2015 CORPORATE EVENTS CALENDAR Company Name SLC

2015 CORPORATE EVENTS CALENDAR
Company Name
Central Office Address
Website
Investor Relations Officer
SLC AGRÍCOLA S.A.
Rua Bernardo Pires, 128, 4º andar
Zip Code 90.620-010 Porto Alegre, RS
www.slcagricola.com.br
Name: Ivo Marcon Brum
E-mail: [email protected]
Phone: +55 (51) 3230.7799
Fax: +55 (51) 3230.7750
Name: Frederico Logemann
Responsible for
Relations Area
Investor E-mail: [email protected]
Phone: +55 (51) 3230.7799
Fax: +55 (51) 3230.7750
Publications (and locality) in
which
its
corporate - Jornal do Comércio – Porto Alegre, RS
- Diário Oficial do Estado do Rio Grande do Sul – Porto Alegre, RS
documents are published
The Company is subject to arbitration on the Market Arbitration Chamber, as expressed in a
Compulsory Clause included in its By-Laws.
Annual Financial Statement and Consolidated Financial Statement, when applicable, for the fiscal
year ended December 31, 2014
EVENT
DATE
Accessible to Shareholders
03/11/2015
Publication
03/13/2015
Submission to BM&FBovespa
03/11/2015
Standardized Financial Statement (DFP) for the fiscal year ended December 31, 2014
EVENT
Submission to BM&FBovespa
DATE
03/11/2015
Annual Financial Statement and Consolidated Financial Statement, when applicable, in English
according to international standards for the fiscal year ended December 31, 2014
EVENT
DATE
Submission to BM&FBovespa
03/25/2015
Shareholders’ payment in cash related to the results for the fiscal year ended December 31, 2014
Price R$/Share
Date of
Revenue
Event-Date
Amount (R$)
Payment
ON
PN
Dividends
AESM – 04/29/2015
27.159.133,28
0,279744
05/13/2015
Reference Form for the fiscal year ended December 31, 2014
EVENT
Submission to BM&FBovespa
Quarterly Information – ITR
EVENT
Submission to BM&FBovespa
Referring to 1st Quarter
Referring to 2nd Quarter
Referring to 3rd Quarter
DATE
05/29/2015
DATE
05/06/2015
08/12/2015
11/11/2015
SLC AGRÍCOLA S.A.
Rua Bernardo Pires, 128, 4º andar
Zip Code: 90.620-010 Porto Alegre, RS - Brazil
1 of 2
2015 CORPORATE EVENTS CALENDAR
Quarterly Information in English according to international standards
EVENT
Submission to BM&FBovespa
Referring to 1st Quarter
Referring to 2nd Quarter
Referring to 3rd Quarter
Annual Shareholders Meeting
EVENT
DATE
05/20/2015
08/26/2015
11/25/2015
DATE
Submission of the Management Proposal to CVM
03/27/2015
Submission of the Call Notice to CVM
04/14/2015
Annual Shareholders Meeting
Submission of Main Resolutions or the Minutes of the ASM to BM&FBovespa
04/29/2015
04/29/2015
Extraordinary Shareholders Meeting
EVENT
Submission of the Management Proposal to CVM
DATE
08/14/2015
Submission of the Call Notice to CVM
Publication of the Call Notice
08/17/2015
08/17,18,19/2015
Extraordinary Shareholders Meeting
Submission of Main Resolutions or the Minutes of the ESM to CVM
09/01/2015
09/01/2015
Public Meeting with Analysts
EVENT
APIMEC, location Hotel Marriot Executive Apartments São Paulo at 2:00 p.m.
Conference Call
EVENT
4Q14 Conference Call – 12:00 p.m. (Brasília Time);
(Access by phone or website: www.slcagricola.com.br/ri)
1Q15 Conference Call – 12:00 p.m. (Brasília Time);
(Access by phone or website: www.slcagricola.com.br/ri)
2Q15 Conference Call – 12:00 p.m. (Brasília Time);
(Access by phone or website: www.slcagricola.com.br/ri)
3Q15 Conference Call – 12:00 p.m. (Brasília Time);
(Access by phone or website: www.slcagricola.com.br/ri)
Board of Directors Meeting
EVENT
Board of Directors Meeting (Approval of the 4th Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BM&FBovespa
Submission of the Minutes of Board of Directors Meeting to BM&FBovespa
EVENT
Board of Directors Meeting (Analyze The Company’s Borrowing Limit)
Submission of the Main Resolutions of Board of Directors Meeting to BM&FBovespa
Submission of the Minutes of Board of Directors Meeting to BM&FBovespa
EVENT
Board of Directors Meeting (Approval of the 1st Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BM&FBovespa
Submission of the Minutes of Board of Directors
to S.A.
BM&FBovespa
SLCMeeting
AGRÍCOLA
Rua Bernardo Pires, 128, 4º andar
Zip Code: 90.620-010 Porto Alegre, RS - Brazil
2 of 2
DATE
11/24/2015
DATE
03/12/2015
05/07/2015
08/13/2015
11/12/2015
DATE
03/11/2015
03/11/2015
03/11/2015
DATE
04/09/2015
04/09/2015
04/09/2015
DATE
05/06/2015
05/06/2015
05/06/2015
2015 CORPORATE EVENTS CALENDAR
EVENT
Board of Directors Meeting (Approval of the 2nd Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BM&FBovespa
Submission of the Minutes of Board of Directors Meeting to BM&FBovespa
EVENT
Board of Directors Meeting (Approval of 2016 CAPEX)
Submission of the Main Resolutions of Board of Directors Meeting to BM&FBovespa
Submission of the Minutes of Board of Directors Meeting to BM&FBovespa
EVENT
Board of Directors Meeting (Approval of the 3rd Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BM&FBovespa
Submission of the Minutes of Board of Directors Meeting to BM&FBovespa
SLC AGRÍCOLA S.A.
Rua Bernardo Pires, 128, 4º andar
Zip Code: 90.620-010 Porto Alegre, RS - Brazil
3 of 2
DATE
08/12/2015
08/12/2015
08/12/2015
DATE
10/14/2015
10/14/2015
10/14/2015
DATE
11/11/2015
11/11/2015
11/11/2015