2011 calendar of corporate events
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7/30/2019 2011 Calendar of Corporate Events
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SCHEDULE OF CORPORATE EVENTS
Corporate Name LIGHT S.A.Main Office Address Av. Marechal Floriano, 168CentroRio de JaneiroRJ
Zip Code: 20080-002Homepage www.light.com.br
CFO, InvestorRelations andParticipation ControlOfficer
Name: Joo Batista Zolini CarneiroE-mail: [email protected](s): +55 (21) 2211-2559Fax: +55 (21) 2291-9207
Person in Charge ofInvestor Relations
Name: Gustavo Werneck Souza
E-mail: [email protected](s): +55 (21) 2211-2560Fax: +55 (21) 2211-2554
Newspapers (andlocations) where itpublishes its corporatenotices
Dirio OficialRJ editionJornal do CommercioNational edition
The Company is subject to arbitration at the Market Arbitration Court according to theCommitment Clause in its Bylaws .
Annual Financial Statements and Consolidated Financial Statements, when applicable, for thefiscal year ended 12/31/2010EVENT DATEAvailable to Shareholders 03/26/2011
Publication 03/31/2011
Forwarding to BOVESPA 03/26/2011
Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2010 EVENT DATEForwarding to CVM and BOVESPA 03/25/2011
Annual Financial Statements and Consolidated Financial Statements, when applicable inaccordance with international standards, for the fiscal year ended 12/31/2010EVENT DATEForwarding to CVM e BOVESPA 03/29/2011
Return in cash on results destination, for the fiscal year ended 12/31/2010RETURN EVENT-DATE AMOUNT (R$) VALUE / SHARE PAYMENT
DATECS PSDividend AGM-04/28/2011 R$ 350,979,306.36 1.721043 - 05/18/2011
Reference Form related to the current fiscal year (12/31/2010)EVENT DATEForwarding toCVM e BOVESPA 05/05/2011
Public Meetings with Analysts
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EVENT DATEPublic Meeting with Analysts4rd Annual Meeting Light and InvestorLocal: Clube Marimbs (Praa Cel. Eugnio Franco, 2. Posto 6 Copacabana),at 16h00. Rio de Janeiro-RJ
04/27/2011
Public Meeting with Analysts open to anyone interested (APIMECSoPaulo )
Local: So PauloCityRenaissance So Paulo Hotel
05/25/2011
Public Meeting with Analysts open to anyone interested (APIMECSUL)Local: CuritibaHotel Deville Rayon
05/25/2011
Public Meeting with Analysts open to anyone interested (APIMECMINAS)Local: Belo HorizontePromenade BH Platinum (Address: AvenidaOlegrio Maciel, 1748 - Lourdes - Belo HorizonteMGPresentationVilla Rica Room.Time:08h30
09/05/2011
Public Meeting with Analysts open to anyone interested (APIMECDISTRITO FEDERAL)
Local: BrasliaNaoum PlazaBraslia (Address: SHS Qd. 05, Bloco HBrasliaDF PresentationCalifrnia Room.Time:17h30
09/05/2011
Public Meeting with Analysts open to anyone interested: APIMECNORDESTE - FORTALEZALocal: Blue Tree Premium Fortaleza (Address: Rua Dr. Atualpa Barbosa deLima, 500Iracema BeachFortalezaCearTopzio Room.Horrio:18h30
06/12/2011
Quarterly InformationITREVENT DATEForwarding toCVM e BOVESPAFor the 1st quarter 05/13/2011
For the 2nd quarter 08/05/2011
For the 3rd quarter 11/11/2011
Quarterly Information in according to international standards - IFRSEVENT DATE
Forwarding toCVM e BOVESPAFor the 1st quarter 05/30/2011
For the 2nd quarter 08/19/2011
For the 3rd quarter 11/25/2011
Annual General MeetingEVENT DATEPublication of Call Notice 04/13/2011
04/14/201104/15/2011
Forwarding of the Call Notice to CVM and BOVESPA along with managementproposals, if any 04/03/2011
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Annual General Meeting 04/28/2011
Forwarding the summary of decisions of the Annual General Meeting to CVMand BOVESPA.
04/28/2011
Forwarding of the minutes of the Annual General Meeting to BOVESPA 04/28/2011
Extraordinary General Meetings already held or scheduled EVENT DATEPublication of Call Notice 04/13/2011
04/14/201104/15/2011
Forwarding of the Call Notice to BOVESPA along with management proposals,if any
04/13/2011
Extraordinary General Meeting 04/28/2011
Forwarding of the minutes of the Extraordinary General Meeting to CVM andBOVESPA
04/28/2011
Publication of Call Notice 07/26/201107/27/201107/28/2011
Forwarding of the Call Notice to BOVESPA along with management proposals,if any
07/26/2011
Extraordinary General Meeting 08/10/2011
Forwarding of the minutes of the Extraordinary General Meeting to CVM andBOVESPA
08/10/2011
Extraordinary General Meeting 12/28/2011
Forwarding of the minutes of the Extraordinary General Meeting to CVM andBOVESPA
12/28/2011
TeleconferenceEVENT DATETeleconference (Disclosure of 4Q10 results, 10:00 a.m. (NY Time) 11:00 p.m.(Local Time) - Telephone to participate:Toll Free: Other Countries: 1 786-924-6977; Brazil (55) 11 4688-6361Code: Light)
03/30/2011
Teleconference (Disclosure of 1Q11 results, 03:00 p.m. (NY Time) 04:00 p.m.(Local Time) - Telephone to participate: Toll Free: Other Countries: 1 786-924-6977; Brazil (55) 11 4688-6361Code: Light)
05/16/2011
Teleconference (Disclosure of 2Q11 results, 03:00 p.m. (NY Time) 04:00 p.m.(Local Time) - Telephone to participate: Toll Free: Other Countries: 1 786-924-
6977; Brazil (55) 11 4688-6361Code: Light)
08/08/2011
Teleconference (Disclosure of 3Q11 results, 03:00 p.m. (NY Time) 04:00 p.m.(Local Time) - Telephone to participate: Toll Free: Other Countries: 1 786-924-6977; Brazil (55) 11 4688-6361Code: Light)
11/11/2011
Board of Directors Meeting already held or scheduledEVENT DATEBoard of Directors Meeting 01/31/2011Forwarding of the minutes summary of the Board of Directors Meeting to
BOVESPA
01/31/2011
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Board of Directors Meeting 03/03/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
03/03/2011
Board of Directors Meeting 03/25/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
03/25/2011
Board of Directors Meeting 04/28/2011Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
04/28/2011
Board of Directors Meeting 05/06/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
05/06/2011
Board of Directors Meeting 06/10/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
06/10/2011
Board of Directors Meeting 07/08/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
07/08/2011
Board of Directors Meeting 07/21/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
07/21/2011
Board of Directors Meeting 08/05/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
08/05/2011
Board of Directors Meeting 09/02/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
09/02/2011
Board of Directors Meeting 10/07/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
10/07/2011
Board of Directors Meeting 11/04/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
11/04/2011
Board of Directors Meeting 12/07/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
12/07/2011
Board of Directors Meeting 12/16/2011
Forwarding of the minutes summary of the Board of Directors Meeting toBOVESPA
12/16/2011