Indicate by check mark
whether the registrant by furnishing the
information contained in this Form is
also thereby furnishing the
information to the Commission pursuant to Rule
12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
Corporate Events Calendar
Company Name | GOL LINHAS AÉREAS INTELIGENTES S.A. |
Central Office Address | Rua Tamoios, 246, Jd. Aeroporto, São Paulo, SP, 04630-000 |
Internet Site | www.voegol.com.br |
Director of Investor Relations | Name: Richard F. Lark, Jr. E-mail: ri@golnaweb.com.br Telephone: 5033-4393 Fax: 5033-4224 |
Responsible for Investor Relations Area | Name: Luciana Ferreira E-mail: lpauloferreira@golnaweb.com.br Telephone: 5033-7178 Fax: 5033-4319 |
Publications (and locality) in which its corporate documents are published | Valor Econômico (São Paulo) Diário Oficial do Estado de São Paulo |
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2004 | |
Event | Date |
Accessible to Stockholders | 03.08.2005 |
Publication | 03.08.2005 |
Submission to BOVESPA | 03.08.2005 |
Standardized Financial Statement (DFP), as of 12/31/2004 | |
Event | Date |
Submission to BOVESPA | 03.08.2005 |
Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2004 | |
Event | Date |
Submission to BOVESPA | 03.08.2005 |
Annual Financial Statements IAN, as of 12/31/2004 | |
Event | Date |
Submission to BOVESPA | 05.07.2005 |
Quarterly Financial Statements - ITR | |
Event | Date |
Submission to BOVESPA Referring to 1st quarter Referring to 2nd quarter Referring to 3rd quarter |
05.10.2005 08.02.2005 11.01.2005 |
Quarterly Financial Statements in English or in accordance with international standards | |
Event | Date |
Submission to BOVESPA Referring to 1st quarter Referring to 2nd quarter Referring to 3rd quarter |
05.10.2005 08.02.2005 11.01.2005 |
Ordinary Shareholders Meeting | |
Event | Date |
Publication of Notice of Information Availability | 03.08.2005 |
Publication of the Call Notice | 03.22.2005 03.23.2005 03.24.2005 |
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 03.22.2005 |
Ordinary Shareholders Meeting | 04.11.2005 |
Submission of the main deliberations of the Ordinary Shareholders Meeting to BOVESPA | 04.11.2005 |
Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA | 04.11.2005 |
Public Meetings with Analysts | |
Event | Date |
Public Meeting with Analysts, open to the public | 03.16.2005 |
Public Meeting with Analysts, open to the public | 05.19.2005 |
Public Meeting with Analysts, open to the public | 08.09.2005 |
Public Meeting with Analysts, open to the public | 11.08.2005 |
Conference Call | |
Event | Date |
4Q04 Results | 03.08.2005 |
1Q05 Results | 05.10.2005 |
2Q05 Results | 08.02.2005 |
3Q05 Results | 11.01.2005 |
Board of Directors Meeting | |
Event | Date |
Board of Directors Meeting | 03.04.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 03.04.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03.04.2005 |
Event | Date |
Board of Directors Meeting | 04.08.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 04.11.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 04.11.2005 |
Event | Date |
Board of Directors Meeting | 04.27.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 04.27.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 04.27.2005 |
Event | Date |
Board of Directors Meeting | 05.06.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 05.06.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 05.06.2005 |
Event | Date |
Board of Directors | 06.24.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 06.24.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 06.24.2005 |
Event | Date |
Board of Directors Meeting | 07.22.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 07.22.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 07.22.2005 |
Event | Date |
Board of Directors Meeting | 10.21.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 10.21.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 10.21.2005 |
Event | Date |
Board of Directors Meeting | 12.20.2005 |
Submission of the main deliberations of Board of Directors Meeting to BOVESPA | 12.20.2005 |
Submission of the Minutes of Board of Directors Meeting to BOVESPA | 12.20.2005 |
GOL LINHAS AÉREAS INTELIGENTES S.A.
| ||
By: |
/S/
Richard F. Lark, Jr.
| |
Name: Richard F. Lark, Jr.
Title: Vice President Finance, Chief Financial Officer
|
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.