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 – 2015
(Updated December 08, 2015)
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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, Prédio 24, parte, Jardim Aeroporto, CEP 04626-020 – 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@voegol.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@voegol.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 12/31/2014 | |
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EVENT |
DATE |
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Accessible to Stockholders |
03/30/2015 |
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Publication |
03/31/2015 |
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Submission to BM&FBOVESPA |
03/30/2015 |
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Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2014 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
03/30/2015 |
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Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2014 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
03/30/2015 |
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Cash Payments from net income from the fiscal year ended on 12/31/2014 |
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Event |
Event Date |
Amount (R$) |
Amount per share Common and Preferred |
Payment Date |
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ON/PN |
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- |
- |
- |
- |
- |
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Reference Form for the ongoing fiscal year ended on 12/31/2015 |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
05/29/2015 |
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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 2015 |
05/12/2015 | ||||||
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Related to the 2nd quarter 2015 |
08/13/2015 | ||||||
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Related to the 3rd quarter 2015 |
11/11/2015 | ||||||
1
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 |
|
|
Related to the 1st quarter 2015 |
05/12/2015 |
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Related to the 2nd quarter 2015 |
08/13/2015 |
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Related to the 3rd quarter 2015 |
11/11/2015 |
Annual General Meeting | |
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EVENT |
DATE |
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Publication of the Call Notice |
04/14/2015 04/15/2015 04/16/2015 04/17/2015 |
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Submission of the Call Notice to BM&FBOVESPA |
04/14/2015 |
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Submission of the Administrative Proposal to BM&FBOVESPA |
03/30/2015 |
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Annual General Meeting |
04/30/2015 |
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Filing of the main resolutions of the Annual General Meeting to BM&FBOVESPA |
04/30/2015 |
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Submission of the Minutes of the Annual General Meeting to BM&FBOVESPA |
04/30/2015 |
Public Meetings with Analysts | |
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EVENT |
DATE |
|
PUBLIC MEETING (NY) - Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ir. |
01/22/2015 |
|
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 |
12/07/2015 |
Conference Call to discuss quarterly results in (IFRS) | |
|
EVENT |
DATE |
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Conference Call to discuss the 4th quarter and fiscal year of 2014 financial results |
03/31/2015 |
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Conference Call to discuss the 1st quarter 2015 financial results |
05/13/2015 |
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Conference Call to discuss the 2nd quarter 2015 financial results |
08/14/2015 |
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Conference Call to discuss the 3rd quarter 2015 financial results |
11/12/2015 |
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Conference Call to discuss traffic results | |
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EVENT |
DATE |
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Conference Call to discuss December 2014 results |
02/05/2015 |
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Conference Call to discuss March 2015 results |
04/27/2015 |
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Conference Call to discuss June 2015 results |
07/27/2015 |
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Conference Call to discuss September 2015 results |
10/27/2015 |
2
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Conference Call – Material Fact | |
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EVENT |
DATE |
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Conference Call to discuss the New Corporate Structure and Corporate Governance |
01/22/2015 |
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Conference Call to discuss the capital increase referring to the Material Fact published on 07/10/2015 |
07/13/2015 |
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Board of Directors’ Meetings | |
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EVENT |
DATE |
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Board of Directors’ Meeting – Election of the Executive Officers, approval of capital increase in accordance with the stock purchase option plan and other matters |
02/03/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
02/03/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
02/03/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting - Approval of grant of guarantee by the Company |
03/03/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
03/03/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
03/03/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting- Disclosure of the 4th quarter 2014 financial results and Approval of Documents for the 2015 Annual General Meeting |
03/26/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
03/26/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
03/26/2015 |
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EVENT |
DATE |
|
Board of Directors’ Meeting - Disclosure of the 1st quarter 2015 financial results |
05/11/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
05/11/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
05/11/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting – Approve the capital increase referring the Material Fact published on 07/10/2015 |
07/14/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
07/14/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
07/14/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting - Disclosure of the 2nd quarter 2015 financial results |
08/11/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
08/11/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
08/11/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting – Approve the extension of the term of the statutory preemptive rights to subscribe to the new shares issued under the private capital increase, within the limits of the authorized capital stock, as approved by the Board of Directors’ Meeting held on July 14, 2015 |
08/14/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
08/14/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
08/14/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting – Approve the capital increase approved on the Board of Directors Meeting held on 07/14/2015 |
09/04/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
09/04/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
09/04/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting - Approval of grant of guarantee by the Company |
09/23/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
09/23/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
09/23/2015 |
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EVENT |
DATE |
|
Board of Directors’ Meeting - Disclosure of the 3rd quarter 2015 financial results |
11/10/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
11/10/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
11/10/2015 |
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EVENT |
DATE |
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Board of Directors’ Meeting - Approval of 2016 Budget |
12/18/2015 |
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Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA |
12/18/2015 |
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Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA |
12/18/2015 |
3
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GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
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By: |
/S/ Edmar Prado Lopes Neto | |
|
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.