DOEPE 23/02/2016 - Pág. 15 - Poder Executivo - Diário Oficial do Estado de Pernambuco

Poder Executivo ● 23/02/2016 ● Diário Oficial do Estado de Pernambuco

Recife, 23 de fevereiro de 2016

Diário Oficial do Estado de Pernambuco - Poder Executivo

Ano XCIII • NÀ 33 - 15

COMPANHIA ENERGÉTICA DE PERNAMBUCO S.A.
CNPJ nº 10.835.932/0001-08

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CVM nº 01436-2

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Companhia Aberta

RELATÓRIO DA ADMINISTRAÇÃO EM 31 DE DEZEMBRO DE 2015 E 2014 9DORUHVH[SUHVVRVHPPLOKDUHVGHUHDLVH[FHWRTXDQGRHVSHFL¿FDGRGHRXWUDIRUPD
Composição acionária da CELPE

MENSAGEM DO PRESIDENTE DO CONSELHO DE ADMINISTRAÇÃO
Prezados Acionistas, Em 2015, a Celpe somou investimentos de R$ 533 milhões, um crescimento de 17,5% em relação a 2014.
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1. CONJUNTURA ECONÔMICA
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recuperação da economia.

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observar a evolução desses índices.

3. GOVERNANÇA
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membros. Conselho Fiscal: &RPIXQomRLQGHSHQGHQWHR&RQVHOKR)LVFDOpFRPSRVWRSRUTXDWURPHPEURVWLWXODUHVHLJXDOQ~PHURGH
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GHIRUPDH[WUDRUGLQiULDVHPSUHTXHQHFHVViULR3.2. Direito dos Acionistas e Política de Dividendos: $&(/3(SRVVXLGH¿QLGRHPVHX
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D,17(*5,'$'(HEXVFDLQFHVVDQWHPHQWHSDXWDUVXDFRQGXWDHDGHVHXVFRODERUDGRUHVGHQWURGHSULQFtSLRVpWLFRVHGHFRQIRUPLGDGH
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4. AMBIENTE REGULATÓRIO

$VH[SHFWDWLYDVGR%DQFR&HQWUDOSDUDGHDFRUGRFRPR5HODWyULR)RFXVpTXHR3,%DSUHVHQWHXPDUHWUDomRGHHPUHODomR
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2. BREVE HISTÓRICO DA COMPANHIA
$&RPSDQKLD(QHUJpWLFDGH3HUQDPEXFR±&(/3(IRLIXQGDGDHPGHIHYHUHLURGHFRPRXPDVRFLHGDGHGHHFRQRPLDPLVWD
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DXPDSRSXODomRHVWLPDGDGHPLOK}HVGHKDELWDQWHV PLOK}HVGHFOLHQWHV HPPXQLFtSLRVGR(VWDGRGH3HUQDPEXFRDOpPGR
'LVWULWRGH)HUQDQGRGH1RURQKDHGRPXQLFtSLRGH3HGUDVGH)RJRQD3DUDtED6XDiUHDGHFRQFHVVmRHQJORED.P2, e atende
a 100% do total dos domicílios do Estado de Pernambuco.

4.1. Cenários e Impactos: 4.1.1. Hidrologia: (PREVHUYDPRVDPDQXWHQomRGRFHQiULRKLGUROyJLFRGHVIDYRUiYHOHPJUDQGHSDUWH
GRDQR$SHVDUGDUHGXomRGRYDORUPi[LPRGR3UHoRGH/LTXLGDomRGDV'LIHUHQoDV±3/'HVWDEHOHFLGRHP50:KDSDUWLUGH
MDQHLURGHHGRGHVOLJDPHQWRGDVXVLQDVWpUPLFDVFRPFXVWRVGHRSHUDomRPDLVHOHYDGRVGXUDQWHRDQRGHDVLWXDomRGH
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(PPHDGRVGRPrVGHPDLRGHR3/'GHVFRORXGRYDORUWHWRHVWDEHOHFLGRHP50:KTXHSDVVRXDYLJRUDUDSDUWLUGH
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