6-K/A 1 elp20060804_6ka.htm SPECIAL SHAREHOLDERS' MEETING Provided By MZ Data Products
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
 
For the month of August, 2006

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
(5541) 322-3535
(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 
PUBLICLY HELD COMPANY
CVM Register 1431-1
SEC Register (CUSIP) 20441B407 – Preferred "B" 
SEC Register (CUSIP) 20441B308 – Common 
LATIBEX Register 29922 – Preferred "B"

SPECIAL SHAREHOLDERS' MEETING
CALL NOTICE

The Shareholders of this Company are summoned to meet at a Special Shareholders' Meeting, which shall be held at the Company's headquarters located at Rua Coronel Dulcídio, 800 - 10° andar, in the city of Curitiba, State of Paraná, on August 24, 2006 at 2:00 p.m., to deliberate on the following agenda:

1. Replacement of one member of the Board of Directors with the shareholder BNDES Participações S.A., appointed and elected by the 50th Annual General Meeting held on April 25, 2006 – as per the shareholders' agreement executed between this shareholder and the State of Paraná in 1998 -, to complete the 2005-2007 term of office.
2. Adequacy of the main section of Article 4, in accordance with the prerogative foreseen at paragraph 1 of article 7, both in the Company's bylaws, due to the conversion of PNA shares into PNB shares, as requested by shareholders, and published in the notice to the market dated April 10, 2006.

Note: The call notice published on August 3, 2006 is canceled due to a change on the date of the Special Shareholders' Meeting.

Curitiba, August 4, 2006.
João Bonifácio Cabral Júnior
Chairman of the Board of Directors



 
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: August 04, 2006

 
COMPANHIA PARANAENSE DE ENERGIA – COPEL
By:
/S/  Rubens Ghilardi

 
Rubens Ghilardi
CEO
 

 

 
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.