ࡱ> PROY bjbjWW"==]PPPP    8X d ($PPh@P88PPPP x @Q"  \@W* COMPANHIA ENERGTICA DO RIO GRANDE DO NORTE - COSERN CNPJ N. 08.324.196/0001- 81 NIRE 24300000502 COMPANHIA ABERTA RG. CVM 01813-9 EDITAL DE CONVOCAO ASSEMBLIA GERAL EXTRAORDINRIA Ficam convocados os senhores Acionistas para comparecerem a Assemblia Geral Extraordinria, que se realizar em 26 de novembro de 2004, s 10:00 horas, na sede social da Companhia na Rua Mermoz n 150, Baldo, RN, Natal, para deliberarem sobre a seguinte Ordem do Dia, na forma aprovada em Reunio do Conselho de Administrao realizada em 10 de novembro de 2004 sobre a proposta de distribuio de dividendos intermedirios, referente ao exerccio de 2004, no valor de R$ 47.037.276,82 (quarenta e sete milhes, trinta e sete mil, duzentos e setenta e seis reais e oitenta e dois centavos), correspondente a R$ 0,2736208 por ao ordinria, R$ 0,3009829 por ao preferencial classe A e classe B. Instrues Gerais a) Encontram-se disposio dos senhores Acionistas, na sede da Companhia e na Bolsa de Valores de So Paulo, cpias dos documentos relativos Ordem do Dia. b) Os instrumentos de mandato devero ser depositados no endereo de realizao da Assemblia em at 24 (vinte e quatro) horas antes de sua realizao. c) Os acionistas que tenham suas aes depositadas na custdia fungvel de aes, que desejem participar da Assemblia, devero apresentar extrato fornecido pela instituio custodiante confirmando suas respectivas posies acionrias. Natal, 12 de novembro de 2004. Renato Sobral Pires Chaves Presidente do Conselho de Administrao PAGE 1 PAGE 1 &'(@ ͹0JCJOJQJmH0JCJOJQJj0JCJOJQJU0JmH0J j0JUCJ5 CJOJQJOJQJ jU8&'(/ 0     $d$d d C"$xd$8&'(/ 0     > ? @ [ & > ? @ [ h$dh&`#$$d$$d &P . 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