ࡱ> XZWM bbjbj==iWW]l*8 **<2JJJJJhhhgiiiiii$n !hBF"hhJJRhFJJghg|KJ> *:sKH<>">"K** Companhia Energtica do Maranho - CEMAR Companhia Aberta n 01660-8 CNPJ/MF n 06.272.793/0001.84 NIRE n 21300006869 F A T O R E L E V A N TE Em atendimento s disposies legais aplicveis s companhias abertas, a Companhia Energtica do Maranho CEMAR (CEMAR), comunica que o Conselho de Administrao, em reunio realizada em 10 de dezembro de 2004, aprovou a adoo das medidas necessrias para a adeso desta Companhia ao Nvel 1 das Prticas Diferenciadas de Governana Corporativa da BOVESPA, nos seus atuais termos, caso as aes resultantes da converso das debntures objeto da Segunda Emisso Pblica de Debntures Conversveis em Aes de Emisso da CEMAR, somadas s Aes em Circulao da Companhia (conforme tal termo definido no Regulamento de Prticas Diferenciadas de Governana Corporativa da BOVESPA) resulte em percentual de 25% (vinte e cinco por cento) ou mais do capital social da CEMAR. So Lus, 05 de janeiro de 2004. Companhia Energtica do Maranho - CEMAR Carlos Augusto Leone Piani Diretor Vice Presidente Administrativo e Financeiro e de Relaes com Investidores  Ig{ \]^abjUmHnHtHu5CJOJQJ\^JaJ5>*CJOJQJ^J OJQJ^J5CJOJQJ^J>*CJOJQJ^JCJOJQJ^J+Ig{|} =J$dC$Eƀ&a$$da$dddd]a=]_`abI$dEƀ&a$/ =!"#$%FzUY &/wK؞QFWJFIFddC     C   >" }!1AQa"q2#BR$3br %&'()*456789:CDEFGHIJSTUVWXYZcdefghijstuvwxyz w!1AQaq"2B #3Rbr $4%&'()*56789:CDEFGHIJSTUVWXYZcdefghijstuvwxyz ?4[6 xjM<9 bB~~& {Zۓ |4&(sdg&I㛹i-tѬП8Dž.kE 4 8h{̞ Jv(ԜG$hTuoxIؑ zϟi9L} ~~߷l_sxW0[;Sn ¸ "\dnL9^2 t_kYjVwM 1Jھ c\sw6)>|l[oJŢ 'NYZ%':iM$S2OxÏ=ܵ  q:sEuoCA-ţdS*A\?Y_o_+[1G+źq&:!MԽʎ,h`A")?O ~Z<OBtk x'ӥڏ3!,j|z>"͟B%G 4#ɔq~Gi`z>ggx\ByQDɏj1Z'M4^6յ!ZmіTʜz[ů%`W->.~?^Ѽ%Ox\i>jؖ+XF_xǸ _">,xow5/xX<=GQzKnX 1i${SD~+ڏ^i] SdԙA-TfS8fbΡVglѿkZVWSK,I¨$~CPI~!:gqS6_p2R %gkz#@.}~w07#c8PzWk~⏇>-ԼDfpY-} pːp~^ZDŽ"ҚK(՚܂ Lv"Oh.q|-]]Yoa+G' iNr5%ΤHY>,U x#uk7=΍єC s_k{<7IxH -ƙ~2z0k||Q`Zʰ)'6$8ArN :qS[/Zmu_hE^^CE{?V>܏+OG-5-s/IF]'cӱW¯?xZoSİH.3A?ꟳIS&*3`?a |\(=5?39U/G}7_߂G,g sg!{Iqr/cz$WW糄jq qRaETQEQ\{A[=>6K8v$ 15*1bh)Jy(:˿~*h |5&ςr?T3w]Q|B6u[Z5)6vԞ++\Yr+|@@vrk2nENy+gn'4ɅJ;Yٿ7ot= ?:4AGUOa?Gi'gAGU^=Cİh5iVNנ8os׉b4h2@|x! GinWܿpOg*J\O7ܺuY^ik4VOS_-/zF\ɭ('9Tg-:qN-(4 ( ( ( ( ( ( ( ( ( ( ( ( (?.BLxLf[ Cz]i{k )+A~6M> >;x>-ErGwdz<3׾~Qxᮕ7h׺,+iehn-b4`fWQ0@sPfUt~Eլ *ξ?~-JR{X㶖 {kI@Jg0~Fp| ~.~zN4xNd.X|u9ojw'KXb?xo'b~zV}^4Pʺ.A]zm=k,G/mCׁ:kO߳o3Ѽ/jڵZ[${e{O - O6? s갌tHׯe 5޺&KSk`ۺ%g.ZD?co>>-lڣ0 ?: &}m*Ltn?2ʾOҼyx+5BCkMj k+:=ʿM x%gLwZLJMZn11\FBoC%`WF_)YD]Go?Y_K?;=3w௿|+/sb}JfO"g.~ j>S@h[85MBS,nb̡XUF|OKMރB#Whry:g]d: a\G\kֽ+x6Ǐ@ `i bEj6o,NyKZ~?ʤk>6Np%0VEu0 _ngo'L.,5^][̽7fVPA[ K[ xO ouu{!A) 3("~w/[.h&dlH jSO'HI\rv?&%o5,#gQ}>SD%ݴɵy|>-;[IxbOlQT<qX~Ӛl|9k<a5y?(+&o`_;tn)j}9^QD~^<>` v5uCz:58;4s ~ |g+>5߉3^(X~Q^;35=4j*jzCdލv^_ե:3t+4}:8;Q^KcDwhM<(InFr5a*ƅLc(`(K,#EώopV[S=5[ ߿Ak?|Gsmw{1FTzRMUO_ZƳy%rۤC::8\#ӻ=輿3{W{W]:QEƅw~kHni w"zV<{HW"M{!_A=8// 7mhv!cۻ_`+3!YB_7}p &8A}^]ko ?^F-e]eWUjδJ{FѣON4EF1% (6 ( ( ( ( ( ( ( ( ( ( ( ( ( (9?9S—Vo׋[kٔUPA"4Jkx}*ؕǖ=p=ԟs_RjMSG(bbX<$F!_~|+MoDŽ4&؜@$yw8' <74گ6kZzeYmaY 6`sO(W}X.qMcb⫭M^񅷎uK;Զ5YJ$k*(3>}d/վ hNm`Y<4Fwycgne߇wӵr FMD]Dm’1s^E1_w^|A%񶩦Z{g$I RNH=w֝] ԖZTR!0 fV ?ٯ ٠-iPn!ZڤhDQ~џN3Mcz60ZFĊU$cƾ =|Y#Gm4pneP;1 QE1zeW]oCA՚9',j$nO5#fQ}"F]ZXTLW`Ez; ֍j:Θ\Zƈd/#+( 4ګZ6@Ӭ͗, 7\#,ߝwf+xJ-qjv[n 瞇>TR_QEd3៎ ׉Ŵ< 5e0 EwTUr%(;4LJ韆goMQ.ڼHD7qF'#OW/ oۑzI $m.3H??u"nۀg5%\-9q׀ +1{:M~'f9s¿i `ɨ;ς?ρ4R6Z"; b; _įh(fR.ac9Ve9R;E?6:\ۆ?rhzL X .%ƫ{z\M/!%83JxDRGdS߉/^_^H]QTvP07k9X:g9ξ@|]>{w_JwWo䝾EWz}sc[8fWˏ?yr{eƏٞA*ki`'?ΙHSdp8ԓ=kḇV\ Wl+xRYXZ&N仨<#^tK4\*/V=ُ1MmE~-9ʤNVKD(@((((((((((((((((((((((((((4fL_5@Y|Bu"_?ZOP W=pc-Ǫ_I 2HZ<-|3~x{T|MnH$<o`67qG/Y얩83ʊ(͂O^:|M'dDrؕZP]?uU=?S-?ƄBI W^ _q+e?8_QE8~~ϞOY-ȡ>Q좽+jxN{} , KY-gp ~@s0OdݙRTXԛo^뼚࢖,~}Ţ4fLњZ( )2=ih(((((((((((((((((((((((;%osm40藲E4LUфC) k$cǿwi>Χ/Cnt ݳV"m!@V'!Rt&o?jֿa/G,խ_*+/E#o?t|aCV U*k%⫙OZ>G܃x/v6 no/MݝwޓpROg lϊZEbՙn&Na|_HY|K$ri`%x7,0x8A4R#aF:s)\v?[&;xY]bw8 =I'zRzu;1gn7Mpg_.1͜ƾ(gBj_7V&jZ]~jY% qG\t_!~FUh~.ߌo<7*{{˛[8õԊ 0sIs?-Yo$&aAmy,.RuSJU|mko7aM:nWMw#>/:v_'o['Y9R2 ?l؅do_Ś/w{YdC"/AԾ(+|Ofot{!u1"^9b־igO5 ]¿ 4Yk;+p4qI"(2Ìq[CA>CwZ;L7 2gr+BYRIcEfc5 TXZjZY]Hb8=9ܫ,drp5GOgOKvf:<'J"¸X⇃u-DXZxD-Zè6s]+ȑd=s_wWմO^#ݳBh\/YVM/PY.:_Z~ſ߈^RѠt.nd/!mD'oTgvSu2Q(t$V1<_Jxþ+H]{L/S!I~+EJ>*Mn<1[{t&6uI8$-?)|57'ľ:L_nMW3 Te܌WYu!~U(ZOQsּWf5_wxIӖ9$eц(&.Js#А_|i~$'6 PmohVv,Hc [I/ g$*zRJO~nOajk v2œm@+z5`(QEQEQEQEQEQEQEQEQEQEQEWHǏ}]cxÉkz 5zM2đ,r7ffDӔZGz_ 1@?*tLJj_m|F/~iO&F| O#_ CAu욌L4l8z0ev}ex*ZUd3zJ5񟉵OWEΚ$ZGg+Hg__g?"Gs`lga`3@& aӧ?zm+INQE`W?J+/'׎?W|_`OyYOO~{lm^ _qȷq_QE{G΅g|a,V-;FFڍB1B(r?k?b_I1ϓb3*jv>9cIV|fWW>4lTlT⫇jʿ_ϥGϋ)S־lT&?^*TYW !9_cYMk,`;V ſ;?`s]#UXIj@Xu5oyq*/:az][K}J7p "^+ersqvVg|C|n}QxT0ҬK4|q v'N?h?kV L}ߔcp?f/Ͱk0&5vM.3K?o_E`OHXk#wc|/K/z/6%UCx/6Zn;{4,% #÷Xwd_sZG=gZxjmZ]߷ FSXtm2+hMLrǓVt及'.a/s[]8F .yOO?k I} -R ];nei eOBzk>Ʒs n5'v:mwvVujzmlc'?wκ>ou҆4uiR00S=PH$gV&:aoF vڥMhNJn $dӰs+}bozǦYo&EQd$FcW^``oH=?]{w?wVӦҦUkI5-b5!䈘Xۏl>'(/2^A-N4nOb |;ogyYrOJ =﯀߲پWUڬqrn`U zrƠ!|:57Vnmk[Ƅ,['.s*?g? OO3_usWwoWo]ƏMŲ[ܴN#h,9?+|4J" LWKx3iQ7a0SuEQ?`o < ↕c}'ywpJv0|K;3iseB~g]RG-yؤzMEĦWۙVT@ 82Z@=>tK?O<[ɨZJaݍXpAXN~`M\-%kb͖BmUTl v"z?w`~xr7 m k7ټjXuM מ2ɝ1 h (((((((((((((((KҴ[`jn!f# >3ӣO]%*\;8-vǥQ|T:481aG7>yEW_q(A??:v@MTaV#ggr_W5KZpl>6WW_n&KE GG~E:"YA_K 7Q^G‹ -7ៅTmGcvc [I$_=|/)=_LS=žIdUߚaj)Vߺ{?uh5md٥fAEW{aEP\Wτ?>(~/5STYn$][Q.ci5!cv?|}ռY{QG ]-s*Yq> ?z;_kG^ƙ.dQեx 'Oexso~~nKu_6=TI泄0Xyьn琀B;d@ ,IJkv׻<&pxďطhc~<[/<3wo x4:P˸3Jĩ`.NJe{_O^/y-QԢ۳!WX0eFFH`܎/C&6o u[(I{s_Hjo_Hcmh0Y@7@Fk;mej4/VCQFH"S.$f.sI?:U~ {G?4/,PrXT  <%AkGIk[4dϼ}" \9Oo¿-iz_ .H$,Y$|v:)l5+Qķ׆b({r2n#se$RǒI0kC?n~?u xHj˥A4rx#Jݳ9~ў.5=4GxZVJn<9*y~xm7kVuCc˨X'=8"R^xKo $u88D攓ǥ٥&aA)'$ў{PO]"lf,b= PY&-P^ MB;-e7s^{|ygQI R='O$Y@=V8܏F_߲ڟ?KYMlr#af2&FrI*8q՞(m/~]ң+4S o5zg s_voh>"kv_F9( WZomϯɰn[g߶y|e-f#-#\Qm/[覾bIxE7Yd0=AM? uu—eJVtpo>~~yǙIOWi[iz[Gz(Q?-:慩j}̖ a&ái[/QeSxr7r8/t/,E4LUс W3jCr*ך+ٯoG,v(v)¥} _cpU΅xٯ#o.p٦8,ٮ(=1}O>(x[oxZ.C| bFAΣ-7M_:V$~ޓ)5o.n7w_W׭,tn$9Fzޕς_1O5^gI?¾Tm/JzonVIga 1FG?яTT`q?g&>MUbmBHۄ\QпisJ|_&Zm[At.ێAF+h; /oGɦ<|HcHx 1᩾~_0|yu]%Kis+ǍxJZ[%Z@Ⴌ0e: zVkZ3nW_` l}I>X/xk/Z>xjZna׌eXqNw# P࠺@8X#jBE_#Ǥ題a<dؒp:`+~XI6rn x|I|(@{ sRO/l/s>=F2( 31S_84k_ ~ m]F[iX" 0ެy_#|$]^zU"\XgT柆-bi*a+is]mn¬Fxإq({Ǔ?_߶ƝO;O&YZ\7 2m  y34{ѼC/u Ww."o.hՏ…>ָilx/ÿ,N ..LY d__g4,Ud Rky19S+\m?gط[`bY#F=#c{?`< 7𵇇<51v $I$XI$I-_Kx?nMͬSw)oJn g nڌqɮ C|qY }pZƿK3=Ė]kv9m$nTdp:?bߴoŲj{Y($ó 6NXEU|k/^!7};O7w *4P4yȂJٟS~ʾ|ci4Hl/4K%b0#o ;>gÿxWZ] Q#0  ȗH߃z]Cx͟wbGU}Vf}M- ,ډN1ANX,;9~?m_&>1D^{/X@U#@UWˌ_? ~ x;tI2IpaWlb|]5M!M/L[NHM('l44~{^];Cоχtճ+IiJI dSʐ:я/W(h- Z^oxΗv+3XZm[Vc7%s,q9=(Jn?U_xfԬaiA}rI!-f>{ 7蟳f?GƯQծgdBXTr3>J5;HoȚ [+) _ύ#u_8"Ms)3NV>"ŭg(I xJ^ѴI*,HybOt7]%QEDQ@Q@Q@Q@Q@Q@Q@Q@Q@Q@!8"b@'~q~ۿᦠVT7f݇i^' Wb!?mۿҾᮠ  g ?8W󁘻bY''4WL,?gMzUL\](5q}~w$Ǐ$- )&;wXWb_)E|J)|wYgS>~^88"( A_z}S|֭]ii [@8BjMEׅTt=sN-CLE4]iI8]3o>]KhI-e~zDWo|^  rE*WR0A_ ~ҿľK1/qhg1^s_M'/pcޞt(E?%$9&FYXE}3ԑx-/⻄|*)$<cutb!^6kPh*l]9&wڃ_gC[dW~2 q)#F.k\/t+z>wGW|:uuO!lGP ~%kcu$VI)wXƿreTC_?Ѿ5X~dcr-Ox?é'Dx}ƟB=^kxO."ԬH0'jI<7+uQ1~Y$ʇG|+w Isé҂9;H1i64ֹڕ{.yH6$t%!E,2 GJAfL.aam5֜Bgm`čHTr70@5V?y?-|)K~tm\;L譂@ܛWgwoe?xW֬/%2u0W t8_&k >o&jE}!Xվo#(r~$#22HIq8%Dp705ͣXxǺ؂M* "We挻7aϿ~ }xޏO) %. ewy*e$zqp,Q]BJ,R)VFV#<_-ZMF]H۝t"oe_ o>o~iXuXTq9GV}'/~Z--&Ğ&Kg}5ek$&GtbF'j9 r X|%:6} X䝦{`tV |ؒ?Ifn9,P,ԯdk[@F ce6d`$= 7>3|I]k"|G~ν.พfmb̋ܕ9( d}˩λdԕNi_/ |B]Ɵڼ2J".$dS~~~h0(I0E3\M0kTQE2B(((((((((((((xiXK;¨OaRWGޅK/rs gGpQrJNȉ(v| mxݯ@kG]Ak[Se#QOC?2]ҿݹT߱SE~ê~ j?? `Z5unv_yT],Kxf}3)}[?Fzunx |Khu}~涏\aL"Dq؜ G59׶hﯢ=\S1 Z(>(()DFȪ+ PE:_æ~ 2i\y2mwOU}ߖ+F"#ſ8#}2~~w<%[q3}99Z?ALf`__'22L҃]uj{G MX2Ѯ}d95m~8.̴}{Ua_ 'v*jon6E6"I*dܪr{gaO~8OoIqH$C1/9 ZPw]iNRf֫{|;k g_s/ Љ1\[ᯡ BGqA^Č5^aRL\ιU= P ?T;wR3N˹-y |;Sb5 P@Ÿ)2YX7':{-CJXȶ^ī8 d)?*}h o|9jLVf$Zr\~MyڃR־_ßV1koti[ WRXFUcvFx E~~棫x[Y_- h^F#Z>RrpGbu{ɝ|F{o+\ɦL_kdSokx#\ҵdDm='P,iue꧌X\w5 ^L.$]NhYXRj29SOCo#?zGFφ_{_aͿ'eׅu]~R&q 6TG r;Vio>^xSttx aKo"|cJXwW es4{f9mt9P`N0H\g/2=~0|_㻭jQю!4Eߌ,B'o4 dM:U.ql nJ*}8{a||)of=WCK\Z:$j_N, yj>+iI=è˸\m7^ZiuMwxvEop'Ի#qRN9ПWK_,[K=N[wB *G7sbφm|[Yi~%-"eKQYC++`qXwW< mE Sv]+:ynt&cq#H UQq?K^'Ԣx\j0D,48o+p zً Z*.[JrqYOAPġQ P8 r[Ț($((( i0@0 Normal_HmHsHtH 8@8 Ttulo 1$$@&a$5CJ.. Ttulo 2$@&54@4 Ttulo 3$$@&a$58@8 Ttulo 4$$@&a$>*CJTT Ttulo 5$$$ @d@&^a$ 5>*CJ\PP Ttulo 6$$$ @d@&^a$ 5CJ\6A@6 Fonte parg. padro`C` Recuo de corpo de texto<d^`<CJtH@B@@ Corpo de texto$da$CJ2@2 Cabealho  C", ", Rodap  C"b+Ig{|} =]_c000080+(0+0g0g00}0}0}0}0}80}000@0 0b=b at    ,R$Y &/wK؞QFWU.@ 0(  B S  ?(    S XA: C:\WINDOWS\Desktop\cemar.jpgb t$.]`c>?]`c]`cU7539ZC:\Documents and Settings\U7539\Meus documentos\SOCIETRIO\Fato Relevante - GOVERNANA.docU7539C:\Documents and Settings\U7539\Dados de aplicativos\Microsoft\Word\Salvamento de AutoRecuperao de Fato Relevante - GOVERNANA.asdU7539C:\Documents and Settings\U7539\Dados de aplicativos\Microsoft\Word\Salvamento de AutoRecuperao de Fato Relevante - GOVERNANA.asdU7539ZC:\Documents and Settings\U7539\Meus documentos\SOCIETRIO\Fato Relevante - GOVERNANA.docU7539ZC:\Documents and Settings\U7539\Meus documentos\SOCIETRIO\Fato Relevante - GOVERNANA.docU7539ZC:\Documents and Settings\U7539\Meus documentos\SOCIETRIO\Fato Relevante - GOVERNANA.docagouveia5T:\Cemar\Fato Relevante - GOVERNANA - 02.01.2005.docagouveia5T:\Cemar\Fato Relevante - GOVERNANA - 02.01.2005.docU7539ZC:\Documents and Settings\U7539\Meus documentos\SOCIETRIO\Fato Relevante - GOVERNANA.docU7539ZC:\Documents and Settings\U7539\Meus documentos\SOCIETRIO\Fato Relevante - GOVERNANA.docw!~{U 0j?Sx"80 3W AXGVt[rO>h ,,^,`OJQJo(h ^`OJQJo(oh   ^ `OJQJo(h   ^ `OJQJo(h ll^l`OJQJo(oh <<^<`OJQJo(h   ^ `OJQJo(h ^`OJQJo(oh ^`OJQJo(^`6o(()^`. L ^ `L.  ^ `.ii^i`.9L9^9`L.  ^ `.^`.L^`L.,,^,`o(.,,^,`CJo(.0^`0CJo(..0^`0CJo(... ^`CJo( .... ^`CJo( ..... d`d^d``CJo( ...... d`d^d``CJo(....... d`d^d``CJo(........0^`06o(()^`.L^`L.^`.l!l!^l!`.<$L<$^<$`L. ' '^ '`.))^)`.,L,^,`L.UoU^U`o6o(()^`. L ^ `L.  ^ `.ll^l`.<L<^<`L.  ^ `.^`.L^`L.?^`?o(()Vt[{U 3W?Sw AX~7b        N6        <;        \c@,b@@UnknownagouveiaPriscilla SorrentinoGz Times New Roman5Symbol3& z Arial?5 z Courier New;Wingdings"q)$F5$FF$Fb -!20dk" 3qH(Companhia Energtica do Maranho - CEMARErika Ferraz de AguiarU7539Oh+'0 $0 L X d p|)Companhia Energtica do Maranho - CEMARordompErika Ferraz de Aguiar rikNormaleU7539e453Microsoft Word 9.0i@_@KϘ@9Q@`՜.+,D՜.+,X hp  UCRGOk )Companhia Energtica do Maranho - CEMAR Ttulo 8@ _PID_HLINKSAt~]C:\WINDOWS\Desktop\cemar.jpg  !"#$%&'()*+,-./012346789:;<=>?@ABCDEFHIJKLMNPQRSTUVYRoot Entry F[1Table5>"WordDocumentiSummaryInformation(GDocumentSummaryInformation8OCompObjoObjectPool  FDocumento do Microsoft Word MSWordDocWord.Document.89q