Corporate Events Calendar
Company Name |
MAHLE Metal Leve S.A. |
Headquarter Address |
Av. Ernst MAHLE, 2000 Mombaça Mogi Guaçu/SP |
Website |
|
Investor Relations Officer |
Name: Heiko Pott |
E-mail: heiko.pott@br.mahle.com |
|
Telephone(s): (+55 19) 3861 9260 |
|
Fax: (+55 19) 3861 4486 |
|
Responsible for Investor Relations Department |
Name: João Antônio Passos Carvalho |
E-mail: joao.carvalho@br.mahle.com |
|
Telephone(s): (+55 11) 3787 3520 |
|
Fax: (+55 11) 3787 3524 |
|
Publication (and locality) for corporate documents |
Diário Oficial do Estado de São Paulo |
The Company is subject to arbitration on the Market Arbitration Chamber, as expressed in a Compulsory Clause included in its By-Laws. |
|
Annual Financial Statements and Consolidated Financial Statements, as of Dec/31/2011 |
|
EVENT |
DATE |
Accessible to Shareholders |
March/09/20121 |
Publication in the newspaper |
March/10/2012 |
File Financial Statements (electronically) with the BM&FBOVESPA and CVM |
March/09/20122 |
Standardized Financial Statements (DFP), as of Dec/31/2010 |
|
EVENT |
DATE |
File DFP (electronically) with the BM&FBOVESPA and CVM |
March/09/20123 |
Benefits in cash for distribution of profits from fiscal year ending on Dec/31/2011 |
||||
Benefit |
Event-Date |
Amount (R$) |
Value in R$/share |
Payable on |
ON |
||||
Interest on equity |
Board of Directors Meeting 08/12/2011 |
R$ 41,689,458.464 |
R$ 0.97474739 |
12/15/2011 |
| Interest on equity | Board of Directors Meeting 12/09/2011 | R$ 24,638,522.505 | R$ 0.576076935 (R$ 0.48966540 15% income tax) |
12/20/2011 |
Dividends |
Board of Directors Meeting 12/09/2011 |
R$ 113,414,768.286 |
R$ 2.651767457 |
12/20/2011 |
Interest on equity |
Board of Directors Meeting 29/12/2011 |
R$ 6,337,441.097 |
R$ 0.148176646 (R$ 0.125950149 15% income tax) |
02/15/2012 |
Reference Form, from current fiscal year, as of Dec/31/2012 |
||||||
EVENT |
DATE | |||||
File Reference Form (electronically) with the BM&FBOVESPA and CVM |
May/30/2012 | |||||
Quarterly Financial Statements – ITR |
|
EVENT |
DATE |
File ITR (electronically) with the BM&FBOVESPA and CVM |
|
Regarding to 1st quarter 2012 – 1Q12 |
Aug/06/20128 |
Regarding to 2nd quarter 2012 – 2Q12 |
Aug/06/20129 |
Regarding to 3rd quarter 2012 – 3Q12 |
Nov/07/201210 |
Annual and Quarterly Financial Statements in English or according to IFRS |
|
EVENT |
DATE |
File Quarterly Financial Statements in English (electronically) with the BM&FBOVESPA and CVM |
|
| Regarding to fiscal year ending on Dec/31/2011 | Mar/16/2012 |
Regarding to 1nd quarter – 1Q12 |
May/15/2012 |
Regarding to 2nd quarter – 2Q12 |
Aug/13/2012 |
Regarding to 3rd quarter – 3Q12 |
Nov/14/2012 |
Annual and Extraordinary General Meeting |
|
EVENT |
DATE |
Publication of the Call Notice (In the newspapers: Diário Oficial do Estado de São Paulo, Valor Econômico (national edition) and Gazeta Guaçuana) |
March/22/2012 March/23/2012 March/26/2012 |
File of the Call Notice with the BM&FBOVESPA and CVM |
March/22/2012 |
File Management’s Proposal (electronically) with the BM&FBOVESPA and CVM |
March/09/2012 |
Annual Ordinary and Extraordinary Shareholders Meeting |
Apr/10/2012 |
File the minutes (electronically) with the BM&FBOVESPA and CVM |
Apr/10/2012 |
Public Meeting with Analysts and Investors |
|
EVENT |
DATE |
Analysts and Investors Meeting - open to the public – with the support of the Association APIMEC-RJ |
March/20/2012 |
Conference Call11 |
|
EVENT |
DATE |
Conference Call – 2011 Results |
March/14/2012 |
Conference Call – 1Q12 |
May/10/2012 |
| Conference Call – 2Q12 | Aug/08/2012 |
Conference Call – 3Q13 |
Nov/09/2012 |
Board of Directors Meeting already scheduled |
|
EVENT |
DATE |
Board of Directors Meeting |
March/06/2012 |
File the summary of decisions (electronically) with the BM&FBOVESPA and CVM |
March/06/2012 |
File the minutes (electronically) with the BM&FBOVESPA and CVM |
March/13/2012 |
Board of Directors Meeting |
May/29/2012 |
File the summary of decisions (electronically) with the BM&FBOVESPA and CVM |
May/29/2012 |
File the minutes (electronically) with the BM&FBOVESPA and CVM |
Jun/05/2012 |
Board of Directors Meeting |
Aug/01/2012 |
File the summary of decisions (electronically) with the BM&FBOVESPA and CVM |
Aug/01/2012 |
File the minutes (electronically) with the BM&FBOVESPA and CVM |
Aug/08/2012 |
Board of Directors Meeting |
Oct/16/2012 |
File the summary of decisions (electronically) with the BM&FBOVESPA and CVM |
Oct/16/2012 |
File the minutes (electronically) with the BM&FBOVESPA and CVM |
Oct/23/2012 |
Board of Directors Meeting |
Dec/04/2012 |
File the summary of decisions (electronically) with the BM&FBOVESPA and CVM |
Dec/04/2012 |
File the minutes (electronically) with the BM&FBOVESPA and CVM |
Dec/11/2012 |
1 After trading session.
2 After trading session.
3 After trading session.
4 Regarding fiscal year 2011.
5 Regarding fiscal year 2011.
6 Regarding fiscal year 2011.
7 Regarding fiscal year 2011.
8 After trading session.
10 After trading session.
11 The Company will send for the conference call, invitation to the analysts, institutional investors and individuals, by means of its mailing list.
