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CORPORATIVE EVENTS CALENDAR |
Corporate Name |
Saraiva S A Livreiros Editores |
Headquarters Address |
Av. Marquês de São Vicente 1.697 – São Paulo/SP |
Internet Address |
www.editorasaraiva.com.br |
Investor Relations Director |
Name: João Luís Ramos Hopp |
E-mail: jlhopp@saraiva.com.br |
Telephone(s): 11 3613-3263 |
Fax: 11 3619-3062 |
Responsible for the Investor Relations Area |
Name: João Luís Ramos Hopp |
E-mail: jlhopp@saraiva.com.br |
Telephone(s): 11 3613-3263 |
Fax: 11 3619-3062 |
Newspapers (and locations) where society acts are published |
Diário Oficial do Estado de São Paulo
Gazeta Mercantil (Section São Paulo) |
The Company is bound by arbitration at the Market Arbitration Chamber, according to Commitment Clause in its By-Laws. |
| Annual Financial Statements and Consolidated Financial Statements, when this is the case, relative to the fiscal year ended on 12 /31/2007 |
| EVENT |
DATE |
| Availability to the Shareholders |
03/18/2008 |
| Publishing |
03/18/2008 |
| Submission to BOVESPA1 |
03/17/2008 |
| Standard Financial Statements – DFP, relative to the fiscal year ended on 12/31/2007 |
| EVENT |
DATE |
| Submission to BOVESPA |
03/17/2008 |
| Remuneration in cash in the destination of result relative to the fiscal year ended on 12/31/2007 |
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Amount in BRL/share |
|
Remuneration |
Event-Date |
Amount (BRL) |
ON 2 |
PN 3 |
Date of payment |
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1 N.T. BOVESPA = São Paulo Stock Exchange
2 N.T. ON = Ordinary Nominative Shares
3 PN PN = Preferred Nominative Shares
4 N.T. RCA = Board of Administration Meeting
| Annual Information – IAN, relative to the fiscal year ended on 12/31/2007 |
| EVENT |
DATE |
| Submission to BOVESPA |
05/21/2008 |
| Quarterly Information – ITR |
| EVENT |
DATE |
| Submission to BOVESPA |
- |
| Relative to 1st Quarter |
05/14/2008 |
| Relative to 2nd Quarter |
08/14/2008 |
| Relative to 3rd Quarter |
11/13/2008 |
| Extraordinary and Ordinary General Meeting |
| EVENT |
DATE |
| Publication of Summons |
April 08,09 and 10, 2008 |
Submission of Summons to BOVESPA, altogether with administration
proposal, when applicable |
04/07/2008 |
| Holding of Extraordinary and Ordinary General Meeting |
04/23/2008 |
Submission of the minutes of the Extraordinary and Ordinary General
Meeting to BOVESPA |
04/23/2008 |
| Public Meeting with Analysts |
| EVENT |
DATE |
Public Meeting with Analysts, open to other interested participants
(Place: Undefined; hour: 8:30 A.M.) |
11/27/2008 |
| Teleconferences |
| EVENT |
DATE |
| DFP relative to the fiscal year ended on 12/31/2007 |
03/18/2008 |
| ITR relative to 1st Quarter |
05/15/2008 |
| ITR relative to 2nd Quarter |
08/15/2008 |
| ITR relative to 3rd Quarter |
11/14/2007 |
| Teleconferences in Portuguese shall be conducted on their respective dates, always at 10:30 A.M. (Brasília/DF time). Teleconferences in English shall be conducted on their respective dates, always at 12:00 A.M. (Brasília/DF time). The login for participation shall be forwarded by mail. |
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Editora
Saraiva
