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 – 2014
(Updated August 19, 2014)
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Company Name |
GOL LINHAS AÉREAS INTELIGENTES S.A. |
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Central Office Address |
Praça Comandante Lineu 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: ri@golnaweb.com.br | |
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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: ri@golnaweb.com.br | |
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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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Material Fact or Act Websites Disclosure |
Valor Econômico Portal - www.valor.com.br/valor-ri NEO1 Portal - www.portalneo1.net |
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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 12/31/2013 | |
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EVENT |
DATE |
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Accessible to Stockholders |
03/25/2014 |
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Publication |
03/25/2014 |
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Submission to BM&FBOVESPA |
03/25/2014 |
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Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2013 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
03/25/2014 |
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Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2013 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
03/25/2014 |
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Cash Payments from net income from the fiscal year ended on 12/31/2013 | ||||
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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 12/31/2014 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
05/30/2014 |
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 2014 |
05/14/2014 |
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Related to the 2nd quarter 2014 |
08/13/2014 |
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Related to the 3rd quarter 2014 |
11/11/2014 |
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 2014 |
05/14/2014 |
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Related to the 2nd quarter 2014 |
08/13/2014 |
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Related to the 3rd quarter 2014 |
11/11/2014 |
Annual General Meeting | |
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EVENT |
DATE |
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Publication of the Call Notice |
04/14/2014 04/15/2014 04/16/2014 04/17/2014 |
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Submission of the Call Notice to BM&FBOVESPA |
04/11/2014 |
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Submission of the Administrative Proposal to BM&FBOVESPA |
03/28/2014 |
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Annual General Meeting |
04/30/2014 |
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Filing of the main resolutions of the Board of Directors Meeting to BM&FBOVESPA |
04/30/2014 |
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Submission of the Minutes of the Annual General Meeting to BM&FBOVESPA |
04/30/2014 |
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. Place: NYSE (11 Wall Street, NY - US) at 11:30am (US Eastern Time) |
09/08/2014 |
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GOL DAY (SP) - Public Meeting with Analysts and Investors – Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ir |
11/25/2014 |
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 2013 financial results |
03/26/2014 |
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Conference Call to discuss the 1st quarter 2014 financial results |
05/15/2014 |
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Conference Call to discuss the 2nd quarter 2014 financial results |
08/14/2014 |
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Conference Call to discuss the 3rd quarter 2014 financial results |
11/12/2014 |
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2 |
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EVENT |
DATE |
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Conference Call to discuss December 2013 results – to be held at 11:00 am, in Portuguese, and at 12:00 pm, in English (Eastern Standard Time) |
01/22/2014 |
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Conference Call to discuss Strategic Alliance Announcement - to be held at 5:30pm, in Portuguese, and at 6:00pm, in English, Eastern Standard Time. Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ir. |
02/19/2014 |
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Conference Call to discuss March 2014 results |
04/28/2014 |
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Conference Call to discuss June 2014 results |
07/28/2014 |
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Conference Call to discuss September 2014 results |
10/21/2014 |
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Board of Directors’ Meetings | |
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EVENT |
DATE |
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Board of Directors’ Meeting- Resignation of a Vice-President Officer and deliberation regarding capital increase on the Company’s subsidiary |
01/31/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
01/31/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
01/31/2014 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Approval of grant of guarantee by the Company |
02/14/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
02/14/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
02/14/2014 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Disclosure of the 4th quarter 2013 financial results and election of Executive Officers and Approval of Documents for the 2014 Annual General Meeting |
03/25/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
03/25/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
03/25/2014 |
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EVENT |
DATE |
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Board of Directors’ Meeting -Disclosure of the 1st quarter 2014 financial results |
05/13/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
05/13/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
05/13/2014 |
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EVENT |
DATE |
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Board of Directors’ Meeting - Capital increase of the Company. |
05/28/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
05/28/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
05/28/2014 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Approval of grant of guarantee by the Company |
06/18/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
06/18/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
06/18/2014 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Disclosure of the 2nd quarter 2014 financial results |
08/12/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
08/12/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
08/12/2014 |
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EVENT |
DATE |
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Board of Directors Meeting – Approval of guarantee by the Company |
08/26/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
08/26/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
08/26/2014 |
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EVENT |
DATE |
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Board of Directors Meeting - Disclosure of the 3rd quarter 2014 financial results |
11/11/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
11/11/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
11/11/2014 |
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EVENT |
DATE |
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Board of Directors’ Meeting - Approval of 2015 Budget |
12/19/2014 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
12/19/2014 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
12/19/2014 |
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3 |
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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.