Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____CPFL ENERGIA S.A.
ORDINARY GENERAL SHAREHOLDERS´ MEETING
CONVENING NOTICE
Shareholders of CPFL Energia S.A. (the Company) are hereby invited to the Ordinary General Shareholders´ Meeting, which will be held on April 20 2006, at 10:00 a.m. (ten oclock), at the Companys head office at Rua Gomes de Carvalho, 1510, 14th. Floor, suite 1402, for the purpose of deliberating the following Agenda:
(1) Presentation of the Management Report, examine, discuss and vote on the Company´s Financial Statements, the Report of the Independent Auditors and the Report of the Fiscal Council for the fiscal year ending December 31, 2005;
(2) Approve the proposal for the appropriation of the net income for the fiscal year 2005 and the dividend distribution.
General Instructions:a) | Pursuant to Article 133, Paragraph 3 of Law 6,404/76, the appropriate documents to be discussed at the Ordinary General Shareholders´ Meeting are available to shareholders as from this date, at the Company´s head office. |
b) | The shareholder wishing to be represented by an attorney in fact, constituted according to Article 126, Paragraph 1, of Law 6,404/76, must deliver the respective power of attorney at the Company´s head office at least 24 hours prior to the
holding of the Ordinary General Shareholders´ Meeting. |
São Paulo, March 20 2006.
CPFL ENERGIA S.A.
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By: /S/
JOSÉ ANTONIO DE ALMEIDA FILIPPO
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Name: José Antonio de Almeida Filippo
Title: Chief Financial Officer and Head of Investor Relations
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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.