estácio: notice to the market - changes in the corporate events calendar
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Estácio: Notice to the Market - Changes in the Corporate Events CalendarTRANSCRIPT
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2014 CORPORATE EVENTS CALENDAR
Company Name Estácio Participações S.A.
Central Office Address
Embaixador Abelardo Bueno Avenue, # 199 – 6th floor – Barra da Tijuca – Rio de Janeiro – RJ – Zip code: 22.775-040
Internet Site www.estacioparticipacoes.com/ir
Investor Relations Officer
Name: Virgílio Deloy Capobianco Gibbon
Email: [email protected]
Phone: +55 (21) 3311-9789
Fax: +55 (21) 3311-9722
Responsible for Investor Relations Area
Name: Flavia Menezes de Oliveira
Email: [email protected]
Phone: +55 (21) 3311-9789
Fax: +55 (21) 3311-9722
Publications (and locality) in which its corporate documents are published
Diário Oficial do Rio de Janeiro Valor Econômico
The Company is complied with arbitration on Market Arbitration Chamber established by Compulsory Clause registered in its By-Laws.
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2013
EVENT DATE
Accessible to Stockholders 03/20/2014
Publication 03/21/2014
Submission to BM&FBOVESPA 03/20/2014
Standardized Financial Statement (DFP), as of 12/31/2013
EVENT DATE
Submission to BM&FBOVESPA 03/20/2014
Annual Financial Statement and Consolidated Financial Statement, when applicable, in international standards, as of 12/31/2013
EVENT DATE
Submission to BM&FBOVESPA 03/20/2014
Reference Form
EVENT DATE
Submission to BM&FBOVESPA 05/30/2014
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Quarterly Financial Statements – ITR
EVENT DATE
Submission to BM&FBOVESPA
Referring to 1Q14 05/08/2014
Referring to 2Q14 08/07/2014
Referring to 3Q14 11/06/2014
Quarterly Financial Statements – ITR in English
EVENT DATE
Submission to BM&FBOVESPA
Referring to 1Q14 05/08/2014
Referring to 2Q14 08/07/2014
Referring to 3Q14 11/06/2014
Annual Shareholders’ Meeting
EVENT DATE
Publication of the Call Notice 03/28/2014 04/01/2014 04/02/2014
Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal
03/28/2014
Annual Shareholders Meeting 04/30/2014
Submission of the main deliberations of Annual Shareholder’s Meeting to BM&FBOVESPA
04/30/2014
Submission of the Minutes of the Annual Shareholders Meeting to BM&FBOVESPA
04/30/2014
Scheduled Shareholders’ Meeting
EVENT DATE
Publication of the Call Notice 03/28/2014 04/01/2014 04/02/2014
Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal
03/28/2014
Shareholders Meeting 04/30/2014
Submission of the main deliberations of Shareholder’s Meeting to BM&FBOVESPA
04/30/2014
Submission of the Minutes of the Shareholders Meeting to BM&FBOVESPA 04/30/2014
Publication of the Call Notice
Valor Newspaper – June,13, 16 and
17, 2014 and DOERJ
Newspaper –
June, 16, 17 and 18, 2014
Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal
06/12/2014
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Shareholders Meeting 07/01/2014
Submission of the main deliberations of Shareholder’s Meeting to BM&FBOVESPA
07/01/2014
Submission of the Minutes of the Shareholders Meeting to BM&FBOVESPA 07/01/2014
Public Meetings with Analysts
EVENT DATE
Public Meeting with Analysts and Investors, open to the public Av. Venezuela 43, Centro, Rio de Janeiro – 3pm
08/20/2014
Conference Call (Optional)
EVENT DATE
Conference Call: Disclosure 2013 – 10 a.m. in Portuguese and 12 p.m. in English – Telephone and internet access
03/21/2014
Conference Call: Disclosure 1Q14 – 10 a.m. in Portuguese and 12 p.m. in English – Telephone and internet access
05/09/2014
Conference Call: Disclosure 2Q14 – 10 a.m. in Portuguese with simultaneous translation into English – Telephone and internet access
08/08/2014
Conference Call: Disclosure 3Q14 – 10 a.m. in Portuguese with simultaneous translation into English – Telephone and internet access
11/07/2014
Board of Directors’ Meetings
EVENT DATE
Board of directors’ meeting for the restructuring of committees to advise the Board and to approval their regulations
01/28/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
01/28/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
01/28/2014
Board of directors’ meeting to review the Financial Statements, annual report, balances and Management Proposals to the 2014 Shareholders Meeting
03/19/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
03/19/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
03/19/2014
Board of directors’ meeting to approve Capital Increase 04/22/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
04/22/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
04/22/2014
Board of directors’ meeting to update the Act or Material Fact Disclosure Policy, among other matters
04/30/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
04/30/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
04/30/2014
4
Board of directors’ meeting to approve the company’s 1st quarter results
05/07/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
05/07/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
05/07/2014
Board of directors’ meeting to approve renegotiation of debentures conditions, Uniseb acquisition, among other matters
05/20/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
05/20/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
05/20/2014
Board of directors’ meeting to approve the acquisition offer of a set of properties
06/13/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
06/13/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
06/13/2014
Board of directors’ meeting to approve Instituto de Estudos
Superiores da Amazônia - IESAM acquisition 07/01/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
07/01/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
07/01/2014
Board of directors’ meeting to approve the company’s 2nd quarter results
08/07/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
08/07/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
08/07/2014
Board of directors’ meeting to approve the terms and conditions of the second (2nd) public issue of Company unsecured, non-convertible debentures
09/15/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
09/15/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
09/15/2014
Board of directors’ meeting to approve the terms and conditions of the second (2nd) public issue of Company unsecured, non-convertible debentures
09/29/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
09/29/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
09/29/2014
Board of directors’ meeting to approve the company’s 3rd quarter results
11/05/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
11/05/2014
5
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
11/05/2014
Board of directors’ meeting to approve Centro de Ensino Unificado de Teresina (“CEUT”) acquisition
11/18/2014
Submission of the Main Deliberations of the Board of Directors Meeting to BM&FBOVESPA
11/18/2014
Submission of the Minutes of the Board of Directors to BM&FBOVESPA
11/18/2014
Fiscal Council´s Meetings
EVENT DATE
Fiscal Council´s meeting to review the Financial Statements, annual report, balances and Management Proposals to the 2014 Shareholders Meeting
03/19/2014
Fiscal Council´s meeting to approve the company’s 1st quarter results
05/07/2014
Fiscal Council´s meeting to approve the company’s 2nd quarter results
08/06/2014
Fiscal Council´s meeting to approve the company’s 3rd quarter results
11/05/2014