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MarketScreener Homepage  >  Equities  >  Bolsa de valores de Sao Paulo  >  Companhia Paranaense de Energia - COPEL    CPLE6   BRCPLEACNPB9

COMPANHIA PARANAENSE DE ENERGIA - COPEL

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Companhia Paranaense de Energia : Summary of the 187th Extraordinary Board of Directors' Meeting

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08/08/2019 | 08:06pm EDT

COMPANHIA PARANAENSE DE ENERGIA - COPEL

Corporate Taxpayer's ID (CNPJ): 76.483.817/0001-20

PUBLICLY HELD COMPANY

CVM Registration No: 1431 - 1

MINUTES OF THE ONE HUNDRED AND EIGHTY-SEVENTH

EXTRAORDINARY BOARD OF DIRECTORS' MEETING

1. VENUE: Rua Coronel Dulcídio nº 800, Curitiba - PR. 2. DATE: 08.08.2019 - 4:00 p.m. 3. PRESIDING BOARD: MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIERO - Executive Secretary; and DENISE TEIXEIRA GOMES - Meeting Secretary. 4.

MATTERS DISCUSSED AND RESOLUTIONS:

  1. The Board of Directors, after analyzing the preliminary versions and the draft opinion sent by the Independent Audit, Deloitte Touche Tohmatsu Auditores Independentes, whose works are int the final revision stages and is expected to issue a final opinion by August 14, 2019, registered, in electronic means, that the final version of the 2Q19 Interim Financial Statements for Copel (Holding) will be acknowledged and resolved at a meeting convened for August 14, 2019, when the matter will be discussed between the Company and Deloitte.

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 minutes of Copel's 187ht Extraordinary Board of Directors' Meeting

drawn up in the Company's Book no. 10.

.

DENISE TEIXEIRA GOMES

Secretary

Disclaimer

COPEL - Companhia Paranaense de Energia published this content on 08 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2019 00:05:08 UTC

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Financials (BRL)
Sales 2019 15 123 M
EBIT 2019 2 936 M
Net income 2019 1 596 M
Debt 2019 9 101 M
Yield 2019 3,15%
P/E ratio 2019 8,47x
P/E ratio 2020 7,48x
EV / Sales2019 1,54x
EV / Sales2020 1,46x
Capitalization 14 149 M
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Mean consensus OUTPERFORM
Number of Analysts 12
Average target price 51,78  BRL
Last Close Price 49,42  BRL
Spread / Highest target 27,5%
Spread / Average Target 4,78%
Spread / Lowest Target -25,0%
EPS Revisions
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NameTitle
Daniel Pimentel Slaviero Chief Executive Officer & Director
Mauricío Schulman Chairman
Adriano Rudek de Moura Chief Financial & Investor Relations Officer
George Hermann Rodolfo Tormin Independent Director
Rogério Perna Independent Director
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