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Companhia Paranaense de Energia - Copel issued a notice for its Annual General Meeting and Extraordinary General Meeting on April 23, 2026, at 2 p.m., held exclusively online via Ten Meetings platform. The meetings will address review of 2025 financial statements, 2026 capital budget and dividend proposals, Supervisory Board election, management compensation, and election of a Board of Directors member.
Key Takeaways
1Annual General Meeting agenda includes review of 2025 Management Report and Financial Statements, 2026 Capital Budget proposal, 2025 net profit allocation and dividends.
2Election of three regular Supervisory Board members and alternates if board is set up.
3Extraordinary General Meeting to elect Board of Directors member for unified term ending at 2026 ordinary general meeting reviewing December 31, 2026 accounts.
4Ballot papers due by April 19, 2026; digital platform registration by April 21, 2026.