Companhia Paranaense de Energia - COPEL (ELP)
Filed: 28 Apr 23, 5:44pm
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 April, 2023
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)
José Izidoro Biazetto, 158
81200-240 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/MF) 76.483.817/0001-20 - State Registry (NIRE) 41300036535
CVM Registration 1431-1
B3 (CPLE3, CPLE5, CPLE6, CPLE11)
NYSE (ELP)
LATIBEX (XCOP, XCOPO, XCOPU)
ANNUAL AND EXTRAORDINARY GENERAL MEETING
CONSOLIDATED NON-PRESENT SHAREHOLDERS VOTING MAP
Companhia Paranaense de Energia – COPEL, a company that generates, transmits, distributes and trades energy, discloses, pursuant to CVM Resolution 81/22, hereby discloses the Final Voting Map that consolidates the votes cast by non-present shareholders as well as those cast by shareholders present at the Annual and Extraordinary General Meeting held on this date.
Curitiba, April 28, 2023
Adriano Rudek de Moura
Chief Financial and Investor Relations Officer
For more information, please get in touch with the Company by email
acionistas@copel.com or call to 0800-412772
| COMPANY | COMPANHIA PARANAENSE DE ENERGIA-COPEL | |||||
| PROCESS NUMBER | 5537 | |||||
| TYPE OF ASSEMBLY | AGM - ANNUAL GENERAL MEETING | |||||
| MEETING DATE | 04/28/2023 | |||||
| TYPE OF RESOLUTION | APPROVE | REJECT | ABSTAIN | MULTIPLE VOTE | TOTAL | |
| Annual Management Report, Balance Sheet and other financial statements for fiscal year 2022 | 918,116,011 | 180,228 | 24,442,943 | 942,739,182 | ||
| Proposal for the allocation of the net income for the fiscal year 2022 | 937,620,367 | 17,153 | 5,101,660 | 942,739,180 | ||
| Compensation of the Management, members of the Supervisory Board and members of Statutory Committees for fiscal year 2023 | 911,525,837 | 26,112,288 | 5,101,056 | 942,739,181 | ||
| Election of the members of the Company’s Board of Directors - separate | ||||||
| LUCIA MARIA MARTINS CASASANTA | 39,305,048 | - | 252 | 39,305,300 | ||
| Election of the members of the Company’s Board of Directors of the multiple vote distribution | ||||||
| CARLOS BIEDERMANN - Appointed by the State of Paraná, major shareholder | 907,563,890 | 907,563,890 | ||||
| FERNANDO TADEU PEREZ - Appointed by the State of Paraná, major shareholder | 907,560,254 | 907,560,254 | ||||
| LUCIANA LAGES TITO - Appointed by BNDES Participações S.A. ("BNDESPar”), minority shareholder | 907,559,345 | 907,559,345 | ||||
| MARCEL MARTINS MALCZEWSKI - Appointed by the State of Paraná, major shareholder | 907,559,345 | 907,559,345 | ||||
| MARCO ANTÔNIO BARBOSA CANDIDO - Appointed by the State of Paraná, major shareholder | 907,559,345 | 907,559,345 | ||||
| MARCO ANTONIO BOLOGNA - Appointed by the State of Paraná, major shareholder | 812,281,572 | 812,281,572 | ||||
| LAURO ARCÂNGELO ZANOI - Appointed by Armildo Vendramin | - | - | ||||
| Election of members of the Supervisory Board | ||||||
| DEMÉTRIUS NICHELE MACEI - Sitting members / ROBERTO ZANINELLI COVELO TIZON - Suplente - Appointed by the State of Paraná | 745,156,301 | 7,475 | 178,756,970 | 923,920,746 | ||
| HARRY FRANÇÓIA JÚNIOR - Sitting members / OTAMIR CÉSAR MARTINS - Suplente - Appointed by the State of Paraná | 738,895,034 | 6,268,216 | 178,757,495 | 923,920,745 | ||
| JOSÉ PAULO DA SILVA FILHO - Sitting members / VERÔNICA PEIXOTO COELHO - Suplente - Appointed by the State of Paraná | 745,154,737 | 8,002 | 178,758,005 | 923,920,744 | ||
| Election of members of the Nomination and Evaluation Committee | ||||||
| MARCOS LEANDRO PEREIRA / CLÁUDIO NOGAS - ON | 791,141,023 | 28,621 | 15,346,075 | 806,515,719 | ||
| MARCOS LEANDRO PEREIRA / CLÁUDIO NOGAS - PN | 398,056,384 | 114,484 | 165,440 | 398,336,308 | ||
| Election of members of the Nomination and Evaluation Committee - Minority shareholder | ||||||
| LAURO ARCÂNGELO ZANOL - Appointed by Armildo Vendramin - ON | - | - | - | - | ||
| LAURO ARCÂNGELO ZANOL - Appointed by Armildo Vendramin - PN | 7,000 | - | - | 7,000 | ||
| DURVAL JOSÉ SOLEDADE SANTOS - Appointed by BNDESPAR - ON | 136,223,462 | - | - | 136,223,462 | ||
| DURVAL JOSÉ SOLEDADE SANTOS - Appointed by BNDESPAR - PN | 530,948,248 | - | - | 530,948,248 | ||
| Abstain - ON | - | - | 34,244,913 | 34,244,913 | ||
| Abstain - PN | - | - | 123,809,372 | 123,809,372 | ||
| Election of the members of the Board of Directors - Preferred | ||||||
| MARIA CARMEM WESTERLUND MONTERA - Appointed by BNDES Participações S.A. ("BNDESPar”) | 719,280,082 | 1,973,188 | 130,251,956 | 851,505,226 | ||
| Election of the members of the Fiscal Council | ||||||
| MARCO AURELIO SANTOS CARDOSO (Sitting members) / ALEXANDRE MACHADO DE SOUZA (suplente) -Appointed by BNDESPar | 149,982,912 | - | - | 149,982,912 | ||
| AMIR GEORGE FRANCIS MATTA (Sitting members) / LAURO ARCÂNGELO ZANOL (suplente) | - | - | - | - | ||
| Abstain | - | - | 39,303,898 | 39,303,898 | ||
| Election of the members of the Fiscal Council - Preferred | ||||||
| EDUARDO RAMOS S. (. /. A. L. F. (. -. I. p. V. A. V. D. S.A., R. P. T. S. O. M. E. T. L. ROSANE | 89,856,100 | - | - | 89,856,100 | ||
| LETICIA PEDERCINI ISSA (Sitting members) / EDUARDO NORDSKOG DUARTE (. -. I. p. H. V. l. T. e. C. e. LTDA | 126,877,940 | - | - | 126,877,940 | ||
| VICTOR PINA DIAS (Sitting members) / MARCOS AURÉLIO DO NASCIMENTO DE LIMA (suplente) - Appointed by BNDESPar | 524,646,248 | - | - | 524,646,248 | ||
| Abstain | - | - | 40,242,172 | 40,242,172 | ||
| Resolution on the compliance of the elected members of the Board of Directors with the independence criteria | 895,224,445 | 27,096,955 | 20,417,781 | 942,739,181 | ||
| (1)The number of shares will be multiplied, at the time of the meeting, by the number of seats to be filled by multiple vote. | ||||||
| COMPANY | COMPANHIA PARANAENSE DE ENERGIA-COPEL | ||||
| PROCESS NUMBER | 5478 | ||||
| TYPE OF ASSEMBLY | EGM - EXTRAORDINARY GENERAL MEETING | ||||
| MEETING DATE | 04/28/2023 | ||||
| TYPE OF RESOLUTION | APPROVE | REJECT | ABSTAIN | TOTAL | |
| Proposal for approval of the annual financial limit applicable to the Indemnity Agreement for the year 2023 | 920,926,361 | 248,209 | 21,888,669 | 943,063,239 | |
| Proposal to reform and consolidate the Company's Bylaws, according to the changes detailed in the management proposal | 782,081,133 | 158,080,982 | 5,111,124 | 945,273,239 | |
SIGNATURE
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 April 28, 2023
| COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
| By: | /S/ Daniel Pimentel Slaviero | |
| Daniel Pimentel Slaviero 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.