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ELP Cia Paranaense De Energia Copel - ADR

Filed: 3 May 21, 1:21pm

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 May, 2021

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 1431-1

 

SUMMARY OF THE TWO HUNDRED AND SIXTH

EXTRAORDINARY BOARD OF DIRECTORS’ MEETING

 

1. VENUE: Rua Coronel Dulcídio nº 800, city of Curitiba, state of Paraná. 2. DATE: April 30, 2021, at 12:00 p.m. 3. PRESIDING BOARD: MARCEL MARTINS MALCZEWSKI, Chair; and DENISE TEIXEIRA GOMES, Secretary. 4. MATTERS DISCUSSED AND RESOLUTIONS:

 

The Board of Directors:

I.unanimously approved the nomination of Luiz Claudio Maia Vieira as external member of the Statutory Audit Committee;
II.unanimously resolved, with abstention of the votes of the candidates nominated, to reelect Marco Antônio Barbosa Cândido and Carlos Biedermann, and elect Luiz Claudio Maia Vieira, as external member to the Statutory Audit Committee – CAE, for the term of office from April 2021 to April 2023. Carlos Biedermann was chosen as “financial expert”, as per the Committee’s Internal Regulations and the pertinent legislation, and the Chairman of the CAE will be chosen among the members at a Committee meeting to be held soon;
III.unanimously resolved to submit the nominations of the members who will compose the Investment and Innovation Committee - CII for analysis by the Nomination and Evaluation Committee - CIA: Daniel Pimentel Slaviero, Marco Antônio Barbosa Candido and Marco Antonio Bologna; and
IV.unanimously resolved to submit the nominations of the members who will compose the Sustainable Development Committee - CDS for analysis by the CIA: Andriei José Beber, Daniel Pimentel Slaviero, Fausto Augusto de Souza and Marcos Leandro Pereira. The external member will be chosen at a meeting to be held soon, pursuant to the Company’s Bylaws.

 

5. SIGNATURES: MARCEL MARTINS MALCZEWSKI - Chair; DANIEL PIMENTEL SLAVIERO - Executive Secretary; ANDRIEI JOSÉ BEBER; CARLOS BIEDERMANN; FAUSTO AUGUSTO DE SOUZA; GUSTAVO BONINI GUEDES; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; MARCO ANTONIO BOLOGNA; and DENISE TEIXEIRA GOMES - Secretary.

This is a free translation of the summary of the minutes of Copel’s 206th Extraordinary Board of Directors’ Meeting drawn up in Company’s Book no. 12.

 

 

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 May 3, 2021

 

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.