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CORPORATIVE EVENTS CALENDAR - 2012 |
| Company Name |
Saraiva S/A Livreiros Editores |
| Headquarters Address |
Rua Henrique Schaumann, 270 – São Paulo/SP |
| Internet Address |
www.saraivari.com.br |
| Director of Investor Relations |
Name: João Luís Ramos Hopp |
| E-mail: joaohopp@saraivari.com.br |
| Telephone: (11) 3613-3263 |
| Fax: (11) 3613-3062 |
| Investor Relations Department Head |
Name: João Luís Ramos Hopp |
| E-mail: joaohopp@saraivari.com.br |
| Telephone(s): (11) 3613-3263 |
| Fax: (11) 3613-3062 |
| Newspapers (and locations) in which it publishes its corporate documents |
Diário Oficial do Estado de São Paulo
O Estado de São Paulo (São Paulo) |
| The Company is bound to arbitration before the Market Arbitration Panel, pursuant to the Arbitration Clause in its Bylaws. |
| Annual Financial Statements and Consolidated Financial Statements, when applicable, for the fiscal year ended 12/31/2011 |
| EVENT |
DATE |
Availability to Shareholders |
03/22/2012 |
Publication |
03/23/2012 |
Expedition to BM&F BOVESPA |
03/22/2012 |
| Standardized Financial Statements – DFP, for the fiscal year ended 12/31/2011 |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
03/22/2012 |
| Annual Financial Statements or Consolidated Financial Statements, when applicable, in accordance with international standards, for the fiscal year ended 12/31/2011 |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
04/05/2012 |
| Cash earnings in the allocation of income for the fiscal year ended 12/31/20111 |
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Value in R$/share |
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Earning |
Event-Date |
Amount (R$) |
Common |
Payment date |
JCP |
RCA –05/12/11 |
24,839,150.38 |
0,87824 |
04/30/2012 |
| Reference Form, for the current fiscal year (12/31/2012) |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
05/31/2012 |
| Quarterly Information – ITR |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
- |
| For the 1st quarter |
05/15/2012 |
| For the 2nd quarter |
08/14/2012 |
| For the 3rd quarter |
11/13/2012 |
| Quarterly Information in English or in accordance with international standards |
| EVENT |
DATE |
Expedition to BM&F BOVESPA |
- |
For the 1st quarter |
05/30/2012 |
For the 2nd quarter |
08/29/2012 |
For the 3rd quarter |
11/28/2012 |
Annual General Meeting |
| EVENT |
DATE |
Publication of the Meeting Notice |
04/09/2012 |
Expedition of Notice of Meeting to BM&F BOVESPA, accompanied by the administrative proposal, when applicable |
04/09/2012 |
| Date of Annual General Meeting |
04/25/2012 |
| Expedition of the minutes of the Annual General Meeting to BM&FBOVESPA |
04/25/2012 |
Holding of Ordinary general meeting |
04/25/2012 |
Extraordinary General Meeting already scheduled |
| EVENT |
DATE |
Publication of the Meeting Notice |
04/09/2012 |
Expedition of Notice of Meeting to BM&F BOVESPA, accompanied by the administrative proposal, when applicable |
04/09/2012 |
Date of Annual General Meeting |
04/25/2012
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Annual General Meeting |
04/25/2012 |
Expedition of the minutes of the Annual General Meeting to BM&F BOVESPA |
04/25/2012 |
| Public Meeting with Analysts |
| EVENT |
DATE |
Public meeting with analysts, open to other interested parties:
(Local: Hotel Intercontinental São Paulo, Alameda Santos, 1.123, São Paulo, CEP 01419-001, sala Giorgi; time: 8h30)
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11/22/2012 |
| Teleconferences |
| EVENT |
DATE |
DFP for the fiscal year ended 12/31/2011 |
03/23/2012 |
ITR for the 1st quarter |
05/16/2012 |
ITR for the 2nd quarter |
08/15/2012 |
ITR for the 3rd quarter |
11/14/2012 |
The teleconferences in Portuguese will take place on the respective dates, always at 10:30 a.m. (Brasília/DF time). The teleconferences in English will take place on the respective dates, always at 12:00 p.m. (Brasília/DF time).
The login for participation will be sent by mail. |
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| Scheduled Board of Directors Meetings |
| EVENT |
DATE |
Board of Directors Meetings |
- |
Expedition of the main deliberations of the Board of Directors Meeting to BM&F BOVESPA |
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Expedition of the minutes of the Board of Directors Meeting to BM&F BOVESPA |
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Editora
Saraiva
