CORPORATE EVENTS CALENDAR

Transcription

1 CORPORATE S CALENDAR 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: Mariceli Schmidt dos Santos mariceli.santos@copel.com Phone: (55 41) Fax: (55 41) Diário Oficial do Estado do Paraná - PR Folha de Londrina - PR Annual Financial Statements and Consolidated Financial Statements, as the case may be, for the fiscal year ended 12/31/2016 DATA Available for Shareholders Sent to BM&FBOVESPA Publication Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2016 Sent to BM&FBOVESPA Proceeds for allocation of net income from the fiscal year ended 12/31/2016 Type of earning Event - Date Amount (R$) R$ per share ON PNA PNB Payment IOE 04/28/ ,947, DIV 04/28/ ,265, 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 Extraordinary General Meeting Call Notice sent to BM&FBOVESPA, accompanied by the management proposal Publication of Call Notice Holding of the Extraordinary General Meeting I. Information on publications ordered by Federal Law 6,404/1976, in accordance with the authorization of the Annual General Meeting held on ; II. Other matters inherent to EGM. Main resolutions of the Extraordinary Shareholders Meeting sent to BM&FBOVESPA Minutes of the Extraordinary General Meeting sent to BM&FBOVESPA Call Notice sent to BM&FBOVESPA, accompanied by the management proposal Publication of Call Notice Holding of the Extraordinary General Meeting I. Analysis, discussion and voting on the proposal for alteration of Copel s (Holding) Bylaws; II. Other matters inherent to EGM. Main resolutions of the Extraordinary Shareholders Meeting sent to BM&FBOVESPA , 09 and Minutes of the Extraordinary General Meeting sent to BM&FBOVESPA Annual Shareholders Meeting Call Notice sent to BM&FBOVESPA, accompanied by the management proposal Publication of Call Notice Annual Shareholders Meeting I. Consolidated Financial Statements 2016, management remuneration and election of fiscal committee members and board of directors members; Main resolutions of the Annual Shareholders Meeting sent to BM&FBOVESPA Minutes of the Annual Shareholders Meeting sent to BM&FBOVESPA

3 I. Prior analysis of significant matters addressed by the Independent Auditor; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Approval of the annual report of activities of the Audit Committee 2016; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Analysis of significant matters addressed by the Independent Auditor; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Approval of the 2016 Consolidated Financial Statement; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Approval of the Annual Management Report and the Financial Statements for fiscal year 2016; II. Approval of the Board of Executive Officers Proposal for the Allocation of 2016 Net Income; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Report 20-F; II. Transmission Auction 05/2016/Aneel; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. 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 Until I. Approval of guarantee; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until

4 I. Presentation of the quarterly information of the1st quarter 2017; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Approval of quarterly information - 1st quarter of 2017; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Election of members to the Audit Committee; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 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 Until I. Debentures issue; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Other matters of interest to the Board / Company to be definid Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Strategic planning 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 Until I. Presentation of the quarterly information of the 2nd quarter 2017; II. Activity report of the approval of the Audit Committee / 1st half 2017; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Definition about the form of taxation of sectoral assets and liabilities; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until

5 I. Matters of interest to the Board to be definid Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Approval of guarantee for operation of issuance of Debentures Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA. Until I. Conclusion of Contracts Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA. Until I. Matters of interest to the Board to be definid Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Aspects of the dispatch of UEG Araucária Ltda. - UEGA Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Granting of Corporate Guarantee under the Financing Agreement to be signed between Banco Nacional de Desenvolvimento Econômico e Social - BNDES and SPE Mata de Santa Genebra Transmissão S.A Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Aspects of the dispatch of UEG Araucária Ltda. - UEGA Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Aspects of the dispatch of UEG Araucária Ltda. - UEGA Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA I. Presentation of the quarterly information of the 3rd quarter 2017; II. Setting the 2018 meeting schedule; I Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Presentation of the quarterly information of the 3rd quarter 2017; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until

6 I. Budget 2018 and Strategic Planning; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until I. Budget 2018; Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until Public Meeting with Investors and Analysts APIMEC São Paulo LOCAL Blue Tree Faria Lima - Av. Brigadeiro Faria Lima, 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 2016 Results Conference Call on 1Q Conference Call on 2Q Conference Call on 3Q Other Events LOCAL 2017 Latin America Investment Conference - Credit Suisse BTG Pactual XVIII CEO Conference Brasil 2017 Bradesco s 4th Brazil Investment Forum Grand Hyatt Hotel Av. das Nações Unidas, Grand Hyatt Hotel Av. das Nações Unidas, Grand Hyatt Hotel Av. das Nações Unidas, to to to Non Deal Roadshow HSBC Chicago/Boston/New York City to Citi 10th Annual Brazil Equity Conference Copel Day - Company's 20th Anniversary of Listing on the NYSE Intercontinental Hotel Al. Santos, to New York Stock Exchange Non Deal Roadshow Itaú New York City/Boston to