Copel(ELP) - 2022 Q1 - Quarterly Report

Filing Information This section details the Form 6-K filing by Companhia Paranaense de Energia (COPEL) with the SEC in March 2022 Form 6-K Filing Details This document is a Form 6-K report filed by Companhia Paranaense de Energia (COPEL), a foreign private issuer, for March 2022 - The report is a Form 6-K filed by Companhia Paranaense de Energia (COPEL) for March 2022[1] - The company is registered as a foreign private issuer, filing annual reports under Form 20-F[2] Annual General Meeting (AGM) - Distance Voting Ballot This section outlines the procedures and resolutions for shareholders to participate in COPEL's Annual General Meeting via distance voting Meeting Information and Voting Instructions Shareholders receive instructions for remote participation in the April 29, 2022 AGM, including ballot submission methods and deadlines - The Annual General Meeting (AGM) for CIA PARANAENSE DE ENERGIA - COPEL is scheduled for April 29, 2022[11] - Shareholders can vote remotely via email, physical mail, or through service providers like custody agents or Banco Bradesco S.A.[7][8] - The deadline for receiving completed ballots and required documentation is April 22, 2022[8] - Valid ballots must be fully completed, initialed, signed, and accompanied by certified identification and representation documents[8] Resolutions concerning the Annual General Meeting (AGM) Shareholders will vote on the 2021 financial statements, the R$4.95 billion net income allocation, and 2022 management compensation - Resolution 1: Analysis and voting on the Annual Management Report, balance sheet, and financial statements for fiscal year 2021[8][9] Resolution 2: Proposed Allocation of 2021 Net Income | Description | Amount (R$) | | :--- | :--- | | Net Income for FY 2021 | 4,952,570,482.46 | | Total Proposed Earnings Distribution | 3,088,487,160.06 | | Breakdown of Distribution: | | | Intercalary interest on equity | 239,635,594.00 | | Intercalary dividends (paid Nov 2021) | 1,197,002,956.91 | | Dividends as interest on capital (by July 2022) | 283,173,477.44 | | Additional proposed dividend (by July 2022) | 1,368,675,131.71 | - Resolution 3: Establishment of compensation for Management, Supervisory Board, and Statutory Committees for the 2022 fiscal year[12] Concluding Information This section provides the report's signature details and a standard disclaimer regarding forward-looking statements Signature and Forward-Looking Statements The report, signed by CEO Daniel Pimentel Slaviero, includes a disclaimer on the inherent risks of forward-looking statements - The report was signed on March 31, 2022, by Daniel Pimentel Slaviero, Chief Executive Officer[14][15] - A forward-looking statements clause warns that future performance statements are based on current estimates and subject to various risks and uncertainties[16]