calendar of corporate events 2011
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CORPORATE EVENTS CALENDAR
Company Name KLABIN S.A.Office Address Av. Faria Lima, 3600 / 3, 4 and 5 floors, 132 04538-132
Sao Paulo, SPInternet Address www.klabin.com.brDirector of InvestorRelations
Name: Antonio Sergio Alfano
E-mail: [email protected] (s): (11) 3046 9912
Fax: (11) 3046 5846
Responsible forInvestor Relations
Name: Vinicius Jos Ferreira Campos
E-mail: [email protected]
Phone (s): (11) 3046 8404
Fax: (11) 3046 5833
Newspapers (and
locations) in which itscorporate
Dirio Oficial do Estado de So PauloValor Econmico
Annual Financial Statements and Consolidated Financial Statements, if applicable, for thefiscal year ended on 12/31/2010EVENT DATEDisclosure to shareholders and the market 02/24/2011
Sent to BMF&BOVESPA and the CVM 02/24/2011
Publication in newspapers and DOE 02/25/2011
Financial Statements - DFP, for the fiscal year ended 12/31/2010EVENT DATESent to BMF&BOVESPA DOE 02/24/2011
Cash distribution of earnings for the fiscal year ended 12/31/2010 *
Proceeds Event-DateSum
(R$ thousand)Value in R$ / share Date of
paymentON PNDividend
IntermediateRECA. 07.05.2010 49,999.8 0.05213 0.05734 07/20/2010
Dividend
IntermediateRECA. 09.21.2010 70,001.4 0.07298 0.08028 10/08/2010
SupplementaryDividend
AGO. 04.04.2011 70,837.6 0.07385 0.08124 04/20/2011
Dividend
IntermediateAGO 06.21.2011 80,998.1 0.08651 0.09516 07/15/2011
Dividend
IntermediateAGO 09.22.2011 55,003.3 0.05822 0.06404 10/11/2011
* Distributions already occurred will be ratified.
Reference Form for the fiscal year in progress 12/31/2011EVENT DATE
Sent to BM&FBOVESPA 05/19/2011
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Quarterly Information - ITREVENT DATESent to BM&FBOVESPA
For the 1st quarter 04/28/2011
For the 2st quarter 08/01/2011For the 3st quarter 10/31/2011
Annual General MeetingEVENT DATEPublication of Notice of Meeting 03/18, 19 and 22/2011-DOE
03/18, 21 and 22/2011 -Valor
Sent of Notice of Meeting to BMF&BOVESPA, accompanied by the
administration, when03/18/2011
Ordinary Shareholders Meeting 04/04/2011
Sent to the main resolutions of the Annual General Meeting toBMF&BOVESPA
04/04/2011
Sent to the Minutes of the Annual General Meeting to
BMF&BOVESPA04/04/2011
Extraordinary General MeetingEVENT DATEPublication of Notice of Meeting 12/02, 03 and 06/2011
Sent of Notice of Meeting to BMF&BOVESPA, accompanied by the
administration, when12/02/2011
Ordinary Shareholders Meeting 12/20/2011Sent to the main resolutions of the Annual General Meeting to
BMF&BOVESPA12/20/2011
Sent to the Minutes of the Annual General Meeting to
BMF&BOVESPA12/20/2011
Public Meeting with AnalystsEVENT DATEPublic Meeting with Analysts and Investors, open to other interested
Location: To be define11/23/2011
Conference (Optional)EVENT DATE4Q10 Earnings Conference Call and Year 2010 02/25/2011
1Q11 Results; 10:00 - telephone +55 11. 4688.6301 04/29/2011
2Q11 Results; 10:00 - telephone +55 11. 4688.6301 08/02/2011
3Q11 Results; 10:00 - telephone +55 11. 4688.6301 11/01/2011
Meetings of the Board of Directors has scheduled
EVENT DATE
Meeting the Board of Directors - Election of the CEO 02/02/2011
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Meeting the Board of Directors - Election of Directors and Officers 04/27/2011
Sent to the Minutes of the Board of Directors to BMF&BOVESPA02/02/2011
04/27/2011