Voting Map
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Corporate Taxpayer ID (CNPJ/ME) 76.483.817/0001-20 -
Company Registry (NIRE) 41300036535 - CVM Registration 1431-1
B3 (CPLE3, CPLE5, CPLE6)
NYSE (ELP, ELPC)
LATIBEX (XCOP, XCOPO)
EXTRAORDINARY GENERAL MEETING AND ORDINARY GENERAL MEETING
Consolidated non-present shareholders voting map
Companhia Paranaense de Energia - COPEL, a company that generates, transmits, distributes and trades energy, discloses, pursuant to CVM Resolution 81/22, discloses herein the Consolidated Voting Map of non-present shareholders' votes manifestations, which has been received by B3's Central Depositary and by the Company itself, referring to the resolution of the Ordinary and Extraordinary General Meeting to be held on April 28, 2024.
Curitiba, April 19, 2024
Adriano Rudek de Moura
Chief Financial and Investor Relations Officer
For further information, please contact the Investor Relations team:
acionistas@copel.com or +55 0800-412772
Company | COMPANHIA PARANAENSE DE ENERGIA- COPEL | ||||
Process number | 5982 | ||||
Type of Assembly | Extraordinary | ||||
Meeting date | 22/04/2024 | ||||
Resolution: | Approve | Reject | Abstain | Total | |
1 | - Proposal for approval of the Restricted Shares and Performance-based Restricted Shares Granting Plan, up to a limit of 1.0% of the Companys share capital, of which | 325.489.809 | 53.940.089 | - | 379.429.898 |
up to 0.2% for Restricted Shares and up to 0.8% for Performance-based Restricted Shares. | |||||
6 | - Election of member of the Board of Directors to complete the current term of office: PEDRO FRANCO SALES - Appointed by Squadra Investimentos - Gestão de | 378.044.441 | - | 1.385.457 | 379.429.898 |
Recursos Ltda | |||||
7 | - Election of member of the Board of Directors to complete the current term of office: VIVIANE ISABELA DE OLIVEIRA MARTINS - IAppointed by Radar Gestora de | 379.106.630 | - | 323.268 | 379.429.898 |
Recursos Ltda. | |||||
8 | - Fulfillment of independence criteria by the elected members of the Board of Directors (Pedro Franco Sales and Viviane Isabela de Oliveira Martins) | 379.429.786 | - | 112 | 379.429.898 |
Company | COMPANHIA PARANAENSE DE ENERGIA- COPEL | |||||
Process number | 5983 | |||||
Type of Assembly | Annual General Meeting | |||||
Meeting date | 22/04/2024 | |||||
Resolution: | Approve | Reject | Abstain | Total | ||
1 | - Deliberation on the Annual Management Report and financial statements for fiscal year 2023 | 326.658.989 | - | 29.234.664 | 355.893.653 | |
2 | - Deliberation on the proposal for the capital budget for fiscal year 2024 | 327.194.899 | - | 28.698.754 | 355.893.653 | |
3 | - Delibera on on the Board of Directors proposal for alloca on of the net income verified for the fiscal year 2023 and distribu on of dividends | 327.675.553 | - | 28.218.100 | 355.893.653 | |
4 | - Establishment of the compensa on of Directors, Officers, members of the Supervisory Boardand members of Statutory Commi ees for fiscal year 2024 | 332.888.035 | 12.029.118 | 10.976.500 | 355.893.653 | |
5 | - Nomina on of candidates to the fiscal council (the shareholder may nominate as manycandidates as there are seats to be filled in the general elec on) | - | - | - | - | |
Demetrius Nichele Macei - Sitting member / José Paulo da Silva Filho - Suplente - Appointed by the State of Paraná | 327.675.441 | 112 | 28.218.100 | 355.893.653 | ||
Francisco Olinto Schmitt - Sitting member / Kuno Dietmar Frank - Suplente - Appointed by Radar Gestora de Recursos Ltda | 344.917.153 | - | 10.976.500 | 355.893.653 |
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COPEL - Companhia Paranaense de Energia published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 20:54:04 UTC.