gol20101116_6ka.htm - Provided by MZ Technologies
 
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 November, 2010
(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)
 


 
R. Tamoios, 246
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 – 2010
(Updated November 04, 2010)

 

Company Name

GOL LINHAS AÉREAS INTELIGENTES S.A.

Central Office Address

Praça Comandante Lineu Gomes, s/n, portaria 3, Aeroporto, CEP 04626-900 – São Paulo - SP

Internet Site

www.voegol.com.br/ir

Director of Investor Relations

Name: Leonardo Porciúncula Gomes Pereira

E-mail: ri@golnaweb.com.br

Telephone: (55 11) 2128-4700

Fax: (55 11) 5098-7888

Responsible for Investor Relations Area

Name: Rodrigo de Macedo Alves

E-mail: ri@golnaweb.com.br

Telephone: (55 11) 2128-4946 / 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

The Company is bound to submit all matters of arbitration to the Market Arbitration Chamber, pursuant to the Arbitration Clause in the Company’s Bylaws.

 

Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2009

EVENT

DATE

Accessible to Stockholders

03/12/2010

Publication

03/12/2010

Submission to BOVESPA

03/12/2010

 

Standardized Financial Statement (DFP), as of 12/31/2009

EVENT

DATE

Submission to BOVESPA

03/11/2010

 

Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2009

EVENT

DATE

Submission to BOVESPA

03/12/2010

 

Cash Payments from net income from the fiscal year ended on 12/31/2009

Event

Event Date

Amount (R$)

Amount per share

Common and Preferred

Payment Date

ON

To define

n/a

n/a

n/a

n/a

 

1


 

 

 

Reference Form, for the current fiscal year ending 12/31/2010

EVENT

DATE

Submission to BOVESPA

06/30/2010

 

Quarterly Financial Statements – ITR

EVENT

DATE

Submission to BOVESPA

 

Referring to 1st quarter 2010

05/06/2010

Referring to 2nd quarter 2010

08/09/2010

Referring to 3rd quarter 2010

11/12/2010

 

Quarterly Financial Statements in English or in accordance with international standards

EVENT

DATE

Submission to BOVESPA

 

Referring to 1st quarter 2010

05/06/2010

Referring to 2nd quarter 2010

08/09/2010

Referring to 3rd quarter 2010

11/16/2010

 

Ordinary Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

04/14/2010

04/16/2010

04/17/2010

Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available

04/14/2010

Ordinary Shareholders´ Meeting

04/30/2010

Filing of the main resolutions of the Board of Directors Meeting to BM&F BOVESPA

04/30/2010

Submission of the Minutes of the Ordinary Shareholders´ Meeting to BOVESPA

04/30/2010

 

Extraordinary Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

n/a

Extraordinary Shareholders´ Meeting

n/a

 

Public Meetings with Analysts

EVENT

DATE

GOL DAY (NY) - Public Meeting with Analysts and Investors - NYSE (11 Wall Street New York, NY 10005)

10/06/2010

GOL DAY (SP) - Public Meeting with Analysts and Investors – venue “to be defined”

12/10/2010

 

 

 

 

2


 

 

Conference Call (to discuss quarterly results in IFRS)

EVENT

DATE

4Q09 and 2009 Results

03/12/2010

1Q10 Results

05/06/2010

2Q10 Results

08/10/2010

3Q10 Results

11/12/2010

 

Board of Directors Meeting

EVENT

DATE

Board of Directors Meeting - Homologation of Capital Increase

02/02/2010

Filing of the main resolutions of the Board of Directors Meeting to BOVESPA

02/02/2010

Submission of the Minutes of Board of Directors Meeting to BOVESPA

02/02/2010

EVENT

DATE

Board of Directors Meeting - Disclosure of 4Q09 Financial Results

03/11/2010

Filing of the main resolutions of the Board of Directors Meeting to BOVESPA

03/11/2010

Submission of the Minutes of Board of Directors Meeting to BOVESPA

03/11/2010

EVENT

DATE

Board of Directors Meeting - Disclosure of 1Q10 Financial Results

05/05/2010

Filing of the main resolutions of the Board of Directors Meeting to BOVESPA

05/05/2010

Submission of the Minutes of Board of Directors Meeting to BOVESPA

05/05/2010

EVENT

DATE

Board of Directors Meeting - Amendment To The Bylaws Of The Board Of Directors

06/17/2010

Filing of the main resolutions of the Board of Directors Meeting to BOVESPA

06/17/2010

Submission of the Minutes of Board of Directors Meeting to BOVESPA

06/17/2010

EVENT

DATE

Board of Directors Meeting- Disclosure of 2Q10 Financial Results

08/09/2010

Filing of the main resolutions of the Board of Directors Meeting to BOVESPA

08/09/2010

Submission of the Minutes of Board of Directors Meeting to BOVESPA

08/09/2010

EVENT

DATE

Board of Directors Meeting - Disclosure of 3Q10 Financial Results

11/09/2010

Filing of the main resolutions of the Board of Directors Meeting to BOVESPA

11/09/2010

Submission of the Minutes of Board of Directors Meeting to BOVESPA

11/09/2010

EVENT

DATE

Board of Directors Meeting - Approval of 2011 Budget

12/20/2010

Filing of the main resolutions of the Board of Directors Meeting to BOVESPA

12/20/2010

Submission of the Minutes of Board of Directors Meeting to BOVESPA

12/20/2010

 

 

3


 
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: November 16, 2010
 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:

/S/ Leonardo Porciúncula Gomes Pereira


 
Name: Leonardo Porciúncula Gomes Pereira
Title:    Executive Vice-President and Chief Financial 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.