gol20150917_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 September, 2015
(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 – 2015
(Updated September 17, 2015)

 

Company Name

GOL LINHAS AÉREAS INTELIGENTES S.A.

Central Office Address

Praça Comandante Lineu Gomes, s/n, portaria 3, Prédio 24, parte, Jardim Aeroporto, CEP 04626-020 – São Paulo - SP

Internet Site

www.voegol.com.br/ir

Director of Investor Relations

Name: Edmar Prado Lopes Neto

E-mail: ri@voegol.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@voegol.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 12/31/2014

EVENT

DATE

Accessible to Stockholders

03/30/2015

Publication

03/31/2015

Submission to BM&FBOVESPA

03/30/2015

 

Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2014

EVENT

DATE

Submission to BM&FBOVESPA

03/30/2015

 

Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2014

EVENT

DATE

Submission to BM&FBOVESPA

03/30/2015

 

Cash Payments from net income from the fiscal year ended on 12/31/2014

Event

Event Date

Amount (R$)

Amount per share

Common and Preferred

Payment Date

ON/PN

-

-

-

-

-

Reference Form for the ongoing fiscal year ended on 12/31/2015

EVENT

DATE

Submission to BM&FBOVESPA

05/29/2015

Quarterly Financial Statements – ITR

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2015

05/12/2015

Related to the 2nd quarter 2015

08/13/2015

Related to the 3rd quarter 2015

11/11/2015

         

1

 


 
 

 

 

 

Quarterly Financial Statements in English or in accordance with international standards

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2015

05/12/2015

Related to the 2nd quarter 2015

08/13/2015

Related to the 3rd quarter 2015

11/11/2015

 

Annual General Meeting

EVENT

DATE

Publication of the Call Notice

04/14/2015

04/15/2015

04/16/2015

04/17/2015

Submission of the Call Notice to BM&FBOVESPA

04/14/2015

Submission of the Administrative Proposal to BM&FBOVESPA

03/30/2015

Annual General Meeting

04/30/2015

Filing of the main resolutions of the Annual General Meeting to BM&FBOVESPA

04/30/2015

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

04/30/2015

 

Public Meetings with Analysts

EVENT

DATE

PUBLIC MEETING (NY) - Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ir.

01/22/2015

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

12/07/2015

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

12/10/2015

 

Conference Call to discuss quarterly results in (IFRS)

EVENT

DATE

Conference Call to discuss the 4th quarter and fiscal year of 2014 financial results

03/31/2015

Conference Call to discuss the 1st quarter 2015 financial results

05/13/2015

Conference Call to discuss the 2nd quarter 2015 financial results

08/14/2015

Conference Call to discuss the 3rd quarter 2015 financial results

11/12/2015

 

Conference Call to discuss traffic results

EVENT

DATE

Conference Call to discuss December 2014 results

02/05/2015

Conference Call to discuss March 2015 results

04/27/2015

Conference Call to discuss June 2015 results

07/27/2015

Conference Call to discuss September 2015 results

10/26/2015

 

2

 


 
 

 

 

 

Conference Call – Material Fact

EVENT

DATE

Conference Call to discuss the New Corporate Structure and Corporate Governance

01/22/2015

Conference Call to discuss the capital increase referring to the Material Fact published on 07/10/2015

07/13/2015

 

Board of Directors’ Meetings

EVENT

DATE

Board of Directors’ Meeting – Election of the Executive Officers, approval of capital increase in accordance with the stock purchase option plan and other matters

02/03/2015

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

02/03/2015

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

02/03/2015

EVENT

DATE

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

03/03/2015

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

03/03/2015

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

03/03/2015

EVENT

DATE

Board of Directors’ Meeting- Disclosure of the 4th quarter 2014 financial results and Approval of Documents for the 2015 Annual General Meeting

03/26/2015

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

03/26/2015

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

03/26/2015

EVENT

DATE

Board of Directors’ Meeting - Disclosure of the 1st quarter 2015 financial results

05/11/2015

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

05/11/2015

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

05/11/2015

EVENT

DATE

Board of Directors’ Meeting – Approve the capital increase referring the Material Fact published on 07/10/2015

07/14/2015

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

07/14/2015

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

07/14/2015

EVENT

DATE

Board of Directors’ Meeting - Disclosure of the 2nd quarter 2015 financial results

08/11/2015

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

08/11/2015

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

08/11/2015

 

3

 


 
 

 

 

EVENT

DATE

Board of Directors’ Meeting – Approve the extension of the term of the statutory preemptive rights to subscribe to the new shares issued under the private capital increase, within the limits of the authorized capital stock, as approved by the Board of Directors’ Meeting held on July 14, 2015

08/14/2015

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

08/14/2015

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

08/14/2015

EVENT

DATE

Board of Directors’ Meeting – Approve the capital increase approved on the Board of Directors Meeting held on 07/14/2015

09/04/2015

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

09/04/2015

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

09/04/2015

EVENT

DATE

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

09/23/2015

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

09/23/2015

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

09/23/2015

EVENT

DATE

Board of Directors’ Meeting - Disclosure of the 3rd quarter 2015 financial results

11/10/2015

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

11/10/2015

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

11/10/2015

EVENT

DATE

Board of Directors’ Meeting - Approval of 2016 Budget

12/18/2015

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

12/18/2015

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

12/18/2015

 

4

 

 

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: September 17, 2015
 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:

/S/ Edmar Prado Lopes Neto


 
Name: Edmar Prado Lopes Neto
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.