COMPANHIA PARANAENSE DE ENERGIA - COPEL SUMMARY OF THE TWO HUNDRED AND TWENTIETH
EXTRAORDINARY BOARD OF DIRECTORS' MEETING
1. VENUE: Meeting held via video conferencing. 2. DATE: November 30, 2022, at 2:00 p.m. 3. PRESIDING: MARCEL MARTINS MALCZEWSKI, Chair; and KARINE SATIE YOSHIOKA, Secretary. 4. MATTER DISCUSSED AND RESOLUTION TAKEN:
The Board of Directors:
| I. | after analyzing the documents received, as well as the legal, regulatory, governance, financial, and accounting opinions, and considering the favorable recommendation of the Investment and Innovation Committee, and the manifestation of the Statutory Audit Committee about the related-party transaction, unanimously approved the proposal to renew the channeled gas distribution concession of Companhia Paranaense de Gás - Compagas, under the conditions recorded in the supporting material kept under the Company's private custody, highlighting that the completion of the transaction is subject to approval by the Shareholders' Meeting of Compagas and the signing of the contract with the Granting Authority. |
5. SIGNATURES: MARCEL MARTINS MALCZEWSKI - Chair; DANIEL PIMENTEL SLAVIERO - Executive Secretary; ANDRIEI JOSÉ BEBER; CARLOS BIEDERMANN; FAUSTO AUGUSTO DE SOUZA; GUSTAVO BONINI GUEDES; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; MARCO ANTÔNIO BOLOGNA; and KARINE SATIE YOSHIOKA - Secretary.
This is a free translation of the summary of the minutes of Copel's 220th Extraordinary Board of Directors' Meeting drawn up in Company's Book no. 13.
KARINE SATIE YOSHIOKA
| Secretary |
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COPEL - Companhia Paranaense de Energia published this content on 01 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2022 13:23:06 UTC.
