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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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.