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Gol Intelligent Airlines Inc. – ‘6-K/A’ for 12/31/14

On:  Wednesday, 11/26/14, at 3:25pm ET   ·   For:  12/31/14   ·   Accession #:  1292814-14-2741   ·   File #:  1-32221

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/26/14  Gol Intelligent Airlines Inc.     6-K/A      12/31/14    1:109K                                   MZ Technologies/FA

Amendment to Report of a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K/A       Corporate Events Calendar - 2014                    HTML     58K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



  gol20141126_6ka.htm - Generated by SEC Publisher for SEC Filing  

 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of November, 2014
(Commission File No. 001-32221) ,
 

 
GOL LINHAS AÉREAS INTELIGENTES S.A.
(Exact name of registrant as specified in its charter)
 
GOL INTELLIGENT AIRLINES INC.
(Translation of Registrant's name into English)
 


 
Praça Comandante Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto 
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
(Address of Regristrant's principal executive offices)

 


Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___ Form 40-F ______

Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.

Yes ______ No ___X___

If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):

 

 

 

CORPORATE EVENTS CALENDAR – 2014
(Updated November 26, 2014)

 

Company Name

GOL LINHAS AÉREAS INTELIGENTES S.A.

Central Office Address

Praça Comandante Lineu Gomes, s/n, portaria 3, Aeroporto, CEP 04626-900 – São Paulo - SP

Internet Site

www.voegol.com.br/ir

Director of Investor Relations

Name: Edmar Prado Lopes Neto

E-mail: ri@golnaweb.com.br

Telephone: (55 11) 2128-4700

Fax: (55 11) 5098-7888

Responsible for Investor Relations Area

Name: Edmar Prado Lopes Neto

E-mail: ri@golnaweb.com.br

Telephone: (55 11) 2128-4700

Fax: (55 11) 5098-7888

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

Valor Econômico (São Paulo)

Diário Oficial do Estado de São Paulo

 

Material Fact or Act Websites Disclosure

Valor Econômico Portal - www.valor.com.br/valor-ri

NEO1 Portal - www.portalneo1.net

The Company is bound to submit all matters of arbitration to the Market Arbitration Chamber, pursuant to the Arbitration Clause of the Company’s Bylaws.

 

Annual Financial Statements and Consolidated Financial Statements, when applicable, related to the fiscal year ended on 12/31/2013

EVENT

DATE

Accessible to Stockholders

03/25/2014

Publication

03/25/2014

Submission to BM&FBOVESPA

03/25/2014

 

Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2013

EVENT

DATE

Submission to BM&FBOVESPA

03/25/2014

 

Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2013

EVENT

DATE

Submission to BM&FBOVESPA

03/25/2014

 

Cash Payments from net income from the fiscal year ended on 12/31/2013

Event

Event Date

Amount (R$)

Amount per share

Common and Preferred

Payment Date

ON

 

 

 

 

 

 

 

 

1


 

 

 

 

 

Reference Form for the ongoing fiscal year ended on 12/31/2014

EVENT

DATE

Submission to BM&FBOVESPA

05/30/2014

 

Quarterly Financial Statements – ITR

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2014

05/14/2014

Related to the 2nd quarter 2014

08/13/2014

Related to the 3rd quarter 2014

11/11/2014

 

Quarterly Financial Statements in English or in accordance with international standards

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2014

05/14/2014

Related to the 2nd quarter 2014

08/13/2014

Related to the 3rd quarter 2014

11/11/2014

 

Annual General Meeting

EVENT

DATE

Publication of the Call Notice

04/14/2014

04/15/2014

04/16/2014

04/17/2014

Submission of the Call Notice to BM&FBOVESPA

04/11/2014

Submission of the Administrative Proposal to BM&FBOVESPA

03/28/2014

Annual General Meeting

04/30/2014

Filing of the main resolutions of the Board of Directors Meeting to BM&FBOVESPA

04/30/2014

Submission of the Minutes of the Annual General Meeting to BM&FBOVESPA

04/30/2014

 

 

 

Public Meetings with Analysts

EVENT

DATE

GOL DAY (NY) - Meeting with Analysts – Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ir.

Place: NYSE (2 Broad Street - New York, NY 10005 - Board Room) at 11:30am (US Eastern Time)

09/08/2014

GOL DAY (SP) - Public Meeting with Analysts and Investors – Place: Sheraton São Paulo WTC Hotel (Av. das Nações Unidas, 12.559) – 9h00 (UTC Time) - Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ir

12/01/2014

Conference Call to discuss quarterly results in (IFRS)

EVENT

DATE

Conference Call to discuss the 4th quarter and fiscal year of 2013 financial results

03/26/2014

Conference Call to discuss the 1st quarter 2014 financial results

05/15/2014

Conference Call to discuss the 2nd quarter 2014 financial results

08/14/2014

Conference Call to discuss the 3rd quarter 2014 financial results

11/12/2014

 

 

2


 

 

 

 

 

EVENT

DATE

Conference Call to discuss December 2013 results – to be held at 11:00 am, in Portuguese, and at 12:00 pm, in English (Eastern Standard Time)

01/22/2014

Conference Call to discuss Strategic Alliance Announcement - to be held at 5:30pm, in Portuguese, and at 6:00pm, in English, Eastern Standard Time. Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ir.

02/19/2014

Conference Call to discuss March 2014 results

04/28/2014

Conference Call to discuss June 2014 results

07/28/2014

Conference Call to discuss September 2014 results

10/23/2014

 

 

Board of Directors’ Meetings

EVENT

DATE

Board of Directors’ Meeting- Resignation of a Vice-President Officer and deliberation regarding capital increase on the Company’s subsidiary

01/31/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

01/31/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

01/31/2014

EVENT

DATE

Board of Directors’ Meeting- Approval of grant of guarantee by the Company

02/14/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

02/14/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

02/14/2014

EVENT

DATE

Board of Directors’ Meeting- Disclosure of the 4th quarter 2013 financial results and election of Executive Officers and Approval of Documents for the 2014 Annual General Meeting

03/25/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

03/25/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

03/25/2014

EVENT

DATE

Board of Directors’ Meeting -Disclosure of the 1st quarter 2014 financial results

05/13/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

05/13/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

05/13/2014

EVENT

DATE

Board of Directors’ Meeting - Capital increase of the Company.

05/28/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

05/28/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

05/28/2014

EVENT

DATE

Board of Directors’ Meeting- Approval of grant of guarantee by the Company

06/18/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

06/18/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

06/18/2014

EVENT

DATE

Board of Directors’ Meeting- Disclosure of the 2nd quarter 2014 financial results

08/12/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

08/12/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

08/12/2014

EVENT

DATE

Board of Directors Meeting – Approval of guarantee by the Company

08/26/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

08/26/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

08/26/2014

EVENT

DATE

Board of Directors Meeting - Disclosure of the 3rd quarter 2014 financial results

11/11/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

11/11/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

11/11/2014

EVENT

DATE

Board of Directors Meeting – Approval of the Company’s Business Plan for the Year of 2015

12/05/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

12/05/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

12/05/2014

EVENT

DATE

Board of Directors’ Meeting - Approval of 2015 Budget

12/19/2014

Filing of the main resolutions of the Board of Directors’ Meeting to BM&FBOVESPA

12/19/2014

Submission of the Minutes of Board of Directors’ Meeting to BM&FBOVESPA

12/19/2014

3

 

3

 

SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: November 26, 2014
 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:

 
Title:   Investor Relations Officer
 

 

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.



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