6-K 1 elp20190329_6k1.htm FORM 6-K elp20190329_6k1.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
 
For the month of March, 2019
Commission File Number 1-14668
 

 
COMPANHIA PARANAENSE DE ENERGIA
(Exact name of registrant as specified in its charter)
 
Energy Company of Paraná
(Translation of Registrant's name into English)
 
Rua Coronel Dulcídio, 800
80420-170 Curitiba, Paraná
Federative Republic of Brazil
+55 (41) 3331-4011
(Address of principal executive offices)
 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.  Form 20-F ___X___ Form 40-F _______

 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____


 

COMPANHIA PARANAENSE DE ENERGIA - COPEL
CORPORATE TAXPAYER S ID (CNPJ): 76.483.817/0001 - 20
PUBLICLY HELD COMPANY
CVM REGISTRATION no. 1431- 1

SUMMARY OF THE MINUTES OF THE ONE HUNDRED AND EIGHTY - FIRST EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

1 . PLACE: Rua Coronel Dulcídio nº 800, city of Curitiba, state of Paraná. 2. DATE: April 28, 2019 - 4:00 p.m. 3. PRESIDING: MAURICIO SCHULMAN - Chairman; and DENISE TEIXEIRA GOMES - Secretary . 4. MATTERS DISCUSSED AND RESOLUTIONS TAKEN:

I. The Board of Directors unanimously approved the Annual Management Report, the Balance Sheet and the Financial Statements for fiscal year 2018, as well as their submission to the Fiscal Council and the Shareholders Meeting.

II. The Board of Directors unanimously approved the Executive Board s Proposal for the Allocation of Net Income for Fiscal Year 2018 and the provision for the distribution of Profit Sharing Related to the Integration of Capital and Work and Incentive to Productivity (based on the achievement of the targets established in the Collective Bargaining Agreement), as well as their submission to the Fiscal Council and the Shareholders Meeting.

III. The Board of Directors unanimously approved the Report of the Statutory Audit Committee for 2018 and declared to have monitored the work of that body through their periodic reports.

5. SIGNATURES: MAURICIO SCHULMAN - Chairman; DANIEL PIMENTEL SLAVIERO -Executive Secretary; ADRIANA ANGELA ANTONIOLLI; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; OLGA STANKEVICIUS COLPO; ERGIO ABU JAMRA MISAEL; and DENISE TEIXEIRA GOMES - Secretary.

The full text of the 181 st Extraordinary Meeting of the Board of Directors of Copel was drawn up in the Company s book no. 10.

DENISE TEIXEIRA GOMES
Secretary

 

 
SIGNATURE
 
 
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.
Date March 29, 2019
 
COMPANHIA PARANAENSE DE ENERGIA – COPEL
By:
/S/  Daniel Pimentel Slaviero
 
Daniel Pimentel Slaviero
Chief Executive Officer
 
 
FORWARD-LOOKING STATEMENTS

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.