Companhia Paranaense de Energia - COPEL (ELP)
Filed: 23 Dec 16, 12:00am
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 Registry No. 1431 - 1
SUMMARY OF THE MINUTES OF THE ONE HUNDRED AND NINETY-THREE
EXTRAORDINARY SHAREHOLDERS' MEETING
1. VENUE:Rua Coronel Dulcídio No. 800, Curitiba - PR.2. DATE AND TIME:December 22, 2016 - 2:30p.m.3. CALL NOTICE:Call notice was published in the “Official Gazette of the State of Paraná” and"Gazeta do Povo".4.“QUORUM”:representing 90.35% (ninety entire thirty-five percent) of the capitalentitled to vote.5. PRESIDING BOARD:PAULO SÉRGIO ROSSO–Chairman of Meetings; FERNANDOXAVIER FERREIRA–Chairman of the Board of Directors; and DENISE TEIXEIRA GOMES–Secretary.6.RESOLUTIONS: 193th EXTRAORDINARY SHAREHOLDERS' MEETING:
ITEM 1 -Approved, by unanimous vote, the capital increase, with no change to the number of shares, fromR$6,910,000,000.00 (six billion, nine hundred ten million reais) to R$7,910,000,000.00 (seven billion, ninehundred ten million reais) through the full incorporation of the 2008 retention, as well as 59.63% of the 2009retention, for numerical rounding purposes, given that these values were used in the Company's investmentprogram, whose applications, for comparative purposes, do not take into account the third-party funds raisedfor this purpose;
ITEM 2 -Approved, by unanimous vote, the proposed amendments to the Company's Bylaws, as follows:Article 4- Adjust, due to the capital increase, subject to the approval of item1;b)Article 17- I. Adjust thenumber of Board members; II. Add the responsible for the dismissal of Board members; III. Reduce the termof office to 02 years; IV. Establish the maximum number of consecutive renewals; V. Amend of the name ofthe Institutional Relations Board, which will be now known as the Legal and Institutional Relations Board; VI.Creation of the Board of Governance, Risk and Compliance; VII. Add the sole paragraph on the individualresponsibilities of each Board member;c)Article 20- I. Remove Paragraph 1; II. Paragraph 2 to Paragraph 7- Respectively renumbered to Paragraph 1 to 6; III. Adjust the wording of Paragraph 8, and renumber it, onthe exercise of the role in the Board of Directors of the wholly-owned subsidiaries, renumbered as Paragraph7;d)Article 21- Adjust the wording, add, remove and renumber the sections for the adjustments in thepowers of the Chief Executive Officer;e)Articles 22 to 26- Removed;f)Articles 27 to43 - Respectivelyrenumbered for items 22 to 38;g)Article 44- Renumbered to Article 39 and adjustment in its wording tocontemplate the transience of the rule concerning the term of office of Board members;ITEM 3 -Approved, by majority of votes, the proposal of BNDES Participações S.A. - BNDESPAR for theappointment of Mrs. Sandra Maria Guerra de Azevedo and of Mr. Sergio Eduardo Weguelin Vieira, for themto become part of the Board of Directors, in order to complete the term of office of 2015/2017.SIGNATURES:PAULO SÉRGIO ROSSO–Representative of the State of Paraná and Chairman of theAnnual Shareholders’ Meetings;FERNANDO XAVIER FERREIRA– Chairman of Copel’s Board ofDirectors; andDENISE TEIXEIRA GOMES–Secretary. Omitting the signatures of the attendingshareholders as per the authorization registered on the minutes of the meeting.
The full text of the Minutes of the 193th Extraordinary Shareholders’ Meeting was draw up on pages 016 a021 of book nº 11 pertaining to Companhia Paranaense de Energia - Copel, registered at the Board of Tradeof the State of Paraná under No. 08/167840-1 on July 16,2008.
DENISE GOMES TEIXEIRA
Secretary
| COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
| By: | /S/ Luiz Fernando Leone Vianna | |
Luiz Fernando Leone Vianna Chief Executive Officer | ||
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