PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
Vila Olímpia
05457-006 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):
2008 CORPORATE EVENTS CALENDAR
(updated December 15, 2008)
| Company Name | GOL LINHAS AÉREAS INTELIGENTES S.A. |
| Central Office Address | Rua Gomes de Carvalho, 1629, Vila Olímpia, São Paulo, SP, Brazil, 04547-006 |
| Internet Site | www.voegol.com.br/ir |
| Director of Investor Relations |
Name: Anna Cecília Bettencourt Cochrane E-mail: ri@golnaweb.com.br Telephone: 55 11 3169-6800 Fax: 55 11 3169-6257 |
| Responsible for Investor Relations Area |
Name: Fábio André Idoeta E-mail: ri@golnaweb.com.br Telephone: 55 11 3169-6669 Fax: 55 11 3169-6257 |
| Publications (and locality) in which its corporate documents are published |
Gazeta Mercantil (São Paulo) Diário Oficial do Estado de São Paulo |
| Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2007 | |
| Event | Date |
| Accessible to Stockholders | 02/15/2008 |
| Publication | 02/15/2008 |
| Submission to BOVESPA | 02/15/2008 |
| Standardized Financial Statement (DFP), as of 12/31/2007 | |
| Event | Date |
| Submission to BOVESPA | 02/15/2008 |
| Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2007 | |
| Event | Date |
| Submission to BOVESPA | 02/15/2008 |
| Cash Payments from net income from the fiscal year ended on 12/31/2007 | ||||
| Event | Event Date | Amount (R$) |
Amount per share Common and Preferred |
Payment Date |
| Interest on Capital (JCP) | BDM of 03/16/2007 | R$33,607,682 | R$0.17 | 05/04/2007 |
| Dividends | BDM of 03/16/2007 | R$40,107,771 | R$0.20 | 05/04/2007 |
| Interest on Capital (JCP) | BDM of 06/14/2007 | R$34,792,626 | R$0.17 | 08/03/2007 |
| Dividends | BDM of 06/14/2007 | R$41,229,346 | R$0.20 | 08/03/2007 |
| Interest on Capital (JCP) | BDM of 09/25/2007 | R$38,094,285 | R$0.19 | 11/05/2007 |
| Dividends | BDM of 09/25/2007 | R$38,423,166 | R$0.19 | 11/05/2007 |
| Interest on Capital (JCP) | BDM of 12/11/2007 | R$38,097,542 | R$0.19 | 02/01/2008 |
| Dividends | BDM of 12/11/2007 | R$38,422,178 | R$0.19 | 02/01/2008 |
| Dividends | BDM of 04/25/2008 | R$36,414,106 | R$0.18 | 06/20/2008 |
| Annual Financial Statements – IAN, as of 12/31/2007 | |
| Event | Date |
| Submission to BOVESPA | 05/21/2008 |
| Quarterly Financial Statements – ITR | |
| Event | Date |
|
Submission to BOVESPA Referring to 1st quarter 2008 Referring to 2nd quarter 2008 Referring to 3rd quarter 2008 Referring to 3rd quarter 2008 in English |
04/30/2008 08/12//2008 11/14/2008 11/19/2008 |
| Quarterly Financial Statements in English or in accordance with international standards | |
| Event | Date |
|
Submission to BOVESPA Referring to 1st quarter 2008 Referring to 2nd quarter 2008 Referring to 3rd quarter 2008 |
04/30/2008 08/12//2008 01/15/2009 |
| Ordinary and Extraordinary Shareholders Meeting | |
| Event: Extraordinary Shareholders Meeting | Date |
| Publication of the Call Notice and availability of information | 02/28/2008 02/29/2008 03/01/2008 03/03/2008 |
| Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 02/28/2008 |
| Ordinary Shareholders Meeting | 03/17/2008 |
| Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA | 03/17/2008 |
| Event: Ordinary and Extraordinary Shareholders Meeting | Date |
| Publication of the Call Notice and availability of Information | 04/09/2008 |
| Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 04/09/2008 |
| Ordinary Shareholders Meeting | 04/24/2008 |
| Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA | 04/24/2008 |
| Event: Extraordinary Shareholders Meeting | Date |
| Publication of the Call Notice and availability of information | 06/18/2008 |
| Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 06/18/2008 |
| Extraordinary Shareholders Meeting | 07/04/2008 |
| Submission of the Minutes of the Extraordinary Shareholders Meeting to BOVESPA | 07/04/2008 |
| Public Meetings with Analysts | |
| Event | Date |
| GOL DAY - Public Meeting with Analysts and Investors, open to the public (Hotel Caesar Business Faria Lima – rua das Olimpíadas, 205, São Paulo – SP) |
11/11/2008 (8h30~13h00) |
| APIMEC - Public Meeting with Analysts and Investors, open to the public | 12/03/2008 |
| Conference Call (to discuss quarterly results in US GAAP) | |
| Event | Date |
| 4Q07 and 2007 Results | 02/15/2008 |
| 1Q08 Results | 04/30/2008 |
| 2Q08 Results | 08/12/2008 |
| 3Q08 Results | 11/17/2008 |
| Board of Directors Meeting | |
| Event | Date |
| Board of Directors Meeting – Approval of the Budget for 2008 | 01/28/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 01/28/2008 |
| Event | Date |
| Board of Directors Meeting Approval of 2007 Financial Statements | 02/12/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 02/12/2008 |
| Event | Date |
| Board of Directors Meeting Election of Executive Officers | 03/20/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03/20/2008 |
| Event | Date |
| Board of Directors Meeting - Approval of 1Q08 Financial Results | 04/25/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 04/28/2008 |
| Event | Date |
| Board of Directors Meeting – Approval the election of the new Finance Director and Investor Relations Officer, among others. | 06/16/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 06/16/2008 |
| Event | Date |
| Board of Directors Meeting | 06/23/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 06/23/2008 |
| Event | Date |
| Board of Directors Meeting -Approval of 2Q08 Financial Results | 08/06/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 08/06/2008 |
| Event | Date |
| Board of Directors Meeting - Approval of 3Q08 Financial Results | 11/14/2008 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 11/14/2008 |
| Event | Date |
| Board of Directors Meeting - Approval of 2009 Budget | 01/19/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 01/19/2009 |
GOL LINHAS AÉREAS INTELIGENTES S.A. |
||
By: |
/S/ Anna Cecília Bettencourt Cochrane |
|
Name: Anna Cecília Bettencourt Cochrane
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.