Companhia Paranaense de Energia COPEL : EGMOGM - Bookeeper´s Map
April 18, 2024 at 04:55 pm EDT
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Voting Map
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Corporate Taxpayer ID (CNPJ/ME) 76.483.817/0001-20 -
Company Registry (NIRE) 41300036535 - CVM Registration 1431-1
B3 (CPLE3, CPLE5, CPLE6)
NYSE (ELP, ELPC)
LATIBEX (XCOP, XCOPO)
EXTRAORDINARY GENERAL MEETING AND ORDINARY GENERAL MEETING
Bookkeeper's Map
Companhia Paranaense de Energia - COPEL, a company that generates, transmits, distributes and trades energy, discloses, pursuant to CVM Resolution 81/22, the summary voting map of the Bookkeeper containing the votes received from the Central Depository through the Distance Voting Ballot, referring to the resolution of the Ordinary and Extraordinary General Meeting to be held on April 28, 2024.
Curitiba, April 18, 2024
Adriano Rudek de Moura
Chief Financial and Investor Relations Officer
For further information, please contact the Investor Relations team:
acionistas@copel.com or +55 0800-412772
Company
COMPANHIA PARANAENSE DE ENERGIA- COPEL
Process number
5982
Type of Assembly
Extraordinary
Meeting date
22/04/2024
Resolution:
Approve
Reject
Abstain
Total
1
- Proposal for approval of the Restricted Shares and Performance-based Restricted Shares Granting Plan, up to a limit of 1.0% of the Companys share capital, of which
137.274.258
53.939.709
-
191.213.967
up to 0.2% for Restricted Shares and up to 0.8% for Performance-based Restricted Shares.
6
- Election of member of the Board of Directors to complete the current term of office: PEDRO FRANCO SALES -
Appointed by Squadra Investimentos - Gestão de
191.213.967
-
-
191.213.967
Recursos Ltda
7
- Election of member of the Board of Directors to complete the current term of office: VIVIANE ISABELA DE OLIVEIRA MARTINS - IAppointed by Radar Gestora de
191.213.967
-
-
191.213.967
Recursos Ltda.
8
- Fulfillment of independence criteria by the elected members of the Board of Directors (Pedro Franco Sales and Viviane Isabela de Oliveira Martins)
191.213.967
-
-
191.213.967
Company
COMPANHIA PARANAENSE DE ENERGIA- COPEL
Process number
5983
Type of Assembly
Annual General Meeting
Meeting date
22/04/2024
Resolution:
Approve
Reject
Abstain
Total
1
- Deliberation on the Annual Management Report and financial statements for fiscal year 2023
190.079.245
-
1.016.452
191.095.697
2
- Deliberation on the proposal for the capital budget for fiscal year 2024
191.095.697
-
-
191.095.697
3
- Deliberation on the Board of Directors proposal for allocation of the net income verified for the fiscal year 2023 and distribution of dividends
191.095.697
-
-
191.095.697
4
- Establishment of the compensation of Directors, Officers, members of the Supervisory Boardand members of Statutory Committees for fiscal year 2024
179.066.691
12.029.006
-
191.095.697
5
- Nomination of candidates to the fiscal council (the shareholder may nominate as manycandidates as there are seats to be filled in the general election)
-
Demetrius Nichele Macei - Sitting member / José Paulo da Silva Filho - Suplente - Appointed by the State of Paraná
191.095.697
-
-
191.095.697
Francisco Olinto Schmitt - Sitting member / Kuno Dietmar Frank - Suplente - Appointed by Radar Gestora de Recursos Ltda
191.095.697
-
-
191.095.697
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Disclaimer
COPEL - Companhia Paranaense de Energia published this content on
18 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
18 April 2024 20:54:57 UTC.
Companhia Paranaense de Energia - COPEL specializes in the, transmission, and distribution of electricity. Net sales break down by activity as follows:
- electricity production, transmission and distribution (92.7%);
- gas distribution (4.9%);
- supply of telecommunication services (2.4%).
At the end of 2019, the group had 30 plants (17 hydroelectric, 12 wind farms and 1 thermoelectric plant) with a total installed capacity of 7,246.4 MW. Copel also operates 7,441 km of transmission lines.