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8/7/2019 CalendriodeEventosCorporativosMTE2011ENG
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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 of31/12/2010 EVENT DATEAccessible to Stockholders 28/02/2011
Publication 07/03/2011(Valor Econmico
andDirio Oficial doRio de Janeiro)
Submission to BOVESPA 28/02/2011
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of31/12/2010 international standards EVENT DATESubmission to BOVESPA 28/02/2011
Standardized Financial Statement DFP, as of 31/12/2010 EVENT DATESubmission to BOVESPA 28/02/2011
Cash proceeds in allocation of results for the financial year ended on 31/12/2010
ProceedsEvent
Event-DateAmount(in million
Reais)
Amount inR$/share Payment Date
CS PS
DividendsProposed by the Board ofDirectors
(N/A) (N.A) (N.A)To be determined in
AGM
Reference Form as of ongoing fiscal year (31/12/2011) EVENT DATESubmission to BOVESPA 31/05/2011
Quarterly Financial Statements ITREVENT DATE
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected] -
8/7/2019 CalendriodeEventosCorporativosMTE2011ENG
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Submission to BOVESPA
Referring to 1st
quarter 11/05/2011
Referring to 2st
quarter 10/08/2011
Referring to 3rd
quarter 09/11/2011
Public Meeting with AnalystsEVENT DATEPublic Meeting with Analysts in So Paulo 08/12/2011
Board of Directors Meeting
EVENT DATEHolding of a Board of Directors MeetingAgenda: Presentation and discussion of the ongoing projects. General discussion.
22/02/2011
Submission ofthe main deliberations of the Board of Directors Meeting toBOVESPA
22/02/2011
Submission ofthe Minutes of the Board of Directors Meeting to BOVESPA22/02/2011
Quarterly Financial Statements ITR in EnglishEVENT DATESubmission to BOVESPA
Referring to 1st
quarter 11/05/2011
Referring to 2st
quarter 10/08/2011
Referring to 3r
quarter 09/11/2011
Conference CallsEVENT DATE2010 Results Portuguese: 10:00am, English: 11:30am NY 04/03/2011
1Q11 Results Portuguese: 10:00am, English: 11:30am NY 12/05/2011
2Q11 Results Portuguese: 10:00am, English: 11:30am NY 11/08/2011
3Q11 Results Portuguese: 10:00am, English: 11:30am NY 10/11/2011
Annual Ordinary/Extraordinary General MeetingEVENT DATEPublication of the Call Notices1
stPublication of the Call Notice
2st
Publication of the Call Notice3
rdPublication of the Call Notice
05/04/201106/04/201107/04/2011
Submission of the Call Notice to BOVESPA accompanied by the AdministrativeProposal, when available
04/04/2011
Submission of the main deliberations of the ShareholdersOrdinary/ExtraordinaryMeeting to BOVESPA
20/04/2011
Ordinary/Extraordinary Shareholders Meeting 20/04/2011
Submission of the Ordinary/Extraordinary Shareholders Meetings Minutes toBOVESPA
20/04/2011
