-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UK/1BxY3d9SSa0ptXg8LB6qRVpA9lpKEi096ZjfjtVaHsFSaUfha6bjhLafCA5xM c9mj+II5hQd6gq8jq2xeYQ== 0001292814-09-000539.txt : 20090313 0001292814-09-000539.hdr.sgml : 20090313 20090313171423 ACCESSION NUMBER: 0001292814-09-000539 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090331 FILED AS OF DATE: 20090313 DATE AS OF CHANGE: 20090313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENERGY CO OF PARANA CENTRAL INDEX KEY: 0001041792 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14668 FILM NUMBER: 09681130 BUSINESS ADDRESS: STREET 1: RUA CORONEL DULCIDIO 800 STREET 2: 80420 170 CURITIBA PARANA CITY: FEDERATIVE REPUBLIC STATE: D5 ZIP: 00000 MAIL ADDRESS: STREET 1: CT CORPORATION SYSTEM STREET 2: 1633 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10019 6-K 1 elp20090313_6k.htm MINUTES OF THE 175TH EXTRAORDINARY GENERAL MEETING 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 March, 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
Coporate Taxpayers' ID (CNPJ): 76.483.817/0001 -20
PUBLICLY-HELD COMPANY
CVM Register no. 1431 - 1

SUMMARY OF THE MINUTES OF THE 175th EXTRAORDINARY GENERAL MEETING

1. PLACE: Rua Coronel Dulcídio, nº 800, Curitiba - PR. 2. DATE AND TIME: March 13, 2009 - 2:30 pm. 3. CALL NOTICE: The call notice was published in the Official Gazette of the State of Paraná and the newspapers "Diário de São Paulo" and "O Estado do Paraná". 4. ATTENDANCE: 85.26% (eighty-five point twenty six per cent), of the voting capital, as per the signatures on page 44 (back) of the Shareholders' Attendance Book nº 3. 5. PRESIDING BOARD: - CARLOS FREDERICO MARÉS DE SOUZA FILHO - Chairman; JOÃO BONIFÁCIO CABRAL JÚNIOR - Chairman of the Board of Directors; MARLOS GAIO - Secretary. 6. AGENDA AND RESOLUTIONS: ITEM 1 - Approval, by unanimous vote, the 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. 7. SIGNATURES: (a) CARLOS FREDERICO MARÉS DE SOUZA FILHO - Representative of the State of Paraná and Chairman of the Shareholders' Meeting; JOÃO BONIFÁCIO CABRAL JÚNIOR, - - Chairman of the Board of Directors; PAULO ROBERTO TROMPCZYNSKI, Chief Financial, Investor Relations and External Stockholding Office, as the Company's CEO; GEORGE WASHINGTON T. MARCELINO - THE PUBLIC SCHOOL RET SYSTEM OF MISSOURI; THE MONETARY AUTHORITY OF SINGAPORE; FRANKLIN TEMPLETON INVESTMENT FUNDS; TEMPLETON GLOBAL INVESTMENT TRUST - TEMPLETON BRIC FUND; MARLOS GAIO - Secretary. ---------------------

The full text of the Minutes of the 175th Extraordinary General Meeting was drawn up on pages 003 and 004 of the Company's Book no. 10, registered with the Trade Registry of the Paraná State under no. 08/167840-1 on July 16, 2008.

MARLOS GAIO
Secretary


 
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: March 13, 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.


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