Av. Brig. Faria Lima, 3600 / 3º, 4º e 5º andares, 04538-132

1
CORPORATE EVENTS CALENDAR
Company Name
Office Address
Internet Address
Investor Relations Officer
Investor Relations
Manager
KLABIN S.A.
Name:
E-mail:
Phone:
Av. Brig. Faria Lima, 3600 / 3º, 4º e 5º andares,
04538-132 – São Paulo, SP
www.klabin.com.br
Antonio Sergio Alfano
[email protected]
(11) 3046 9912
Name:
E-mail:
Phone:
Vinicius José Ferreira Campos
[email protected]
(11) 3046 8404
Newspapers (and
locations) in which its
corporate
Diário Oficial do Estado de São Paulo
Valor Econômico
Annual Financial Statements and Consolidated Financial Statements, if applicable, for the fiscal year
ended on 12/31/2012
EVENT
Disclosure to shareholders and the market
DATE
02/22/2013
Submission to BMF&BOVESPA and the CVM
02/22/2013
Publication in DOE
02/23/2013
Publication in Valor Econômico
02/25/2013
Financial Statements - DFP, for the fiscal year ended 12/31/2012
EVENT
Submission to BMF&BOVESPA DOE
DATE
02/22/2013
Reference Form for the fiscal year in progress 12/31/2013
EVENT
Submission to BM&FBOVESPA
DATE
05/24/2013
Quarterly Information - ITR
EVENT
From the 1st quarter
From the 2st quarter
From the 3st quarter
DATE
04/25/2013
07/25/2013
10/24/2013
Annual General Meeting
.2.
EVENT
Publication of Notice of Meeting
Submission of Notice of Meeting to BMF&BOVESPA
Submission of the main resolutions of the Annual General Meeting to
BMF&BOVESPA
Ordinary Shareholders Meeting
Submission of the Minutes of the Annual General Meeting to BMF&BOVESPA
Public Meeting with Analysts
EVENT
Public Meeting with Analysts and Investors, open to other interested
Location: To be defined
Conference call (Optional)
EVENT
4Q12 and 2012 Earnings conference call
1Q13 Earnings;
2Q13 Earnings;
3Q13 Earnings;
Meetings of the Board of Directors has scheduled
EVENT
Meeting the Board of Directors – Aprovação de contas
Submission of the Minutes of the Board of Directors to BMF&BOVESPA
Meeting the Board of Directors – Eleição da diretoria estatutária
Submission of the Minutes of the Board of Directors to BMF&BOVESPA
DATE
02/26, 27 and
28/2013
DOE and Valor
02/26/2013
02/26/2013
04/02/2013
04/02/2013
DATE
11/26/2013
DATE
02/25/2013
04/26/2013
07/26/2013
10/25/2013
DATE
02/20/2013
02/20/2013
04/24/2013
04/24/2013