DOEPE 19/03/2015 - Pág. 31 - Poder Executivo - Diário Oficial do Estado de Pernambuco
Recife, 19 de março de 2015
Diário Oficial do Estado de Pernambuco - Poder Executivo
31
NE900 PARTICIPAÇÕES S.A.
RELATÓRIO DA ADMINISTRAÇÃO - Senhores acionistas, em cumprimento às determinações legais e estatutárias,
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2014 Passivo e patrimônio líquido
2014
Circulante
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Notas explicativas da administração às demonstrações
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do resultado.
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Demonstração do resultado
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Em milhares de reais, exceto quando indicado de outra forma
2014
Receitas (Nota 7)
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7. Receitas
2014
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8. Despesas administrativas - gerais
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2014
9. Partes relacionadas$&RPSDQKLDpSDUWHLQWHJUDQWHGHXPJUXSRGH
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Em milhares de reais
2014
Fluxos de caixa das atividades operacionais
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imposto de renda
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-
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GHPRQVWUDo}HV ¿QDQFHLUDV 2V SURFHGLPHQWRV VHOHFLRQDGRV GHSHQGHP GR
MXOJDPHQWR GR DXGLWRU LQFOXLQGR D DYDOLDomR GRV ULVFRV GH GLVWRUomR UHOHYDQWH
QDVGHPRQVWUDo}HV¿QDQFHLUDVLQGHSHQGHQWHPHQWHVHFDXVDGDSRUIUDXGHRX
SRU HUUR 1HVVD DYDOLDomR GH ULVFRV R DXGLWRU FRQVLGHUD RV FRQWUROHV LQWHUQRV
UHOHYDQWHVSDUDDHODERUDomRHDGHTXDGDDSUHVHQWDomRGDVGHPRQVWUDo}HV¿QDQFHLUDVGD&RPSDQKLDSDUDSODQHMDURVSURFHGLPHQWRVGHDXGLWRULDTXHVmR
DSURSULDGRVQDVFLUFXQVWkQFLDVPDVQmRSDUDH[SUHVVDUXPDRSLQLmRVREUHD
H¿FiFLDGHVVHVFRQWUROHVLQWHUQRVGD&RPSDQKLD8PDDXGLWRULDLQFOXLWDPEpP
D DYDOLDomR GD DGHTXDomR GDV SROtWLFDV FRQWiEHLV XWLOL]DGDV H D UD]RDELOLGDGH
GDVHVWLPDWLYDVFRQWiEHLVIHLWDVSHODDGPLQLVWUDomREHPFRPRDDYDOLDomRGD
DSUHVHQWDomRGDVGHPRQVWUDo}HV¿QDQFHLUDVWRPDGDVHPFRQMXQWR
$FUHGLWDPRVTXHDHYLGrQFLDGHDXGLWRULDREWLGDpVX¿FLHQWHHDSURSULDGDSDUD
IXQGDPHQWDUQRVVDRSLQLmRFRPUHVVDOYD
Base para opinião com ressalva
&RQIRUPHPHQFLRQDGRQD1RWDjVGHPRQVWUDo}HV¿QDQFHLUDVD&RPSDQKLD
WHP FRPR SROtWLFD UHFRQKHFHU D UHFHLWD RULXQGD GH WUDQVDo}HV FRP XQLGDGHV
LPRELOLiULDVDXW{QRPDVSHORUHJLPHGHFDL[DEHPFRPRUHFRQKHFHURUHVSHFWLYR
FXVWRTXDQGRGDHQWUHJDGHVVDVXQLGDGHVDRVFRPSUDGRUHV$VSUiWLFDVFRQWiEHLVDGRWDGDVQR%UDVLOH[LJHPTXHDVUHFHLWDVHRVUHVSHFWLYRVFXVWRVVHMDPUHFRQKHFLGRVTXDQGRRVULVFRVHEHQHItFLRVPDLVVLJQL¿FDWLYRVUHODWLYRVDRVEHQV
REMHWRGHYHQGDVHMDPWUDQVIHULGRV&RPRFRQVHTXrQFLDD&RPSDQKLDGHL[RX
GHUHFRQKHFHUUHFHLWDVHFXVWRVQRH[HUFtFLRDWXDODSUHVHQWDQGRSRUWDQWRRDWLYRRSDVVLYRHRSDWULP{QLROtTXLGRDPHQRUQRVPRQWDQWHVGH5PLO5
PLOH5 PLOUHVSHFWLYDPHQWHHROXFUROtTXLGRGRH[HUFtFLRDPHQRU
QRPRQWDQWHGH5 PLOOtTXLGRGRVHIHLWRVWULEXWiULRV
Opinião com ressalva
(PQRVVDRSLQLmRH[FHWRSHORHIHLWRGRDVVXQWRGHVFULWRQRWySLFR³%DVHSDUD
RSLQLmR FRP UHVVDOYD´ DV GHPRQVWUDo}HV ¿QDQFHLUDV DQWHULRUPHQWH UHIHULGDV
DSUHVHQWDP DGHTXDGDPHQWH HP WRGRV RV DVSHFWRVUHOHYDQWHV D SRVLomR SDWULPRQLDOH¿QDQFHLUDGD1( 3$57,&,3$d®(66$HPGHGH]HPEURGH
RGHVHPSHQKRGHVXDVRSHUDo}HVHRVVHXVÀX[RVGHFDL[DSDUDRH[HUFtFLR¿QGRQHVVDGDWDGHDFRUGRFRPDVSUiWLFDVFRQWiEHLVDGRWDGDVQR%UDVLO
5HFLIHGHPDUoRGH
3ULFHZDWHUKRXVH&RRSHUV
Auditores Independentes
&5&632³)´3(
-RVp9LWDO3HVVRD0RQWHLUR)LOKR
&RQWDGRU&5&3(2
DIRETORIA
-RmR&DUORV3DHV0HQGRQoD'LUHWRU3UHVLGHQWH
-DLPHGH4XHLUR]/LPD)LOKR'LUHWRU9LFH3UHVLGHQWH
5DIDHO0RQWHLURGH%DUURV*XLPDUmHV&RQWDGRU&5&3( 2
(72160)