WEG S.A.
A PUBLICLY LISTED COMPANY
CNPJ 84.429.695/0001-11
CALENDAR OF CORPORATE EVENTS 2023
For submission to CVM / B3, related to the fiscal year of 2023.
Company Information
Corporate Name | WEG S.A. |
Headquarters Address | Av. Prefeito Waldemar Grubba nº 3300 / Jaraguá do Sul - |
Santa Catarina | |
Internet address | http://ir.weg.net |
Investor Relations Officer | Name: André Menegueti Salgueiro |
E-mail: ri@weg.net | |
Tel: +55 47 3276-6106 | |
Investor Relations Manager | Name: Felipe Scopel Hoffmann |
E-mail: ri@weg.net | |
Tel: +55 47 3276-6106 | |
Publications (and locality) for | O Correio do Povo (SC) |
publication of corporate documents | Valor Econômico (SP) |
and disclosures | |
Mandatory Scheduling
Annual Financial Statements and Standardized Financial Statements
- DFP related to the fiscal year ended in 31/12/2022
02/15/2023
Reference Form, related to the 2022 Fiscal Year
05/31/2023
Report on the Brazilian Corporate Governance Code
07/31/2023
Quarterly Financial Statements - ITR
Related to the 1st quarter
Related to the 2nd quarter
Related to the 3rd quarter
04/26/2023
07/19/2023
10/25/2023
Ordinary Shareholders' Meeting
Filing of the management proposals | 03/17/2023 |
Filing of the call notice | 03/17/2023 |
Ordinary Stockholders' Meeting (filling of the main deliberations or | 04/18/2023 |
minutes of meeting) | |
Earnings Conference Calls
Result of the fiscal year
Related to the 1st quarter
Related to the 2nd quarter
Related to the 3rd quarter
02/16/2023
04/27/2023
07/20/2023
10/26/2023
Optional Scheduling
(Events already scheduled at the first presentation of the Annual Calendar)
Annual Financial Statements and Standardized Financial Statements
- DFP, in English, related to the fiscal year ended in 12/31/2022
03/01/2023
Quarterly Financial Statements - ITR, in English
Related to the 1st quarter
Related to the 2nd quarter
Related to the 3rd quarter
05/10/2023
08/02/2023
11/08/2023
Meetings of the Board of Directors (MBD)
1. | Assessment of Internal Auditing and the Code of Ethics activities in | |
2022. | ||
2. | Other supervening issues by statutory provision or deliberation of the | 01/31/2023 |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Management's report and financial statements for the year ended | |
12/31/2022, for submission to the Annual General Meeting. | ||
2. | Deliberation on dividends. | |
3. | Deliberation on employees and directors profit sharing in the results of | |
2022. | 02/14/2023 | |
4. | Presentation of the Audit Committee's annual activity report. | |
5. | Other supervening issues by statutory provision or deliberation of the | |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Deliberation on interest on equity. | |
2. | Call for Ordinary General Meeting | |
3. | Other supervening issues by statutory provision or deliberation of the | 03/14/2023 |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Approval of 1Q23 Interim Financial Statements. | |
2. | Statement on the ITR and reporting of quarterly activities by the Audit | |
Committee | 04/25/2023 | |
3. | Other supervening issues by statutory provision or deliberation of the | |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Approval of Reference Form 2023. | |
2. | Other supervening issues by statutory provision or deliberation of the | 05/23/2023 |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Deliberation on interest on equity. | |
2. | Other supervening issues by statutory provision or deliberation of the | 06/20/2023 |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
Meetings of the Board of Directors already scheduled
1. | Approval of 2Q23 Interim Financial Statements. | |
2. | Statement on the ITR and reporting of quarterly activities by the Audit | |
Committee. | ||
3. | Deliberation on dividends. | 07/18/2023 |
4. | Approval of Report on the Brazilian Corporate Governance Code. | |
5. | Other supervening issues by statutory provision or deliberation of the | |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Evaluation of internal Audit activities and the Code of Ethics for the | |
1st half of 2023. | ||
2. | Other supervening issues by statutory provision or deliberation of the | 08/22/2023 |
Chairman of the Board of Directors | ||
Filling the MBD main deliberations or minutes. | ||
1. | Deliberation on interest on equity. | |
2. | Other supervening issues by statutory provision or deliberation of the | 09/19/2023 |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Approval of 3Q23 Interim Financial Statements. | |
2. | Statement on the ITR and reporting of quarterly activities by the Audit | |
Committee. | 10/24/2023 | |
3. | Other supervening issues by statutory provision or deliberation of the | |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Approval of 2024 corporate events calendar. | |
2. | Other supervening issues by statutory provision or deliberation of the | 11/21/2023 |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
1. | Performance evaluation of the board of directors, board of executive | |
officers and collegiate bodies, and individually from each member of | ||
these bodies. | ||
2. | Deliberation on interest on equity. | 12/12/2023 |
3. | Evaluation of the annual internal audit plan. | |
4. | Other supervening issues by statutory provision or deliberation of the | |
Chairman of the Board of Directors. | ||
Filling the MBD main deliberations or minutes. | ||
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Disclaimer
WEG SA published this content on 01 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2023 12:49:03 UTC.