2014 corporate events calendar
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7/27/2019 2014 Corporate Events Calendar
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2014 CORPORATE EVENTS CALENDAR
Company Name Multiplan Empreendimentos Imobilirios S.A.
Central Office AddressAv. das Amricas, n. 4.200, bloco 2, 5 andar, Barra da Tijuca, Cidade eEstado do Rio de Janeiro, CEP: 22.640-102
Internet Site www.multiplan.com.br/ir
Investor RelationsDirector
Name: Armando dAlmeida NetoE-mail:[email protected]
Telephone: +55 (21) 3031-5224
Fax: +55 (21) 3031-5322
Responsible forInvestor Relations Area
Name: Hans Christian Melchers
E-mail:[email protected]
Telephone: +55 (21) 3031-5359
Fax: +55 (21) 3031-5322
Publications (andlocality) in which itscorporate documents
are published
Dirio Oficial do Rio de JaneiroValor Econmico
The company is Bond to the Market Arbitrage Chamber, according to the engagement clause inits Bylaws.
Annual Financial Statement and Consolidated Financial Statement as of 31/12/2013
EVENT DATE
Accessible to Shareholders 24/02/2014
Submission to BM&FBOVESPA 24/02/2014
Publication 27/03/2014(Valor Econmico
and
Dirio Oficial doRio de Janeiro)
Annual Financial Statement and Consolidated Financial Statement, as of 31/12/2013 (Englishversion)
EVENT DATE
Submission to BM&FBOVESPA 24/02/2014
Standardized Financial Statement DFP, as of 31/12/2013
EVENT DATE
Submission to BM&FBOVESPA 24/02/2014
Reference Form as of ongoing fiscal year (31/12/2014)
EVENT DATE
Submission to BM&FBOVESPA 30/05/2014
Quarterly Financial Statements ITR (Portuguese and English)
EVENT DATE
Submission to BM&FBOVESPA
Referring to 1stquarter 06/05/2014
Referring to 2n
quarter 28/07/2014
Referring to 3rd
quarter 30/10/2014
http://www.multiplan.com.br/irhttp://www.multiplan.com.br/irmailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.multiplan.com.br/ir -
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Public Meeting with Analysts
EVENT DATE
Apimec Public Meeting with Analysts in So Paulo 11/11/2014
Apimec Public Meeting with Analysts in Rio de Janeiro 14/11/2014
Conference Calls
EVENT DATE
2013 ResultsPortuguese: 9:00 a.m. NY, English: 10:30 a.m. NY 25/02/2014
1Q14 ResultsPortuguese: 10:00 a.m. NY, English: 11:30 a.m. NY 07/05/2014
2Q14 ResultsPortuguese: 10:00 a.m. NY, English: 11:30 a.m. NY 29/07/2014
3Q14 Results Portuguese: 9:00 a.m. NY, English: 10:30 a.m. NY 31/10/2014
Annual Ordinary General MeetingEVENT DATE
Submission of the Administrative Proposal to BM&FBOVESPA 28/03/2014
Submission of the Call Notice to BM&FBOVESPA 11/04/2014
Publication of the Call Notices1
stPublication of the Call Notice
2nd
Publication of the Call Notice3
rdPublication of the Call Notice
11/04/201414/04/201415/04/2014
Submission of the main deliberations of the ShareholdersOrdinary Meeting toBM&FBOVESPA
29/04/2014
Ordinary Shareholders Meeting 29/04/2014
Submission of the Ordinary Shareholders Meetings Minutes to
BM&FBOVESPA
29/04/2014