COMPANHIA PARANAENSE DE ENERGIA - COPEL COMPANHIA PARANAENSE DE ENERGIA - COPEL
Corporate Taxpayer's ID (CNPJ) No. 76.483.817/0001-20
PUBLICLY-HELD COMPANY
CVM Registry No.1431-1
MINUTES OF THE ONE HUNDRED AND EIGHTY NINETH
EXTRAORDINARY BOARD OF DIRECTORS' MEETING
1. VENUE: Rua Coronel Dulcídio nº 800, Curitiba - PR. 2. DATE: 11.06.2019 - 4:00 p.m. 3. PRESIDING: MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIERO - Executive Secretary; and DENISE TEIXEIRA GOMES - Meeting Secretary. 4. MATTER
DISCUSSED AND RESOLUTION PASSED:
- The Board of Directors reviewed the preliminary version of the Interim Financial Information for the third quarter of 2019 of Copel (Holding Company). The final version will be considered and resolved by 12.11.2019.
5. SIGNATURES: MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIERO - Executive Secretary; ADRIANA ANGELA ANTONIOLLI; CARLOS BIEDERMANN; GUSTAVO BONINI GUEDES; LEILA ABRAHAM LORIA; LUIZ CLAUDIO MAIA VIEIRA; MARCO ANTÔNIO BARBOSA CÂNDIDO; OLGA STANKEVICIUS COLPO; and DENISE TEIXEIRA GOMES - Meeting Secretary.
This is a free translation of the summary of the minutes of Copel's 189th Extraordinary Board of Directors' Meeting drawn up in the Company's Book No. 11.
DENISE TEIXEIRA GOMES
Secretary
Attachments
- Original document
- Permalink
Disclaimer
COPEL - Companhia Paranaense de Energia published this content on 06 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2019 23:29:00 UTC
