Pursuant to Rule 13a-16 or 15d-16 of the
80420-170 Curitiba, Paraná
Federative Republic of Brazil
(5541) 3222-2027
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 MINUTES OF THE ONE HUNDRED AND TWENTY-FIFTH
EXTRAORDINARY BOARD OF DIRECTORS’ MEETING
1. VENUE:Rua Coronel Dulcídio nº 800, Curitiba - PR.2. DATE AND TIME: July 18, 2014, at 10:00 a.m.3. PRESIDING:MAURICIO SCHULMAN – Chairman, LINDOLFO ZIMMER –Executive Secretary.4.AGENDA AND RESOLUTION:
I. Pursuant to State Decree 11,037 of May 14, 2014, the Board of Directors approved and ratified the sale to the State of Paraná of all the common and preferred shares held by Copel inMinerais do Paraná S.A. – Mineropar,comprising 230,918 common and 98,965 preferred shares, for their book value in Mineropar’s balance sheet of December 31, 2013.
5. ATTENDANCE: MAURICIO SCHULMAN – Chairman, LINDOLFO ZIMMER – Executive Secretary; CARLOS HOMERO GIACOMINI, JOSÉ RICHA FILHO, LUIZ EDUARDO DA VEIGA SEBASTIANI, MARCO AURELIO ROGERI ARMELIN, MAURÍCIO BORGES LEMOS, NATALINO DAS NEVES; and NEY AMILTON CALDAS FERREIRA.
The full minutes of the 125th Extraordinary Meeting of Copel’s Board of Directors were drawn up in the Company’s Book no. 06, registered at theParaná State Registry of Commerce under nº 05/095391-5, on August 8, 2005.
LINDOLFO ZIMMER
Executive Secretary
COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
By: | /S/ Lindolfo Zimmer | |
Lindolfo Zimmer CEO |
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.