-----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, C6cidJeE5fJMdayzyhWeTtPMHuAAYgDtElBRhM09JE036q3ATZmd+HgjWhQC72vv YckAJbyRkjmxjNtGUDFoBg== 0001292814-09-002600.txt : 20091030 0001292814-09-002600.hdr.sgml : 20091030 20091030160436 ACCESSION NUMBER: 0001292814-09-002600 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091231 FILED AS OF DATE: 20091030 DATE AS OF CHANGE: 20091030 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: 091148265 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 elp20091030_6k.htm MINUTES OF THE ONE HUNDRED AND SEVENTY-SEVENTH 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 October, 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 Taxpayer’s ID (CNPJ): 76.483.817/0001 -20
PUBLICLY HELD COMPANY

CVM Registration No.1431 - 1

SUMMARY OF THE MINUTES OF THE ONE HUNDRED AND SEVENTY-SEVENTH
EXTRAORDINARY SHAREHOLDERS’ MEETING

1. VENUE: Rua Coronel Dulcídio, 800, Curitiba, state of Paraná. 2. DATE AND TIME: October 30, 2009, at 2:30 p.m. 3. CALL NOTICE: The call notice published in the newspapers Diário Oficial do Estado do Paraná, Diário de São Paulo and O Estado do Paraná. 4. QUORUM: 59.10% (fifty-nine point ten percent) of the voting capital as per the signatures on page 46 of Shareholder Attendance Register no. 3. 5. PRESIDING BOARD: LILIAN DIDONÉ CALOMENO - Chairman; RUBENS GHILARDI – Executive Secretary of the Board of Directors and CEO of Copel; MARLOS GAIO – Secretary. 6. MATTERS DISCUSSED AND RESOLUTIONS TAKEN: ITEM 1 – The Board unanimously ratified the names of the newspapers in which the Company will publish the requirements envisaged in Federal Law 6404/76 and CVM Instruction 207/1994, as decided at the 54th Annual Shareholders’ Meeting of April 23, 2009, and the result of the public bid, won by F. Lopes Publicidade, for publication in newspapers,: a) Gazeta do Povo (lot 1 - Curitiba); and b) DCI - Diário Comércio, Indústria & Serviços (lot 2 - São Paulo). 7. SIGNATURES: (a) LILIAN DIDONÉ CALOMENO, Representative of the State of Paraná and Chairman of the Extraordinary Shareholders’ Meeting; RUBENS GHILARDI, CEO; LUIS EDUARDO KNESEBECK, Clube de Investimentos Iguaçu; ANDERSON CARLOS KOCH,Norges Bank, American Bible Society, The Public School Ret System of Missouri, Commonwealth of Pennsylvania Public School Emp Ret S, West Virginia Investment Management Board; MARLOS GAIO – Secretary. - --------------------------------------------------------------------------------------

The full text of the Minutes of the 177th Extraordinary Shareholders’ Meeting was recorded on pages 023 and 024 of Book no. 10 of Companhia Paranaense de Energia – Copel, and registered at the Commercial Registry of the State of Paraná 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: October 30, 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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