Pursuant to Rule 13a-16 or 15d-16 of the
80420-170 Curitiba, Paraná
Federative Republic of Brazil
+55 (41) 3331-4011
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
MINUTES OF THE ONE HUNDRED AND NINETY-FIRST
ORDINARY BOARD OF DIRECTORS’ MEETING
1. VENUE:Rua Coronel Dulcídio nº 800, Curitiba - PR.2. DATE:06/07/2019–8:30 a.m.3. PRESIDINGBOARD:MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIERO–ExecutiveSecretary; and DENISE TEIXEIRA GOMES - Meeting Secretary.4. MATTERS DISCUSSED ANDRESOLUTIONS: | |
I. | The Board of Directors took acknowledgment of the resignation of Mr. Adrian Lima da Hora as memberof the Fiscal Council (alternate member) and resolved to unanimously authorize the convening of anExtraordinary General Shareholders’ Meeting to elect a substitute member, on a date to be defined. |
II. | The Board of Directors unanimously resolved to,a)approve the draft agreement to be signed betweenCopel Comercialização S.A.–Copel COM and Copel Geração e Transmissão S.A. - Copel GeT inaccordance with the document that is kept at Copel’s Corporate Governance Department- SEC, inobservance to the commutation rule; andb)approve transactions or set of transactions resulting fromthe purchase and sale of energy. |
III. | The Board of Directors resolved to unanimously approve the corporate guarantee for the 6thIssue ofDebentures by Copel Geração e Transmissão S.A. |
IV. | The Board of Directors took acknowledgment of the studies to review the structure of the StatutoryAudit Committee - CAE. |
V. | The Board of Directors received updated information and approved the continuity of the process for thepotential sale of the Company's interest in Copel Telecomunicações S.A. |
VI. | The Board of Directors received information and discussed matters related to flaws and compliance atCopel Telecomunicações S.A. |
VII. | The Board of Directors received information and approved the work scope and schedule for the reviewof the Company's Strategic Planning for 2020-2024. |
VIII. | The Board of Directors received information and discussed matters related to UEG Araucária Ltda. -UEGA. |
IX. | The Board of Directors received information and discussed matters related to execution models forCopel's performance in public lighting and distributed generation. |
X. | The Board of Directors received information on the Company’s Reference Form. |
XI. | The Board of Directors was informed by the Statutory Audit Committee on several matters. |
XII. | The Board of Directors was informed by the CEO on several matters. |
5. SIGNATURES:MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIERO–ExecutiveSecretary; ADRIANA ANGELA ANTONIOLLI; CARLOS BIEDERMANN; GUSTAVO BONINI GUEDES; LEILAABRAHAM LORIA; LUIZ CLAUDIO MAIA VIEIRA; MARCO ANTÔNIO BARBOSA CÂNDIDO; and DENISETEIXEIRA GOMES - Secretary. | |
This is a free translation of the minutes of Copel’s 191stOrdinary Board of Directors’ Meeting drawn up in the Company’s Book no. 10.
DENISE TEIXEIRA GOMES
Secretary
COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
By: | /S/ Daniel Pimentel Slaviero | |
Daniel Pimentel Slaviero Chief Executive Officer |
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.