CPFL ENERGIA S.A. CPFL ENERGIA S.A. Company Registry (NIRE): 35.300.186.133 NIRE 35.300.186.133 Corporate Taxpayer ID (CNPJ/MF): CNPJ/MF nº 02.429.144/0001-93 02.429.144/0001-93 MINUTES OF THE 405th MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 26th, 2020 DATE, TIME AND PLACE: At 9:00 a.m., on March 26th 2020, at Gustavo Armbrust Street, 36, 10th floor, Nova Campinas, ZIP code 13025-106in the city of Campinas, State of São Paulo. CALL NOTICE: The meeting was called pursuant to Paragraph 2nd, Article 17 of the Bylaws of CPFL Energia. ATTENDANCE: All the members of the Board of Directors ("Board"), pursuant to Paragraphs 1st and 7th, Article 17 of the Bylaws. ATA DA 405ª REUNIÃO DO...
|
