COMPANHIA PARANAENSE DE ENERGIA – COPEL
Registration CVM 1431-1
SUMMARY OF THE TWO HUNDRED AND FIFTEENTH
EXTRAORDINARY BOARD OF DIRECTORS
1. LOCATION: Meeting held by videoconference in the presence of all members of the Board of Directors
members. 2. DATE: July 04, 2022 at 2:30 p.m. 3. PRESIDENT: MARCEL MARTIN MALCZEWSKI
Chair; and DENISE TEIXEIRA GOMES – Secretary. 4. ISSUES DISCUSSED AND
Board of directors:
- after having received and assessed information of a technical, economic, financial, legal, environmental, competitive and marketing nature, assessed the risks presented and described in the documentation and risk reports made available and, also, after hearing the favorable recommendation of Investments and Innovation, the members of the Board unanimously approved the submission of a binding proposal related to the business opportunity presented, under the conditions recorded in the medium which is in the reserved custody of the Company.
5. SIGNATURE: MARCEL MARTINS MALCZEWSKI – Chairman; DANIEL PIMENTEL SLAVIERO – Secretary; ANDRIEI JOSE BEBER; CARLOS BIEDERMANN; FAUSTO AUGUSTO DE SOUZA; GUSTAVO BONINI GUEDES; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; MARCO ANTONIO BOLOGNA; and DENISE TEIXEIRA GOMES – Secretary.
This is a free translation of the summary of the minutes of the 215th special meeting of the Board of Directors of Copel written in the Company’s Book no. 12.
DENISE TEIXEIRA GOMES
COPEL – Companhia Paranaense de Energia published this content on July 04, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jul 04, 2022 20:52:04 UTC.