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, 2008

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) 3222-2027

(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: 1431-1
SEC (CUSIP) Registration: 20441B407 – Class “B” Preferred Shares
SEC (CUSIP) Registration: 20441B308 – Common Shares
LATIBEX Registration 29922 – Class “B” Preferred Shares

EXTRAORDINARY SHAREHOLDERS’ MEETING CALL NOTICE

The shareholders of Companhia Paranaense de Energia - COPEL are invited to the Extraordinary Shareholders’ Meeting to be held at the company's headquarters at Rua Coronel Dulcídio nº 800, Curitiba, at 2:30 pm on December 16, 2008, to discuss the following agenda:

1. The majority shareholders to decide on filling the vacancy in the Company's Fiscal Council caused by resignation.

Notes: a) Documentation referring to agenda of the Annual Shareholders’ Meeting is available for shareholders’ consultation at the Company’s headquarters; and b) Powers of attorney for the Extraordinary Shareholders’ Meeting should be deposited at the Shareholders’ Section of the Financial and Investor Relations Department at the Company’s head office at Rua Coronel Dulcídio, 800, 2º andar, Curitiba, at least forty-eight hours prior to the meeting.

Curitiba, November 12, 2008.
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: November 13, 2008

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.