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 November, 2018
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)
Rua Coronel Dulcídio, 800
80420-170 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 no. 1431 - 1
SUMMARY OF THE MINUTES OF THE ONE HUNDRED AND EIGHTY-FOURTH
BOARD OF DIRECTORS’ MEETING
1. VENUE: Rua Coronel Dulcídio nº 800, Curitiba - PR.2. DATE: November 7, 2018 at 2:00 p.m.Note: This meeting was adjourned and will continue on November 8, 2018 at 9:00 a.m.3. PRESIDING BOARD: MAURICIO SCHULMAN - Chairman; JONEL NAZARENO IURK – Executive Secretary; and DENISE TEIXEIRA GOMES – Meeting Secretary.4. MATTERS DISCUSSED AND RESOLUTIONS:
I. | The Board of Directors unanimously approved the Interim Financial Statements for the third quarter of 2018. |
II. | The Board of Directors received information on the execution of the Company's budget. |
III. | The Board of Directors received a report from the Finance Committee. |
IV. | The Board of Directors received a report on the progress of the Remediation Plan for UEG Araucária Ltda. - UEGA. |
V. | The Board of Directors unanimously approved, with the requested adjustments:a) the performance evaluation model for the Board of Directors;b) the performance evaluation model for the Statutory Audit Committee, with the agreement of its members;c) the performance evaluation model for the Secretariat of Corporate Governance - SEC; andd) the schedule for the performance evaluation process for the 2018 cycle. |
VI. | The Board of Directors unanimously resolved to approve relevant and strategic issues to be prioritized and addressed in Copel’s 2018 Integrated Report. |
VII. | The Board of Directors received information on the status of the action plans and/or projects to mitigate the deficiencies pointed out by the independent auditors, Deloitte Touche Tohmatsu Auditores Independentes, and formalized a commitment towards its implementation. |
VIII. | The Board of Directors received the 2018 planning made by the independent auditors Deloitte Touche Tohmatsu Auditores Independentes and expressed a favorable opinion regarding the confirmation of its independence. |
IX. | The Board of Directors took knowledge, by means of the independent auditors Deloitte Touche Tohmatsu Auditores Independentes, on matters related to the management of fraud risks and the mitigation processes adopted. |
X. | The Board of Directors received information on studies carried regarding the possibility of Copel accessing the Level 2 Governance of Brasil, Bolsa, Balcão - [B]³. |
XI. | The Board of Directors received information on its affiliate Sercomtel Telecomunicações S.A. |
Note: The items above were resolved in the 184th Board of Directors’ Meeting held on November 07, 2018, which was adjourned by decision of the Board Members and will resume on November 8, 2018 to discuss other items included in the call notice for this meeting.
5. SIGNATURES: MAURICIO SCHULMAN – Chairman of the Presiding Board; JONEL NAZARENO IURK – Executive Secretary; ADRIANA ANGELA ANTONIOLLI; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; MAURO RICARDO MACHADO COSTA; OLGA STANKEVICIUS COLPO; SERGIO ABU JAMRA MISAEL; and DENISE TEIXEIRA GOMES - Secretary.
This is a free translation of Copel’s 184th Board of Director’s Meeting drawn up in the Company’s Book no. 10.
DENISE TEIXEIRA GOMES
Secretária
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.
| 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.
