2013 calendar of corporate events
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7/29/2019 2013 Calendar of Corporate Events
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SCHEDULE OF CORPORATE EVENTS
SCHEDULE OF CORPORATE EVENTS
Corporate Name LIGHT S.A.
Main Office Adress Av. Marechal Floriano, 168 Rio de Janeiro RJ CEP: 20080-002
Homepage http://ri.light.com.br/?idioma=enu
CFO, Investor
Relations and Participation
Control Officer
Name: Joo Batista Zolini Carneiro
E-mail: [email protected]
Telephone(s): +55 (21) 2211-2559
Person in Charge of
Investor Relations
Name: Gustavo Werneck Souza
E-mail: [email protected](s): +55 (21) 2211-2560
Newspapers (and
locations) where it
publishes its corporate
notices
Dirio Oficial RJ Edition
Jornal do Commercio National Edition
A. MANDATORY SCHEDULING
Annual Financial Statements for the fiscal year ended 12/31/2012
EVENT DATE
Forwarding via IPE1 03/25/2013
Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2012
EVENT DATE
Forwarding via ENET1 03/25/2013
Annual Financial Statements translated for English for the fiscal year ended 12/31/2012EVENT DATE
Forwarding via IPE 04/09/2013
Reference Form related to the current fiscal year
EVENT DATE
Forwarding via ENET 05/29/2013
1 CVM System
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Quarterly Information ITR
EVENT Forwarding via ENET DATE
For the 1st quarter 05/10/2013For the 2nd quarter 08/09/2013For the 3rd quarter 11/08/2013
Quarterly Information translated for English
EVENT Forwarding via IPE DATE
For the 1st quaret 05/27/2013
For the 2nd quarter 08/26/2013
For the 3rd quarter 11/25/2013
Annual General MeetingEVENT DATE
Forwarding of the Administration Proposal via IPE 03/25/2013
Forwarding of the Call Notice via IPE 03/25/2013
Annual General Meeting 04/26/2013
Forwarding of the minutes of the Annual General Meeting via IPE 04/26/2013
Annual Extraordinary General Meetings already held or scheduled
EVENT DATE
Publication of Call Notice
02/19/2013
02/20/2013
02/21/2013
Forwarding of the Call Notice to BOVESPA along with management proposals, if
any02/19/2013
Extraordinary General Meeting 03/06/2013
Forwarding of the minutes of the Extraordinary General Meeting to CVM and
BOVESPA03/06/2013
Board of Directors Meeting already held or scheduled
EVENT DATE
Board of Directors Meeting 01/25/2013
Forwarding of the minutes summary of the Board of Directors Meeting via IPE 01/25/2013Board of Directors Meeting 02/04/2013
Forwarding of the minutes summary of the Board of Directors Meeting via IPE 02/04/2013
Board of Directors Meeting 02/22/2013
Forwarding of the minutes summary of the Board of Directors Meeting via IPE 02/22/2013
Board of Directors Meeting 03/25/2013
Forwarding of the minutes summary of the Board of Directors Meeting via IPE 03/25/2013