NOTICE TO SHAREHOLDERS | 01/23
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Publicly Held Company
Corporate Taxpayer's ID (CNPJ/MF) 76.483.817/0001-20 - State Registry (NIRE) 41300036535
CVM Registration 1431-1
B3 (CPLE3, CPLE5, CPLE6, CPLE11)
NYSE (ELP)
LATIBEX (XCOP, XCOPO, XCOPU)
Scheduled date for the Annual Shareholders' General Meeting
Companhia Paranaense de Energia - COPEL ("Company"), a company that generates, transmits, distributes and trades energy, hereby informs its shareholders and the market in general that, pursuant to Article 37, paragraph 2, of CVM Resolution No. 81/2022, as amended, the holding of its Annual Shareholders' General Meeting is scheduled for April 28, 2023, as already disclosed in its Calendar of Corporate Events.
We hereby inform that any request for inclusion of proposals and/or candidates for the Board of Directors in the Remote Voting Bulletin of the Annual Shareholders' General Meeting, must be presented to the Company, through a written request sent to the Investor Relations Officer , at Rua José Izidoro Biazetto, 158 - Mossunguê, CEP 81200-240, in the city of Curitiba, State of Paraná, or to the email address acionistas@copel.com.
As provided for in Art. 37 of CVM Resolution 81/2022, requests for inclusion of candidates to the boards and/or resolution proposals must be received by the Investor Relations Officer of the Company until April 3, 2023 and March 14, 2023, respectively , observing the requirements set forth in items I and II of Art. 37 of the same resolution.
It should also be noted that any request for inclusion of candidates or proposals for deliberation must comply with the provisions of art. 38 of Resolution 81/2022.
The Convocation of the Meeting, the Management Proposal and the Participation Manual will be made available in due course, in accordance with the applicable legislation and regulations.
Curitiba, January 13, 2022
Adriano Rudek de Moura
Chief Financial and Investor Relations Officer
For more information, please get in touch with the Company by email
acionistas@copel.com or call to 0800-412772
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COPEL - Companhia Paranaense de Energia published this content on 13 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2023 21:39:08 UTC.