Tegma Gestao Logistica SA : Calendar of Corporate Events – 2014
January 09, 2014 at 08:04 pm
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2014 ANNUAL CALENDAR
ANNUAL CALENDAR OF CORPORATE EVENTS
Company name Tegma Gestão Logística S.A.
Headquarters Avenida Nicola Demarchi, nº 2.000
CEP 09.820 655 - São Bernardo do Campo - SP
Website www.tegma.com.br
Investor Relations Officer Name: Fabio Murilo Costa D´Avila Carvalho
E-mail: ri@tegma.com.br
Telephone(s): +55 (11) 4346 2532
Responsible for the Investor Relations Department (other than the Investor Relations Officer)
Newspapers (and regions) in which its corporate acts are published
Name: Ian Nunes Costa e Costa
E-mail: ian.nunes@tegma.com.br
Telephone(s): +55 11 4397-9423
Diário Oficial do Estado de São Paulo and Valor Econômico.
A. MANDATORY SCHEDULING
Complete Annual Financial Statements related to the fiscal year ended December 31, 2013
EVENT
DATE
Disclosure via the IPE system
03/26/2013
Standardized Financial Statements (DFPs) related to the fiscal year ended December 31, 2013
EVENT
DATE
Disclosure via the ENET system
03/26/2013
Annual Financial Statements related to the fiscal year ended December 31, 2013 translated into
English
(Mandatory only for companies listed in the Novo Mercado and Level 2 special corporate governance
segments)
EVENT
DATE
Disclosure via the IPE system
04/10/2013
.2.
Reference Form related to the current fiscal year
EVENT
DATE
Disclosure via the ENET system
05/29/2014
ITR - Quarterly Information
EVENT - Disclosure via the ENET system
DATE
Related to the 1st quarter
05/13/2014
Related to the 2nd quarter
08/13/2014
Related to the 3rd quarter
12/11/2014
Quarterly Information translated into English
(Mandatory only for companies listed in the Novo Mercado and Level 2 special corporate governance segments)
EVENT - Disclosure via the IPE system
DATE
Related to the 1st quarter
05/28/2014
Related to the 2nd quarter
08/28/2014
Related to the 3rd quarter
11/27/2014
Annual Shareholders' Meeting
EVENT
DATE
Submission of the management proposal via IPE
03/24/2014 and
04/11/2014
Submission of the Call Notice via IPE
04/11/2014
Annual Shareholders' Meeting
04/29/2014
Submission of a summary of the main resolutions or the minutes of the Meeting via
IPE (it is recommended that they be submitted by 6:30 p.m. on the date the meeting is held)
04/29/2014
Public Meeting with Analysts
EVENT
DATE
Public meeting with analysts, open to other interested parties (time and place)
(If the place, time and date of the meeting have not yet been defined by the time the Annual Calendar is disclosed, the company may inform only the month the meeting will be held. Pursuant to the publication rules, the Calendar must be updated to include this information)
Dec/2014
B. OPTIONAL SCHEDULING
(Events already scheduled when the Annual Calendar is first published)
Tegma Gestao Logistica SA is a Brazil-based company engaged in the transportation sector. The Company is primarily involved in logistic services for the automotive industry. In addition, it provides transportation services for companies active in other areas, including fuel, agribusiness, pulp and paper, chemical, telecommunications and electronics industry. The Company also provides warehousing services. Additionally, the Company provides inspection services for imported vehicles. Through its subsidiary Direct Logistica Integrada SA, the Company offers courier services. As of December 31, 2011, the Companyâs subsidiaries were Tegmax Comercio e Servicos Automotivos Ltda, TGI Comercio Atacadista de Pecas Automotivas Ltda, Tegma Cargas Especiais Ltda, Tegma Logistica Integrada SA, PDI Comercio e Industria e Servicos Ltda, Direct Logistica Integrada SA and Niyati Empreendimentos e Participacoes Ltda. On February 1, 2012, the Company completed the aquisition of LTD Transportes Ltda.
TEGMA GESTÃO LOGÍSTICA S.A. 
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