6-K 1 elp20210323_6k2.htm ELP20210323_6K2

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, 2021

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
+55 (41) 3331-4011

(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 1431-1

 

SUMMARY OF THE MINUTES OF THE TWO HUNDREDTH AND SECOND EXTRAORDINARY BOARD OF DIRECTORS’ MEETING

 

 

1. VENUE: Rua Coronel Dulcídio No. 800, in the city of Curitiba, Paraná state. 2. DATE: March 22, 2021 - 5:00 p.m. 3. PRESIDING BOARD: MARCEL MARTINS MALCZEWSKI, Chairman; and DENISE TEIXEIRA GOMES, Secretary. 4. MATTERS DISCUSSED AND RESOLUTIONS TAKEN:

 

The Board of Directors:

I.unanimously resolved to a) approve the donation of funds raised until this date related to the Fatura Solidária (Solidary Bill) Campaign to the Fund “COVID - Apoio à Saúde” (COVID - Healthcare Support), managed by Fundação para o Desenvolvimento da Ciência, da Tecnologia e da Cultura - FUNPAR (Foundation for the Development of Science, Technology and Culture - FUNPAR), by means of an agreement with financial transfer, as per the terms of the available supporting material under the Company’s custody; b) authorize the transfer of funds raised through the campaign until September 30, 2021 to said Fund “COVID - Apoio à Saúde”, managed by FUNPAR, for the same purposes; and c) authorize the end of the Fatura Solidária Campaign on September 30, 2021.

 

5. SIGNATURES: MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIER - Executive Secretary; ADRIANA ANGELA ANTONIOLLI; CARLOS BIEDERMANN; GUSTAVO BONINI GUEDES; LEILA ABRAHAM LORIA; LUIZ CLAUDIO MAIA VIEIRA; MARCO ANTÔNIO BARBOSA CÂNDIDO; OLGA STANKEVICIUS COLPO; and DENISE TEIXEIRA GOMES - Secretary.

 

The full text of the 202nd Extraordinary Board of Directors’ Meeting was drawn up in the Company’s book no. 11.

 

DENISE TEIXEIRA GOMES

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 23, 2021

 

COMPANHIA PARANAENSE DE ENERGIA – COPEL
     
By:

/S/  Daniel Pimentel Slaviero

  
  Daniel Pimentel Slaviero
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.