6-K 1 elp20110811_6k1.htm EXTRAORDINARY BOARD OF DIRECTORS' MEETING elp20110811_6k1.htm - Generated by SEC Publisher for SEC Filing
 
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 August, 2011
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 SECOND

EXTRAORDINARY BOARD OF DIRECTORS’ MEETING

 

1. VENUE: Rua Coronel Dulcídio, 800, Curitiba, State of Paraná. 2. DATE AND TIME: August 11, 2011 – 2:30 p.m. 3. PRESIDING BOARD: Mauricio Schulman - Chairman; Lindolfo Zimmer - Secretary; 4. MATTERS DISCUSSED AND RESOLUTIONS MADE:

I. Approval of the Financial and Accounting Statements referring to the second quarter of 2011;

II. Considering the Company’s results as of June 30, 2011, which were significantly greater than those of the same period in 2010, Board members approved the prepayment of Interest on Equity, in substitution to 2011 dividends, to be made on September 15, 2011, to shareholders of record as of August 18, 2011, pursuant to Law 9,249/95, the amount of which will be offset when the annual dividends for 2011 are defined, as follows: a) gross amount: R$ 225,813,823.19; b) earnings per share: b.1) per common share: R$ 0.78803; b.2) per Class A preferred share R$ 0.86706; and b.3) per Class B preferred share R$ 0.86706.

5. ATTENDANCE: Mauricio Schulman – Chairman; Lindolfo Zimmer – Secretary; Carlos Homero Giacomini; Fabiano Braga Côrtes; José Richa Filho; Nilton Camargo Costa; Paulo Procopiak de Aguiar and Pedro Luiz Cerize.-----------------

The full Minutes of the 102nd Extraordinary Board of Director’s Meeting were drawn up in the Company’s Book no. 07 registered at the Paraná State Trade Registry under no. 10/040141-4 on May 14, 2010.

 

LINDOLFO ZIMMER

Executive 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: August 11, 2011
 
COMPANHIA PARANAENSE DE ENERGIA – COPEL
By:
/S/  Lindolfo Zimmer
 
Lindolfo Zimmer
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.