|
|
| |
CORPORATIVE EVENTS CALENDAR - 2010 |
| Company Name |
Saraiva S/A Livreiros Editores |
| Headquarters Address |
Rua Henrique Schaumann, 270 – São Paulo/SP |
| Internet Address |
www.saraivari.com.br |
| Director of Investor Relations |
Name: João Luís Ramos Hopp |
| E-mail: joaohopp@saraivari.com.br |
| Telephone: (11) 3613-3263 |
| Fax: (11) 3613-3062 |
| Investor Relations Department Head |
Name: João Luís Ramos Hopp |
| E-mail: joaohopp@saraivari.com.br |
| Telephone(s): (11) 3613-3263 |
| Fax: (11) 3613-3062 |
| Newspapers (and locations) in which it publishes its corporate documents |
Diário Oficial do Estado de São Paulo
Gazeta Mercantil (Sao Paulo Section) |
| The Company is bound to arbitration before the Market Arbitration Panel, pursuant to the Arbitration Clause in its Bylaws. |
| Annual Financial Statements and Consolidated Financial Statements, when applicable, for the fiscal year ended 12/31/2009 |
| EVENT |
DATE |
Availability to Shareholders |
03/19/2010 |
Publication |
03/19/2010 |
Expedition to BM&F BOVESPA |
03/18/2010 |
| Standardized Financial Statements – DFP, for the fiscal year ended 12/31/2009 |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
03/18/2010 |
| Annual Financial Statements or Consolidated Financial Statements, when applicable, in accordance with international standards, for the fiscal year ended 12/31/2009 |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
04/30/2010 |
| Cash earnings in the allocation of income for the fiscal year ended 12/31/2009 |
| |
Value in R$/share |
|
Earning |
Event-Date |
Amount (R$) |
Common |
Payment date |
Interest on Equity |
Board of Directors Meeting |
20,723,975.82 |
0.73410209 |
04/30/2010 |
| Reference Form, for the current fiscal year (12/31/2010) |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
06/30/2010 |
| Quarterly Information – ITR |
| EVENT |
DATE |
| Expedition to BM&F BOVESPA |
- |
| For the 1st quarter |
05/14/2010 |
| For the 2nd quarter |
08/13/2010 |
| For the 3rd quarter |
11/11/2010 |
| Quarterly Information in English or in accordance with international standards |
| EVENT |
DATE |
Expedition to BM&F BOVESPA |
- |
For the 1st quarter |
05/28/2010 |
For the 2nd quarter |
08/27/2010 |
For the 3rd quarter |
11/26/2010 |
Annual General Meeting |
| EVENT |
DATE |
Publication of the Meeting Notice |
04/01, 05 and 06/2010 |
Expedition of Notice of Meeting to BM&F BOVESPA, accompanied by the administrative proposal, when applicable |
04/01/2010 |
Date of Annual General Meeting |
04/20/2010 |
Expedition of the minutes of the Annual General Meeting to BM&FBOVESPA |
- |
Holding of Ordinary general meeting |
04/20/2010 |
Extraordinary General Meeting already scheduled |
| EVENT |
DATE |
Publication of the Meeting Notice |
- |
Expedition of Notice of Meeting to BM&F BOVESPA, accompanied by the administrative proposal, when applicable |
- |
Annual General Meeting |
- |
Expedition of the minutes of the Annual General Meeting to BM&F BOVESPA |
- |
| Public Meeting with Analysts |
| EVENT |
DATE |
Public meeting with analysts, open to other interested parties:
(Local: Hotel Intercontinental, localized in Alameda Santos, 1.123, Sala Giorgio, São Paulo/SP; Brazilian Time: 08:30 a.m.)
|
11/30/2010 |
| Teleconferences |
| EVENT |
DATE |
DFP for the fiscal year ended 12/31/2008 |
03/22/2010 |
ITR for the 1st quarter |
05/17/2010 |
ITR for the 2nd quarter |
08/16/2010 |
ITR for the 3rd quarter |
11/12/2010 |
The teleconferences in Portuguese will take place on the respective dates, always at 10:30 a.m. (Brasília/DF time). The teleconferences in English will take place on the respective dates, always at 12:00 p.m. (Brasília/DF time).
The login for participation will be sent by mail. |
|
| Scheduled Board of Directors Meetings |
| EVENT |
DATE |
Board of Directors Meetings |
- |
Expedition of the main deliberations of the Board of Directors Meeting to BM&F BOVESPA |
- |
Expedition of the minutes of the Board of Directors Meeting to BM&F BOVESPA |
- |
|
|
Editora
Saraiva
