PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
Jd. Aeroporto
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
registrant in connection with Rule 12g3-2(b):
CORPORATE EVENTS CALENDAR – 2012
(Updated November 21, 2012)
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Company Name |
GOL LINHAS AÉREAS INTELIGENTES S.A. |
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Central Office Address |
Praça Comandante Linneu Gomes, s/n, portaria 3, Aeroporto, CEP 04626-900 – São Paulo - SP |
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Internet Site |
www.voegol.com.br/ir |
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Director of Investor Relations |
Name: Edmar Prado Lopes Neto |
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E-mail: [email protected] | |
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Telephone: (55 11) 2128-4700 | |
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Fax: (55 11) 5098-7888 | |
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Responsible for Investor Relations Area |
Name: Edmar Prado Lopes Neto |
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E-mail: [email protected] | |
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Telephone: (55 11) 2128-4700 | |
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Fax: (55 11) 5098-7888 | |
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Publications (and locality) in which its corporate documents are published |
Valor Econômico (São Paulo) Diário Oficial do Estado de São Paulo |
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The Company is bound to submit all matters of arbitration to the Market Arbitration Chamber, pursuant to the Arbitration Clause of the Company’s Bylaws. | |
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Annual Financial Statements and Consolidated Financial Statements, when applicable, related to the fiscal year ended on 12/31/2011 | |
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EVENT |
DATE |
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Accessible to Stockholders |
03/27/2012 |
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Publication |
03/27/2012 |
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Submission to BM&FBOVESPA |
03/27/2012 |
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Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2011 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
03/27/2012 |
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Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2011 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
03/27/2012 |
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Cash Payments from net income from the fiscal year ended on 12/31/2011 | ||||
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Event |
Event Date |
Amount (R$) |
Amount per share Common and Preferred |
Payment Date |
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ON | ||||
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1 |
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Reference Form for the ongoing fiscal year ended on 12/31/2012 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
05/31/2012 |
Quarterly Financial Statements – ITR | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
|
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Related to the 1st quarter 2012 |
05/04/2012 |
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Related to the 2nd quarter 2012 |
08/13/2012 |
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Related to the 3rd quarter 2012 |
11/13/2012 |
Quarterly Financial Statements in English or in accordance with international standards | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
|
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Related to the 1st quarter 2012 |
05/04/2012 |
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Related to the 2nd quarter 2012 |
08/24/2012 |
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Related to the 3rd quarter 2012 |
11/13/2012 |
Annual General Meeting | |
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EVENT |
DATE |
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Publication of the Call Notice |
04/12/2012 04/13/2012 04/16/2012 |
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Submission of the Call Notice to BM&FBOVESPA |
04/12/2012 |
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Submission of the Administrative Proposal to BM&FBOVESPA |
03/30/2012 |
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Annual General Meeting |
04/30/2012 |
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Filing of the main resolutions of the Board of Directors Meeting to BM&FBOVESPA |
04/30/2012 |
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Submission of the Minutes of the Annual General Meeting to BM&FBOVESPA |
04/30/2012 |
Extraordinary General Meetings | |
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EVENT |
DATE |
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Extraordinary General Meetings |
07/06/2012 |
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Filing of the main resolutions of the Board of Directors Meeting to BM&FBOVESPA |
07/06/2012 |
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Submission of the Minutes to BM&FBOVESPA |
07/06/2012 |
Public Meetings with Analysts | |
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EVENT |
DATE |
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GOL DAY (NY) - Meeting with Analysts– Audio and presentation will be available in the Investor Relations website www.voegol.com.br/ir |
06/25/2012 |
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GOL DAY (SP) - Public Meeting with Analysts and Investors - Blue Three Premium - Congonhas - Rua Henrique Fausto Lancellotti, 6333, São Paulo, SP – 9:00 A.M. |
06/12/2012 |
Conference Call to discuss quarterly results in (IFRS) | |
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EVENT |
DATE |
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Conference Call to discuss the 4th quarter and fiscal year of 2010 financial results |
03/27/2012 |
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Conference Call to discuss the 1st quarter 2012 financial results |
05/04/2012 |
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Conference Call to discuss the 2nd quarter 2012 financial results |
08/14/2012 |
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Conference Call to discuss the 3rd quarter 2012 financial results |
11/14/2012 |
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2 |
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Board of Directors’ Meetings | |
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EVENT |
DATE |
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Board of Directors’ Meeting – Strategic Alignment |
02/16/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
02/16/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
02/16/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Review of 2012 budget |
03/16/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
03/16/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
03/16/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Disclosure of the 4th quarter 2011 financial results |
03/26/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
03/26/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
03/26/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting -Disclosure of the 1st quarter 2012 financial results |
05/03/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
05/04/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
05/04/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting –Approval of New Chief Executive Officer |
06/18/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
06/18/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
06/18/2012 |
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EVENTO |
DATE |
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Board of Directors’ Meeting – Projects Approval |
06/26/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
06/26/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
06/26/2012 |
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EVENTO |
DATE |
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Board of Directors’ Meeting - Resignation of Director and Election of Director |
07/24/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
07/24/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
07/24/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Disclosure of the 2nd quarter 2012 financial results |
08/13/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
08/13/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
08/13/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Resignation of Executive Director |
08/15/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
08/15/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
08/15/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Strategic Alignment |
09/20/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
09/20/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
09/20/2012 |
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EVENT |
DATE |
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Board of Directors Meeting - Disclosure of the 3rd quarter 2012 financial results |
11/13/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
11/13/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
11/13/2012 |
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EVENT |
DATE |
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Board of Directors’ Meeting - Approval of 2013 Budget |
12/17/2012 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
12/17/2012 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
12/17/2012 |
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3 |
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Extraordinary Shareholders’ Meeting | |
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EVENT |
DATE |
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Publication of the Call Notice |
06/20/2012 |
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Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal, when available |
06/20/2012 |
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Extraordinary Shareholders’ Meeting |
07/06/2012 |
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Submission of the Minutes of the Extraordinary Shareholders’ Meeting to BM&FBOVESPA |
07/06/2012 |
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Extraordinary Shareholders’ Meeting | |
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EVENT |
DATE |
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Publication of the Call Notice |
10/03/2012 |
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Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal, when available |
10/03/2012 |
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Extraordinary Shareholders’ Meeting |
10/19/2012 |
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Submission of the Minutes of the Extraordinary Shareholders’ Meeting to BM&FBOVESPA |
10/19/2012 |
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4 |
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GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
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By: |
/S/ Edmar Prado Lopes Neto | |
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Name: Edmar Prado Lopes Neto
Title: Investor Relations Officer | ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.