ANNUAL CALENDAR OF CORPORATE EVENTS

Transcription

1 ANNUAL CALENDAR OF CORPORATE S Company Name: Companhia Paranaense de Energia COPEL Headquarters Address: Rua Coronel Dulcídio, 800 Curitiba Paraná CEP: Website: Investor Relations Officer: Responsible for the Investor Relations Department: Newspapers in which the Company s corporate documents are published: ir.copel.com Name: Adriano Rudek de Moura adriano.moura@copel.com Phone: (55 41) Fax: (55 41) Name: Luiz Henrique de Mello luiz.mello@copel.com Phone: (55 41) Diário Oficial do Estado do Paraná - PR Folha de Londrina - PR Complete Annual Financial Statements, related to the fiscal year ended on 12/31/2017 Disclosure Standardized Financial Statements DFP, related to the fiscal year ended on 12/31/2017 Disclosure via ENET Reference Form, relating to the current fiscal year Disclosure via ENET Quarterly Information ITR Disclosure via ENET Relating to the 1st quarter Relating to the 2nd quarter Relating to the 3rd quarter

2 Annual Shareholders Meeting Send the Proposal of the Administration Send the Call Notice Holding of the Annual Shareholders Meeting I. To analyze, discuss and vote the Annual Management Report and Financial Statements related to fiscal year of 2017; II. To resolve on the Board of Executive Officers proposal for allocation of the 2017 net revenue verified in the year; III. To elect the members of the Fiscal Council due to end of term of office; IV. To establish the compensation for the Management and members of the Fiscal Council; V. Other matters inherent to ASM. Meeting Extraordinary Shareholders Meeting Send the Proposal of the Administration Send the Call Notice I. Fulfillment of vacancy in the Company s Board of Directors; II. Election of members for the Nomination and Evaluation Committee (canceled agenda item); Meeting Send the Proposal of the Administration Send the Call Notice I. Statutory Reform; II. Other matters inherent to ESM. Meeting Send the Proposal of the Administration Send the Call Notice I. Analysis, discussion and voting on the proposal for alteration of the Company s Bylaws; II. Analysis, discussion and voting on the proposal to fill vacant position in the Company s Board of Directors; Meeting

3 Extraordinary Shareholders Meeting Send the Proposal of the Administration Send the Call Notice I. Analysis, discussion and voting on the proposal for nomination of members to the Nomination and Evaluation Committee NEC; II. Analysis, discussion and voting on the proposal to fill vacancy in the Company s Board of Directors BD; Meeting Public Meeting with Analysts Holding of a Public Meeting with Analysts, open to other interested parties APIMEC São Paulo Local: Hotel Blue Tree Faria Lima: Av. Brigadeiro Faria Lima, São Paulo - SP - Office: Topázio I 8:30 a.m. (Brazilian time) APIMEC Rio de Janeiro Local: Centro de Convenções Bolsa do Rio: Praça XV de novembro, 20 - Centro - Rio de Janeiro RJ - Offices: Mercado and Ouvidor 8:30 a.m. (Brazilian time) Conference call Conference Call on 2017 Results Conference Call on 1Q Conference Call on 2Q Conference Call on 3Q Board of Directors Meeting

4 Board of Directors Meeting I. Approval of the Annual Report and Financial Statements for 2017; II. Approval of the Consolidated Financial Statements for 20F; I I. Approval of the Annual Report and Financial Statements for 2017; II. Matters of interest to the Board/Company - to be defined. I. Approval of the Form 20-F; II. Presentation of the Quarterly Information of the 1st quarter 2018; I I. Matters of interest to the Board/Company - to be definid. I. Presentation of the Quarterly Information of the 2nd quarter 2018; I. Presentation of the Quarterly Information of the 3rd quarter 2018; I. Budget 2019; and

5 Other Events 2018 Latin America Investment Conference Credit Suisse Local: Grand Hyatt Hotel Av. das Nações Unidas, São Paulo - SP BTG Pactual XIX CEO Conference Brasil 2018 Local: Grand Hyatt Hotel Av. das Nações Unidas, São Paulo - SP Goldman Sachs Meeting with Investors Local: Rua Leopoldo Couto de Magalhaes, 700 São Paulo - SP Citi 11th Annual Brazil Equity Conference Local: Intercontinental Hotel - Al. Santos, São Paulo - SP UBS LATEMEA One on One Conference Local: UBS Offices - 5 Broadgate - London, EC2M 2QS UBS VII LatAm Infrastructure & Industrials Conference Local: UBS Office Avenue of the Americas - New York NY to to to to Non Deal Roadshow Credit Suisse - Boston th Annual Credit Suisse Mid-Summer LatAm Conference Local: Omni Berkshire Hotel - New York UBS VI Utilities Day Local: Av. Brigadeiro Faria Lima, th Floor São Paulo - SP 20º Foro Latibex Local: Palacio de la Bolsa de Madrid Itau BBA's 11th Annual Latam Conference Local: The Savoy Hotel Strand, London WC2R 0EU UBS Global Emerging Markets One-on-One Conference Local: Hotel The InterContinental New York Barclay New York to to to to