1
CORPORATE EVENTS CALENDAR
Company Name
Office Address
Internet Address
Investor Relations Officer
Investor Relations
Manager
KLABIN S.A.
Name:
E-mail:
Phone:
Av. Brig. Faria Lima, 3600 / 3º, 4º e 5º andares,
04538-132 – São Paulo, SP
www.klabin.com.br
Antonio Sergio Alfano
[email protected]
(11) 3046 9912
Name:
E-mail:
Phone:
Vinicius José Ferreira Campos
[email protected]
(11) 3046 8404
Newspapers (and
locations) in which its
corporate
Diário Oficial do Estado de São Paulo
Valor Econômico
A. MANDATORY SCHEDULING
Annual Financial Statements and Consolidated Financial Statements, for the fiscal year ended on
12/31/2013
EVENT
Submission to IPE
DATE
02/12/2014
Financial Statements in English - DFP, for the fiscal year ended 12/31/2013
EVENT
Submission to IPE
DATE
02/27/2014
Reference Form for the fiscal year in progress 12/31/2013
EVENT
Submission to ENET
DATE
05/29/2014
Quarterly Information - ITR
EVENT - Submission to ENET
From the 1st quarter
From the 2st quarter
From the 3st quarter
DATE
05/09/2014
08/08/2014
11/07/2014
.2.
Annual General Meeting
EVENT
Submission of management’s proposal to the BM&FBOVESPA
Submission of Notice of Meeting submission to IPE
Ordinary Shareholders Meeting
Submission of the Minutes of the Annual General Meeting to BMF&BOVESPA
Public Meeting with Analysts
EVENT
Public Meeting with Analysts and Investors, open to other interested
DATE
02/11/2014
02/28/2014
03/20/2014
03/20/2014
DATE
11/26/2014
B. SCHEDULING OPTIONAL
(Events already scheduled when the first presentation of the Annual Calendar)
Conference call (Optional)
EVENT
4Q13 and 2013 Earnings conference call
1Q14 Earnings;
2Q14 Earnings;
3Q14 Earnings;
DATE
02/13/2014
04/25/2014
07/25/2014
10/24/2014
Meetings of the Board of Directors has scheduled
EVENT
Meeting the Board of Directors – Approval of accounts
Submission of the Minutes of the Board of Directors to IPE
DATE
11/02/2014
11/02/2014
(*) If the company opts for sending summary of the main decisions taken at a meeting of the board shall
disseminate clear, accurate and objective information, containing all data that may significantly affect the trading
price of the securities issued by the company or thereto and the decision of investors to purchase, sell or hold
them or to exercise any rights attaching to the holders of securities issued by the company or related thereto.
The dissemination of inaccurate or absence of relevant information about the resolutions passed at a meeting of
the board information shall result in the application of appropriate sanctions under the Rules of Application of
Pecuniary penalties attached to each listing regulations.