 Calendar of Events 2009 * |
| Annual Financial Statements and Consolidate and Financial Statements, when applicable, as of 12/31/2008 |
|
|
| Event |
Date |
| Release to Shareholders |
03/23/09 |
| Newspaper Publication |
03/24/09 |
| Submission to BOVESPA |
03/23/09 |
| |
|
Standardized Financial Statements - DFP, as of 12/31/2008 |
|
| Event |
Date |
| Submission to BOVESPA |
03/23/09 |
| |
|
Annual Financial Statements and Consolidated Financial Statements, in accordance with international financial standards, as of 12/31/2008 |
|
| Event |
Date |
| Submission to BOVESPA |
05/20/09 |
| |
|
| Cash payments in the Destination of cash payments for earnings for the business year ending 12/31/2008 |
| Paymente |
Event-Date |
Amount |
Value R$ /shares - ON |
Date of payment |
| Dividends |
General and Extraordinary Shareholders
Meeting 4/30/2008 |
R$24,423,892.74 |
R$0,069704837 |
TBC |
|
| |
| Annual Financial Statements - IAN, as of 12/31/2008 |
|
| Submission to BOVESPA |
05/27/09 |
|
| |
| Quarterly Financial Statements - ITR |
| Event |
Date |
| Submission to BOVESPA |
|
| - Referring to 1Q08 |
05/14/09 |
| - Referring to 2Q08 |
08/13/09 |
| - Referring to 3Q08 |
11/12/09 |
| |
|
| Quarterly Financial Statements - ITR - in English |
| Event |
Date |
| Submission to BOVESPA |
|
| - Referring to 1Q08 |
05/27/09 |
| - Referring to 2Q08 |
08/26/09 |
| - Referring to 3Q08 |
11/25/09 |
| |
|
| Ordinary and Extraordinary Shareholders Meeting |
| Event |
Date |
| Publication of Call Notice |
04/15/09 |
| |
04/16/09 |
| |
04/17/09 |
Submission of Call Notice to BOVESPA accompanied by the Administrative Proposal,
when available |
04/14/09 |
| Ordinary and Extraordinary Shareholders Meeting |
04/30/09 |
| Submission of the Minutes of Ord. and Ext. Shareholders Meeting to BOVESPA |
04/30/09 |
| |
|
| Extraordinary Shareholders Meeting |
|
| Event |
Date |
| Publication of Call Notice |
06/05/09 |
| |
06/08/09 |
| |
06/09/09 |
Submission of Call Notice to BOVESPA accompanied by the
Administrative Proposal, when available |
06/04/09 |
| Extraordinary Shareholders Meeting |
06/22/09 |
| Submission of the Minutes of Ext. Shareholders Meeting to BOVESPA |
06/22/09 |
| |
|
| Analysts´ Meeting |
| Event |
Date |
| Brascan - Investor Meeting |
11/18/09 |
| |
|
| Board of Directors´ Meeting |
| Event |
Date |
Board of Directors´ Meeting for yearly results approval, as of 12/31/2008 |
03/04/09 |
Submission of the Minutes of Board of Directors´ Meeting to BOVESPA |
03/04/09 |
| Board of Directors´ Meeting for yearly results approval, as of 12/31/2008 |
03/18/09 |
| Submission of the Minutes of Board of Directors´ Meeting to BOVESPA |
03/18/09 |
Board of Directors´ Meeting for quarterly results approval, referring to 1Q09 |
05/12/09 |
Submission of the Minutes of Board of Directors´ Meeting to BOVESPA |
05/12/09 |
| Board of Directors´ Meeting for quarterly results approval, referring to 2Q09 |
08/11/09 |
| Submission of the Minutes of Board of Directors´ Meeting to BOVESPA |
08/11/09 |
| Board of Directors´ Meeting for quarterly results approval, referring to 3Q09 |
11/10/09 |
| Submission of the Minutes of Board of Directors´ Meeting to BOVESPA |
11/10/09 |
Board of Directors´ Meeting for 2010 budget approval |
12/09/09 |
Submission of the Minutes of Board of Directors´ Meeting to BOVESPA |
12/09/09 |
