golcvm358jan2016_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 February, 2016
(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 January 01, 2016 and January 31, 2016 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 economic¹

% of participation economic²

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

1,994,941

0.98%

0.57%

0.98%

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$) (3)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic¹

% of participation economic²

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

1,994,941

0.98%

0.57%

0.98%

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.

(3)        In line with the Circular Letter No. 02/2015 of SEP, information about the securities traded by the controlling shareholders of the Company who are also directors and are being considered in accordance with its executive function. In the case of the Company, there are controlling shareholders who are members of the Board of Directors, so that the information related to these members are arranged in the framework of trading in securities of members of GOL’s Board.

 

 
 

 

CONSOLIDATED FORM

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

 

Between January 01, 2016 and January 31, 2016 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 economic¹

% of participation economic²

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

0

0%

0%

0%

0%

Shares

Preferred

144,565

0.07%

0.04%

0.07%

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$) (3)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic¹

% of participation economic²

Same Class and Type

Total

Same Class and Type

Total

 

 

Shares

Common

0

0%

0%

0%

0%

Shares

Preferred

144,565

0.07%

0.04%

0.07%

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)        In line with the Circular Letter No. 02/2015 of SEP, information about the securities traded by the controlling shareholders of the Company who are also directors and are being considered in accordance with its executive function.

 

 
 

 

CONSOLIDATED FORM

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

 

Between January 01, 2016 and January 31, 2016 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 economic¹

% of participation economic²

Same Class and Type

Total

Same Class and Type

Total

Shares

Common

5,035,037,070

100.00%

41.43%

100.00%

96.12%

Shares

Preferred

68,915,078

33.88%

19.85%

33.88%

1.32%

 

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$) (3)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic¹

% of participation economic²

Same Class and Type

Total

Same Class and Type

Total

 

 

Shares

Common

5,035,037,070

100.00%

41.43%

100.00%

96.12%

Shares

Preferred

68,915,078

33.88%

19.85%

33.88%

1.32%

                           

(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)        In line with the Circular Letter No. 02/2015 of SEP, information about the securities traded by the controlling shareholders of the Company who are also directors and are being considered in accordance with its executive function. In the case of the Company, there are controlling shareholders who are members of the Board of Directors, so that the information related to these members are arranged in the framework of trading in securities of members of GOL’s Board.

 

 
 

CONSOLIDATED FORM

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

 

Between January 01, 2016 and January 31, 2016 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 economic¹

% of participation economic²

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$) (3)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Initial Balance

Securities / Derivatives

Securities Characteristics

Quantity

% of participation economic¹

% of participation economic²

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.

(3)        In line with the Circular Letter No. 02/2015 of SEP, information about the securities traded by the controlling shareholders of the Company who are also directors and are being considered in accordance with its executive function.

 

 
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: February 10, 2016
 
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.