2016 calendar of corporate events*
TRANSCRIPT
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ANNUAL CALENDAR
ANNUAL CORPORATE EVENTS CALENDAR
Company Name ENEVA S.A. In Judicial Recovery
Central Office Address Praia do Flamengo, 66 / 6th floor, Flamengo, Rio de Janeiro, RJ
Website www.eneva.com.br
Investor Relations Officer Name: Ricardo Levy
E-mail: [email protected]
Phone: +55 (21) 3721-3030
Investor Relations Manager
Name: Rodrigo Vilela
E-mail: [email protected]
Phone: +55 (21) 3721-3030
Publications (and locality) in which its corporate documents are published
Diário Oficial do Estado do Rio de Janeiro, Diário Mercantil and Portal Neo 1 (www.portalneo1.net)
A. MANDATORY SCHEDULING
Annual Financial Statement and Consolidated Financial Statement, as of 12/31/2015
EVENT DATE
Submission by ENET 03/24/2016
Standardized Financial Statement (DFP), as of 12/31/2015
EVENT DATE
Submission by ENET 03/24/2016
Annual Financial Statement in International Standards, when applicable, as of 31/12/2015
EVENT DATE
Submission by ENET 04/08/2016
Reference Form (FR) regarding the current fiscal year
EVENT DATE
Submission by ENET
Dismissed as article 36 of CVM Instruction
480/2009, as amended
2
Quarterly Financial Statements – ITR
EVENT – Submission to ENET DATE
Referring to 1st quarter of 2016 05/12/2016
Referring to 2nd quarter of 2016 08/11/2016
Referring to 3rd quarter of 2016 11/10/2016
Quarterly Financial Statements – ITR in English
EVENT – Submission by ENET DATE
Referring to 1st quarter of 2016 05/27/2015
Referring to 2nd quarter of 2016 08/26/2015
Referring to 3rd quarter of 2016 11/25/2015
Ordinary Shareholders Meeting
EVENT DATE
Submission by ENET of the Administrative Proposal 03/29/2015
Submission by ENET of the Call Notice 03/29/2015
Ordinary Shareholders Meeting 04/28/2015
Submission by ENET of the Main Deliberations of the Ordinary Shareholders Meeting 04/28/2015
Public Meetings with Analysts
EVENT DATE
Public meeting with analysts, open to the general public 2015 (APIMEC-RIO) April/2016
Public meeting with analysts, open to the general public 2016 (APIMEC-RIO) December/2016
B. SCHEDULING OPTIONAL
Conference Call
EVENT DATE
Conference Call (Events update and 2014 Results) 03/25/2015
Conference Call referring to 1st quarter of 2015 05/13/2015
Conference Call referring to 2nd quarter of 2015 08/12/2015
Conference Call referring to 3rd quarter of 2015 11/11/2015
Board of Directors Meeting
EVENT DATE
Board of Directors Meeting to approve Annual Financial Statement of 2014 03/24/2015
Filing on the ENET of the minutes of the Board of Directors Meeting 03/24/2015