calendar of corporate events 2015
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
Dirio Oficial do Estado do Rio de Janeiro and Dirio Mercantil
A. MANDATORY SCHEDULING
Annual Financial Statement and Consolidated Financial Statement, as of 12/31/2014
EVENT DATE
Submission by IPE 03/26/2015
Standardized Financial Statement (DFP), as of 12/31/2014
EVENT DATE
Submission by ENET 03/26/2015
Annual Financial Statement in International Standards, when applicable, as of 31/12/2014
EVENT DATE
Submission by IPE 04/10/2015
Reference Form (FR) regarding the current fiscal year
EVENT DATE
Submission by ENET
Dismissed as article 36 of CVM Instruction
480/2009, as amended
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Quarterly Financial Statements ITR
EVENT Submission to ENET DATE
Referring to 1st quarter of 2015 05/14/2015
Referring to 2nd quarter of 2015 08/13/2015
Referring to 3rd quarter of 2015 11/12/2015
Quarterly Financial Statements ITR in English
EVENT Submission by IPE DATE
Referring to 1st quarter of 2015 05/29/2015
Referring to 2nd quarter of 2015 08/28/2015
Referring to 3rd quarter of 2015 11/27/2015
Ordinary Shareholders Meeting
EVENT DATE
Submission by IPE of the Administrative Proposal 03/27/2015
Submission by IPE of the Call Notice 03/27/2015
Ordinary Shareholders Meeting 04/29/2015
Submission by IPE of the Main Deliberations of the Ordinary Shareholders Meeting 04/29/2015
Public Meetings with Analysts
EVENT DATE
Public meeting with analysts, open to the general public (APIMEC-RIO) December, 2015
B. SCHEDULING OPTIONAL
Conference Call
EVENT DATE
Conference Call (Events update and 2014 Results) 03/27/2015
Conference Call referring to 1st quarter of 2015 05/15/2015
Conference Call referring to 2nd quarter of 2015 08/14/2015
Conference Call referring to 3rd quarter of 2015 11/13/2015
Board of Directors Meeting
EVENT DATE
Board of Directors Meeting to approve Annual Financial Statement of 2014 03/26/2015
Filing on the IPE of the minutes of the Board of Directors Meeting 03/26/2015