Energy Co Of Parana 6-K, filed Aug 10, 2022
Energy Co Of Parana (ELPC)
About this 6-K
Energy Co Of Parana filed this 6-K on August 10, 2022.
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of August, 2022
Commission File Number 1-14668
COMPANHIA PARANAENSE DE ENERGIA
(Exact name of registrant as specified in its charter)
Energy Company of Paraná
(Translation of Registrant's name into English)
José Izidoro Biazetto, 158
81200-240 Curitiba, Paraná
Federative Republic of Brazil
+55 (41) 3331-4011
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F ___X___ Form 40-F _______
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Corporate Taxpayer’s ID (CNPJ): 76.483.817/0001-20
PUBLICLY HELD COMPANY
CVM Registration 1431-1
SUMMARY OF THE TWO HUNDRED AND SIXTEENTH
EXTRAORDINARY BOARD OF DIRECTORS’ MEETING
1. VENUE: Note: Meeting held via video conferencing. 2. DATE: 08.09.2022 - 2:00 p.m. 3. PRESIDING: MARCEL MARTINS MALCZEWSKI, Chair; and DENISE TEIXEIRA GOMES, Secretary. 4. MATTERS DISCUSSED AND RESOLUTIONS TAKEN:
The Board of Directors:
| I. | unanimously resolved, after hearing the Statutory Audit Committee, to approve the granting of a guarantee for the 1st Issue of Commercial Notes of Copel Geração e Transmissão S.A. under the terms discussed at the meeting and recorded in the supporting material available and filed at the Company. The Company’s Executive Board members or their proxies were also authorized to execute all documents and any amendments thereto, as applicable, and to perform any measures necessary for the granting of the guarantee under the Issue and Restricted Offering, and ratified all acts already performed by the Company, represented by its Executive Officers and/or proxies, related to these resolutions; |
| II. | after listening to the Statutory Audit Committee, unanimously approved the issue of the Interim Financial Information for the second quarter of 2022 of Copel (Holding Company), for subsequent filing with the Brazilian Securities and Exchange Commission - CVM; and |
| III. | became aware of the opinion expressed by Deloitte Touche Tohmatsu Auditores Independentes Ltda. on the external audit of the Interim Financial Information for the second quarter of 2022 of Copel (Holding Company). |
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 ANTONIO BOLOGNA; and DENISE TEIXEIRA GOMES - Secretary.
This is a free English translation of the summary of the minutes of Copel’s 216h Extraordinary Board of Directors’ Meeting drawn up in Company’s Book no. 12.
DENISE TEIXEIRA GOMES
Secretary
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date August 9, 2022
| COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
| By: |
/S/ Daniel Pimentel Slaviero |
|
| Daniel Pimentel Slaviero Chief Executive Officer |
||
FORWARD-LOOKING STATEMENTS
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.