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 200TH

EXTRAORDINARY GENERAL MEETING

  1. VENUE: Rua Coronel Dulcídio nº 800, Curitiba - PR. 2. DATE: December 2, 2019 - 2.30 p.m.
  1. MEETING NOTICE: The meeting notice was published in the Official Gazette of the State of Paraná and in the newspaper Folha de Londrina. 4. QUORUM: 92.29% (ninety-two and twenty- nine hundredths per cent) of the voting capital. 5. PRESIDING: MARCELO LUIZ CURADO - Chairman; MARCEL MARTINS MALCZEWSKI - Chairman of the Board of Directors; and DENISE TEIXEIRA GOMES - Meeting Secretary. 6. RESOLUTIONS:

ITEM 1 - The shareholders unanimously elected Mr. Robson Augusto Pascoalini and Mr. Marcos Leandro Pereira as members of the Company's Nomination and Evaluation Committee, to serve for the remainder of the 2019-2021 term of office. Copel's Nomination and Evaluation Committee is thus composed of the following members: Mr. Marcos Leandro Pereira; Mr. Robson Augusto Pascoalini; Mr. Claudio Nogas; Ms. Ana Silvia Corso Matte; and Mr. Durval José Soledade Santos. The detailing of votes is enclosed in the full version of the minutes.

ITEM 2 - The shareholders elected, to serve for the remainder of the 2019-2021 term of office:

  1. unanimously, Mr. José Paulo da Silva Filho as sitting member of the Supervisory Board;
  2. unanimously, Mr. Emir Calluf Filho as alternate member of the Supervisory Board; and c) by a majority vote, Mr. Estevão de Almeida Accioly as alternate member of the Supervisory Board. Copel's Supervisory Board is thus composed of the following sitting members: Mr. Demetrius Nichele Macei; Mr. Harry Françóia Júnior, Mr. José Paulo da Silva Filho, Mr. Roberto Lamb and Ms. Letícia Pedercini Issa Maia, and their respective alternates: Mr. Emir Calluf Filho, Mr. João Luiz Giona Jr., Mr. Otamir Cesar Martins, Mr. Estevão de Almeida Accioly and Mr. Gilberto Pereira Issa. The detailing of votes is enclosed in the full version of the minutes.

ITEM 3 - The shareholders approved, by a majority vote, the proposal for amendment of article 5 of the Company's Bylaws, pursuant to the prerogative set forth in paragraph 7, item I of the same article, due to the conversion of class A preferred shares (PNA) into class B preferred shares (PNB), at the request of shareholders. The detailing of votes is enclosed in the full version of the minutes.

SIGNATURES: MARCELO LUIZ CURADO - Representative of the State of Paraná and Chairman of the General Meeting; MARCEL MARTINS MALCZEWSKI - Chairman of the Board of Directors of Copel; DANIEL PIMENTEL SLAVIERO - Chief Executive Officer of Copel; and DENISE TEIXEIRA GOMES - Meeting Secretary. The signatures of the attending shareholders have been omitted according to authorization in the Meeting minutes.

This is a free translation of the summary of the minutes of the 200th Extraordinary General Meeting drawn up in pages 35 to 37 of Book no. 12 of Companhia Paranaense de Energia - Copel.

DENISE TEIXEIRA GOMES

Secretary

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COPEL - Companhia Paranaense de Energia published this content on 02 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2019 21:49:05 UTC