Tuesday, June 30, 2015

News from “Corporate Brazil” – The conflict of interest of the State Shareholder (Case CVM – RJ2013/6635) - by Nikolai Sosa Rebelo


The CVM is the Brazilian Securities Exchange Commission. It provided an important precedent about the rules of state owned publicly traded companies. In the case Eletrobras, the Agency applied the rules of conflict of interests to the Federation, the controlling shareholder of the company. One of the main features of the Brazilian Market is the presence of the state as shareholder of some of the biggest corporations, and this is exactly the case of Eletrobras. Eletrobras is  the leading corporation in a structure of six subsidiary companies, six distribution companies, the Electric Power Research Center (Eletrobras Cepel) and Eletrobas Participações S.A. (Eletrobras Eletropar) and is also holder of 50% of the capital stock of Itaipu Binacional. It is in the sector of electricity power generation, which is considered a public service by the Constitution. This public service is owned by the Union at the same time that the Union is a shareholder in the publicly traded company, which created a situation of conflict of interests in the shareholders meeting that decided the grounds of the contract of the company with the State.

The Rules of State Companies are a mix of norms regarding public and private interests. According to Brazilian Constitution, in article 173, the presence of the State in any economic sector demands a situation of public relevance, which must be stablished by a written Law. In addition, the Law of Corporations (Law n. 6404/76) provide protection to the investors of state owned company, stating that those corporations are submitted to the same regime of rules of private companies. Therefore, the same fiduciary duties applied to the privately owned corporations are also applied to companies controlled by the state when the company is publicly traded.

The decision of CVM applied a penalty to the Union for voting in violation of conflict of interests. According to the interpretation of the norm provided by the Agency, a shareholder shall not vote when he/she personally has an interest in the matter that is not the same of the corporation. The Federal Government of Brazil presented a defense, arguing that the vote was necessary to protect the public interest that motivated the creation of the firm.

The issue is complex. Brazilian Administrative Law created two types of public interests, the primary and the secondary. The first one is the interest that allows the state shareholder to vote deliberately against the objective of profits in a shareholder meeting. However, pure economic concern is a secondary interest, which is not protected by the exception of the Law. Therefore, in those cases, the same rules of a private shareholder applies to the State shareholder.

A little summary of the case
The electricity sector has passed through some difficult times lately in Brazil. The prices are controlled by the State and the Government artificially maintained low rates to the public users of the energy during the year of 2014. That was the year of the elections, thus, the decision was due to pure political reasons. Therefore, the constant policy of freezing rates in the energy sector allowed the producers of electric energy to demand indemnities from the government. The relationship between producers and the state is contractual, because the Union contract a third party to build plants, produce and distribute energy. These contracts have long terms, and the majority of them was close to the ending period.

By that time, the Government was negotiating with the counterparties how to repair the economic losses of the operators of the electricity plants. One of the possible solutions was a proposal of a contract extension for the companies to recuperate themselves with revenues of the extended contractual period. However, the Government suddenly changed the criteria of valuation of the economic losses, by an administrative act of the President of Brazil. In that sense, the Union requested that the producers of energy should agree with the changes of the method of valuing the losses in order to extend their contract. The Eletrobras Corporation was submitted to the same condition and the company extended its contract with the wining vote of the State Shareholder against the will of the minority shareholders.

In the findings of CVM, the State could not have voted in the meeting due to the rules of conflict of interests. The agency understands that the rule of conflict of interests requires an analysis ex ante of the conflict, since the judgment of the case Tractebel. Many jurists are not in favor of that vision, because they apply the “material theory of conflict of interests”, which allows a shareholder to vote in those cases, and the conflict should be assessed only if there was a harm to the company or other shareholders. Despite the existence of these two theories, the fact is that CVM is building a rule over conflict of interests and it looks like it will apply to private owned companies and to state owned companies.


In conclusion, after the decision of CVM, we can expect judicial actions of the minority shareholders to recover damages to the corporation and themselves. The Eletrobras does not have the arbitration provision in its bylaws, as other corporations do. It would definitely be quite helpful to the investors if there was such a provision, because the duration of actions regarding corporate matters are not solved in less than 4 or 5 years. Finally, it remains the question if the judiciary will uphold the same finding of CVM, since it has the ultimate power to decide about legal issues (there is no res judicata of Agency precedents).

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