annual calendar - 2016

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ANNUAL CALENDAR - 2016
ANNUAL CALENDAR OF CORPORATE EVENTS
Corporate Name
HQ Address
Internet Address
Investor Relations Officer
Multiplan Empreendimentos Imobiliários S.A.
Av. das Américas, n.º 4.200, block 2, 5th floor, Barra da Tijuca, City and
State of Rio de Janeiro, CEP: 22.640-102
ir.multiplan.com.br
Name: Armando d’Almeida Neto
E-mail: [email protected]
Telephone: +55 (21) 3031-5224 / Fax: +55 (21) 3031-5322
Responsible for the Investor Name: Hans Christian Melchers
Relations Area
E-mail: [email protected]
Telephone: +55 (21) 3031-5408 / Fax: +55 (21) 3031-5322
Newspapers (and locality) that Diário Oficial do Estado do Rio de Janeiro
publish your corporate actions Valor Econômico
Complete Annual Financial Reports for the fiscal year ending on December 31, 2015.
EVENT
Reporting via IPE
DATE
24/02/2016
Standard Financial Reports for the fiscal year ending on December 31, 2015.
EVENT
Reporting via EMPRESAS NET
DATE
24/02/2016
Annual Financial Reports translated into English for the fiscal year ending on December 31, 2015.
EVENT
Reporting via IPE
DATE
24/02/2016
Reference Form for the current fiscal year
EVENT
Reporting via EMPRESAS NET
DATE
30/05/2016
Quarterly Information
EVENT – Reporting via EMPRESAS NET
For the 1st quarter
For the 2nd quarter
For the 3rd quarter
DATE
27/04/2016
28/07/2016
27/10/2016
.2.
Quarterly Information translated into English
EVENT – Reporting via IPE
For the 1st quarter
For the 2nd quarter
For the 3rd quarter
DATE
27/04/2016
28/07/2016
27/10/2016
Annual General Meeting (AGM)
EVENT
Sending of management’s proposal via IPE
Sending of the Call Notice via IPE
Holding of the AGM
Sending of the summary of the main deliberations or the Meeting’s minutes via IPE
DATE
28/03/2016
31/03/2016
29/04/2016
29/04/2016
Public Meeting with Analysts
EVENTO
Holding of a Public Meeting with Analysts, open to other interested parties, in São
Paulo (Shopping Vila Olímpia: R. Olimpíadas, 360 - Vila Olímpia, São Paulo – SP –
Time: 9:00 a.m.)
Holding of a Public Meeting with Analysts, open to other interested parties, in Rio de
Janeiro (BarraShopping Medical Center: Av. das Américas, 4,666 - Barra da Tijuca,
Rio de Janeiro - RJ – Time: 9:00 a.m.)
Conference call
EVENT
Holding of conference call: 2015 Results – Time: 11:00 a.m. (BrT) in portuguese and
12:30 p.m. in English – Participation available through telephone and webcast.
Access details will be provided close to date on the website ir.multiplan.com.br
Holding of conference call: 1Q16 Results – Time: 11:00 a.m. (BrT) in portuguese and
12:30 p.m. in English – Participation available through telephone and webcast.
Access details will be provided close to date on the website ir.multiplan.com.br
Holding of conference call: 2Q16 Results – Time: 11:00 a.m. (BrT) in portuguese and
12:30 p.m. in English – Participation available through telephone and webcast.
Access details will be provided close to date on the website ir.multiplan.com.br
Holding of conference call: 3Q16 Results – Time: 11:00 a.m. (BrT) in portuguese and
12:30 p.m. in English – Participation available through telephone and webcast.
Access details will be provided close to date on the website ir.multiplan.com.br
DATE
07/04/2016
13/04/2016
DATE
25/02/2016
28/04/2016
29/07/2016
28/10/2016