BRASIL PHARMA SA 2016 CORPORATE EVENTS CALENDAR
Company Name | Brasil Pharma S.A |
Head Office Address | Av. Presidente Juscelino Kubitschek, #1.830, Tower 4, 2nd floor, Itaim Bibi, ZIP CODE 04543-900 |
Website | www.brasilpharma.com.br/ri |
Investor Relations Officer | Otavio Lyra |
E-mail: ri@brph.com.br | |
Phone: (55 11) 2117-5299 | |
Location in which corporate documents are published | Valor Econômico |
Diário Oficial de São Paulo | |
www.valor.com.br/valor-ri | |
www.brasilpharma.com.br/ri | |
The Company is bound to submit all matters of arbitration to the Market Arbitration Chamber, pursuant to the Arbitration Clause in the Company's Bylaws. | |
Consolidated Financial Statement as of 12/31/2016 | |
EVENT | DATE |
Submission to BM&FBOVESPA | 16-Mar-16 |
Consolidated Financial Statement as of 12/31/2016, English version (free translation) | |
EVENT | DATE |
Submission to BM&FBOVESPA | 31-Mar-16 |
Standardized Financial Statements (DFP) as of 12/31/2016 | |
EVENT | DATE |
Submission to BM&FBOVESPA | 16-Mar-16 |
Reference Form (RF) for the current FY (as of 12/31/2016) | |
EVENT | DATE |
Submission to BM&FBOVESPA | 26-my-2016 |
Quarterly Financial Statements (ITR) | |
EVENT | DATE |
Submission to BM&BOVESPA | |
Related to 1Q16 | 11-May-16 |
Related to 2Q16 | 10-Aug-16 |
Related to 3Q16 | 3-Nov-16 |
Quarterly Financial Statements (ITR), English version (free translation) | |
EVENT | DATE |
Submission to BM&BOVESPA | |
Related to 1Q16 | 25-May-16 |
Related to 2Q16 | 24-Aug-16 |
Related to 3Q16 | 23-Nov-16 |
Conference Calls | |
EVENT | DATE |
4Q15/ FY 2016 Conference Call | 17-Mar-16 |
1Q16 Conference Call | 12-May-16 |
2Q16 Conference Call | 11-Aug-16 |
3Q16 Conference Call | 11-Nov-16 |
Board of Directors' Meeting | |
EVENT | DATE |
BOD Meeting and submission of minutes to BM&FBOVESPA Agenda: ratification of 4Q15/FY2016 Financial Statements | 16-Mar-16 |
BOD Meeting and submission of minutes to BM&FBOVESPA Agenda: ratification of 1Q16 Financial Statements | 11-May-16 |
BOD Meeting and submission of minutes to BM&FBOVESPA Agenda: ratification of 2Q16 Financial Statements | 10-Aug-16 |
BOD Meeting and submission of minutes to BM&FBOVESPA Agenda: ratification of 3Q16 Financial Statements | 10-Nov-16 |
Ordinary General Meeting - OGM | |
EVENT | DATE |
Submission of Call Notice to BM&FBOVESPA | 24-Mar-16 |
Submission of Board Proposal to BM&FBOVESPA | 24-Mar-16 |
Ordinary General Meeting | 26-Apr-16 |
Submission of the Minutes of OGM to BM&FBOVESPA | 26-Apr-16 |
Meeting with Analysts | ||
EVENT | DATE | |
Public Shareholder's Meeting - Brasil Pharma Day | To be defined | November, 2016 |
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