Annual Financial Statements and Consolidated Financial Statements, when applicable,
as of 12/31/2009 |
Accessible to Stockholders |
03/18/2011 |
| Submission to BOVESPA |
03/18/2011 |
| Publication |
03/24/2011 |
| Standardized Financial Statements (DFP), as of 12/31/2009 |
Submission to BOVESPA |
03/18/2011 |
| Reference Application , referent to actual exercise |
Submission to BOVESPA |
05/26/2011 |
| Quarterly Financial Statements – ITR |
| Submission to BOVESPA |
1st quarter |
05/27/2011 |
| 2nd quarter |
08/26/2011 |
| 3rd quarter |
11/25/2011 |
| Annual and Extraordinary Shareholders’ Meeting |
| AGE 01/05/2011 |
| Publication of the Call Notice |
12/24, 12/25 and 12/28 |
Submission of the Call Notice to BOVESPA |
12/23/2010 |
AGE meeting |
01/05/2011,
at 11:00 a.m
(Brasília) |
| Submission of the Minutes to BOVESPA |
01/05/2011 |
| AGO/E from 04/26/2011 |
Publication of the Call Notice
-Diário Oficial do Estado de São Paulo
-Valor Econômico |
04/07, 04/08 and 04/09/2011
04/07, 04/08 and 04/11/2011 |
Submission of the Call Notice to BOVESPA |
04/07/2011 |
AGO/E meeting |
04/26/2011 at 11:00am (Brasília) |
Submission of the Minutes of the Annual and Extraordinary
Shareholders’ Meeting to BOVESPA |
04/26/2011 |
| Public Meeting with Analysts |
Event |
Public Meeting with Analysts (APIMEC)
Place: DASA – Av.Juruá, 434 – Alphaville – Barueri - SP
Day and time: 9:30 am |
09/23/2011 |
| Cash Payments for net income from the fiscal year ended on 12/31/2009 |
Event |
Event Date |
Amount (R$) |
Amount (R$) per share |
Payment Date |
JCP |
RCA 12/27/2010 |
30,000,000.00 |
0.13091706685 |
06/28/2011 |
