golcvm358may15_6k.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of May, 2015
(Commission File No. 001-32221) ,
 

 
GOL LINHAS AÉREAS INTELIGENTES S.A.
(Exact name of registrant as specified in its charter)
 
GOL INTELLIGENT AIRLINES INC.
(Translation of Registrant's name into English)
 


 
Praça Comandante Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto 
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
(Address of Regristrant's principal executive offices)

 


Indicate by check mark whether the registrant files or will file
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___

If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):

 

 

CONSOLIDATED FORM

Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002

 

 

Between April 01, 2015 and April 30, 2015  the only transactions with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002

 

 

Company Name: GOL LINHAS AÉREAS INTELIGENTES S.A.

Company and Related Persons

(x) Board of Directors of GOL Linhas Aéreas Inteligentes S.A.

( ) Executive Officers of GOL Linhas Aéreas Inteligentes S.A.

( ) Fiscal Committee and Statutory Committees of GOL Linhas Aéreas Inteligentes S.A.

() Controlling Shareholders of GOL Linhas Aéreas Inteligentes S.A.

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

560

Under 0.01%

Under 0.01%

Under 0.01%

Under 0.01%

Shares

Preferred

1,848,241

1.33%

0.65%

1.33%

0.04%

Transactions in the referred month – specify each buy or sell operation closed in the month (day, quantity, price and volume)

Securities / Derivatives

Securities Characteristics

Brokerage House

Operation

Day

Quantity

Price (R$)

Volume (R$)

     

 

 

 

 

 

 

 

 

 

     

 

 

     

 

Final Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

560

Under 0.01%

Under 0.01%

Under 0.01%

Under 0.01%

Shares

Preferred

1,848,241

1.33%

0.65%

1.33%

0.04%

                                 

 

 

 

 

 

(1) The percentage indicated in this column correspond to the economic share of each shareholder, which was not amended as a result of the split mentioned above. According to the Company's Bylaws and for all purposes of the Lei das S.A. will be considered this percentage and not the percentage corresponding to participation in the share capital, as requested in this form.

(2) The percentage indicated in this column corresponds to the percentage of the number of shares of each shareholder of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on 23.03.2015..

 

 

 

 

 


 

 

CONSOLIDATED FORM

Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002

 

Between April 01, 2015 and April 30, 2015  the only transactions with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002

 

Company Name: GOL LINHAS AÉREAS INTELIGENTES S.A.

Company and Related Persons

( ) Board of Directors of GOL Linhas Aéreas Inteligentes S.A.

(x) Executive Officers of GOL Linhas Aéreas Inteligentes S.A.

( ) Fiscal Committee and Statutory Committees of GOL Linhas Aéreas Inteligentes S.A.

() Controlling Shareholders of GOL Linhas Aéreas Inteligentes S.A.

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

0

0%

0%

0%

0%

Shares

Preferred

13,487

Under 0.01%

Under 0.01%

Under 0.01%

Under 0.01%

Transactions in the referred month – specify each buy or sell operation closed in the month (day, quantity, price and volume)

Securities / Derivatives

Securities Characteristics

Brokerage House

Operation

Day

Quantity

Price (R$)

Volume (R$)

     

 

 Shares

Preferred 

Banco Itaú 

Not onerous transfer of preferred shares³ 

30.04.2015 

131,078

R$ 0  

 

     

 

 

     

 

Final Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

0

0%

0%

0%

0%

Shares

Preferred

144,565

0.10%

0.05%

0.10%

Under 0.01%

                                     

 

 

 

 

(1)        The percentage indicated in this column correspond to the economic share of each shareholder, which was not amended as a result of the split mentioned above. According to the Company's Bylaws and for all purposes of the Lei das S.A. will be considered this percentage and not the percentage corresponding to participation in the share capital, as requested in this form.

(2)        The percentage indicated in this column corresponds to the percentage of the number of shares of each shareholder of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on 23.03.2015

(3)        Not onerous transfer of preferred shares relating to the awards granted in scope of the Company’s Restricted Plan, elapsed the period of grace of such awards.


 

 

CONSOLIDATED FORM

Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002

 

Between April 01, 2015 and April 30, 2015 the only transactions with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002

 

Company Name: SMILES S.A.

Company and Related Persons

( ) Board of Directors of GOL Linhas Aéreas Inteligentes S.A.

(X ) Executive Officers of GOL Linhas Aéreas Inteligentes S.A.

( ) Fiscal Committee and Statutory Committees of GOL Linhas Aéreas Inteligentes S.A.

( ) Shareholders of GOL Linhas Aéreas Inteligentes S.A.

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation

Same Class and Type

Total

Shares

Common

0

0%

0%

Shares

Preferred

0

0%

0%

Transactions in the referred month – specify each buy or sell operation closed in the month (day, quantity, price and volume)

Securities / Derivatives

Securities Characteristics

Brokerage House

Operation

Day

Quantity

Price

Volume (R$)

Smiles Stock Option

Common Shares

Bradesco Corretora

Exercise of Stock Option in scope of the Stock Option Plan of Smiles S.A.

April 30, 2015

26,001

R$ 20.08

R$ 522,100.08

 

Final Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation

Same Class and Type

Total

Shares

Common

26,001

0%

0%

Shares

Preferred

0

0%

0%

                         

 

 

 

 


 

 

CONSOLIDATED FORM

Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002

 

Between April 01, 2015 and April 30, 2015  the only transactions with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002

 

Company Name: GOL LINHAS AÉREAS INTELIGENTES S.A.

Company and Related Persons

( ) Board of Directors of GOL Linhas Aéreas Inteligentes S.A.

( ) Executive Officers of GOL Linhas Aéreas Inteligentes S.A.

( ) Fiscal Committee and Statutory Committees of GOL Linhas Aéreas Inteligentes S.A.

(x) Controlling Shareholders of GOL Linhas Aéreas Inteligentes S.A.

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

5.035.036.580

100.00%

50.80%

100.00%

97.31%

Shares

Preferred

29,615,610

21.26%

10.46%

21.26%

0.57%

Transactions in the referred month – specify each buy or sell operation closed in the month (day, quantity, price and volume)

Securities / Derivatives

Securities Characteristics

Brokerage House

Operation

Day

Quantity

Price (R$)

Volume (R$)

     

 

 

 

 

 

 

 

 

 

     

 

 

     

 

Final Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

5.035.036.580

100.00%

50.80%

100.00%

97.31%

Shares

Preferred

29,615,610

21.26%

10.46%

21.26%

0.57%

                                 

 

 

 

(1)        The percentage indicated in this column correspond to the economic share of each shareholder, which was not amended as a result of the split mentioned above. According to the Company's Bylaws and for all purposes of the Lei das S.A. will be considered this percentage and not the percentage corresponding to participation in the share capital, as requested in this form.

(2)        The percentage indicated in this column corresponds to the percentage of the number of shares of each shareholder of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on 23.03.2015

 


 

 

CONSOLIDATED FORM

Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002

 

Between April 01, 2015 and April 30, 2015  the only transactions with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002

 

 

 

Company Name: GOL LINHAS AÉREAS INTELIGENTES S.A.

Company and Related Persons

( ) Board of Directors of GOL Linhas Aéreas Inteligentes S.A.

( ) Executive Officers of GOL Linhas Aéreas Inteligentes S.A.

(x) Fiscal Committee and Statutory Committees of GOL Linhas Aéreas Inteligentes S.A.

( ) Controlling Shareholders of GOL Linhas Aéreas Inteligentes S.A.

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

0

0%

0%

0%

0%

Shares

Preferred

0

0%

0%

0%

0%

Transactions in the referred month – specify each buy or sell operation closed in the month (day, quantity, price and volume)

Securities / Derivatives

Securities Characteristics

Brokerage House

Operation

Day

Quantity

Price (R$)

Volume (R$)

     

 

 

 

 

 

 

 

 

 

     

 

 

     

 

Final Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic

% of participation per share

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

0

0%

0%

0%

0%

Shares

Preferred

0

0%

0%

0%

0%

                                 

 

 

 

(1)        The percentage indicated in this column correspond to the economic share of each shareholder, which was not amended as a result of the split mentioned above. According to the Company's Bylaws and for all purposes of the Lei das S.A. will be considered this percentage and not the percentage corresponding to participation in the share capital, as requested in this form.

(2)        The percentage indicated in this column corresponds to the percentage of the number of shares of each shareholder of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on 23.03.2015

 

 

 

SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: May 11, 2015
 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:

/S/ Edmar Prado Lopes Neto


 
Name: Edmar Prado Lopes Neto
Title:   Investor Relations Officer
 

 

FORWARD-LOOKING STATEMENTS

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.