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___
CONSOLIDATED FORM
Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002
Between May 1, 2018 and May 31, 2018 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 |
( ) Executive Officers |
( ) Fiscal Committee and Statutory Committees |
(X) Controlling Shareholders |
||||||||||||||||||||||||||||
Initial Balance |
||||||||||||||||||||||||||||||||
Securities / Derivatives
|
Securities Characteristics |
Quantity |
% of economic participation |
% of share participation |
||||||||||||||||||||||||||||
Same Class and Type |
Total |
Same Class and Type |
Total |
|||||||||||||||||||||||||||||
Shares |
Common |
2,863,682,675 |
99.99% |
23.49% |
99.99% |
91.48% |
||||||||||||||||||||||||||
Shares |
Preferred |
132,948,716 |
49.88% |
38.16% |
49.88% |
4.25% |
||||||||||||||||||||||||||
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 economic participation |
% of share participation |
||||||||||||||||||||||||||||
Same Class and Type |
Total |
Same Class and Type |
Total |
|||||||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||||
Shares |
Common |
2,863,682,675 |
99.99% |
23.47% |
99.99% |
91.48% |
||||||||||||||||||||||||||
Shares |
Preferred |
132,948,716 |
49.82% |
38.13% |
49.82% |
4.25% |
||||||||||||||||||||||||||
*The percentage indicated in the column ‘percentage economic participation’ corresponds to the economic participation of the members who compose each entity of the Company, which was not changed 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. The percentage indicated in the share participation column corresponds to the percentage of the number of shares of the members who compose each entity of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on March 23, 2015.
** Information related to securities and derivatives hold by Controlling Shareholders that also hold administrative position are consolidated at the Controlling Shareholders’ table.
*** change in ownership is due to the fact that new shares issued by the Company were issued to beneficiaries of the Company's Stock Option Plan and the vesting of the Restricted Shares Plan. The approval of the capital increase regarding this exercise of options will be approved during the next Company's Board of Directors Meeting.
|
|
| ||||||||||||||||||||||||||||||
|
|
| ||||||||||||||||||||||||||||||
Company Name: SMILES S.A. |
|
| ||||||||||||||||||||||||||||||
Company and Related Persons |
( ) Board of Directors |
( ) Executive Officers |
( ) Fiscal Committee and Statutory Committees |
(X) Controlling Shareholders |
|
|||||||||||||||||||||||||||
Initial Balance |
|
| ||||||||||||||||||||||||||||||
Securities / Derivatives
|
Securities Characteristics |
Quantity |
% of economic participation |
|
| |||||||||||||||||||||||||||
Same Class and Type |
Total |
|
||||||||||||||||||||||||||||||
Shares |
Common |
65,316,525 |
52.67% |
52.67% |
|
|||||||||||||||||||||||||||
Transactions in the referred month – specify each buy or sell operation closed in the month (day, quantity, price and volume) |
|
| ||||||||||||||||||||||||||||||
Securities / Derivative |
Securities Characteristics |
Brokerage House |
Operation |
Day |
Quantity |
Price (R$) |
Volume (R$) |
|
| |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||||||||||||
Final Balance |
|
| ||||||||||||||||||||||||||||||
Securities / Derivatives
|
Securities Characteristics |
Quantity |
% of economic participation |
|
||||||||||||||||||||||||||||
Same Class and Type |
Total |
|
||||||||||||||||||||||||||||||
Shares |
Common |
65,316,525 |
52.67% |
52.67% |
|
| ||||||||||||||||||||||||||
|
CONSOLIDATED FORM
Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002
Between May 1, 2018 and May 31, 2018 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 |
( ) Executive Officers |
( ) Fiscal Committee and Statutory Committees |
( ) Controlling Shareholders |
Initial Balance |
||||||||||||||
Securities / Derivatives
|
Securities Characteristics |
Quantity |
% of economic participation |
% of share participation |
||||||||||
Same Class and Type |
Total |
Same Class and Type |
Total |
|||||||||||
Shares |
Common |
35 |
Under 0.01% |
Under 0.01% |
Under 0.01% |
Under 0.01% |
||||||||
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 economic participation |
% of share participation |
||||||||||
Same Class and Type |
Total |
Same Class and Type |
Total |
|||||||||||
|
|
|||||||||||||
Shares |
Common |
35 |
Under 0.01% |
Under 0.01% |
Under 0.01% |
Under 0.01% |
||||||||
Shares |
Preferred |
0 |
0% |
0% |
0% |
0% |
||||||||
|
*The percentage indicated in the column ‘percentage economic participation’ corresponds to the economic participation of the members who compose each entity of the Company, which was not changed 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. The percentage indicated in the share participation column corresponds to the percentage of the number of shares of the members who compose each entity of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on March 23, 2015.
** Information related to securities and derivatives hold by Controlling Shareholders that also hold administrative position are consolidated at the Controlling Shareholders’ table.
CONSOLIDATED FORM
Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002
Between May 1, 2018 and May 31, 2018 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 |
(X) Executive Officers |
( ) Fiscal Committee and Statutory Committees |
( ) Controlling Shareholders |
Initial Balance |
||||||||||||||
Securities / Derivatives
|
Securities Characteristics |
Quantity |
% of economic participation |
% of share participation |
||||||||||
Same Class and Type |
Total |
Same Class and Type |
Total |
|||||||||||
Shares |
Common |
0 |
0% |
0% |
0% |
0% |
||||||||
Shares |
Preferred |
464,547 |
0.17% |
0.13% |
0.17% |
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 |
Itaú Corretora |
Not onerous transfer of preferred shares*** |
May 7, 2018 |
299,735 |
R$0.00 |
R$0.00 |
|||||||
Shares |
Preferred |
Itaú Corretora |
Stock Option |
May 9, 2018 |
182,512 |
R$9.80653 |
R$1,789,810.72 |
|||||||
Shares |
Preferred |
Itaú Corretora |
Sale |
May 9, 2018 |
182,512 |
R$15.2268 |
R$2,779,085.09 |
|||||||
Final Balance |
||||||||||||||
Securities / Derivatives |
Securities Characteristics |
Quantity |
% of economic participation |
% of share participation |
||||||||||
Same Class and Type |
Total |
Same Class and Type |
Total |
|||||||||||
|
|
|||||||||||||
Shares |
Common |
0 |
0% |
0% |
0% |
0% |
||||||||
Shares |
Preferred |
764,282 |
0.29% |
0.22% |
0.29% |
0.02% |
||||||||
|
*The percentage indicated in the column ‘percentage economic participation’ corresponds to the economic participation of the members who compose each entity of the Company, which was not changed 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. The percentage indicated in the share participation column corresponds to the percentage of the number of shares of the members who compose each entity of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on March 23, 2015.
** Information related to securities and derivatives hold by Controlling Shareholders that also hold administrative position are consolidated at the Controlling Shareholders’ table.
*** change in ownership is due to the fact that new shares issued by the Company were issued to beneficiaries of the Company's Stock Option Plan and the vesting of the Restricted Shares Plan. The approval of the capital increase regarding this exercise of options will be approved during the next Company's Board of Directors Meeting.
CONSOLIDATED FORM
Management and Related Person’s Negotiation of Securities Issued by the Company - Article 11 - CVM Instruction # 358/2002
Between May 1, 2018 and May 31, 2018 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 |
( ) Executive Officers |
(x) Fiscal Committee and Statutory Committees |
( ) Controlling Shareholders |
Initial Balance |
||||||||||||||
Securities / Derivatives
|
Securities Characteristics |
Quantity |
% of economic participation |
% of share participation |
||||||||||
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 economic participation |
% of share participation |
||||||||||
Same Class and Type |
Total |
Same Class and Type |
Total |
|||||||||||
|
|
|||||||||||||
Shares |
Common |
0 |
0% |
0% |
0% |
0% |
||||||||
Shares |
Preferred |
0 |
0% |
0% |
0% |
0% |
||||||||
|
*The percentage indicated in the column ‘percentage economic participation’ corresponds to the economic participation of the members who compose each entity of the Company, which was not changed 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. The percentage indicated in the share participation column corresponds to the percentage of the number of shares of the members who compose each entity of the Company, after the split of the common shares approved in the Extraordinary General Meeting of the Company, occurred on March 23, 2015.
** Information related to securities and derivatives hold by Controlling Shareholders that also hold administrative position are consolidated at the Controlling Shareholders’ table.
GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
By: |
/S/ Richard Freeman Lark Junior | |
Name: Richard Freeman Lark Junior
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.