts

Date File name Size Download
04/02/2015 4Q14 - Q&A 1.7 MB select your download
04/02/2015 4Q14 - Presentation 8.5 MB select your download
11/18/2014 3Q14 - Presentation 8.9 MB select your download
11/18/2014 3Q14 - Q&A 3.6 MB select your download
08/19/2014 2Q14 - Presentation 28.8 MB select your download
08/19/2014 2Q14 - Q&A 6.3 MB select your download
05/20/2014 1Q14 - Q&A 2.5 MB select your download
05/20/2014 1Q14 - Presentation 7.6 MB select your download

2014 Results Presentation

Date File name Size Download
01/02/2005 4Q14 Results Presentation* 4.1 MB select your download
11/18/2014 3Q14 Results Presentation* 4.3 MB select your download
08/19/2014 2Q14 Results Presentation* 4.4 MB select your download
05/20/2014 1Q14 Results Presentation* 4.3 MB select your download

2014 Additional Information - SCGÁS – Companhia de Gás de Santa Catarina S.A.

Date File name Size Download
02/23/2015 Financial Statements 2014 325.4 KB select your download
11/17/2014 3Q14 Financial Statements 322.5 KB select your download
08/12/2014 2Q14 Financial Statements 338 KB select your download
05/30/2014 1Q14 Financial Statements 186.4 KB select your download

2014 Quarter Financial Information

Date File name Size Download
11/28/2014 3Q14 ITR 2.2 MB select your download
08/29/2014 2Q14 ITR 1.1 MB select your download
06/02/2014 1Q14 ITR 1.3 MB select your download

2014 Earnings Release

Date File name Size Download
08/10/2015 Earnings Release 4Q14 2 MB select your download
02/06/2015 Earnings Release 3Q14 1.6 MB select your download
08/27/2014 Earnings Release 2Q14 1.7 MB select your download
05/15/2014 Earnings Release 1Q14 1.6 MB select your download

Meetings 2014

Date File name Size Download
01/05/2015 Minutes of Extraordinary General Meeting* 36.4 KB select your download
12/29/2014 Management Proposal of Extraordinary General Meeting* 344.1 KB select your download
12/18/2014 Call Notice for Extraordinary General Meeting* 16.4 KB select your download
04/30/2014 Minutes of Ordinary and Extraordinary General Meeting* 111.7 KB select your download
04/23/2014 Management Proposal of Ordinary and Extraordinary General Meeting* 706.5 KB select your download
04/14/2014 Call Notice for Extraordinary General Meeting* 73.5 KB select your download

Notice to shareholders 2014

Date File name Size Download
12/29/2014 Request for Adoption of Multiple Vote* 78.7 KB select your download
04/28/2014 Indication of Directors by the Preferred Shareholders * 20.4 KB select your download
04/22/2014 Request for Adoption of Multiple Vote* 16.4 KB select your download
03/28/2014 Notice art.133 of 6,404 / 76 Law* 67.7 KB select your download

Institutional Presentations 2014

Date File name Size Download
12/02/2014 Presentation APIMEC SP 4.3 MB select your download
08/26/2014 Presentation APIMEC RIO 4.4 MB select your download
02/26/2014 BTG Pactual - XV CEO Conference 2.3 MB select your download

Negotiated and Held Securities (CVM nº 358) - 2014

Date File name Size Download
01/06/2015 Negotiated and Held Securities (CVM nº 358) 11.8 KB select your download
12/10/2014 Negotiated and Held Securities (CVM nº 358) 11.8 KB select your download
11/05/2014 Negotiated and Held Securities (CVM nº 358) 16.7 KB select your download
09/10/2014 Negotiated and Held Securities (CVM nº 358) 16.7 KB select your download
09/08/2014 Negotiated and Held Securities (CVM nº 358) 16.7 KB select your download
08/05/2014 Negotiated and Held Securities (CVM nº 358) 16.8 KB select your download
07/02/2014 Negotiated and Held Securities (CVM nº 358) 16.7 KB select your download
06/10/2014 Negotiated and Held Securities (CVM nº 358) 16.7 KB select your download
05/06/2014 Negotiated and Held Securities (CVM nº 358) 23 KB select your download
04/09/2014 Negotiated and Held Securities (CVM nº 358) 12.1 KB select your download
03/07/2014 Negotiated and Held Securities (CVM nº 358) 12.1 KB select your download
02/06/2014 Negotiated and Held Securities (CVM nº 358) 22.8 KB select your download

Notice to the Market - 2014

Date File name Size Download
12/29/2014 Acquisition of Relevant Stake* 1.1 MB select your download
11/28/2014 2014 Reference Form - Restatement* 149.4 KB select your download
11/18/2014 2015 Investments Budget * 115.5 KB select your download
10/30/2014 Earnings Release Schedule 3Q14* 123.1 KB select your download
10/22/2014 Electricity consumption in the concession area of CELESC Distribution grows 2.6% in the 3Q14* 161.7 KB select your download
09/26/2014 Public Call – Celesc Geração S.A. 108 KB select your download
08/22/2014 Call for APIMEC Meeting RIO* 99.3 KB select your download
08/05/2014 Annual Tariff Readjustment - CELESC Distribution SA* 75.1 KB select your download
08/01/2014 Earnings Release Schedule 2Q14* 122.6 KB select your download
07/24/2014 Retirement Award 2014* 114.6 KB select your download
07/21/2014 Electricity consumption in the concession area of CELESC Distribution grows 4.2% in Q2 2014* 33.4 KB select your download
07/07/2014 Working Capital Loan from Caixa Economica Federal* 77.5 KB select your download
06/26/2014 Closure of Board meeting of 6/26/2014 to be completed on 6/27/2014* 70.6 KB select your download
06/05/2014 Commercial Operation of the Generating Units UG1 and UG2 of SHP Rondinha* 16.9 KB select your download
05/28/2014 Amendment of Calendar* 78.6 KB select your download
04/28/2014 Performance Electric Energy Consumption in Q1 2014 - CELESC Distribution SA* 194.2 KB select your download
04/23/2014 Change of Independent Auditor* 15.8 KB select your download
04/16/2014 Presentations to Analysts / Market Agents* 3.8 MB select your download
03/20/2014 4Q13 Earnings Release* 102.9 KB select your download
02/22/2014 Baixa de Provisionamento referente a Contingencia Cível* 100.4 KB select your download
02/03/2014 Consumption of electric energy in the concession area of Celesc grows 3.9% the fourth quarter of 2013 29.7 KB select your download

Corporate Social Responsibility Policy

Date File name Size Download
05/04/2015 Corporate Social Responsibility Policy 408.3 KB select your download

2014 Board Meetings

Date File name Size Download
12/22/2014 Minutes 23.1 KB select your download
12/11/2014 Minutes 134.2 KB select your download
11/11/2014 Minutes 108.7 KB select your download
10/22/2014 Minutes 66.6 KB select your download
09/18/2014 Minutes 681.9 KB select your download
08/12/2014 Minutes 677 KB select your download
07/24/2014 Minutes 433 KB select your download
07/16/2014 Minutes 467.9 KB select your download
06/27/2014 Minutes 690.8 KB select your download
05/13/2014 Minutes 642.6 KB select your download
04/24/2014 Minutes 67.4 KB select your download
03/27/2014 Minutes 125.4 KB select your download
02/20/2014 Minutes 23.7 KB select your download
01/30/2014 Minutes 70 KB select your download

Calendar of Corporate Events 2014

Date File name Size Download
12/11/2014 Calendar of Corporate Events 2014 35.8 KB select your download

2013 Rating Agencie’s Reports

Date File name Size Download
05/31/2013 Rating Agencie Report - Moody's 117.9 KB select your download

ECTE – Dona Francisca Energética - Complete Financial Statements 2013

Date File name Size Download
12/31/2013 Complete Financial Statements 2013 6.2 MB select your download

Sustainability Annual Report 2013

Date File name Size Download
12/31/2013 Sustainability Annual Report 2013 10.9 MB select your download

Review and Tariff Adjustments 2013

Date File name Size Download
07/30/2013 RH 1574 de 2013 - Reajuste Tarifário 312.9 KB select your download
07/24/2013 NT 318 de 2013 - Reajuste Tarifário 750.7 KB select your download
01/24/2013 NT 15 de 2013 - Revisão Tarifaria Extraordinária 617.1 KB select your download
01/24/2013 RH 1416 de 2013 - Revisão Tarifaria Extraordinária 59 KB select your download

2013 Results Presentation

Date File name Size Download
04/01/2014 4Q13 Results Presentation* 7.7 MB select your download
11/19/2013 3Q13 Results Presentation* 7.6 MB select your download
09/12/2013 2Q13 Results Presentation* 7.4 MB select your download
05/21/2013 1Q13 Results Presentation* 9.3 MB select your download

ECTE – Empresa Catarinense de Transmissão de Energia - Complete Financial Statements 2013

Date File name Size Download
12/31/2013 Complete Financial Statements 2013 582 KB select your download

Financial Statements – Subsidiaries - CELESC GERAÇÃO S.A. - 2013

Date File name Size Download
12/31/2013 Corporate Financial Statements 812.1 KB select your download

Financial Statements – Subsidiaries - 2013

Date File name Size Download
12/31/2013 Corporate Financial Statements 854.5 KB select your download
12/31/2013 Regulatory Financial Statements 113.8 KB select your download

2013 Webcasts

Date File name Size Download
04/01/2014 4Q13 - Q&A 7.7 MB select your download
11/21/2013 3Q13 - Q&A 3.1 MB select your download
11/21/2013 3Q13 - Presentation 8.9 MB select your download
08/22/2013 2Q13 - Q&A 249.7 KB select your download
08/22/2013 2Q13 - Presentation 7.9 MB select your download
05/21/2013 1Q13 - Presentation 4.5 MB select your download
05/21/2013 1Q13 - Q&A 3.1 MB select your download

General Shareholders’ Meetings 2013

Date File name Size Download
12/06/2013 Minutes of Extraordinary General Meeting* 81.4 KB select your download
12/06/2013 Management Proposal of Extraordinary General Meeting* 275.5 KB select your download
04/30/2013 Minutes of Extraordinary General Meeting* 67.2 KB select your download
04/30/2013 Call Notice for Extraordinary General Meeting* 73 KB select your download
04/11/2013 Call Notice for Extraordinary General Meeting* 70 KB select your download
03/27/2013 Management Proposal of Extraordinary General Meeting* 544.7 KB select your download

Management report and financial statements - 2013

Date File name Size Download
12/31/2013 Management report and financial statements 3.3 MB select your download

Standard Financial Statements (DFP) - 2013

Date File name Size Download
12/31/2013 2013 Standard Financial Statements (DFP) 4.3 MB select your download

Concession Agreement - CELESC GERAÇÃO S.A.

Date File name Size Download
07/06/2017 4nd Amendment to the Concession Agreement 06-2013 567.6 KB select your download
02/03/2016 2nd Amendment to the Concession Agreement 06-2013 1021 KB select your download
02/03/2016 3rd Amendment to the Concession Agreement 06-2013 1.2 MB select your download
01/05/2016 Concession Agreement 006-2016 11.7 MB select your download
01/05/2016 Concession Agreement 007-2016 11.1 MB select your download
12/30/2014 1st Amendment to the Concession Agreement 006-2013 904.3 KB select your download
07/11/2013 4th Amendment to the Concession Agreement 544.1 KB select your download
07/11/2013 Concession Agreement 006-2013 4 MB select your download
04/26/2011 3rd Amendment to the Concession Agreement 8.5 MB select your download
05/29/2006 2nd Amendment to the Concession Agreement 25.7 KB select your download
07/23/1999 1st Amendment to the Concession Agreement 64.4 KB select your download
07/22/1999 Concession Agreement 055-1999 65.6 KB select your download

2013 Additional Information

Date File name Size Download
04/22/2014 4Q13 Additional Information 123.4 KB select your download
12/03/2013 3Q13 Additional Information 38.7 KB select your download
08/16/2013 2Q13 Additional Information 62.2 KB select your download
05/16/2013 1Q13 Additional Information 56.8 KB select your download

Notice to shareholders - 2013

Date File name Size Download
12/13/2013 Credit Interest on Equity* 23.5 KB select your download
04/25/2013 Receipt of Request for Adoption of Multiple Vote* 22.1 KB select your download
03/27/2013 Notice of art.133 of Law 6,404 / 76* 109.7 KB select your download

Board of Directors Meeting - 2013

Date File name Size Download
12/12/2013 Minutes 28 KB select your download
11/07/2013 Minutes 67.5 KB select your download
10/17/2013 Minutes 62.7 KB select your download
09/19/2013 Minutes 929.4 KB select your download
08/08/2013 Minutes 25.1 KB select your download
08/08/2013 Summary 96.1 KB select your download
07/18/2013 Minutes 25.9 KB select your download
06/20/2013 Minutes 39.7 KB select your download
05/09/2013 Minutes 129.9 KB select your download
04/18/2013 Minutes 38.3 KB select your download
03/21/2013 Minutes 31.8 KB select your download
02/28/2013 Minutes 25.9 KB select your download
01/28/2013 Minutes 31.8 KB select your download
01/17/2013 Minutes 60.3 KB select your download

Fiscal Council Meetings - 2013

Date File name Size Download
11/14/2013 Fiscal Council Meetings 114.7 KB select your download
08/13/2013 Fiscal Council Meetings 41.5 KB select your download
05/16/2013 Fiscal Council Meetings 528.5 KB select your download
03/27/2013 Fiscal Council Meetings 294.9 KB select your download

2013 Reference Form

Date File name Size Download
05/26/2014 2013 Reference Form* 4 MB select your download

Regulatory Aspect of the Subsidiaries - CELESC DISTRIBUIÇÃO S.A. - 2013

Date File name Size Download
08/13/2013 Technical Note 318-13 - Tariff Adjustment 2013 750.7 KB select your download
07/30/2013 Approving Resolution - 1574-13 - Rate Adjustment 312.9 KB select your download
07/30/2013 Vote Rapporteur - Tariff Adjustment 2013 223.8 KB select your download

Quarter Financial Information 2013

Date File name Size Download
11/29/2013 3Q13 ITR 1.4 MB select your download
08/29/2013 2Q13 ITR 723.8 KB select your download
05/29/2013 1Q13 ITR 2.2 MB select your download

2013 Fact Sheet

Date File name Size Download
04/22/2014 Fact Sheet 4Q13 225.1 KB select your download
12/16/2013 Fact Sheet 3Q13 1011.8 KB select your download
08/16/2013 Fact Sheet 2Q13 211.6 KB select your download
05/27/2013 Fact Sheet 1Q13 317.5 KB select your download

Earnings Release 2013

Date File name Size Download
03/28/2014 Earnings Release 4Q13 1.7 MB select your download
11/14/2013 Earnings Release 3Q13 1.1 MB select your download
08/14/2013 Earnings Release 2Q13 965.7 KB select your download
05/15/2013 Earnings Release 1Q13 1.2 MB select your download

Invitation - Events regarding the 1Q13 Results

Date File name Size Download
05/08/2013 Invitation - Events regarding the 1Q13 Results 151.8 KB select your download

Notice to the Market 2013

Date File name Size Download
12/02/2013 Presentations to Analysts / Agents Market* 1.9 MB select your download
11/28/2013 Budget 2014* 25.2 KB select your download
11/11/2013 Action Plan referring Official Letter Aneel - CELESC Distribution SA* 113.9 KB select your download
11/08/2013 Earnings Release 3rd Quarter 2013* 23.3 KB select your download
10/25/2013 SHP PERY* 22.5 KB select your download
10/21/2013 Performance - Energy Market 3Q13* 154.5 KB select your download
08/30/2013 Letter ANEEL - CELESC Distribution SA* 23.7 KB select your download
08/06/2013 Annual Tariff Readjustment - CELESC Distribution SA* 23.4 KB select your download
07/30/2013 Annual Tariff Readjustment - CELESC Distribution SA* 85.1 KB select your download
07/19/2013 Electricity consumption in the concession area of CELESC Distribution grows 4.0% in the 2nd quarter of 2013* 42.5 KB select your download
07/08/2013 Organizational Restructuring* 16.6 KB select your download
07/02/2013 Replacement Director Investor Relations Officer (IRO)* 106.5 KB select your download
06/28/2013 Publication of the Annual and Sustainability Report* 128.5 KB select your download
06/24/2013 Board of Directors reduces Organizational Structure* 22.6 KB select your download
06/04/2013 Receiving in advance by Celesc Distribution SA* 21.8 KB select your download
05/21/2013 Issue of Simple Debentures Celesc Distribution SA* 27.2 KB select your download
04/29/2013 Electricity consumption in the concession area of CELESC Distribution grows 2.4% in Q1 2013* 152.5 KB select your download
04/22/2013 Policy of Risk Management and Internal Controls* 105.5 KB select your download
04/19/2013 Hiring of Market (Market Maker)* 97.5 KB select your download
03/25/2013 Budget Review 2013* 102.5 KB select your download
03/20/2013 Public Notices - Invitation - Events regarding the 2012 Results 91.9 KB select your download
03/19/2013 Disposal of Relevant Stake* 240.5 KB select your download
02/01/2013 Electric Energy Consumption - Accumulated 2012* 22.3 KB select your download
01/30/2013 Operational Efficiency Program, and Organizational - CELESC* 19.6 KB select your download
01/25/2013 Extraordinary Meeting of the Board of Directors* 16 KB select your download
01/22/2013 Notification IBAMA* 21.9 KB select your download

Negotiated and Held Securities (CVM nº 358) 2013

Date File name Size Download
01/09/2014 Negotiated and Held Securities (CVM nº 358)* 16.7 KB select your download
12/03/2013 Negotiated and Held Securities (CVM nº 358)* 16.7 KB select your download
11/08/2013 Negotiated and Held Securities (CVM nº 358)* 12 KB select your download
10/14/2013 Negotiated and Held Securities (CVM nº 358)* 16.7 KB select your download
09/09/2013 Negotiated and Held Securities (CVM nº 358)* 12 KB select your download
08/05/2013 Negotiated and Held Securities (CVM nº 358)* 12.7 KB select your download
07/04/2013 Negotiated and Held Securities (CVM nº 358)* 12.5 KB select your download
06/06/2013 Negotiated and Held Securities (CVM nº 358)* 19.9 KB select your download
05/09/2013 Negotiated and Held Securities (CVM nº 358)* 12 KB select your download
04/10/2013 Negotiated and Held Securities (CVM nº 358)* 7.6 KB select your download
03/07/2013 Negotiated and Held Securities (CVM nº 358)* 23 KB select your download
02/08/2013 Negotiated and Held Securities (CVM nº 358) 12.7 KB select your download

Institutionals Apresentation 2013

Date File name Size Download
02/05/2013 BTG Pactual - XIV CEO Conference 4.7 MB select your download

Events Calendar 2013

Date File name Size Download
12/31/2013 Calendar of Corporate Events 2013 302.9 KB select your download

By-Laws

Date File name Size Download
04/29/2016 By-laws of incorporation of Celesc Geração 440.5 KB select your download
04/30/2015 By-Laws of the Celesc Holding 112.6 KB select your download
12/09/2013 By-laws of incorporation of Celesc Distribuição 102.1 KB select your download
04/29/2004 By-Laws of SC Gás 2.2 MB select your download

ECTE – Dona Francisca Energética - Complete Financial Statements 2012

Date File name Size Download
12/31/2012 Complete Financial Statements 2012 1.1 MB select your download

Sustainability Annual Report 2012

Date File name Size Download
12/31/2012 Sustainability Annual Report 2012 10.7 MB select your download

Review and Tariff Adjustments 2012

Date File name Size Download
07/31/2012 RH 1322 de 2012 - Revisão Tarifaria 302.8 KB select your download
07/25/2012 NT 246 de 2012 - Revisão Tarifaria 1.2 MB select your download

ECTE – Empresa Catarinense de Transmissão de Energia - Complete Financial Statements 2012

Date File name Size Download
12/31/2012 Complete Financial Statements 2012 617.7 KB select your download

Corporate Communications Policy

Date File name Size Download
01/07/2012 Corporate Communications Policy 215.3 KB select your download

Suppliers Relationship Policy

Date File name Size Download
09/20/2011 Suppliers Relationship Policy 7.6 MB select your download

2012 Additional Information

Date File name Size Download
12/31/2012 4Q12 Additional Information 16.7 KB select your download
12/31/2012 Complete Financial Statements 2012 213.2 KB select your download
09/30/2012 3Q12 Additional Information 63.9 KB select your download
09/30/2012 3Q12 Quarterly Information 186.1 KB select your download
06/30/2012 2Q12 Additional Information 53.6 KB select your download
06/30/2012 2Q12 Quarterly Information 181.1 KB select your download
03/31/2012 1Q12 Quarterly Information 200.5 KB select your download
03/31/2012 1Q12 Additional Information 17.9 KB select your download

Notice to shareholders - 2012

Date File name Size Download
03/30/2012 Notice art.133 of Law 6,404 / 76* 94.7 KB select your download

Corporate Financial Statements 2012

Date File name Size Download
12/31/2012 Financial Statements 2012 3.2 MB select your download

Corporate Financial Statements 2012

Date File name Size Download
12/31/2013 Regulatory Financial Statements 2012 140.9 KB select your download
12/31/2012 Corporate Financial Statements 508.9 KB select your download

Regulatory Aspect of the Subsidiaries - CELESC DISTRIBUIÇÃO S.A. - 2012

Date File name Size Download
07/31/2012 Technical Note 246 - 2012 1.2 MB select your download
07/31/2012 3CRTP - Approving Resolution 1322-2012 326.6 KB select your download
07/31/2012 3CRTP - Vote Rapporteur 690.7 KB select your download

Disclosure of Information and Share Trading Policy

Date File name Size Download
05/10/2012 Disclosure of Information and Share Trading Policy 489.3 KB select your download

Management report and financial statements 2012

Date File name Size Download
12/31/2012 Management report and financial statements 1.6 MB select your download

DFP 2012

Date File name Size Download
12/31/2013 2012 Standard Financial Statements (DFP) 3.3 MB select your download

Institutional Presentations 2012

Date File name Size Download
02/15/2012 BTG Pactual XIII CEO Conference 8.9 MB select your download

Results Presentation 2012

Date File name Size Download
04/04/2013 4Q12 Results Presentation* 6.3 MB select your download
09/30/2012 3Q12 Results Presentation* 8.4 MB select your download
06/30/2012 2Q12 Results Presentation* 8.3 MB select your download
03/31/2012 1Q12 Results Presentation* 8.4 MB select your download

Webcasts and Conference Calls 2012

Date File name Size Download
09/30/2012 3Q12 - Presentation 5.3 MB select your download
09/30/2012 3Q12 - Q&A 32.9 MB select your download
06/30/2012 2Q12 - Presentation 8.9 MB select your download
06/30/2012 2Q12 - Q&A 1.4 MB select your download
03/31/2012 1Q12 - Presentation 6.6 MB select your download
03/31/2012 1Q12 - Q&A 3.3 MB select your download

Events Calendar 2012

Date File name Size Download
12/31/2012 Calendar of Corporate Events 2012 34.2 KB select your download

By-Laws

Date File name Size Download
04/29/2016 By-laws of incorporation of Celesc Geração 440.5 KB select your download
04/30/2015 By-Laws of the Celesc Holding 112.6 KB select your download
12/09/2013 By-laws of incorporation of Celesc Distribuição 102.1 KB select your download
04/29/2004 By-Laws of SC Gás 2.2 MB select your download

Negotiated and Held Securities (CVM nº 358) 2012

Date File name Size Download
12/11/2012 Negotiated and Held Securities (CVM nº 358) 12.6 KB select your download
11/09/2012 Negotiated and Held Securities (CVM nº 358) 22.4 KB select your download
10/10/2012 Negotiated and Held Securities (CVM nº 358) 24.5 KB select your download
09/06/2012 Negotiated and Held Securities (CVM nº 358) 21.5 KB select your download
08/08/2012 Negotiated and Held Securities (CVM nº 358) 21.5 KB select your download
07/09/2012 Negotiated and Held Securities (CVM nº 358) 21.5 KB select your download
06/06/2012 Negotiated and Held Securities (CVM nº 358) 21.5 KB select your download
05/08/2012 Negotiated and Held Securities (CVM nº 358) 19.4 KB select your download
04/10/2012 Negotiated and Held Securities (CVM nº 358) 8.5 KB select your download
03/08/2012 Negotiated and Held Securities (CVM nº 358) 8.6 KB select your download
02/10/2012 Negotiated and Held Securities (CVM nº 358) 19.6 KB select your download

Board of Directors Meeting 2012

Date File name Size Download
11/30/2012 Proposal 154.6 KB select your download
11/22/2012 Minutes 50.7 KB select your download
11/08/2012 Minutes 48.9 KB select your download
10/30/2012 Minutes 43.5 KB select your download
10/17/2012 Minutes 57.2 KB select your download
09/20/2012 Minutes 26.2 KB select your download
09/10/2012 Minutes 22.6 KB select your download
08/29/2012 Minutes 22.6 KB select your download
08/09/2012 Minutes 124.5 KB select your download
07/12/2012 Minutes 37.8 KB select your download
06/21/2012 Minutes 43.7 KB select your download
05/24/2012 Minutes 70.6 KB select your download
05/10/2012 Minutes 1.7 MB select your download
04/25/2012 Minutes 159.8 KB select your download
04/10/2012 Minutes 22.9 KB select your download
03/22/2012 Summary 119.3 KB select your download
03/22/2012 Minutes 95 KB select your download
02/16/2012 Minutes 37.2 KB select your download
02/16/2012 Summary 21.5 KB select your download
01/19/2012 Minutes 77.8 KB select your download
01/19/2012 Summary 36.4 KB select your download

Fiscal Council Meeting 2012

Date File name Size Download
08/09/2012 Minutes 43.9 KB select your download
05/11/2012 Minutes 120.3 KB select your download
03/29/2012 Minutes 43.9 KB select your download

General Shareholders’ Meetings 2012

Date File name Size Download
11/30/2012 Management Proposal of Extraordinary General Meeting* 125.7 KB select your download
11/30/2012 Call Notice for Extraordinary General Meeting* 78.4 KB select your download
04/30/2012 Call Notice for Ordinary and Extraordinary General Meeting* 35.8 KB select your download
04/30/2012 Management Proposal of Ordinary and Extraordinary General Meeting* 568.4 KB select your download
04/30/2012 Minutes of Ordinary and Extraordinary General Meeting* 908.1 KB select your download
03/29/2012 Management Proposal of Extraordinary General Meeting* 503.2 KB select your download
03/29/2012 Management Proposal of Extraordinary General Meeting* 75.2 KB select your download
03/29/2012 Minutes of Extraordinary General Meeting* 167.5 KB select your download
03/29/2012 Minutes of Extraordinary General Meeting* 142.2 KB select your download
03/29/2012 Call Notice for Extraordinary General Meeting* 29.4 KB select your download
03/29/2012 Call Notice for Extraordinary General Meeting* 26.6 KB select your download
01/18/2012 Management Proposal of Extraordinary General Meeting* 760.2 KB select your download
01/18/2012 Minutes of Extraordinary General Meeting* 257.4 KB select your download
01/18/2012 Call Notice for Extraordinary General Meeting* 128.4 KB select your download

Material Facts 2012

Date File name Size Download
09/21/2012 Voluntary Dismissal Plan 26.8 KB select your download

Notice to the Market 2012

Date File name Size Download
12/03/2012 Celesc wins Ethics in Business Award 534.4 KB select your download
11/23/2012 Public Notices - Board of Directors deliberates of the Celesc Generation SA concessions' 97.2 KB select your download
11/22/2012 Approval of Master Plan 22 KB select your download
11/13/2012 Change of Corporate Events Calendar 16.5 KB select your download
11/12/2012 Public Notices - Change of Corporate Events Calendar 16.5 KB select your download
10/24/2012 Public Notices - Performance - Energy Market 3Q12 27.3 KB select your download
10/24/2012 Public Notices - Performance - Energy Market 3Q12 24 KB select your download
10/08/2012 Public Notices - New Phone - Itaú 91.5 KB select your download
10/08/2012 Public Notices - Transfer of Equity Interest 382.4 KB select your download
09/25/2012 Public Notices - Transfer of Equity Interest 127.2 KB select your download
08/20/2012 Public Notices - Consultancy Recruitment - Master Plan 23 KB select your download
08/16/2012 Public Notices - SPH BANDEIRANTE 22.5 KB select your download
08/01/2012 3rd Cycle of Periodic Tariff Review 92.3 KB select your download
07/24/2012 Performance - Energy Market 2Q12 27.4 KB select your download
07/05/2012 Preliminary Environmental License for expansion of SPH Salto 22 KB select your download
06/13/2012 Celesc will adopt GRI guidelines 22.3 KB select your download
05/28/2012 ANEEL authorizes operation of SHP Belmonte 16.5 KB select your download
05/25/2012 Voluntary Dismissal Plan 28.3 KB select your download
05/16/2012 Celesc - ANEEL announces Preliminary Index of Tariff Review 99.5 KB select your download
05/14/2012 1Q12 Earnings Result 23.8 KB select your download
05/14/2012 1Q12 Earnings Result 21.8 KB select your download
05/07/2012 Change in Concessions Scheme – SPHs Celesc Geração 116.9 KB select your download
05/07/2012 Change in Concessions Scheme – SPHs Celesc Geração 98.2 KB select your download
04/23/2012 Performance - Energy Market 2Q12 27 KB select your download
04/18/2012 CVM 280 Clarifications 100.3 KB select your download
03/26/2012 Message From Controlling Shareholders 123.2 KB select your download
03/14/2012 Calendar 0f 4Q11 Earnings Results 117 KB select your download
03/13/2012 Preliminary Environmental License for expansion of PCH Salto 30.7 KB select your download
01/23/2012 Energy Consumption – 4Q11 132 KB select your download
01/19/2012 Bylaws retirement approved by the Extraordinary General Meeting of 01.18.2012 1.9 MB select your download
01/03/2012 Expansion Hydroelectric Power Plant PERY 126.1 KB select your download
01/03/2012 BOVESPA GAE CREM Clarifications 130.5 KB select your download

Fact Sheet 2012

Date File name Size Download
04/05/2013 Fact Sheet 4Q12 294.8 KB select your download
09/30/2012 Fact Sheet 3Q12 194.3 KB select your download
06/30/2012 Fact Sheet 2Q12 201.4 KB select your download
03/31/2012 Fact Sheet 1Q12 210.2 KB select your download

Reference Form 2012

Date File name Size Download
10/05/2012 2012 Reference Form* 16 MB select your download

Quarter Financial Information 2012

Date File name Size Download
09/30/2012 3Q12 ITR 1.1 MB select your download
06/30/2012 2Q12 ITR 1.1 MB select your download
03/31/2012 1Q12 ITR 1.7 MB select your download

2012 Earnings Release

Date File name Size Download
12/31/2012 Earnings Release 4Q12 2.3 MB select your download
09/30/2012 Earnings Release 3Q12 1.1 MB select your download
06/30/2012 Earnings Release 2Q12 1.3 MB select your download
03/31/2012 Earnings Release 1Q12 210.2 KB select your download

Review and Tariff Adjustments 2011

Date File name Size Download
08/02/2011 RH 1183 de 2011 - Reajuste Tarifário 276.2 KB select your download
07/29/2011 NT 207 de 2011 - Reajuste Tarifário 677.8 KB select your download

Environmental Report 2011

Date File name Size Download
12/31/2011 Environmental Report 2011 1.8 MB select your download

ECTE – Empresa Catarinense de Transmissão de Energia - Complete Financial Statements 2011

Date File name Size Download
12/31/2011 Complete Financial Statements 2011 322.1 KB select your download

2011 Quarterly Information

Date File name Size Download
12/31/2011 Complete Financial Statements 2011* 104.8 KB select your download
12/31/2011 2011 Annual Report 2.6 MB select your download
09/30/2011 3Q11 Quarterly Information 168.8 KB select your download
06/30/2011 2Q11 Quarterly Information 198.6 KB select your download
03/31/2011 1Q11 Quarterly Information 204 KB select your download

Corporate Financial Statements 2011 - Celesc Geração S.A

Date File name Size Download
12/31/2011 Corporate Financial Statements 2011 543.5 KB select your download

Corporate Financial Statements 2011

Date File name Size Download
12/31/2011 Management Report 2011 822.3 KB select your download

Institutional Presentations 2011

Date File name Size Download
06/11/2011 Expo Money Florianópolis* 4.4 MB select your download

Results Presentation 2011

Date File name Size Download
12/31/2011 4Q11 Results Presentation * 4.8 MB select your download
09/30/2011 3Q11 Results Presentation * 5.4 MB select your download
06/30/2011 2Q11 Results Presentation * 3.9 MB select your download
03/31/2011 1Q11 Results Presentation * 1.7 MB select your download

Webcasts and Conference Calls 2011

Date File name Size Download
12/31/2011 4Q11 - Presentation 6.9 MB select your download
12/31/2011 4Q11 - Q&A 4.4 MB select your download
09/30/2011 3Q11 - Presentation 7.6 MB select your download
09/30/2011 3Q11 - Q&A 1 MB select your download
06/30/2011 2Q11 - Presentation 5.2 MB select your download
06/30/2011 2Q11- Q&A 1.4 MB select your download
03/31/2011 1Q11 - Presentation 4.2 MB select your download
03/31/2011 1Q11 - Q&A 2.2 MB select your download

Events Calendar 2011

Date File name Size Download
12/31/2011 Calendar of Corporate Events 2011 105.1 KB select your download

Annual Report 2011

Date File name Size Download
12/31/2011 Annual Report 2011 8.7 MB select your download

Financial Statements 2011

Date File name Size Download
12/30/2011 Financial Statements 2.9 MB select your download

Fact Sheet 2011

Date File name Size Download
12/31/2011 Fact Sheet 4Q11 2.5 MB select your download
09/30/2011 Fact Sheet 3Q11 299.5 KB select your download
06/30/2011 Fact Sheet 2Q11 5.2 MB select your download
03/31/2011 Fact Sheet 1Q11 1.1 MB select your download

2011 Reference Form

Date File name Size Download
01/31/2012 2011 Reference Form* 8 MB select your download

2011 Standard Financial Statements (DFP)

Date File name Size Download
12/31/2011 2011 Standard Financial Statements (DFP) 2.9 MB select your download

Quarter Financial Information 2011

Date File name Size Download
09/30/2011 3Q11 ITR 2.3 MB select your download
06/30/2011 2Q11 ITR 2.8 MB select your download
03/31/2011 1Q11 ITR 2.5 MB select your download

Earnings Release 2011

Date File name Size Download
12/31/2011 Earnings Release 4Q11 944.7 KB select your download
06/30/2011 Earnings Release 2Q11 387.1 KB select your download
03/31/2011 Earnings Release 3Q11 448.7 KB select your download
03/31/2011 Earnings Release 1Q11 382 KB select your download

Negotiated and Held Securities (CVM nº 358) 2011

Date File name Size Download
11/12/2011 Negotiated and Held Securities (CVM nº 358)* 17.3 KB select your download
11/08/2011 Negotiated and Held Securities (CVM nº 358)* 17.3 KB select your download
10/05/2011 Negotiated and Held Securities (CVM nº 358)* 17.3 KB select your download
09/05/2011 Negotiated and Held Securities (CVM nº 358)* 20.7 KB select your download
08/04/2011 Negotiated and Held Securities (CVM nº 358)* 17.3 KB select your download
07/05/2011 Negotiated and Held Securities (CVM nº 358)* 7.8 KB select your download
06/13/2011 Negotiated and Held Securities (CVM nº 358)* 9.2 KB select your download
05/10/2011 Negotiated and Held Securities (CVM nº 358)* 38.7 KB select your download
04/06/2011 Negotiated and Held Securities (CVM nº 358)* 7.9 KB select your download
03/04/2011 Negotiated and Held Securities (CVM nº 358)* 8.8 KB select your download
02/03/2011 Negotiated and Held Securities (CVM nº 358)* 7.9 KB select your download
01/04/2011 Negotiated and Held Securities (CVM nº 358)* 17.3 KB select your download

Board of Directors Meeting 2011

Date File name Size Download
12/19/2011 Minutes 46.3 KB select your download
12/09/2011 Minutes 74.8 KB select your download
11/10/2011 Minutes 75.6 KB select your download
10/23/2011 Minutes 116.7 KB select your download
10/06/2011 Minutes 70.8 KB select your download
10/06/2011 Summary 115.9 KB select your download
09/01/2011 Minutes 71 KB select your download
08/11/2011 Minutes 74.6 KB select your download
07/14/2011 Minutes 59.1 KB select your download
07/07/2011 Minutes 123.3 KB select your download
06/02/2011 Minutes 100.5 KB select your download
05/12/2011 Minutes 81.7 KB select your download
04/14/2011 Minutes 120 KB select your download
03/24/2011 Minutes 126.4 KB select your download
02/03/2011 Minutes 75.3 KB select your download
01/10/2011 Minutes 128.3 KB select your download

Fiscal Council Meeting 2011

Date File name Size Download
11/10/2011 Minutes 41.4 KB select your download
08/10/2011 Minutes 41.6 KB select your download
05/11/2011 Minutes 82.6 KB select your download
03/22/2011 Minutes 127.3 KB select your download

Notice to Shareholders 2011

Date File name Size Download
12/13/2011 Payment of Interest on Own Capital for the Fiscal Year 2010 124.1 KB select your download
05/27/2011 Payment of Interest on Own Capital for the Fiscal Year 2010 232.1 KB select your download
03/30/2011 Documents concerning to the Fiscal Year 2010 112.4 KB select your download

General Shareholders’ Meetings 2011

Date File name Size Download
04/29/2011 Management Proposal of Ordinary and Extraordinary General Meeting 429.7 KB select your download
04/29/2011 Call Notice for Ordinary and Extraordinary General Meeting 127 KB select your download
04/29/2011 Minutes of Ordinary and Extraordinary General Meeting 5.6 MB select your download

Material Facts 2011

Date File name Size Download
12/12/2011 Bylaws Amendment 27.3 KB select your download
02/03/2011 Debt Extinguishment - State of Santa Catarina and SC Partner 235.5 KB select your download

Notice to the Market 2011

Date File name Size Download
12/26/2011 Change in Independent Auditor 118.4 KB select your download
12/20/2011 Acquisition of Transmission grid by ECTE 125.9 KB select your download
12/19/2011 2012 Budget 244.8 KB select your download
12/13/2011 Competed and Approved Process 2011 130.1 KB select your download
11/07/2011 3Q11 Earnings Results 141.1 KB select your download
10/26/2011 Insurance Guaranteed 120.2 KB select your download
10/20/2011 Energy Consumption 3Q11 131.9 KB select your download
10/20/2011 Clarifications of CVM Letter 357/2011 246.7 KB select your download
09/27/2011 Internal Audit subordinated to Management Board 118.6 KB select your download
08/12/2011 2Q11 Earnings Results 251.7 KB select your download
08/12/2011 2Q11 Earnings Results 237.5 KB select your download
08/02/2011 Aneel approves tariff adjustment of Celesc´s Distribution 124 KB select your download
07/28/2011 Consumption of Industrial class grows 5,8 % in the 2011 first quarter 243 KB select your download
07/20/2011 Participation of Celesc Geração in SHPs Prata 121.3 KB select your download
06/30/2011 Creation of Sustainability Committee 230.7 KB select your download
05/02/2011 Consumption of Industrial class grows 5 % in the 2011 first quarter 245.7 KB select your download
03/28/2011 2011 Budget and CAPEX 54.4 KB select your download
02/03/2011 Creation of Corporate Governance Secretary 30.5 KB select your download
01/28/2011 Distribution Market Performance 16.7 KB select your download

Review and Tariff Adjustments 2010

Date File name Size Download
08/03/2010 RH 856 de 2009 - Reajuste Tarifário 643.2 KB select your download
07/28/2010 NT 230 de 2010 - Reajuste Tarifário 233.4 KB select your download

Environmental Report 2010

Date File name Size Download
12/31/2010 Environmental Report 2010 3.8 MB select your download

2010 Financial Statements - ECTE – Empresa Catarinense de Transmissão de Energia

Date File name Size Download
12/31/2010 2010 Additional Information 444.6 KB select your download

2010 – Annual Report SCGÁS – Companhia de Gás de Santa Catarina S.A.

Date File name Size Download
12/31/2010 Complete Financial Statements 2010 7.7 MB select your download
12/31/2010 2010 Annual Report 17.1 MB select your download

Corporate Financial Statements 2010 Celesc Geração

Date File name Size Download
12/31/2010 Corporate Financial Statements 2010 812 KB select your download

Corporate Financial Statements 2010

Date File name Size Download
12/31/2010 Management Report 2010 1.6 MB select your download

Code of Ethics

Date File name Size Download
08/28/2015 Code of Ethical Conduct* 5.3 MB select your download

Results Presentation 2010

Date File name Size Download
12/31/2010 4Q10 Results Presentation * 2.7 MB select your download
09/30/2010 3Q10 Results Presentation * 841.7 KB select your download
03/31/2010 1Q10 Results Presentation * 720.1 KB select your download

Webcasts and Conference Calls 2010

Date File name Size Download
12/31/2010 4Q10 - Presentation 4.5 MB select your download
12/31/2010 4Q10 - Q&A 4.4 MB select your download

Annual Report 2010

Date File name Size Download
12/31/2010 Annual Report 2010 6.7 MB select your download

Financial Statements 2010

Date File name Size Download
12/31/2010 Financial Statements 2.9 MB select your download

Fact Sheet 2010

Date File name Size Download
12/31/2010 Fact Sheet 4Q10 1.1 MB select your download
09/30/2010 Fact Sheet 3Q10 292 KB select your download
06/30/2010 Fact Sheet 2Q10 353.5 KB select your download
03/31/2010 Fact Sheet 1Q10 998.8 KB select your download

2010 Reference Form

Date File name Size Download
01/24/2011 2010 Reference Form* 4 MB select your download

2010 Standard Financial Statements (DFP)

Date File name Size Download
12/31/2010 2010 Standard Financial Statements (DFP) 3 MB select your download

Quarter Financial Information 2010

Date File name Size Download
09/30/2010 3Q10 ITR 2.1 MB select your download
06/30/2010 2Q10 ITR 2.1 MB select your download
03/31/2010 1Q10 ITR 2.1 MB select your download

Earnings Release 2010

Date File name Size Download
12/31/2010 Earnings Release 4Q10 1007.3 KB select your download
09/30/2010 Earnings Release 3Q10 829.5 KB select your download
06/30/2010 Earnings Release 2Q10 671.8 KB select your download
03/31/2010 Earnings Release 1Q10 653.9 KB select your download

Fiscal Council Meeting 2010

Date File name Size Download
11/11/2010 Minutes 121.1 KB select your download
08/12/2010 Minutes 44.7 KB select your download
05/13/2010 Minutes 81.1 KB select your download
03/24/2010 Minutes 73.5 KB select your download
01/20/2010 Minutes 220.7 KB select your download

Notice to Shareholders 2010

Date File name Size Download
12/17/2010 Payment of Interest on Own Capital for the Fiscal Year 2009 238.3 KB select your download
05/11/2010 Payments of Dividends for the Fiscal Year 2009 76.2 KB select your download
03/30/2010 Documents concerning to the Fiscal Year 2009 113.8 KB select your download

General Shareholders’ Meetings 2010

Date File name Size Download
04/30/2010 Management Proposal of Ordinary and Extraordinary General Meeting 387.4 KB select your download
04/30/2010 Minutes of Ordinary and Extraordinary General Meeting 161.2 KB select your download
04/30/2010 Call Notice for Ordinary and Extraordinary General Meeting 128.6 KB select your download

Material Facts 2010

Date File name Size Download
01/29/2010 Invalidity of Shares Transfer owned by INVESC 117.8 KB select your download

Notice to the Market 2010

Date File name Size Download
03/10/2010 Expression about news published in the press 112.4 KB select your download
02/09/2010 Approval of Voluntary Dismissal Program 120.3 KB select your download

Review and Tariff Adjustments 2009

Date File name Size Download
08/04/2009 RH 856 de 2009 - Reajuste Tarifário 643.2 KB select your download
07/31/2009 NT 268 de 2009 - Reajuste Tarifário 921.7 KB select your download
07/08/2009 NT 237 de 2009 - Revisão Tarifaria 366.4 KB select your download

Environmental Report 2009

Date File name Size Download
12/31/2009 Environmental Report 2009 1.4 MB select your download
12/31/2009 2009 Social Balance 13.8 KB select your download

2009 Annual Report - SCGÁS – Companhia de Gás de Santa Catarina S.A.

Date File name Size Download
12/31/2009 2009 Annual Report 5.5 MB select your download
12/31/2009 2009 Financial Statements 2.7 MB select your download

Corporate Financial Statements 2009 Celesc Geração

Date File name Size Download
12/31/2009 Corporate Financial Statements 2009 3.9 MB select your download

Corporate Financial Statements 2009

Date File name Size Download
12/31/2009 Management Report 2009 1.6 MB select your download

Institutional Presentations 2009

Date File name Size Download
12/31/2009 2009 Institutional Presentations* 16.1 MB select your download

Results Presentation 2009

Date File name Size Download
12/31/2009 4Q09 Results Presentation * 744.7 KB select your download
09/30/2009 3Q09 Results Presentation * 1.6 MB select your download
03/31/2009 1Q09 Results Presentation * 1.6 MB select your download

Financial Statements 2009

Date File name Size Download
12/31/2009 Financial Statements 1.2 MB select your download

Fact Sheet 2009

Date File name Size Download
12/31/2009 Fact Sheet 4Q09 365.8 KB select your download
09/30/2009 Fact Sheet 3Q09 452 KB select your download
06/30/2009 Fact Sheet 2Q09 493.1 KB select your download
03/31/2009 Fact Sheet 1Q09 328.3 KB select your download

2009 Standard Financial Statements (DFP)

Date File name Size Download
12/31/0200 2009 Standard Financial Statements (DFP) 3.7 MB select your download

Quarter Financial Information 2009

Date File name Size Download
09/30/2009 3Q09 ITR 510.3 KB select your download
06/30/2009 2Q09 ITR 593.3 KB select your download
03/31/2009 1Q09 ITR 546.1 KB select your download

Earnings Release 2009

Date File name Size Download
12/31/2009 Earnings Release 4Q09 419.8 KB select your download
09/30/2009 Earnings Release 3Q09 404.5 KB select your download
06/30/2009 Earnings Release 2Q09 846.6 KB select your download
03/31/2009 Earnings Release 1Q09 397.5 KB select your download

Board of Directors Meeting 2009

Date File name Size Download
12/11/2009 Minutes 132.9 KB select your download
12/11/2009 Summary 106.4 KB select your download
11/12/2009 Minutes 117.4 KB select your download
11/12/2009 Summary 112.3 KB select your download
10/07/2009 Minutes 115.6 KB select your download
10/07/2009 Summary 111.8 KB select your download
08/10/2009 Minutes 271.1 KB select your download
08/10/2009 Summary 137.4 KB select your download
07/13/2009 Minutes 22.1 KB select your download
07/13/2009 Summary 283.3 KB select your download
07/02/2009 Minutes 30.3 KB select your download
07/02/2009 Summary 340.2 KB select your download
06/08/2009 Summary 340.3 KB select your download
05/13/2009 Minutes 290.4 KB select your download
05/13/2009 Summary 336.8 KB select your download
05/08/2009 Minutes 277.5 KB select your download
04/27/2009 Minutes 240 KB select your download
04/27/2009 Summary 119.9 KB select your download
03/23/2009 Minutes 222 KB select your download
03/23/2009 Summary 114.6 KB select your download
02/02/2009 Minutes 219.8 KB select your download
02/02/2009 Summary 112.7 KB select your download

Fiscal Council Meeting 2009

Date File name Size Download
11/06/2009 Minutes 106.2 KB select your download
08/11/2009 Minutes 166.9 KB select your download
05/14/2009 Minutes 120.4 KB select your download
03/26/2009 Minutes 120.9 KB select your download

Notice to Shareholders 2009

Date File name Size Download
06/02/2009 Payments of Dividends for the Fiscal Year 2008 13.8 KB select your download
03/27/2009 Documents concerning to the Fiscal Year 2008 157.4 KB select your download

General Shareholders’ Meetings 2009

Date File name Size Download
08/06/2009 Call Notice for Extraordinary General Meeting 21.9 KB select your download
08/06/2009 Minutes of Extraordinary General Meeting 113.4 KB select your download
04/27/2009 Management Proposal of Ordinary General Meeting 212.2 KB select your download
04/27/2009 Minutes of Ordinary General Meeting 303.6 KB select your download
04/27/2009 Call Notice for Ordinary General Meeting 201.4 KB select your download
03/23/2009 Management Proposal of Extraordinary General Meeting 214.1 KB select your download
03/23/2009 Minutes of Extraordinary General Meeting 216.6 KB select your download
03/23/2009 Call Notice for Extraordinary General Meeting 196.5 KB select your download

Material Facts 2009

Date File name Size Download
11/19/2009 Acquisition shares of ECTE S.A. 209.5 KB select your download

Notice to the Market 2009

Date File name Size Download
12/23/2009 Clarifications about news from the Calor Economico Journal 12.22.09 122.1 KB select your download
10/16/2009 Sale of Relevant Interest - POLAND 247.2 KB select your download
06/25/2009 Investor Claim - Clarifications to CVM 15 KB select your download
05/13/2009 Change of Independent Auditor 333.3 KB select your download
03/11/2009 Clarifications of News published at Valor Econômico Journal – 03.06.09 38.2 KB select your download

Review and Tariff Adjustments 2008

Date File name Size Download
08/05/2008 RH 689 de 2008 - Revisão Tarifaria 535.3 KB select your download

Social Balance 2008

Date File name Size Download
12/31/2008 2008 Social Balance 13.5 KB select your download

2008 Annual Report

Date File name Size Download
12/31/2008 2008 Annual Report 16.7 MB select your download

Corporate Financial Statements 2008 Celesc Geração

Date File name Size Download
12/31/2008 Corporate Financial Statements 2008 50 KB select your download

Corporate Financial Statements 2008

Date File name Size Download
12/31/2008 Management Report 2008 54.5 KB select your download

Results Presentation 2008

Date File name Size Download
12/31/2008 4Q08 Results Presentation * 744.7 KB select your download
09/30/2008 3Q08 Results Presentation * 2.3 MB select your download
06/30/2008 2Q08 Results Presentation * 2.3 MB select your download
03/31/2008 1Q08 Results Presentation * 2.4 MB select your download

Annual Report 2008

Date File name Size Download
12/31/2008 Annual Report 2008 4.4 MB select your download

Financial Statements - SCGÁS 2008

Date File name Size Download
12/31/2008 Financial Statements - SCGÁS 2008 7.5 MB select your download

Financial Statements 2008

Date File name Size Download
12/31/2008 Financial Statements 2.6 MB select your download

Fact Sheet 2008

Date File name Size Download
12/31/2008 Fact Sheet 4Q08 400.5 KB select your download
09/30/2008 Fact Sheet 3Q08 337.6 KB select your download
06/30/2008 Fact Sheet 2Q08 336.8 KB select your download
03/31/2008 Fact Sheet 1Q08 324.9 KB select your download

2008 Annual Information

Date File name Size Download
12/31/2008 Annual Information* 897.2 KB select your download

2008 Standard Financial Statements (DFP)

Date File name Size Download
12/31/2008 2008 Standard Financial Statements (DFP) 698.5 KB select your download

Quarter Financial Information 2008

Date File name Size Download
09/30/2008 3Q08 ITR 664.2 KB select your download
06/30/2008 2Q08 ITR 573.8 KB select your download
03/31/2008 1Q08 ITR 634.7 KB select your download

Earnings Release 2008

Date File name Size Download
12/31/2008 Earnings Release 4Q08 395 KB select your download
09/30/2008 Earnings Release 3Q08 423.2 KB select your download
06/30/2008 Earnings Release 2Q08 414.4 KB select your download
03/31/2008 Earnings Release 1Q08 403.7 KB select your download

Board of Directors Meeting 2008

Date File name Size Download
12/30/2008 Minutes 210 KB select your download
12/30/2008 Summary 112.1 KB select your download
12/17/2008 Summary 111.6 KB select your download
12/17/2008 Minutes 105.2 KB select your download
12/08/2008 Minutes 105.1 KB select your download
12/08/2008 Summary 112.3 KB select your download
11/10/2008 Minutes 100.5 KB select your download
11/10/2008 Summary 227.9 KB select your download
09/29/2008 Minutes 104.4 KB select your download
09/29/2008 Summary 292.7 KB select your download
08/11/2008 Minutes 261.6 KB select your download
08/11/2008 Summary 226.5 KB select your download
06/30/2008 Minutes 257.3 KB select your download
06/30/2008 Summary 281.4 KB select your download
05/26/2008 Minutes 265.5 KB select your download
05/26/2008 Summary 68 KB select your download
05/12/2008 Summary 258.7 KB select your download
05/12/2008 Minutes 224.2 KB select your download
04/28/2008 Minutes 209.9 KB select your download
04/28/2008 Summary 258.7 KB select your download
03/24/2008 Minutes 237.4 KB select your download
03/24/2008 Summary 162.6 KB select your download

Fiscal Council Meeting 2008

Date File name Size Download
11/13/2008 Minutes 117.2 KB select your download
08/14/2008 Minutes 117.2 KB select your download
05/14/2008 Minutes 117.4 KB select your download
03/25/2008 Minutes 120.2 KB select your download

Notice to Shareholders 2008

Date File name Size Download
06/02/2008 Payments of Dividends for the Fiscal Year 2007 60.2 KB select your download
03/28/2008 Documents concerning to the Fiscal Year 2007 270.9 KB select your download

General Shareholders’ Meetings 2008

Date File name Size Download
12/12/2008 Minutes of Extraordinary General Meeting 215.1 KB select your download
12/12/2008 Call Notice for Extraordinary General Meeting 275.7 KB select your download
09/18/2008 Call Notice for Extraordinary General Meeting 259.2 KB select your download
09/18/2008 Minutes of Extraordinary General Meeting 46.8 KB select your download
04/28/2008 Call Notice for Ordinary General Meeting 22.2 KB select your download
04/28/2008 Management Proposal of Ordinary General Meeting 27.5 KB select your download
04/28/2008 Minutes of Ordinary General Meeting 299.3 KB select your download

Public Notices 2008

Date File name Size Download
12/26/2008 Relevant Shareholding Alienation - CS HG 96 KB select your download
08/19/2008 Relevant Shareholding Acquistion - GF 65.3 KB select your download
08/13/2008 Relevant Shareholding Alienation - POLAND 116.7 KB select your download
08/07/2008 Relevant Shareholding Alienation - POLAND 32.8 KB select your download
07/17/2008 Relevant Shareholding Alienation - POLAND 34.6 KB select your download
07/16/2008 Relevant Shareholding Alienation - POLAND 104.4 KB select your download
06/11/2008 Relevant Shareholding Alienation - POLAND 106.4 KB select your download
05/16/2008 Arbitration 212.1 KB select your download
02/25/2008 Relevant Shareholding Acquistion - POLAND 35.8 KB select your download
02/14/2008 Investment Budget for 2008 89.8 KB select your download
01/22/2008 Relevant Shareholding Acquistion - PREVI 17.3 KB select your download

Material Facts 2008

Date File name Size Download
04/30/2008 CASAN Debt 222.2 KB select your download

2007 Social Balance

Date File name Size Download
12/21/2007 2007 Social Balance 24.8 KB select your download

2007 Annual Report - SCGÁS – Companhia de Gás de Santa Catarina S.A.

Date File name Size Download
12/31/2007 2007 Financial Statements 619.5 KB select your download
12/31/2007 2007 Annual Report 1.1 MB select your download

Corporate Financial Statements 2007 Celesc Geração

Date File name Size Download
12/31/2007 Corporate Financial Statements 2007 37.4 KB select your download

Corporate Financial Statements 2007

Date File name Size Download
12/31/2007 Management Report 2007 45.3 KB select your download

Results Presentation 2007

Date File name Size Download
12/31/2007 4Q07 Results Presentation * 2.3 MB select your download
09/30/2007 3Q07 Results Presentation * 3.4 MB select your download
03/31/2007 1Q07 Results Presentation * 1.4 MB select your download

Annual Report 2007

Date File name Size Download
12/31/2007 Annual Report 2007 2.2 MB select your download

Financial Statements - SCGÁS 2007

Date File name Size Download
12/31/2007 Financial Statements - SCGÁS 2007 619.5 KB select your download

Financial Statements 2007

Date File name Size Download
12/31/2007 Financial Statements 2.3 MB select your download

Fact Sheet 2007

Date File name Size Download
12/31/2007 Fact Sheet 4Q07 299.4 KB select your download
09/30/2007 Fact Sheet 3Q07 301.7 KB select your download
06/30/2007 Fact Sheet 2Q07 300.3 KB select your download
03/31/2007 Fact Sheet 1Q07 299.4 KB select your download

2007 Annual Information

Date File name Size Download
12/31/2007 Annual Information* 878.9 KB select your download

2007 Standard Financial Statements (DFP)

Date File name Size Download
12/31/2007 2007 Standard Financial Statements (DFP) 730.6 KB select your download

Quarter Financial Information 2007

Date File name Size Download
09/30/2007 3Q07 ITR 434.8 KB select your download
06/30/2007 2Q07 ITR 423 KB select your download
03/31/2007 1Q07 ITR 37 Bytes select your download

Earnings Release 2007

Date File name Size Download
12/31/2007 Earnings Release 4Q07 428.3 KB select your download
09/30/2007 Earnings Release 3Q07 388.9 KB select your download
06/30/2007 Earnings Release 2Q07 356.2 KB select your download
03/31/2007 Earnings Release 1Q07 355.4 KB select your download

Board of Directors Meeting 2007

Date File name Size Download
12/17/2007 Summary 284.5 KB select your download
12/17/2007 Minutes 236.2 KB select your download
11/12/2007 Minutes 163.7 KB select your download
11/12/2007 Summary 283.1 KB select your download
10/15/2007 Minutes 169.4 KB select your download
10/15/2007 Summary 285.6 KB select your download
08/17/2007 Summary 91 KB select your download
08/17/2007 Minutes 139.8 KB select your download
06/25/2007 Summary 20 KB select your download
06/25/2007 Minutes 108.2 KB select your download
05/11/2007 Minutes 105.9 KB select your download
05/11/2007 Summary 105.8 KB select your download
03/27/2007 Summary 102.5 KB select your download
03/27/2007 Minutes 118 KB select your download
01/16/2007 Summary 114.6 KB select your download
01/16/2007 Minutes 50 KB select your download
01/02/2007 Minutes 226.8 KB select your download
01/02/2007 Summary 106.9 KB select your download

Notice to Shareholders 2007

Date File name Size Download
12/17/2007 Payment of Interest on Own Capital for the Fiscal Year 2006 60.4 KB select your download
06/01/2007 Payments of Dividends for the Fiscal Year 2006 57.3 KB select your download
03/29/2007 Documents concerning to the Fiscal Year 2006 270.9 KB select your download

Material Facts 2007

Date File name Size Download
12/06/2007 Transfer of common shares owned by INVESC 57.2 KB select your download

Public Notices 2007

Date File name Size Download
09/05/2007 Acquisition of preferred Class B shares 112.8 KB select your download
08/31/2007 Conversion of PNA shares to PNB 60 KB select your download
08/30/2007 Decrease in Shareholder's Interest 33.8 KB select your download
08/24/2007 Acquisition of preferred Class B shares 52.9 KB select your download
07/31/2007 Conversion of PNA shares to PNB 59.9 KB select your download
06/30/2007 Conversion of PNA shares to PNB 160.8 KB select your download
06/20/2007 Decrease in Shareholder's Interest 34.3 KB select your download
06/13/2007 Acquisition of preferred Class B shares 77.3 KB select your download
05/07/2007 Replacement of independent auditor 155.1 KB select your download
04/30/2007 Conversion of Shares on April 30, 2007 61.3 KB select your download
04/27/2007 Acquisition of preferred Class B shares 32.7 KB select your download
04/12/2007 Acquisition of preferred Class B shares 27.5 KB select your download
03/05/2007 Conversion of Shares on May 3, 2007 63.4 KB select your download
01/26/2007 Conversion of PNA shares to PNB 47 KB select your download

2006 Social Balance

Date File name Size Download
12/31/2006 2006 Social Balance 11.4 KB select your download

Presentations 2006

Date File name Size Download
12/20/2006 Presentation for Webcast for Acquisition of SCGÁS * 294.8 KB select your download
12/06/2006 Apimec Presentation-SP 1.1 MB select your download
09/30/2006 III Electric Power Sector Panel* 693.4 KB select your download
09/30/2006 Presentation of Conference Call for 3Q06* 333.3 KB select your download

Webcasts and Conference Calls 2006

Date File name Size Download
09/30/2006 3Q06 - Presentation 6.1 MB select your download
09/30/2006 3Q06 - Q&A 6.2 MB select your download

Annual Report 2006

Date File name Size Download
12/31/2006 Annual Report 2006 6 MB select your download

Financial Statements - SCGÁS 2006

Date File name Size Download
12/31/2006 Financial Statements - SCGÁS 2006 137.6 KB select your download

Financial Statements 2006

Date File name Size Download
12/31/2006 Financial Statements 2.7 MB select your download

Fact Sheet 2006

Date File name Size Download
12/31/2006 Fact Sheet 4Q06 247.9 KB select your download
09/30/2006 Fact Sheet 3Q06 1.1 MB select your download
06/30/2006 Fact Sheet 2Q06 249 KB select your download
03/31/2006 Fact Sheet 1Q06 178 KB select your download

2006 Annual Information

Date File name Size Download
12/31/2006 Annual Information* 3.9 MB select your download

2006 Standard Financial Statements (DFP)

Date File name Size Download
12/31/2006 2006 Standard Financial Statements (DFP) 1.7 MB select your download

Quarter Financial Information 2006

Date File name Size Download
09/30/2006 3Q06 ITR 1.4 MB select your download
06/30/2006 2Q06 ITR 403.1 KB select your download

Earnings Release 2006

Date File name Size Download
12/31/2006 Earnings Release 4Q06 364.5 KB select your download
09/30/2006 Earnings Release 3Q06 315.5 KB select your download
06/30/2006 Earnings Release 2Q06 474.9 KB select your download
03/31/2006 Earnings Release 1Q06 305.3 KB select your download

Shareholders' Agreement

Date File name Size Download
12/09/2015 Shareholders' agreement - in effect 3.3 MB select your download
01/05/2006 Shareholders' Agreement - expired on July 7, 2015* 64.5 KB select your download

Notice to Shareholders 2006

Date File name Size Download
08/31/2006 Payment of Interest on Own Capital for the Fiscal Year 2005 8.9 KB select your download
08/11/2006 Reverse Stock Split 9.7 KB select your download
04/27/2006 Payments of Dividends for the Fiscal Year 2005 8.4 KB select your download
02/14/2006 Documents concerning to the Fiscal Year 2005 45 KB select your download
02/11/2006 Shareholders Services (performed by Banco Itaú) 6.5 KB select your download

General Shareholders’ Meetings 2006

Date File name Size Download
10/24/2006 Management Proposal of Extraordinary General Meeting 49.5 KB select your download
10/24/2006 Minutes of Extraordinary General Meeting 42.4 KB select your download
10/24/2006 Call Notice for Extraordinary General Meeting 6.3 KB select your download
09/29/2006 Management Proposal of Ordinary and Extraordinary General Meeting 117.1 KB select your download
09/29/2006 Minutes of Extraordinary General Meeting 112.1 KB select your download
09/29/2006 Call Notice for Extraordinary General Meeting 289.9 KB select your download
08/11/2006 Management Proposal of Extraordinary General Meeting 90.3 KB select your download
08/11/2006 Minutes of Extraordinary General Meeting 71.9 KB select your download
08/11/2006 Call Notice for Extraordinary General Meeting 284.4 KB select your download
04/27/2006 Minutes of Ordinary and Extraordinary General Meeting 93.3 KB select your download
04/27/2006 Call Notice for Ordinary General Meeting 286.5 KB select your download
04/24/2006 Management Proposal of Ordinary and Extraordinary General Meeting 131.5 KB select your download

Material Facts 2006

Date File name Size Download
12/18/2006 Board of Celesc approves acquisition of control of SCGAS 10.5 KB select your download
10/25/2006 ANEEL approves segregation of the Celesc´s activities 12.4 KB select your download
10/05/2006 EGM approves deverticalization of Celesc´s activities 9.6 KB select your download
02/22/2006 Board approves compliance with State Law No. 13,516 10.2 KB select your download

Public Notices 2006

Date File name Size Download
07/20/2006 Acquisition of PNB Shares of Celesc by Hedging-Griffo 7.6 KB select your download
06/11/2006 Acquisition of PNB Shares of Celesc by Hedging-Griffo 7.6 KB select your download

2005 Environmental Report

Date File name Size Download
12/31/2005 2005 Social Balance 10.8 KB select your download
12/31/2005 Environmental Report 2005 53.2 KB select your download

2005 Annual Report - SCGÁS – Companhia de Gás de Santa Catarina S.A.

Date File name Size Download
12/31/2005 2005 Financial Statements 85.5 KB select your download
12/31/2005 2005 Annual Report 144.4 KB select your download

Annual Report 2005

Date File name Size Download
12/31/2005 Annual Report 2005 1.5 MB select your download

Financial Statements - SCGÁS 2005

Date File name Size Download
12/31/2005 Financial Statements - SCGÁS 2005 85.5 KB select your download

Financial Statements 2005

Date File name Size Download
12/31/2005 Financial Statements 1.5 MB select your download

Fact Sheet 2005

Date File name Size Download
12/31/2005 Fact Sheet 4Q05 882.6 KB select your download
09/30/2005 Fact Sheet 3Q05 979.9 KB select your download
06/30/2005 Fact Sheet 2Q05 1000 KB select your download
03/31/2005 Fact Sheet 1Q05 249.6 KB select your download

2005 Annual Information

Date File name Size Download
12/31/2005 Annual Information* 950 KB select your download

2005 Standard Financial Statements (DFP)

Date File name Size Download
12/31/2005 2005 Standard Financial Statements (DFP) 1.4 MB select your download

Quarter Financial Information 2005

Date File name Size Download
09/30/2005 3Q05 ITR 285.2 KB select your download
03/31/2005 1Q05 ITR 277.8 KB select your download

Earnings Release 2005

Date File name Size Download
12/31/2005 Earnings Release 4Q05 316.9 KB select your download
09/30/2005 Earnings Release 3Q05 297 KB select your download
06/30/2005 Earnings Release 2Q05 332.7 KB select your download
03/31/2005 Earnings Release 1Q05 288.3 KB select your download

Financial Statements 2004

Date File name Size Download
12/31/2004 Financial Statements 1.2 MB select your download

2004 Annual Information

Date File name Size Download
12/31/2004 Annual Information* 936.3 KB select your download

2004 Standard Financial Statements (DFP)

Date File name Size Download
12/31/2004 2004 Standard Financial Statements (DFP) 1.3 MB select your download

Quarter Financial Information 2004

Date File name Size Download
09/30/2004 3Q04 ITR 195.8 KB select your download
06/30/2004 2Q04 ITR 169.6 KB select your download
03/31/2004 1Q04 ITR 200.5 KB select your download

Financial Statements 2003

Date File name Size Download
12/31/2003 Financial Statements 256.7 KB select your download

Financial Statements 2002

Date File name Size Download
12/31/2002 Financial Statements 158 KB select your download

Financial Statements 2001

Date File name Size Download
12/31/2001 Financial Statements 173.7 KB select your download