CalendriodeEventosCorporativosMTE20110404ENGv2
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Transcript of CalendriodeEventosCorporativosMTE20110404ENGv2
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8/7/2019 CalendriodeEventosCorporativosMTE20110404ENGv2
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2011 CORPORATE EVENTS CALENDAR
Company Name Multiplan Empreendimentos Imobilirios S.A.
Central Office AddressAv. das Amricas, n. 4.200, bloco 2, Barra da Tijuca, Cidade e Estado doRio de Janeiro, CEP: 22.640-907
Internet Site www.multiplan.com.br/ri
Investor RelationsDirector
Name: Armando dAlmeida NetoE-mail:[email protected]
Telephone: (21) 3031-5224
Fax: (21) 3031-5322
Responsible forInvestor Relations Area
Name: Rodrigo Krause dos Santos Rocha
E-mail:[email protected]
Telephone: (21) 3031-5408
Fax: (21) 3031-5322
Publications (andlocality) in which itscorporate documents
are published
Dirio Oficial do Rio de JaneiroValor Econmico
The company is Bond to the Market Arbitrage Chamber, according to the engagement clause inits Bylaws.
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of31/12/2010EVENT DATEAccessible to Stockholders 14/03/2011Publication 21/03/2011
(Valor Econmicoand
Dirio Oficial doRio de Janeiro)
Submission to BOVESPA 14/03/2011
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of31/12/2010 international standardsEVENT DATESubmission to BOVESPA 14/03/2011
Standardized Financial Statement DFP, as of 31/12/2010EVENT DATESubmission to BOVESPA 14/03/2011
Cash proceeds in allocation of results for the financial year ended on 31/12/2010
ProceedsEvent
Event-DateAmount
(in thousandReais)
Amount inR$/share Payment Date
CS PS
DividendsProposed by the Board ofDirectors on March 14
th,
2011102,937 0.5783 0.5783
To be determined inAGM
Reference Form as of ongoing fiscal year (31/12/2011)
EVENT DATE
Submission to BOVESPA31/05/2011
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
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