Registration as Corporate Taxpayer (CNPJ): 76.483.817/0001-20
LISTED COMPANY
Brazilian SEC Registration: 1431-1
US SEC Registration (ordinary shares): 20441B308
US SEC Registration (preferred, class B): 20441B407
Spanish SEC Registration (Latibex, preferred, class B): 29922
The present Call Notice replaces the former one, which was filed, on November 14, 2018, on the proper websites both of Comissão de Valores Mobiliários - CVM and Brasil Bolsa Balcão - [B]³, and published, in accordance with article 289 of Brazilian Corporation Law (no. 6,404/1976), on the Official Gazette of the State of Paraná (DIOE-PR) and on the newspaper Folha de Londrina - PR, as from November 16, 2018, as a result of the withdrawal of: a) item 1 of the agenda, related to the appointment of Mr. Pedro dos Santos Lima Guerra as a member of Copel's Nomination and Evaluation Committee; and of b) item 2 of the agenda of the 199th Extraordinary General Meeting, due to legal restraints in both cases.
EXTRAORDINARY GENERAL MEETING
CALL NOTICE
The Shareholders of Companhia Paranaense de Energia - Copel are invited to attend the Extraordinary General Meeting to be held on December 17, 2018, at 2:30 p.m. at the Company's head office located at Rua Coronel Dulcídio nº 800, Curitiba, to decide on the following agenda:
EXTRAORDINARY GENERAL MEETING
1. Analysis, discussion and voting on the proposal for nomination of members to the Nomination and Evaluation Committee - NEC.
Notes: a) Documents referring to the matters to be discussed at the Extraordinary General
Meeting, in addition to the Manual for Attendance in Meetings, are available for shareholders' consultation at the Company's headquarters as well as on its website (ri.copel.com); b) The
Company's shareholders shall take part in the Extraordinary General Meeting by attending it and casting his/her vote on the meeting's agenda items or by appointing a proxy with powers to represent him/her; and c) Powers-of-attorney for the Extraordinary General Meeting shall be filed at the Company's head office, at the Chief Financial and Investor Relations Office, at the
Shareholders and Custody Department of the Chief Financial and Investors' Relations Office, at
Rua Coronel Dulcídio nº 800 - 3º andar, Curitiba, at least forty-eight hours prior to the meeting.
Curitiba, December 10, 2018
Mauricio Schulman Chairman of the Board of Directors
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COPEL - Companhia Paranaense de Energia published this content on 17 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 December 2018 08:09:07 UTC