2016 calendar of corporate events*

2
1 ANNUAL CALENDAR ANNUAL CORPORATE EVENTS CALENDAR Company Name ENEVA S.A. In Judicial Recovery Central Office Address Praia do Flamengo, 66 / 6 th 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

Upload: mpxeri

Post on 28-Jan-2016

218 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: 2016 Calendar of Corporate Events*

1

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

Page 2: 2016 Calendar of Corporate Events*

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