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 ID (CNPJ): 76.483.817/0001-20
CVM Registration: 1431-1
1. VENUE: Rua Coronel Dulcídio nº 800, Curitiba - PR. 2. DATE AND TIME:July 30, 2013. 3. PRESIDING: MAURICIO SCHULMAN – Chairman, LINDOLFO ZIMMER – Executive Secretary. 4. AGENDA AND RESOLUTIONS TAKEN:
I. Election, by unanimous vote, of Adir Hannouche to the position of Chief Telecommunications Officer, to complete the term relative to the triennium 2012-2014, as directed by the Majority Shareholder;
II. Approval, by unanimous vote, of the loan transaction for the debt rollover by Copel Distribuição S.A., based on Resolution 3439, of January 30, 2007, of the National Monetary Council; and
III. Approval, by unanimous vote, of the concession, by Copel Geração e Transmissão S.A., of a corporate guarantee in favor of the following Special Purpose Entities (SPEs) i. SPE Caiuá Transmissora de Energia S.A., in the amount of R$ 20,580,000 and ii. SPE Integração Maranhense Transmissora de Energia S.A., in the amount of R$ 34,790,000, relating to the 49% share held by Copel Geração e Transmissão S.A. - Copel GeT in the projects, in accordance with the provisions of its Bylaws.
5. ATTENDANCE: MAURICIO SCHULMAN – Chairman, LINDOLFO ZIMMER – Executive Secretary; CARLOS HOMERO GIACOMINI, JOSÉ RICHA FILHO, NATALINO DAS NEVES; NEY AMILTON CALDAS FERREIRA; and PAULO PROCOPIAK DE AGUIAR.
The full Minutes of Copel’s 116th Special Board of Directors’ Meeting were drawn up in the Company’s records, book number 6, filed with the Paraná State Registry of Commerce under number 05/095391-5 on August 8, 2005.
LINDOLFO ZIMMER
Executive Secretary
COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
By: |
/S/ Lindolfo Zimmer
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Lindolfo Zimmer CEO |
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.