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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

(CPLE6)
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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
Sales 2020 16 362 M 3 037 M 3 037 M
Net income 2020 2 767 M 514 M 514 M
Net Debt 2020 7 596 M 1 410 M 1 410 M
P/E ratio 2020 6,33x
Yield 2020 4,83%
Capitalization 17 134 M 3 236 M 3 180 M
EV / Sales 2020 1,51x
EV / Sales 2021 1,49x
Nbr of Employees 7 226
Free-Float 44,9%
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Technical analysis trends COMPANHIA PARANAENSE DE ENERGIA - COPEL
Short TermMid-TermLong Term
TrendsBullishBullishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 12
Average target price 66,43 BRL
Last Close Price 64,00 BRL
Spread / Highest target 18,8%
Spread / Average Target 3,80%
Spread / Lowest Target -9,75%
EPS Revisions
Managers
NameTitle
Daniel Pimentel Slaviero Chief Executive Officer & Director
Marcel Martins Malczewski Chairman
Adriano Rudek de Moura CFO & Investor Relations Officer
Leila Abraham Loria Independent Director
Olga Stankevicius Colpo Independent Director
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