2014 calendar of corporate events

4
1 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: João Batista Zolini Carneiro E-mail: [email protected] Telephone(s): +55 (21) 2211-2559 Fax: +55 (21) 2291-9207 Person in Charge of Investor Relations Name: Gustavo Werneck Souza E-mail: [email protected] Telephone(s): +55 (21) 2211-2560 Fax: +55 (21) 2211-2554 Newspapers (and locations) where it publishes its corporate notices Diário Oficial – RJ Edition Jornal do Commercio – National Edition Annual Financial Statements for the fiscal year ended 12/31/2013 EVENT DATE Forwarding via IPE 1 03/10/2014 Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2013 EVENT DATE Forwarding via ENET 1 03/10/2014 Annual Financial Statements translated for English for the fiscal year ended 12/31/2013 EVENT DATE Forwarding via IPE 03/25/2014 1 CVM System

Upload: lightri

Post on 20-Jul-2016

222 views

Category:

Documents


4 download

TRANSCRIPT

Page 1: 2014 Calendar of Corporate Events

1

SCHEDULE OF CORPORATE EVENTS

SCHEDULE OF CORPORATE EVENTSCorporate Name LIGHT S.A.Main Office Adress Av. Marechal Floriano, 168 – Rio de Janeiro – RJ – CEP: 20080-002Homepage http://ri.light.com.br/?idioma=enuCFO, InvestorRelations and Participation Control Officer

Name: João Batista Zolini CarneiroE-mail: [email protected](s): +55 (21) 2211-2559Fax: +55 (21) 2291-9207

Person in Charge ofInvestor Relations

Name: Gustavo Werneck SouzaE-mail: [email protected](s): +55 (21) 2211-2560Fax: +55 (21) 2211-2554

Newspapers (and locations) where it publishes its corporate notices

Diário Oficial – RJ EditionJornal do Commercio – National Edition

Annual Financial Statements for the fiscal year ended 12/31/2013

EVENT DATE

Forwarding via IPE1 03/10/2014

Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2013

EVENT DATEForwarding via ENET1 03/10/2014

Annual Financial Statements translated for English for the fiscal year ended 12/31/2013

EVENT DATEForwarding via IPE 03/25/2014

Reference Form related to the current fiscal year

EVENT DATEForwarding via ENET 05/30/2014

1 CVM System

Page 2: 2014 Calendar of Corporate Events

.2.

Quarterly Information– ITR

EVENT – Forwarding via ENET DATEFor the 1st quarter 05/15/2014For the 2nd quarter 08/13/2014For the 3rd quarter 11/07/2014

Quarterly Information translated for English

EVENT – Forwarding via IPE DATEFor the 1st quaret 05/30/2014For the 2nd quarter 08/28/2014For the 3rd quarter 11/24/2014

Annual General Meeting

EVENT DATEForwarding of the Administration Proposal via IPE 03/25/2014Forwarding of the Call Notice via IPE 04/09/2014Annual General Meeting 04/24/2014Forwarding of the minutes of the Annual General Meeting via IPE 04/24/2014

Extraordinary General Meetings

EVENT DATEForwarding of the Administration Proposal via IPE 04/09/2014Forwarding of the Call Notice via IPE 04/09/2014Extraordinary General Meeting 04/24/2014Forwarding of the minutes of the Extraordinary General Meeting via IPE 04/24/2014

Teleconference

EVENT DATETeleconference (Disclosure of 4Q13 results, 03:00 p.m. (NY Time) 04:00 p.m. (Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries: +1 866 890 2584, New York: +1 646 843 6054 – Code: Light)

03/12/2014

Teleconference (Disclosure of 1Q14 results, 02:00 p.m. (NY Time) 03:00 p.m. (Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries: +1 866 890 2584, New York: +1 646 843 6054 – Code: Light)

05/16/2014

Teleconference (Disclosure of 2Q14 results, 03:00 p.m. (NY Time) 04:00 p.m. (Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries: +1 866 890 2584, New York: +1 646 843 6054 – Code: Light)

08/14/2014

Public Meetings with Analysts

Page 3: 2014 Calendar of Corporate Events

.3.

EVENT DATE

Public Meeting with Analysts (Rio de Janeiro/RJ, Brazil), 04:00 p.m. (Local Time) 06/09/2014

Board of Directors’ Meeting already held or scheduledEVENT DATEBoard of Directors’ Meeting 01/24/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 01/24/2014Board of Directors’ Meeting 02/14/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 02/14/2014Board of Directors’ Meeting 02/21/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 02/21/2014Board of Directors’ Meeting 03/10/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 03/10/2014Board of Directors’ Meeting 04/11/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 04/11/2014Board of Directors’ Meeting 04/25/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 04/25/2014Board of Directors’ Meeting 05/09/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 05/09/2014Board of Directors’ Meeting 06/06/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 06/06/2014Board of Directors’ Meeting 07/18/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 07/18/2014Board of Directors’ Meeting 08/22/2014Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 08/22/2014