Notice to the Market - 27/20
General Meeting of Debenture Holders (AGD)
Companhia Paranaense de Energia - COPEL, a company that generates, transmits, distributes and sells power, with shares listed on B3 (CPLE3, CPLE5, CPLE6), NYSE (ELPVY, ELP) and LATIBEX (XCOP), whereas the Board on July 15, 2020, approved the divestment of 100% (one hundred percent) of the Company's interest in its wholly-owned subsidiary Copel Telecomunicações SA ("Divestment"), as per Material Fact 07/20 of July 15, 2020, communicates to its shareholders and the market in general that the call notices for the General Debenture Holders Meetings ("AGDs") of the Debentures Issuances listed in the table below have been published, for purposes of resolution as described in the notices.
CODE | COPEL DISTRIBUIÇÃO S.A. | FIDUCIARY AGENT | DATE / TIME | NOTICE | VOTING INSTRUCTION |
CPLD13 | 3rd Issuance of Simple Debentures | Pentágono S.A. DTVM | 09/03/2020 | LINK | LINK |
at 10:00 am | |||||
CPLD14 | 4th Issuance of Simple Debentures | Pentágono S.A. DTVM | 09/04/2020 | LINK | LINK |
at 10:00 am | |||||
CODE | COPEL GERAÇÃO E TRANSMISSÃO S.A. | FIDUCIARY AGENT | DATE / TIME | NOTICE | VOTING INSTRUCTION |
CPGT13 | 3rd Issuance of Simple Debentures | Pentágono S.A. DTVM | 09/10/2020 | LINK | LINK |
at 10:00 am | |||||
CPGT14 | 4th Issuance of Simple Debentures | Pentágono S.A. DTVM | 09/11/2020 | LINK | LINK |
at 10:00 am | |||||
CPGT15 | 5th Issuance of Simple Debentures | Pentágono S.A. DTVM | 09/14/2020 | LINK | LINK |
at 10:00 am | |||||
In accordance with CVM Instruction No. 625/2020, said AGDs will take place exclusively through digital means, according to the requirements established in the respective call notices, with the exercise of the right to vote at a distance, by completing and sending the Voting Instruction .
The call notices were published in the newspapers Diário Oficial do Paraná and Folha de Londrina, as provided for in the respective deeds of issue.
The documents and other information pertinent to the Meetings, as well as the respective Voting Instructions, are available on the Company's Investor Relations website on the website: ri.copel.com.
.
Curitiba, August 26, 2020.
Adriano Rudek de Moura
Chief Financial and Investor Relations Officer
For further information, please contact the Investor Relations team:
ri@copel.com or (41) 3331-4011
Attachments
- Original document
- Permalink
Disclaimer
COPEL - Companhia Paranaense de Energia published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2020 00:36:00 UTC