ANNUAL CALENDAR OF CORPORATE EVENTS
Company Name:
Headquarters Address:
Companhia Paranaense de Energia -
COPEL
Rua Coronel Dulcídio, 800 - Curitiba -
Paraná
CEP: 80420-170
Website: | ir.copel.com | |
Chief Investor Relations Officer:
Name: Adriano Rudek de Moura
E-mail: adriano.moura@copel.com
Phone: (55 41) 3331-4279
Fax: (55 41) 3331-3136
Head of the Investor Relations Department:
Newspapers in which the Company's corporate documents are published:
Name: Luiz Henrique de Mello
E-mail:luiz.mello@copel.com
Phone: (55 41) 3331-4011
Diário Oficial do Estado do Paraná - PR Folha de Londrina - PR
Complete Annual Financial Statements relating to the fiscal year ended 12/31/2019
EVENT | DATE | |
Disclosure via IPE | 03.17.2020 |
Standardized Financial Statements - DFP, relating to the fiscal year ended 12/31/2019
EVENT | DATE | |||
Disclosure via ENET | 03.17.2020 | |||
Reference Form relating to the current fiscal year | ||||
EVENT | DATE | |||
Disclosure via ENET | 05.29.2020 | |||
Quarterly Information Reports - ITR | ||||
EVENT | DATE | |||
Disclosure via ENET
Relating to the 1st quarter
Relating to the 2nd quarter Relating to the 3rd quarter
05.11.2020
08.13.2020
11.12.2020
Annual Shareholders' Meeting
EVENT | DATE | ||
Submission of the Management Proposal via IPE | 03.27.2020 | ||
Sending of the Notice of Meeting via IPE | 03.27.2020 | ||
Holding of the Annual Shareholders' Meeting - ASM | 04.28.2020 | ||
I. | 2019 Consolidated Financial Statements of Copel and its wholly- | ||
owned subsidiaries; | |||
II. | Other matters pertaining to the ASM. | ||
Submission of the summary of the main resolutions or of the minutes of the | 04.28.2020 | ||
meeting via IPE |
Public Meeting with Analysts
EVENT | DATE | ||||
Holding of a Public Meeting with Analysts, open to other interested parties | |||||
APIMEC São Paulo | 08.26.2020 | ||||
APIMEC Rio de Janeiro | 08.27.2020 | ||||
Conference calls | |||||
EVENT | DATE | ||||
Conference Call on 2019 Results | 03.18.2020 | ||||
Time: to be defined. Guidance on how to participate will be provided through the | |||||
IR website and notice to shareholders | |||||
Conference Call on 1Q Results | 05.12.2020 | ||||
Time: to be defined. Guidance on how to participate will be provided through the | |||||
IR website and notice to shareholders | |||||
Conference Call on 2Q Results | 08.14.2020 | ||||
Time: to be defined. Guidance on how to participate will be provided through the | |||||
IR website and notice to shareholders | |||||
Conference Call on 3Q Results | 11.13.2020 | ||||
Time: to be defined. Guidance on how to participate will be provided through the | |||||
IR website and notice to shareholders | |||||
Board of Directors Meeting | |||||
EVENT | DATE | ||||
Holding of the Board of Directors Meeting
- Matters of interest to the Board/Company - to be defined.
Submission of the summary of the main resolutions or of the minutes of the meeting via IPE
Holding of the Board of Directors Meeting
- Analysis of significant issues;
- Other matters of interest to the Board/Company.
01.22.2020
01.22.2020
02.12.2020
Submission of the summary of the main resolutions or of the minutes of the | 02.12.2020 | ||
Meeting via IPE | |||
Holding of the Board of Directors Meeting | 03.10.2020 | ||
I. | 2019 Consolidated Financial Statements; | ||
II. | Other matters of interest to the Board/Company. | ||
Submission of the summary of the main resolutions or of the minutes of the | 03.10.2020 | ||
meeting via IPE | |||
Holding of the Board of Directors Meeting | 04.15.2020 | ||
I. | Form 20-F 2019 | ||
II. | Other matters of interest to the Board/Company. | ||
Submission of the summary of the main resolutions or of the minutes of the | 04.15.2020 | ||
meeting via IPE | |||
Holding of the Board of Directors Meeting | 05.08.2020 | ||
I. | Financial Statement - 1st quarter of 2020; | ||
II. | Other matters of interest to the Board/Company. | ||
Submission of the summary of the main resolutions or of the minutes of the | 05.08.2020 | ||
meeting via IPE |
Board of Directors Meeting
EVENT | DATE | ||
Holding of the Board of Directors Meeting | 06.17.2020 | ||
I. | Matters of interest to the Board/Company - to be defined. | ||
Submission of the summary of the main resolutions or of the minutes of the | 06.17.2020 | ||
meeting via IPE | |||
Holding of the Board of Directors Meeting | 07.15.2020 | ||
I. | Matters of interest to the Board/Company - to be defined. | ||
Submission of the summary of the main resolutions or of the minutes of the | 07.15.2020 | ||
meeting via IPE | |||
Holding of the Board of Directors Meeting | 08.07.2020 |
- Financial Statement - 2nd quarter of 2020;
- Other matters of interest to the Board/Company.
Submission of the summary of the main resolutions or of the minutes of the | 08.07.2020 | ||
meeting via IPE | |||
Holding of the Board of Directors Meeting | 09.16.2020 | ||
I. | Matters of interest to the Board / Company - to be defined. | ||
Submission of the summary of the main resolutions or of the minutes of the | 09.16.2020 | ||
meeting via IPE | |||
Holding of the Board of Directors Meeting | 10.14.2020 | ||
I. | Matters of interest to the Board/Company - to be defined. | ||
Submission of the summary of the main resolutions or of the minutes of the | 10.14.2020 | ||
meeting via IPE | |||
Holding of the Board of Directors Meeting | 11.06.2020 |
- Financial Statement - 3rd quarter of 2020;
- Other matters of interest to the Board/Company.
Submission of the summary of the main resolutions or of the minutes of the | 11.06.2020 | |
meeting via IPE | ||
Holding of the Board of Directors Meeting | 12.09.2020 | |
I. Matters of interest to the Board/Company - to be defined. | ||
Submission of the summary of the main resolutions or of the minutes of the | 12.09.2020 | |
meeting via IPE | ||
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COPEL - Companhia Paranaense de Energia published this content on 08 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 January 2020 18:57:08 UTC