gol20121121_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 November, 2012
(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 – 2012
(Updated November 21, 2012)

 

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/ir

Director of Investor Relations

Name: Edmar Prado Lopes Neto

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 12/31/2011

EVENT

DATE

Accessible to Stockholders

03/27/2012

Publication

03/27/2012

Submission to BM&FBOVESPA

03/27/2012

 

Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2011

EVENT

DATE

Submission to BM&FBOVESPA

03/27/2012

 

Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2011

EVENT

DATE

Submission to BM&FBOVESPA

03/27/2012

 

Cash Payments from net income from the fiscal year ended on 12/31/2011

Event

Event Date

Amount (R$)

Amount per share

Common and Preferred

Payment Date

ON

 

 

 

 

 

 

 

1

 


 

 

 

Reference Form for the ongoing fiscal year ended on 12/31/2012

EVENT

DATE

Submission to BM&FBOVESPA

05/31/2012

 

Quarterly Financial Statements – ITR

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2012

05/04/2012

Related to the 2nd quarter 2012

08/13/2012

Related to the 3rd quarter 2012

11/13/2012

 

Quarterly Financial Statements in English or in accordance with international standards

EVENT

DATE

Submission to BM&FBOVESPA

 

Related to the 1st quarter 2012

05/04/2012

Related to the 2nd quarter 2012

08/24/2012

Related to the 3rd quarter 2012

11/13/2012

 

Annual General Meeting

EVENT

DATE

Publication of the Call Notice

04/12/2012

04/13/2012

04/16/2012

Submission of the Call Notice to BM&FBOVESPA

04/12/2012

Submission of the Administrative Proposal to BM&FBOVESPA

03/30/2012

Annual General Meeting

04/30/2012

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

04/30/2012

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

04/30/2012

 

 

Extraordinary General Meetings

EVENT

DATE

Extraordinary General Meetings

07/06/2012

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

07/06/2012

Submission of the Minutes to BM&FBOVESPA

07/06/2012

Public Meetings with Analysts

EVENT

DATE

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

06/25/2012

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

06/12/2012

Conference Call to discuss quarterly results in (IFRS)

EVENT

DATE

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

03/27/2012

Conference Call to discuss the 1st quarter 2012 financial results

05/04/2012

Conference Call to discuss the 2nd quarter 2012 financial results

08/14/2012

Conference Call to discuss the 3rd quarter 2012 financial results

11/14/2012

 

2

 


 

 

 

 

Board of Directors’ Meetings

EVENT

DATE

Board of Directors’ Meeting – Strategic Alignment

02/16/2012

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

02/16/2012

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

02/16/2012

EVENT

DATE

Board of Directors’ Meeting- Review of 2012 budget

03/16/2012

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

03/16/2012

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

03/16/2012

EVENT

DATE

Board of Directors’ Meeting- Disclosure of the 4th quarter 2011 financial results

03/26/2012

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

03/26/2012

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

03/26/2012

EVENT

DATE

Board of Directors’ Meeting -Disclosure of the 1st quarter 2012 financial results

05/03/2012

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

05/04/2012

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

05/04/2012

EVENT

DATE

Board of Directors’ Meeting –Approval of New Chief Executive Officer

06/18/2012

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

06/18/2012

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

06/18/2012

EVENTO

DATE

Board of Directors’ Meeting – Projects Approval

06/26/2012

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

06/26/2012

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

06/26/2012

EVENTO

DATE

Board of Directors’ Meeting - Resignation of Director and Election of Director

07/24/2012

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

07/24/2012

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

07/24/2012

EVENT

DATE

Board of Directors’ Meeting- Disclosure of the 2nd quarter 2012 financial results

08/13/2012

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

08/13/2012

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

08/13/2012

EVENT

DATE

Board of Directors’ Meeting- Resignation of Executive Director

08/15/2012

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

08/15/2012

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

08/15/2012

EVENT

DATE

Board of Directors’ Meeting- Strategic Alignment

09/20/2012

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

09/20/2012

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

09/20/2012

EVENT

DATE

Board of Directors Meeting - Disclosure of the 3rd quarter 2012 financial results

11/13/2012

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

11/13/2012

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

11/13/2012

EVENT

DATE

Board of Directors’ Meeting - Approval of 2013 Budget

12/17/2012

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

12/17/2012

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

12/17/2012

 

3

 


 

 

 

Extraordinary Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

06/20/2012

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

06/20/2012

Extraordinary Shareholders’ Meeting

07/06/2012

Submission of the Minutes of the Extraordinary Shareholders’ Meeting to BM&FBOVESPA

07/06/2012

 

Extraordinary Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

10/03/2012

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

10/03/2012

Extraordinary Shareholders’ Meeting

10/19/2012

Submission of the Minutes of the Extraordinary Shareholders’ Meeting to BM&FBOVESPA

10/19/2012

 

 

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: November 21, 2012
 
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.