FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of August, 2004
Commission File Number 1-15224
Energy Company of Minas Gerais
(Translation of Registrant's Name Into English)
Avenida Barbacena, 1200
30190-131 Belo Horizonte, Minas Gerais, Brazil
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ý Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No ý
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
[LETTERHEAD OF COMPANHIA ENERGÉTICA DE MINAS GERAIS—CEMIG]
CNPJ 17.155.730/0001-64
Board of Directors
Meeting of 13 August 2004, at 9 a.m.
Cemig announces that, on August 20, the Shareholders Meeting approved the new composition of the Board of Directors as described below:
| EFFECTIVE MEMBERS | ALTERNATE MEMBERS | |
| Wilson Nélio Brumer | Fernando Lage de Melo | |
| Djalma Bastos de Morais | Luiz Antônio Athayde Vasconcelos | |
| Aécio Ferreira da Cunha | Eduardo Lery Vieira | |
| Alexandre Heringer Lisboa | Franklin Moreira Gonçalves | |
| Antônio Adriano Silva | Francisco Sales Dias Horta | |
| Francelino Pereira dos Santos | Marco Antônio Rodrigues da Cunha | |
| Maria Estela Kubitschek Lopes | Luiz Henrique de Castro Carvalho | |
| Nilo Barroso Neto | Guilherme Horta Gonçalves Júnior | |
| Firmino Ferreira Sampaio Neto (Preferred Shares) |
Arnaldo José Vollet (Preferred Shares) |
|
| Carlos Augusto Leite Brandão (Southern) |
Fernando Teixeira Mendes Filho (Southern) |
|
| Andréa Paula Fernandes (Southern) |
Andréa Leandro Silva (Southern) |
|
| Antônio Luiz Barros de Salles (Southern) |
Carlos Suplicy de Figueiredo Forbes (Southern) |
|
| José Augusto Pimentel Pessôa (Southern) |
André Luís Garbuglio (Southern) |
|
| Oderval Esteves Duarte Filho (Southern) |
Estácio Gonzaga de Sá (Southern) |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| COMPANHIA ENERGETICA DE MINAS GERAIS—CEMIG | |||
By: |
/s/ FLÁVIO DECAT DE MOURA |
||
Name: Flávio Decat de Moura Title: Chief Financial Officer and Investor Relations Officer |
|||
Date: August 24, 2004