ANNUAL CALENDAR OF CORPORATE EVENTS
Company Name: | Companhia Paranaense de Energia - | |
COPEL | ||
Headquarters' Address: | Rua Coronel Dulcídio, 800 - Curitiba - | |
Paraná | ||
CEP: 80420-170 | ||
Website: | ir.copel.com | |
Investor Relations Officer: | Name: Adriano Rudek de Moura | |
E-mail: adriano.moura@copel.com | ||
Phone: (55 41) 3331-4279 | ||
Fax: (55 41) 3331-3136 | ||
Responsible for the Investor Relations | Name: Luiz Henrique de Mello | |
Department: | E-mail: luiz.mello@copel.com | |
Phone: (55 41) 3331-4011 | ||
Newspapers in which the Company's corporate documents are published:
Diário Oficial do Estado do Paraná - PR Folha de Londrina - PR
Complete Annual Financial Statements, related to the fiscal year ended on 12/31/2018
EVENT | DATE | |
Disclosure via IPE | 03.28.2019 |
Standardized Financial Statements - DFP, related to the fiscal year ended on 12/31/2018
EVENT | DATE | |||
Disclosure via ENET | 03.28.2019 | |||
Reference Form, relating to the current fiscal year | ||||
EVENT | DATE | |||
Disclosure via ENET | 05.31.2019 | |||
Quarterly Information - ITR | ||||
EVENT | DATE | |||
Disclosure via ENET | ||||
Relating to the 1st quarter | 05.14.2019 | |||
Relating to the 2nd quarter | 08.14.2019 | |||
Relating to the 3rd quarter | 11.12.2019 | |||
Annual Shareholders' Meeting
EVENT | DATE | |
Send the Proposal of the Administration via IPE | 03.28.2019 | |
Send the Call Notice via IPE | 03.28.2019 | |
Holding of the Annual Shareholders' Meeting | 04.29.2019 |
- Copel's Consolidated Financial Statements 2018 and its wholly owned
subsidiaries;
- Election of fiscal committee members and board of directors members;
- Other matters inherent to ASM.
Submission of the summary of the main resolutions or of the minutes of the | 04.29.2019 | |||
Meeting via IPE | ||||
Extraordinary Shareholders' Meeting | ||||
EVENT | DATE | |||
Send the Proposal of the Administration via IPE | 03.28.2019 | |||
Send the Call Notice via IPE | 03.28.2019 | |||
Holding of the Extraordinary Shareholders' Meeting | 04.29.2019 |
- Proposal for Increase in the Company's Capital Stock and Alteration of
Article 5° of the Company's Bylaws; | ||||||||
II. | Other matters inherent to ESM. | |||||||
Submission of the summary of the main resolutions or of the minutes of the | 04.29.2019 | |||||||
Meeting via IPE | ||||||||
Send the Proposal of the Administration via IPE | 10.07.2019 | |||||||
Send the Call Notice via IPE | 10.07.2019 | |||||||
Holding of the Extraordinary Shareholders' Meeting | 11.07.2019 | |||||||
I. | Election of Fiscal Council Members; | |||||||
II. | Other matters inherent to ESM. | |||||||
Submission of the summary of the main resolutions or of the minutes of the | 11.07.2019 | |||||||
Meeting via IPE | ||||||||
Public Meeting with Analysts | ||||||||
EVENT | DATE | |||||||
Holding of a Public Meeting with Analysts, open to other interested parties | ||||||||
APIMEC São Paulo | 08.28.2019 | |||||||
Hotel Blue Tree Faria Lima: Av. Brigadeiro Faria Lima, 3.989 - São Paulo - SP | ||||||||
Sala: Topázio - 8:30 a.m. (Brazilian time) | ||||||||
APIMEC Rio de Janeiro | 08.29.2019 | |||||||
Hotel Hilton Copacabana: Av. Atlântica, 1.020 - Leme - Rio de Janeiro - RJ | ||||||||
Sala: Petrópolis - 8:30 a.m. (Brazilian time) | ||||||||
Conference call
EVENT | DATE | |
Conference Call on 2018 Results | 03.29.2019 | |
Time: 10 a. m. (Brazilian time). Guidance on how to participate, will be informed | ||
through the RI website and the notice | ||
Conference Call on 1Q | 05.15.2019 | |
Time: 8:30 a. m. (UST). Guidance on how to participate, will be informed through | ||
the RI website and the notice | ||
Conference Call on 2Q | 08.16.2019 | |
Time: 10 a. m. (Brazilian time). Guidance on how to participate, will be informed | ||
through the RI website and the notice | ||
Conference Call on 3Q | 11.13.2019 | |
Time: to be defined. Guidance on how to participate, will be informed through the | ||
RI website and the notice |
Board of Directors Meeting
EVENT | DATE | ||
Holding of the Board of Directors Meeting | 01.23.2019 | ||
I. | Matters of interest to the Board / Company - to be definid. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 01.23.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 02.20.2019 | ||
I. | Matters of interest to the Board / Company - to be definid. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 02.20.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 03.27.2019 |
- 2018 Consolidated Financial Statement;
II. Others matters of interest to the Board/Company.
Submission of the summary of the main deliberations or minutes of the Meeting | 03.27.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 04.17.2019 | ||
I. | Matters of interest to the Board/Company - to be defined. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 04.17.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 05.09.2019 | ||
I. | Financial Statement - 1st quarter of 2019; | ||
II. | Others matters of interest to the Board/Company. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 05.09.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 06.07.2019 | ||
I. | Matters of interest to the Board/Company - to be definid. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 06.07.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 07.11.2019 | ||
I. | Matters of interest to the Board / Company - to be definid. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 07.11.2019 | ||
via IPE |
Board of Directors Meeting
EVENT | DATE | |
Holding of the Board of Directors Meeting | 08.14.2019 |
- Financial Statement - 2nd quarter of 2019;
II. Others matters of interest to the Board/Company.
Submission of the summary of the main deliberations or minutes of the Meeting | 08.14.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 09.04.2019 | ||
I. | Matters of interest to the Board / Company - to be definid. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 09.04.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 10.16.2019 | ||
I. | Matters of interest to the Board / Company - to be definid. | ||
Submission of the summary of the main deliberations or minutes of the Meeting | 10.16.2019 | ||
via IPE | |||
Holding of the Board of Directors Meeting | 11.12.2019 |
- Financial Statement - 3rd quarter of 2019;
- Others matters of interest to the Board/Company.
Submission of the summary of the main deliberations or minutes of the Meeting | 11.12.2019 | |||
via IPE | ||||
Holding of the Board of Directors Meeting | 12.05.2019 | |||
I. Matters of interest to the Board / Company - to be definid. | ||||
Submission of the summary of the main deliberations or minutes of the Meeting | 12.05.2019 | |||
via IPE | ||||
Other Events | ||||
EVENT | DATE | |||
Latin America Investment Conference (LAIC) - Credit Suisse | 01.29 to | |||
Local: Grand Hyatt Hotel - Av. das Nações Unidas, 13.301 - São Paulo - SP | 01.30.2019 | |||
Paraná Day | 02.05.2019 | |||
Local: Hotel Four Points by Sheraton Curitiba - Av. Sete de Setembro 4.211 - | ||||
Água Verde - Curitiba - PR | ||||
BTG Pactual 20º CEO Conference Brasil 2019 | 02.26 to | |||
Local: Grand Hyatt Hotel - Av. das Nações Unidas, 13.301 - São Paulo - SP | 02.28.2019 | |||
Bradesco BBI's 6th Annual Brazil Investment Forum | 04.02 to | |||
Local: Grand Hyatt Hotel - Av. das Nações Unidas, 13.301 - São Paulo - SP | 04.03.2019 | |||
Citi 12th Annual Brazil Equity Conference | 06.05.2019 | |||
Local: Inter Continental Hotel - Alameda Santos, 1.123 - São Paulo - SP | ||||
HSBC Global Emerging Markets Investor Forum | 06.10 to | |||
Local: Lotte New York Palace, 455 Madison Avenue at 50th Street, New York, NY | 06.11.2019 | |||
10022 | ||||
Non Deal Roadshow HSBC | 06.12 to | |||
Local: Boston/New York | 06.14.2019 | |||
Paraná Day | 07.17.2019 | |||
Local: Câmara de Comercio Brazil EUA, 485 Madison Ave #401, New York, NY | ||||
10022 | ||||
State Owned Company Day - Itaú BBA | 08.28.2019 | |||
Local: Av. Brigadeiro Faria Lima, 3.500 - Itaim Bibi - São Paulo - SP | ||||
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COPEL - Companhia Paranaense de Energia published this content on 12 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2019 23:01:04 UTC