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___
Corporate Events Calendar
| Company Name | GOL LINHAS AÉREAS INTELIGENTES S.A. | |
| Central Office Address | Rua Tamoios, 246, Jd. Aeroporto, São Paulo, SP, 04630-000 | |
| Internet Site | www.voegol.com.br | |
| Director of Investor Relations | Contact: Richard F. Lark, Jr. E-mail: ri@golnaweb.com.br Telephone(s): (55-11) 5033-4393 Fax: (55-11) 5033-4224 | |
| Individual responsible for Investor Relations | Contact: Richard F. Lark, Jr. E-mail: ri@golnaweb.com.br Telephone(s): (55-11) 5033-4393 Fax: (55-11) 5033-4224 | |
| Publications (and locality) in which its corporate documents are published | Gazeta Mercantil (São Paulo) Diário Oficial do Estado de São Paulo | |
| Annual Financial Statement and Consolidated Financial Statement, when applicable, related to the 12/31/2003 fiscal year. | ||
| Event | Date | |
| Accessible to Stockholders | -1 | |
| Publication | -2 | |
| Sent to BOVESPA | 06.01.20043 | |
| Standardized Financial Statement – SFS, regarding the 12/31/2003 fiscal year. | ||
| Event | Date | |
| Sent to BOVESPA | 06.25.2004 | |
| Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, regarding the 12/31/2003 fiscal year. | ||
| Event | Date | |
| Sent to BOVESPA | -4 | |
| Annual Information – IAN, regarding the 12/31/2003 fiscal year. | ||
| Event | Date | |
| Sent to BOVESPA | 06.17.2004 | |
| Quarterly Information –ITR | ||
| Event | Date | |
| Send to BOVESPA Referring to 1st quarter Referring to 2nd quarter Referring to 3rd quarter |
06.17.2004 08.10.2004 11.09.2004 | |
| Quarterly Information in English or in accordance with international standards | ||
| Event | Date | |
| Sent to BOVESPA • Referring to the 1st quarter • Referring to the 2nd quarter • Referring to the 3rd quarter |
N/A 08.10.2004 11.09.2004 | |
| Ordinary Shareholders Meeting5 | ||
| Event | Date | |
| Publication of the Call Notice | - N/A | |
| Sending of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | - N/A | |
| Ordinary Shareholders Meeting | - N/A | |
| Sending of the principle deliberations from the Annual General Meeting to BOVESPA | - N/A | |
| Sending of minutes from the Annual General Meeting to BOVESPA | - N/A | |
| Ordinary / Extraordinary Shareholders Meeting | ||
| Event | Date | |
| Publication of the Call Notice | 11.24.2004 | |
| Sending of the Call Notice to BOVESPA, accompanied by the administrative proposal, when available | 11.24.2004 | |
| Ordinary / Extraordinary General Meeting • Election of Board of Directors • Approval of the stock option |
12.09.2004 12.09.2004 | |
| Sending of the main deliberations from the Extraordinary General Meeting to BOVESPA • Election of Board of Directors • Approval of the stock option |
12.09.2004 12.09.2004 | |
| Sending of the minutes of the Extraordinary General Meeting to BOVESPA • Election of Board of Directors • Approval of the stock option |
12.09.2004 12.09.2004 | |
| Extraordinary General Meeting Held/Scheduled | ||
| Event | Date | |
| Publication of the Call Notice | -6 | |
| Sending of the Call Notice to BOVESPA, accompanied by the administrative proposal, when available | -7 | |
| Extraordinary General Meeting • Changes of the by-laws and Election of Board of Directors • Approval of the stock option |
05.25.2004 05.25.2004 | |
| Sending of the main deliberations from the Extraordinary General Meeting to BOVESPA • Changes of the by-laws and Election of Board of Directors • Approval of the stock option |
06.01.2004 06.21.2004 | |
| Sending of the minutes of the Extraordinary General Meeting to BOVESPA • Changes of the by-laws and Election of Board of Directors • Approval of the stock option |
06.01.2004 06.21.2004 | |
| Public Meeting with Analysts | ||
| Event | Date | |
| Public Meeting with Analysts, open to all interested parties | 11.17.2004 | |
| Conference Call | ||
| Event | Date | |
| Conference Call (specifying the subject to be discussed) Half Year Results | 08.11.2004 | |
| Third Quarter Results | 11.11.2004 | |
| Administrative Counsel Meeting Held/Scheduled | ||
| Event | Date | |
| Administrative Counsel Meeting (where subject will be of interest to the market) • Approval of new stocks issue • Approval of new stock issue (rectification) • Approval of the disclosure policy for minutes or material facts • Approval of capital stock increase • Verification of stock subscription |
05.25.2004 05.25.2004 05.26.2004 06.23.2004 06.24.2004 | |
| Sending of the main minutes from the Administrative Counsel Meeting to BOVESPA • Approval of new stocks issue • Approval of new stock issue (rectification) • Approval of the disclosure policy for minutes or material facts • Approval of capital stock increase • Verification of stock subscription |
06.25.2004 06.25.2004 06.17.2004 06.25.2004 06.28.2004 | |
| Sending of the minutes of the Administrative Counsel Meeting to BOVESPA • Approval of new stocks issue • Approval of new stock issue (rectification) • Approval of the disclosure policy for minutes or material facts • Approval of capital stock increase • Verification of stock subscription |
06.25.2004 06.25.2004 06.17.2004 06.25.2004 06.28.2004 | |
1 The company was
incorporated on March 12, 2004; thus the financial statements related to the 12/31/2003
were not published.
2 See footnote 1.
3Date that the
consolidated pro forma financial statements were presented to BOVESPA.
4The company was
incorporated on March 12, 2004; thus it was not necessary to deliver financial statements
in accordance with
international
standards for the 12/31/ 2003 fiscal year.
5 The company was
incorporated on March 12, 2004, thus the first Annual General Meeting will take place in
2005.
6 Meetings having
taken place prior to obtaining the publicly-held company registration, with full
attendance of all stockholders and
without
the necessity of a prior convocation.
7 See footnote 5.
|
GOL LINHAS AÉREAS INTELIGENTES S.A.
| ||
| By: |
/S/
Richard F. Lark, Jr.
| |
|
Name: Richard F. Lark, Jr.
Title: Vice President – Finance, Chief Financial Officer
| ||
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 actually 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.