6-K 1 elp20151119_6k.htm SUMMARY OF THE MINUTES OF THE ONE HUNDRED AND FORTIETH elp20151119_6k.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 November, 2015
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 FORTIETH
EXTRAORDINARY BOARD OF DIRECTORS’ MEETING

1. PLACE: Rua Coronel Dulcídio nº 800, in the city of Curitiba, in Paraná State. 2. DATE AND TIME: November 19, 2015 - 9:00 a.m. 3. PRESIDING BOARD: FERNANDO XAVIER FERREIRA -Chairman, LUIZ FERNANDO LEONE VIANNA - Secretary. 4. MATTERS DISCUSSED AND RESOLUTIONS TAKEN:

I. Approval of the Company’s participation in Aneel Auction 12/2015;

II. Approval of the change in the physical and financial schedule of the SPC Matrinchã Transmissora de Energia S.A. ;

III. Approval of the execution of the fifth amendment to Public Electricity Distribution Agreement 46/1999-Aneel; and

IV. Presentation of information on the self-assessment process of the Company’s management.

5. ATTENDANCE: FERNANDO XAVIER FERREIRA - Chairman; LUIZ FERNANDO LEONE VIANNA - Secretary; CARLOS HOMERO GIACOMINI; HÉLIO MARQUES DA SILVA; HENRIQUE AMARANTE COSTA PINTO; MARLOS GAIO; and MAURO RICARDO MACHADO COSTA.

This is a free English translation. The full text of the 140th Extraordinary Board of Directors’ Meeting was drawn up in the Company’s book no. 8.

 

LUIZ FERNANDO LEONE VIANNA
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: November 19, 2015
 
COMPANHIA PARANAENSE DE ENERGIA – COPEL
By:
/S/  Luiz Fernando Leone Vianna
 
Luiz Fernando Leone Vianna
Chief Executive Officer
 
 
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.