Pursuant to Rule 13a-16 or 15d-16 of the
80420-170 Curitiba, Paraná
Federative Republic of Brazil
+55 (41) 3331-4011
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
MINUTES OF THE ONE HUNDRED AND EIGHTY-FOURTH
EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS
1. VENUE:Rua Coronel Dulcídio, 800, Curitiba - PR. 2.DATE:May 03, 2019 - 2 p.m. 3. PRESIDING BOARD:MARCEL MARTINS MALCZEWSKI - Chairman; and DENISE TEIXEIRA GOMES - Secretary of the Meeting. 4. MATTER DISCUSSED AND RESOLUTION:
I. The Board of Directors unanimously resolved to compose of the Company's Statutory Audit Committee – SAC for the term of office from April 2019 to April 2021:re-elect Abraham Leila Loria, Marco Antonio Barbosa Cândido and Olga Stankevicius Colpo; andelect Luiz Claudio Maia Vieira and Carlos Biedermann, the latter was also chosen as "financial specialist" under the terms of the SAC’s charter and the relevant legislation. It was recorded that the “chairman” of the SAC will be chosen among its members in a meeting of the Statutory Audit Committee to be held in the near future.
5. SIGNATURES: MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIERO - Executive Secretary; ADRIANA ANGELA ANTONIOLLI; CARLOS BIEDERMANN; GUSTAVO BONINI GUEDES; LEILA ABRAHAM LORIA; LUIZ CLAUDIO MAIA VIEIRA; MARCO ANTÔNIO BARBOSA CÂNDIDO; OLGA STANKEVICIUS COLPO; and DENISE TEIXEIRA GOMES - Secretary.
The full text of the minutes of the 184th Extraordinary Meeting of Copel’s Board of Directors was drawn up in the Company’s own book Nr. 10.
DENISE TEIXEIRA GOMES
Secretary
COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
By: | /S/ Daniel Pimentel Slaviero | |
Daniel Pimentel Slaviero Chief Executive Officer |
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.