Companhia Paranaense de Energia - COPEL (ELP)
Filed: 19 Jun 18, 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 Registration no. 1431 - 1
1. VENU: Rua Coronel Dulcídio nº 800, Curitiba - PR.2. DATE:June 18, 2018 at 3:00 p.m.3. PRESIDING BOARD: MAURICIO SCHULMAN - Chairman; and DENISE TEIXEIRA GOMES - Secretary.4. MATTERS DISCUSSED AND RESOLUTIONS:
I. | The Board of Directors, after analyzing the subject matter, the curriculum and the pertinent documentation by which the nominee attests that he has professional experience and academic education compatible with the exercise of the functions to be performed as a member of this Collegiate and is not prevented, in the pursuant to the legislation in force, according to an opinion issued by the State Companies Control Board (CCEE); resolved by a majority, pursuant to Federal Law 6,404/1976 and the Company's Bylaws, to appoint Mr. Mauro Ricardo Machado Costa, as a member of the Board of Directors of Copel (Holding), who may attend the next meetings of this Board which will occur from this date and until the Extraordinary General Meeting to approve the proposed indication, whose call is now authorized for the date to be defined. |
5. SIGNATURES:MAURICIO SCHULMAN - Presidente; ADRIANA ANGELA ANTONIOLLI; JONEL NAZARENO IURK; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; OLGA STANKEVICIUS COLPO; ROGÉRIO PERNA; SERGIO ABU JAMRA MISAEL; e DENISE TEIXEIRA GOMES - Secretary.
This is a free translation of the minutes of Copel’s 173rd Extraordinary Board of Directors’ Meeting
drawn up in the Company’s Book no. 9
DENISE TEIXEIRA GOMES
Secretary
| COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
| By: | /S/ Jonel Nazareno Iurk | |
Jonel Nazareno Iurk Chief Executive Officer | ||
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