Corporate Events Calendar 2015

Transcription

1 Corporate Events Calendar 2015 Company Name Headquarters Address Website Investor Relations Officer Responsible for the Investor Relations Department Newspapers in which the Company s corporate documents are published Companhia Paranaense de Energia COPEL Rua Coronel Dulcídio, 800 Curitiba Paraná CEP: Name: Luiz Eduardo da Veiga Sebastiani luiz.sebastiani@copel.com Phone: (55 41) Fax: (55 41) Name: Mariceli Schmidt dos Santos mariceli.santos@copel.com Phone: (55 41) Fax: (55 41) Diário Oficial do Estado do Paraná - PR Gazeta do Povo - PR Annual Financial Statements and Consolidated Financial Statements, as the case may be, for the fiscal year ended 12/31/2014 DATA Available for Shareholders Publication Sent to BM&FBOVESPA Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2014 Sent to BM&FBOVESPA Proceeds for allocation of net income from the fiscal year ended 12/31/2014 R$ per share Type of earning Event - Date Amount (R$) ON PNA PNB Payment DIV ,769, IOC ,000, DIV ,753, Reference Form, for the current fiscal year Sent to BM&FBOVESPA Quarterly Information ITR Sent to BM&FBOVESPA - Relating to the 1st quarter Sent to BM&FBOVESPA - Relating to the 2nd quarter Sent to BM&FBOVESPA - Relating to the 3rd quarter

2 Annual Shareholders Meeting Call Notice sent to BM&FBOVESPA, accompanied by the management proposal Publication of Call Notice Annual Shareholders Meeting I. To analyze, discuss and vote on the Annual Management Report, the balance sheet and other financial statements related to fiscal year 2014; Main resolutions of the Annual Shareholders Meeting sent to BM&FBOVESPA Minutes of the Annual Shareholders Meeting sent to BM&FBOVESPA Call Notice sent to BM&FBOVESPA Publication of Call Notice I. Replacement of Board members; and II. Fiscal Advisor replacement Main resolutions of the sent to BM&FBOVESPA Minutes of the sent to BM&FBOVESPA Call Notice sent to BM&FBOVESPA Publication of Call Notice I. Amendment to the head provision of Article 4, according to the prerogative set forth in paragraph 1 of Article 7, both of them in the Company s Bylaws, due to the conversion of PNA shares into PNB shares, as per shareholders request Main resolutions of the sent to BM&FBOVESPA Minutes of the sent to BM&FBOVESPA Call Notice sent to BM&FBOVESPA Publication of Call Notice I. Vacancy filling in the Board of Directors Main resolutions of the sent to BM&FBOVESPA Minutes of the sent to BM&FBOVESPA Call Notice sent to BM&FBOVESPA Publication of Call Notice I. Distribution Granting of Extension of Electric Energy COPEL Distribution Main resolutions of the sent to BM&FBOVESPA Minutes of the sent to BM&FBOVESPA Board of Directors Meeting I. Approval of corporate guarantee Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA III. Approval of the 2014 Balance Sheet; IV. Other matters of interest to the Board / Company Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA

3 Board of Directors Meeting I. Approval of Report 20-F; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Election of audit committee members; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Monitoring of time and themes of the Board; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Debt renegotiation of Copel (Holding); Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Business Budget; II. Project Solidary Invoice ; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Review of developments of business plans; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Financial Statements - 2nd Quarter / 2015; II. Approval of the Audit Committee Activities Report; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Business Plan Evaluation of SPE Matrinchã; and II. Business Plan Evaluation of SPE Guaraciaba; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Business Plan wholly owned subsidiaries; II. Report of the Audit Committee; and I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Advance analysis for Future Capital Increase - AFAC and review of SPE business plan of the Company; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA

4 Board of Directors Meeting I. Approval Physical and Financial schedule SPC Guaraciaba; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Restatement of Quarterly Information - 3rd quarter 2015; II. Meeting schedule for 2016; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Copel Distribuição's Extension of the Electricity Distribution Concession.; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Self evaluation Board; II. Budget 2016; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Public Meeting with Investors and Analysts LOCAL APIMEC São Paulo Blue Tree Faria Lima - Av. Brigadeiro Faria Lima, 3989 São Paulo- SP APIMEC Rio de Janeiro Sede APIMEC - Av. Rio Branco, º andar, Centro - Rio de Janeiro - RJ Conference call and Webcast Conference Call on 2014 Results Conference Call on 1Q Conference Call on 2Q Conference Call on 3Q Other Events LOCAL BTG Pactual XVI Brazil CEO Conference th Itaú BBA Utilities Day Bradesco s 7th London Conference UBS Latin America Equities Ideas Conference 8th Annual Brazil Equity Conference - Citi Goldman Sachs Road Show Hotel Grand Hyatt - Av. das Nações Unidas, São Paulo - SP Av Brigadeiro Faria Lima, º andar Itaim Bibi São Paulo - SP Hotel Claridges - 49 Brook St,, Mayfair, London W1K 4HR, Reino Unido UBS London Offices - 1 Finsbury Avenue, London EC2M 2PP - UK- Londres Intercontinental Hotel Alameda Santos, São Paulo-SP Rua Vinícius de Morais, Ipanema Rio de Janeiro - RJ

5 Other Events Goldman Sachs Road Show Brazilian Utilities Trip - Citi Non Deal Roadshow HSBC LOCAL Rua Leopoldo C. Magalhaes, 700, 18 andar São Paulo, Brasil Av. Paulista, 1.111, 18º andar São Paulo - Brasil London / Amsterdam 17º Foro Latibex Madri, Espanha 1st Annual Global ADR Conference - Bank of New York Mellon UBS Global Emerging Markets One-on- One Conference W Hotel Lexinton Avenue New York, NY Westin New York Grand Central, 212 East 42nd Street, New York