(20160616 - Calend\341rio de Eventos TUPY3 2016 PT EN \(v1.01

2016 Corporate Events Calendar
Company Name: TUPY S.A.
Head Office Address: Rua Albano Schmidt nº 3.400, CEP 89227-901 Joinville - SC
Internet Webpage: www.tupy.com.br
Investor Relations Director: Thiago Fontoura Struminski
E-mail: [email protected]
Telephone: +55 11 2763-7844
Fax: +55 11 2763-7802
Responsible for the Investor Relations Department: Jonathan Diego Cortez Santos
E-mail: [email protected]
Telephone: +55 11 2763-7844
Publications (and locality): Diário Oficial de Santa Catarina (local) and A Notícia (local)
The Company is bound to the Market Arbitrage Chamber, according to the engagement clause included in its Bylaws
Annual Financial Statements and Consolidated Financial Statements of 12/31/2015 - when applicable
EVENT
Available to Shareholders
Publication
Submission to BM&FBOVESPA/CVM
DATE
03/03/16
03/04/16
03/03/16
Standard Financial Statements (DFP) of 12/31/2015
EVENT
Submission to BM&FBOVESPA/CVM
DATE
Annual Financial Statements in IFRS of 12/31/2015
EVENT
Submission to BM&FBOVESPA/CVM
DATE
Reference Form of the current fiscal year (12/31/2016)
EVENT
Submission to BM&FBOVESPA/CVM
DATE
Quarterly Financial Statements – ITR (IFRS)
EVENT
Referring to 1st quarter 2016
DATE
Referring to 2nd quarter 2016
Referring to 3rd quarter 2016
Quarterly Financial Statements in English - ITR - Free Translation IFRS
EVENT
Referring to 1st quarter 2016
Referring to 2nd quarter 2016
Referring to 3rd quarter 2016
Conference Call
EVENT
4Q15 and 2015 Results
1Q16 Results
2Q16 Results
3Q16 Results
Ordinary Shareholders Meeting
EVENT
Submission of the Management Proposal
Submission of the Call Notice to BM&FBOVESPA/CVM
1st Publication of the Call Notice
2nd Publication of the Call Notice
3rd Publication of the Call Notice
Ordinary Shareholders Meeting
Submission of the Minutes of the Ordinary Shareholders Meeting to BM&FBOVESPA/CVM
Annual Public Meeting
EVENT
Public Meeting - 3400 Albano Schmidt Street, Joinville/SC - Brazil
03/03/16
03/03/16
05/31/16
05/11/2016
After the market closes
08/04/2016
After the market closes
11/07/16
after the market closes
DATE
05/11/2016
After the market closes
08/04/2016
After the market closes
11/07/16
after the market closes
DATE
03/04/16
05/12/16
08/05/16
11/08/16
DATE
03/30/16
03/30/16
03/30/16
03/31/16
04/01/16
04/29/16
04/29/16
DATE
December/2016