Copel (ELPC) records director resignation and streamlines committee rules
Rhea-AI Filing Summary
Companhia Paranaense de Energia – Copel furnished a 6-K reporting governance changes approved at its 270th ordinary Board of Directors meeting. The board recorded the resignation of director Augusto Cezar Tavares Baião, who submitted a letter stepping down on January 7, 2026.
The board also approved updates to internal regulations following Copel’s listing on the B3 Novo Mercado. It decided to simplify the Internal Regulations of the Board of Directors and the Statutory Audit Committee, and to unify the Internal Regulations of the People, Investment and Innovation, and Sustainable Development Committees.
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FAQ
What did ELPC (Copel) disclose in its February 2026 Form 6-K?
Copel disclosed decisions from its 270th Board of Directors meeting. The filing notes a director’s resignation and approval of changes to internal regulations for the board and several statutory committees following its listing on the B3 Novo Mercado segment.
Which Copel board member resigned according to the February 2026 6-K?
The 6-K states that Augusto Cezar Tavares Baião submitted his resignation from Copel’s Board of Directors. His letter of resignation was dated January 7, 2026, and the chairman reported this change during the board meeting held on January 28, 2026.
What governance documents did Copel’s board decide to simplify or unify?
Copel’s board approved simplifying the Internal Regulations of the Board of Directors and the Statutory Audit Committee. It also approved unifying the Internal Regulations of the People Committee, the Investment and Innovation Committee, and the Sustainable Development Committee into a single set of rules.
Why were Copel’s internal regulations updated after its B3 Novo Mercado listing?
The director of Governance, Risk, and Compliance presented updates to align company documents after Copel was listed on B3 Novo Mercado. The changes focused on simplifying and unifying internal regulations for the board and statutory committees, reflecting the company’s new listing context.
Who recommended approval of the internal regulation changes at Copel?
The Statutory Audit Committee analyzed the proposal in its 323rd meeting and recommended approval to the board. The Executive Board had also issued a favorable recommendation at its 2656th meeting, and the Board of Directors then unanimously approved the proposed changes.
Who signed the Copel 6-K filed in February 2026?
The 6-K was signed on behalf of Copel by Chief Executive Officer Daniel Pimentel Slaviero. The signature section confirms that the registrant caused the report to be signed by a duly authorized officer, dated in February 2026.
