gol20111206_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 December, 2011
(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 – 2011
(Updated December 07, 2011)

 

Company Name

GOL LINHAS AÉREAS INTELIGENTES S.A.

Central Office Address

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

Internet Site

www.voegol.com.br/ri

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: Edmar Prado Lopes Neto

E-mail: ri@golnaweb.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

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/ 2010

EVENT

DATE

Accessible to Stockholders

02/23/2011

Publication

02/23/2011

Submission to BM&FBOVESPA

02/23/2011

 

Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/ 2010

EVENT

DATE

Submission to BM&FBOVESPA

02/23/2011

 

Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2010

EVENT

DATE

Submission to BM&FBOVESPA

02/23/2011

 

Cash Payments from net income from the fiscal year ended on 12/31/2010

Event

Event Date

Amount (R$)

Amount per share

Common and Preferred

Payment Date

ON

Dividends

Annual Meeting – 04/27/2011

50,871,877.16

0.188461209

06/22/2011

 

1

 


 

 

 

Reference Form for the ongoing fiscal year ended on 12/31/2011

EVENT

DATE

Submission to BM&FBOVESPA

05/25/2011

 

Quarterly Financial Statements – ITR

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2011

05/10/2011

Related to the 2nd quarter 2011

08/11/2011

Related to the 3rd quarter 2011

11/10/2011

 

Quarterly Financial Statements in English or in accordance with international standards

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2011

05/10/2011

Related to the 2nd quarter 2011

08/11/2011

Related to the 3rd quarter 2011

11/11/2011

 

Annual General Meeting

EVENT

DATE

Publication of the Call Notice

04/12/2011

04/13/2011

04/14/2011

Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal, when available

04/11/2011

Annual General Meeting

04/27/2011

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

04/27/2011

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

04/27/2011

 

Extraordinary General Meetings

EVENT

DATE

Public Meetings with Analysts

EVENT

DATE

GOL DAY (NY) - Public Meeting with Analysts and Investors – NY Palace Hotel - 455 Madison Ave, New York City, NY – 12:00 P.M.

10/26/2011

GOL DAY (SP) - Public Meeting with Analysts and Investors - Quality Suites Congonhas - Rua Henrique Fausto Lancellotti, 6333, São Paulo, SP – 9:00 A.M.

11/28/2011

Conference Call to discuss quarterly results in (IFRS)

EVENT

DATE

Conference Call to discuss the 4th quarter and fiscal year of 2010 financial results

02/23/2011

Conference Call to discuss the 1st quarter 2011 financial results

05/11/2011

Conference Call to discuss the 2nd quarter 2011 financial results

08/12/2011

Conference Call to discuss the 3rd quarter 2011 financial results

11/11/2011

2

 


 

 

 

Board of Directors’ Meetings

EVENT

DATE

Board of Directors’ Meeting- Disclosure of the 4th quarter 2010 financial results

02/22/2011

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

02/22/2011

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

02/22/2011

EVENT

DATE

Board of Directors’ Meeting -Disclosure of the 1st quarter 2011 financial results

05/10/2011

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

05/10/2011

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

05/10/2011

EVENTO

DATE

Board of Directors’ Meeting - Analysis of the items to be included in the Company's By-laws to adapt to new rules of level 2 of Corporate Governance BM&FBOVESPA

06/27/2011

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

06/27/2011

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

06/27/2011

EVENT

DATE

Board of Directors’ Meeting- Disclosure of the 2nd quarter 2011 financial results

08/11/2011

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

08/11/2011

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

08/11/2011

EVENT

DATE

Board of Directors Meeting - Disclosure of the 3rd quarter 2011 financial results

11/10/2011

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

11/10/2011

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

11/10/2011

EVENT

DATE

Board of Directors Meeting - Approval of binding agreement with Delta Air Lines, Inc

12/06/2011

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

12/06/2011

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

12/06/2011

EVENT

DATE

Board of Directors’ Meeting - Approval of 2012 Budget

12/19/2011

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

12/19/2011

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

12/19/2011

 

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: December 07, 2011
 
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.