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  • 2016 Calendar of Corporate Events

    Diunggah oleh

    MPXE_RI
    9 tayangan2 halaman
    ANNUAL corporate Events CALENDAR Company Name Central Office Address Website Investor Relations Officer Investor Manager Publications (and locality) in which its corporate documents are published A. Diario Oficial do Estado do RIO de Janeiro, Diario Mercantil and Portal Neo 1 (www.portalneo1.net) MANDATORY SCHEDULING Annual Financial Statement and Consolidated Financial Statement, as of 12 / 31 / 2015 EVENT Submission by ENET Standardized

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    2016 Calendar of Corporate Events*

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    ANNUAL corporate Events CALENDAR Company Name Central Office Address Website Investor Relations Officer Investor Manager Publications (and locality) in which its corporate documents are published A. Diario Oficial do Estado do RIO de Janeiro, Diario Mercantil and Portal Neo 1 (www.portalneo1.net) MANDATORY SCHEDULING Annual Financial Statement and Consolidated Financial Statement, as of 12 / 31 / 2015 EVENT Submission by ENET Standardized

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    © All Rights Reserved
    Unduh sebagai PDF, TXT atau baca online dari Scribd
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    9 tayangan2 halaman

    2016 Calendar of Corporate Events

    Diunggah oleh

    MPXE_RI
    ANNUAL corporate Events CALENDAR Company Name Central Office Address Website Investor Relations Officer Investor Manager Publications (and locality) in which its corporate documents are published A. Diario Oficial do Estado do RIO de Janeiro, Diario Mercantil and Portal Neo 1 (www.portalneo1.net) MANDATORY SCHEDULING Annual Financial Statement and Consolidated Financial Statement, as of 12 / 31 / 2015 EVENT Submission by ENET Standardized

    Hak Cipta:

    © All Rights Reserved
    Unduh sebagai PDF, TXT atau baca online dari Scribd
    Tandai sebagai konten tidak pantas
    dari 2

    1

    ANNUAL CALENDAR
    ANNUAL CORPORATE EVENTS CALENDAR
    Company Name
    Central Office Address
    Website
    Investor Relations Officer

    Investor
    Manager

    Relations Name: Rodrigo Vilela


    E-mail: ri@eneva.com.br
    Phone: +55 (21) 3721-3030

    Publications (and
    locality) in which its
    corporate documents
    are published
    A.

    ENEVA S.A. In Judicial Recovery


    Praia do Flamengo, 66 / 6th floor, Flamengo, Rio de Janeiro, RJ
    www.eneva.com.br
    Name: Ricardo Levy
    E-mail: ri@eneva.com.br
    Phone: +55 (21) 3721-3030

    Dirio Oficial do Estado do Rio de Janeiro, Dirio Mercantil and Portal Neo 1
    (www.portalneo1.net)

    MANDATORY SCHEDULING

    Annual Financial Statement and Consolidated Financial Statement, as of 12/31/2015


    EVENT

    DATE
    03/24/2016

    Submission by ENET
    Standardized Financial Statement (DFP), as of 12/31/2015
    EVENT

    DATE
    03/24/2016

    Submission by ENET

    Annual Financial Statement in International Standards, when applicable, as of 31/12/2015


    EVENT
    Submission by ENET
    Reference Form (FR) regarding the current fiscal year
    EVENT
    Submission by ENET

    DATE
    04/08/2016

    DATE
    Dismissed as article
    36 of CVM Instruction
    480/2009, as
    amended

    Quarterly Financial Statements ITR


    EVENT Submission to ENET
    Referring to 1st quarter of 2016
    Referring to 2nd quarter of 2016
    Referring to 3rd quarter of 2016

    DATE
    05/12/2016
    08/11/2016
    11/10/2016

    Quarterly Financial Statements ITR in English


    EVENT Submission by ENET
    Referring to 1st quarter of 2016
    Referring to 2nd quarter of 2016
    Referring to 3rd quarter of 2016

    DATE
    05/27/2015
    08/26/2015
    11/25/2015

    Ordinary Shareholders Meeting


    EVENT
    Submission by ENET of the Administrative Proposal
    Submission by ENET of the Call Notice
    Ordinary Shareholders Meeting
    Submission by ENET of the Main Deliberations of the Ordinary Shareholders Meeting

    DATE
    03/29/2015
    03/29/2015
    04/28/2015
    04/28/2015

    Public Meetings with Analysts


    EVENT

    DATE

    Public meeting with analysts, open to the general public 2015 (APIMEC-RIO)

    April/2016

    Public meeting with analysts, open to the general public 2016 (APIMEC-RIO)

    December/2016

    B.

    SCHEDULING OPTIONAL

    Conference Call
    EVENT
    Conference Call (Events update and 2014 Results)
    Conference Call referring to 1st quarter of 2015
    Conference Call referring to 2nd quarter of 2015
    Conference Call referring to 3rd quarter of 2015
    Board of Directors Meeting
    EVENT

    DATE
    03/25/2015
    05/13/2015
    08/12/2015
    11/11/2015

    Board of Directors Meeting to approve Annual Financial Statement of 2014

    03/24/2015

    Filing on the ENET of the minutes of the Board of Directors Meeting

    03/24/2015

    DATE

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