6-K 1 elp20090210_6k.htm CALL NOTICE Provided by MZ Technologies
 
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 February, 2009

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 Taxpayers’ 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”
 

EXTRAORDINARY SHAREHOLDERS’ MEETING
CALL NOTICE

The Shareholders of this Company are summoned to meet at an Extraordinary Shareholders’ Meeting, which shall be held at the Company’s headquarters located at Rua Coronel Dulcídio, 800 - 10º andar, in the city of Curitiba, State of Paraná, on March 13, 2009, at 2:30 p.m., to deliberate on the following agenda:

1. Creation of the Environment and Corporate Citizenship Office and consequent amendment of articles 17 (to include one more office) and 21, item X (to relieve the CEO from the duties related to environment and social responsibility), and inclusion of article 28 (establishing the responsibilities of the Environment and Corporate Citizenship Officer) in the Company’s bylaws.

Note: a) The documents related to the agenda of the Extraordinary Shareholders’ Meeting are available to shareholders at the Company’s headquarters; and b) The powers of attorney for the Shareholders’ Meeting should be delivered at the Shareholders’ Section of the Financial and Investor Relations Office at the Company’s head office at Rua Coronel Dulcídio, 800, 3º andar, in Curitiba, preferably up to 48 hours prior to the meeting.

Curitiba, February 10, 2009
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: February 11, 2009

 
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.