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 – 2010
(Updated July 13 , 2010)
|
Company Name |
GOL LINHAS AÉREAS INTELIGENTES S.A. |
|
Central Office Address |
Praça Comandante Lineu Gomes, s/n, portaria 3, Aeroporto, CEP 04626-900 – São Paulo - SP |
|
Internet Site |
www.voegol.com.br/ir |
|
Director of Investor Relations |
Name: Leonardo Porciúncula Gomes Pereira |
|
E-mail: ri@golnaweb.com.br | |
|
Telephone: (55 11) 2128-4700 | |
|
Fax: (55 11) 5098-7888 | |
|
Responsible for Investor Relations Area |
Name: Rodrigo de Macedo Alves |
|
E-mail: ri@golnaweb.com.br | |
|
Telephone: (55 11) 2128-4946 / 4700 | |
|
Fax: (55 11) 5098-7888 | |
|
Publications (and locality) in which its corporate documents are published |
Valor Econômico (São Paulo) Diário Oficial do Estado de São Paulo |
|
The Company is bound to submit all matters of arbitration to the Market Arbitration Chamber, pursuant to the Arbitration Clause in the Company’s Bylaws. | |
|
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2009 | |
|
EVENT |
DATE |
|
Accessible to Stockholders |
03/12/2010 |
|
Publication |
03/12/2010 |
|
Submission to BOVESPA |
03/12/2010 |
|
Standardized Financial Statement (DFP), as of 12/31/2009 | |
|
EVENT |
DATE |
|
Submission to BOVESPA |
03/11/2010 |
|
Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2009 | |
|
EVENT |
DATE |
|
Submission to BOVESPA |
03/12/2010 |
|
Cash Payments from net income from the fiscal year ended on 12/31/2009 | ||||
|
Event |
Event Date |
Amount (R$) |
Amount per share Common and Preferred |
Payment Date |
|
ON | ||||
|
To define |
n/a |
n/a |
n/a |
n/a |
1
|
Reference Form, for the current fiscal year ending 12/31/2010 | |
|
EVENT |
DATE |
|
Submission to BOVESPA |
06/30/2010 |
Quarterly Financial Statements – ITR | |
|
EVENT |
DATE |
|
Submission to BOVESPA |
|
|
Referring to 1st quarter 2010 |
05/06/2010 |
|
Referring to 2nd quarter 2010 |
08/09/2010 |
|
Referring to 3rd quarter 2010 |
11/09/2010 |
Quarterly Financial Statements in English or in accordance with international standards | |
|
EVENT |
DATE |
|
Submission to BOVESPA |
|
|
Referring to 1st quarter 2010 |
05/06/2010 |
|
Referring to 2nd quarter 2010 |
08/09/2010 |
|
Referring to 3rd quarter 2010 |
11/09/2010 |
Ordinary Shareholders’ Meeting | |
|
EVENT |
DATE |
|
Publication of the Call Notice |
04/14/2010 04/16/2010 04/17/2010 |
|
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available |
04/14/2010 |
|
Ordinary Shareholders´ Meeting |
04/30/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BM&F BOVESPA |
04/30/2010 |
|
Submission of the Minutes of the Ordinary Shareholders´ Meeting to BOVESPA |
04/30/2010 |
Extraordinary Shareholders’ Meeting | |
|
EVENT |
DATE |
|
Publication of the Call Notice |
n/a |
|
Extraordinary Shareholders´ Meeting |
n/a |
Public Meetings with Analysts | |
|
EVENT |
DATE |
|
GOL DAY (NY) - Public Meeting with Analysts and Investors - NYSE (11 Wall Street New York, NY 10005) |
07/14/2010 |
|
GOL DAY (SP) - Public Meeting with Analysts and Investors – GOL’s Headquarter (Praça Comandante Lineu Gomes, S/N) |
08/11/2010 |
|
Public Meeting with GOL´s Analysts and Investors - GOL’s Headquarter (Praça Comandante Lineu Gomes, S/N) |
09/23/2010 |
2
Conference Call (to discuss quarterly results in IFRS) | |
|
EVENT |
DATE |
|
4Q09 and 2009 Results |
03/12/2010 |
|
1Q10 Results |
05/06/2010 |
|
2Q10 Results |
08/10/2010 |
|
3Q10 Results |
11/10/2010 |
|
Board of Directors Meeting | |
|
EVENT |
DATE |
|
Board of Directors Meeting - Homologation of Capital Increase |
02/02/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BOVESPA |
02/02/2010 |
|
Submission of the Minutes of Board of Directors Meeting to BOVESPA |
02/02/2010 |
|
EVENT |
DATE |
|
Board of Directors Meeting - Disclosure of 4Q09 Financial Results |
03/11/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BOVESPA |
03/11/2010 |
|
Submission of the Minutes of Board of Directors Meeting to BOVESPA |
03/11/2010 |
|
EVENT |
DATE |
|
Board of Directors Meeting - Disclosure of 1Q10 Financial Results |
05/05/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BOVESPA |
05/05/2010 |
|
Submission of the Minutes of Board of Directors Meeting to BOVESPA |
05/05/2010 |
|
EVENT |
DATE |
|
Board of Directors Meeting - Amendment To The Bylaws Of The Board Of Directors |
06/17/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BOVESPA |
06/17/2010 |
|
Submission of the Minutes of Board of Directors Meeting to BOVESPA |
06/17/2010 |
|
EVENT |
DATE |
|
Board of Directors Meeting- Disclosure of 2Q10 Financial Results |
08/09/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BOVESPA |
08/09/2010 |
|
Submission of the Minutes of Board of Directors Meeting to BOVESPA |
08/09/2010 |
|
EVENT |
DATE |
|
Board of Directors Meeting - Disclosure of 3Q10 Financial Results |
11/09/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BOVESPA |
11/09/2010 |
|
Submission of the Minutes of Board of Directors Meeting to BOVESPA |
11/09/2010 |
|
EVENT |
DATE |
|
Board of Directors Meeting - Approval of 2011 Budget |
12/20/2010 |
|
Filing of the main resolutions of the Board of Directors Meeting to BOVESPA |
12/20/2010 |
|
Submission of the Minutes of Board of Directors Meeting to BOVESPA |
12/20/2010 |
3
|
GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
|
By: |
/S/ Leonardo Porciúncula Gomes Pereira | |
|
Name: Leonardo Porciúncula Gomes Pereira
Title: Executive Vice-President and Chief Financial 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.