Companhia Paranaense de Energia - COPEL (ELP)
Filed: 16 May 18, 11:24am
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
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of May, 2018
Commission File Number 1-14668COMPANHIA PARANAENSE DE ENERGIA
(Exact name of registrant as specified in its charter)
Energy Company of Paraná
(Translation of Registrant's name into English)
Rua Coronel Dulcídio, 800
80420-170 Curitiba, Paraná
Federative Republic of Brazil
(5541) 3222-2027
80420-170 Curitiba, Paraná
Federative Republic of Brazil
(5541) 3222-2027
(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____
Registration as Corporate Taxpayer (CNPJ): 76.483.817/0001-20
LISTED COMPANY
Brazilian SEC Registration: 1431-1
US SEC Registration (ordinary shares): 20441B308
US SEC Registration (preferred, class B): 20441B407
Spanish SEC Registration (Latibex, preferred, class B): 29922
The present Call Notice replaces the former one, which was filed, on April 12, 2018, on the proper websites both of Comissão de Valores Mobiliários - CVM and Bolsa de Valores, Mercadorias e Futuros - BM&FBOVESPA S.A., and published, in accordance with article 289 of Brazilian Corporation Law (no. 6,404/1976), on the Official Gazette of the State of Paraná (DIOE-PR), on April 17, 18 and 19, 2018, and on the newspaper Folha de Londrina - PR, on April 16, 17 and 18, 2018. Thus, considering the restating of the Financial Statements related to the fiscal year ending on December 31, 2017 and in accordance with article 133 of Brazilian Corporation Law (no. 6,404/1976), the 63rd Annual General Meeting, previously scheduled to May 15, 2018, is postponed to June 15, 2018, at 9:30 a.m., at the Company’s head office.
ANNUAL GENERAL MEETING
CALL NOTICE
The Shareholders of Companhia Paranaense de Energia - Copel are invited to attend the Annual General Meeting to be held onJune 15, 2018, at9:30 a.m.at the Company’s head office located at Rua Coronel Dulcídio, 800, Curitiba, to decide on the following agenda:
ANNUAL GENERAL MEETING
1. To analyze, discuss and vote the 2017 Annual Management Report and Financial Statements related to fiscal year of 2017;
2. To resolve on the Board of Executive Officers’ proposal for allocation of the 2017 net income in the amount of R$1,033,625,408.04 — including profit sharing payment — and the subsequent payment of interests on equity replacing dividends, in the gross amount of R$266,000,000.00, as follows: R$0.92624 per common share (ON), R$2.89050 per class A preferred share (PNA) and R$1.01887 per class B preferred share (PNB); and dividends in the amount of R$23,400,756.30 as follows: R$0.08177 per common share (ON) and R$0.08996 per class B preferred share (PNB). Such payment shall occur during the fiscal year,in compliance with § 3 of Article 205 of the Brazilian Corporation Law no. 6404/1976;
3. To elect the members of the Fiscal Council due to end of term of office; and
4. To establish the compensation for the Management and members of the Fiscal Council.
Notes: a) Documents referring to the matters to be discussed at the Annual General Meeting, in addition to the Manual for Attendance in Meetings, are available for shareholders’ consultation at the Company’s headquarters as well as on its website (ri.copel.com);b) The Company’s shareholder shall take part in the Annual General Meeting by attending it and casting his/her vote on the meeting’s agenda items; by appointing a proxy with powers to represent him/her or through a ballot paper for the exercise of his/her voting right at a distance; andc) Powers-of-attorney for the Annual General Meeting shall be filed at the Company’s head office, at the Chief Financial and Investor Relations Office, at the Shareholders and Custody Department of the Chief Financial and Investors’ Relations Office, at Rua Coronel Dulcídio nº 800, 3º andar, Curitiba, at least forty-eight hours prior to the meeting.
Curitiba, May 14, 2018
Mauricio Schulman
Chairman of the Board of Directors
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 May 15, 2018
| COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
| By: | /S/ Jonel Nazareno Iurk | |
Jonel Nazareno Iurk 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.