calendar of corporate events 2013
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7/27/2019 Calendar of Corporate Events 2013
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CALENDAR OF CORPORATE EVENTS 2013
Corporate Name Mills Estruturas e Servios de Engenharia S.A.
Headquarters Avenida das Amricas, 500loja 108/ salas 207 e 208, Barra da Tijuca, cityof Rio de Janeirostate of Rio de Janeiro
website www.mills.com.br
Investor RelationsOfficer
Name: Alessandra Eloy GadelhaE-mail:[email protected]
Telephone(s): 21 2123-3700
Fax: 21 2123-3793
Person responsible for
the Investor Relations
Area
Name: Alessandra Eloy Gadelha
E-mail:[email protected]
Telephone(s): 21 2123-3700
Fax: 21 2123-3793
Newspapers (and
locations) in which the
Company publishes itscorporate acts
Official Gazette of the State of Rio de JaneiroValor EconmicoRio de Janeiro
The Company is subject to the Market Arbitration Chamber, as per the Arbitration Clause in its
bylaws.
Complete Annual Financial Statements as of 12/31/2012
EVENT DATE
Delivery via IPE 03/04/2013
Newspaper Publication 03/13/2013
Standardized Financial Statements - DFP, as of 12/31/2012EVENTO DATA
Delivery via ENET 03/04/2013
Complete Annual Financial Statements as of 12/31/2011 in english
EVENT DATE
Delivery via IPE 03/04/2013
Reference Form, as of 12/31/2013
EVENT DATE
Delivery to BM&FBOVESPA05/23/2013
Quarterly Information - ITR
EVENT DATE
Delivery to BM&FBOVESPA
Related to the 1st quarter 05/08/2013
Related to the 2n quarter 08/06/2013
Related to the 3r quarter 11/06/2013
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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Quarterly InformationITR in english
EVENT DATE
Delivery to BM&FBOVESPA
Related to the 1st quarter 05/08/2013
Related to the 2n quarter 08/06/2013
Related to the 3r quarter 11/06/2013
Ordinary General Shareholders Meeting
EVENT DATE
Delivery of Call Notice via IPE 03/20/2013
Delivery of management proposal via IPE 03/20/2013
Publication of the Call Notice 03/22, 25 and26/2013
Ordinary General Shareholders' Meeting 04/26/2013
Delivery of the Ordinary General Shareholders' Meeting resolutions or the minutes ofthe Ordinary General Shareholders' Meeting via IPE
04/26/2013
Proceeds in cash for the for the fiscal year ended 12/31/2012 result
Proceeds Date-Event Gross Amount(R$)
Amount R$/pershare
Payment date
ON
Interest on Equity RCA06/21/2012 R$ 21,780,000.00 0.172653458 04/30/2013
Interest on Equity RCA12/31/2012 R$ 20,000,000.00 0.158228562 04/30/2013
Proceeds in cash for the for the fiscal year ended 12/31/2013 resultProceeds Date-Event Gross Amount
(R$)Amount R$/per
sharePayment date
ON
Interest on Equity RCA06/21/2013 R$ 23,448,000.00 0.184455093 Until 06/14/2014
Meeting with Analysts
EVENT DATE
Meeting with Analysts open to the attendance of other interested partiesSo Paulo
Paulo (Avenida Paulista, 1776, piso LSo Paulo, SP, at 19:00)
03/21/2013
Meeting with Analysts open to the attendance of other interested partiesBraslia(Centro de Convenes Brasil 21, SHSQuadra 6Lote 1, Conj ABl G, at 16:30)
8/9/2013
Meeting with Analysts open to the attendance of other interested partiesSo Paulo(Expo Transamrica, Av. Dr. Mrio Villas Boas Rodrigues, 387)
9/12/2013
Meeting with Analysts open to the attendance of other interested partiesPortoAlegre (Barra Shopping Sul, Av. Dirio de Noticias, 300Cristal)
10/4/2013
Meeting with Analysts open to the attendance of other interested partiesRio deJaneiro (Centro de Convenes Sul Amrica, Av. Paulo de Frontin, 01)
11/13/2013
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Conference Call
EVENT DATE
Comments on the 4Q12 financial results.Time: 12:00hs (local time)Attendance via the Companys website (www.mills.com.br/ri)
03/5/2013
Comments on the 1Q13 financial resultsTime: 11:00hs (local time)Attendance via the Companys website (www.mills.com.br/ri)
05/9/2013
Comments on the 2Q13 financial resultsTime: 11:00hs (local time)Attendance via the Companys website (www.mills.com.br/ri)
08/07/2013
Comments on the 3Q13 financial resultsTime: 12:00hs (local time)Attendance via the Companys website (www.mills.com.br/ri)
11/07/2013
Conferences
EVENT DATE
Morgan Stanley LatAm Executive ConferenceMiami 01/9-10/2013
VI Brazil Equity Ideas ConferenceSo Paulo 01/22-24/2013
Goldman Sachs LatAm Transportation and Infrastructure Conference - London 01/28-29/2013
BTG Pactual Brazil CEO Conference - So Paulo 02/5-6/2013
2013 Citi Latin America ConferenceNew York 03/14-15/2013
Merrill LynchBrazil ConferenceSo Paulo 03/20-22/2013
HSBC Latin American Investment SummetKey Largo 04/9-11/2013
Ita CEO ConferenceNew York 05/15-16/2013
UBS - LatAm Equities IdeasLondon 06/3/2013
Citi - 6th Brazil Equity ConferenceSo Paulo 06/26-27/2013HSBC LatAm SMid Cap Conference - New York 06/26-27/2013
BTG Pactual LatAm CEO ConferenceNova York 10/8-10/2013
FatorCumbre Latino-AmericanaSantiago 11/21/2013
Ita LatAm ConferenceLondres 11/25-26/2013