.1.
2015 CORPORATE EVENTS CALENDAR
CORPORATE EVENTS CALENDAR
Company Name
CESP – Companhia Energética de São Paulo
Central Office Address
Av. Nossa Senhora do Sabará, 5.312, São Paulo - SP
Internet Site
Investor Relations Director Name: Almir Fernando Martins
E-mail: [email protected]
Phone(s): 55 11 5613 3869
Investor Relations
Coordinator
Publications (and locality)
in which its corporate
documents are published
Name: Douglas Baldassi Simon
E-mail: [email protected]
Phone(s): 55 11 5613-3626
Diário Oficial do Estado de São Paulo, Folha de São Paulo and Valor
Econômico (national edition)
Annual Financial Statement and Consolidated Financial Statement, as of December 31, 2014
EVENT
Submission to BM&BOVESPA and CVM
DATE
Mar-27-2015
Standardized Financial Statement (DFP), as of December 31, 2014
EVENT
Submission to BM&BOVESPA and CVM
DATE
Mar-27-2015
Reference Form – Dec-31-2015
EVENT
Submission to BM&BOVESPA and CVM
DATE
May-29-2015
Quarterly Financial Statements – ITR
Submission to BM&BOVESPA and CVM
Referring to 1st quarter
Referring to 2nd quarter
Referring to 3rd quarter
DATE
May-15-2015
Aug-14-2015
Nov-13-2015
.2.
Ordinary and Extraordinary Shareholders’ Meetings
EVENT
Submission of the Administrative Proposal to BM&BOVESPA and CVM
Submission of the Call Notice to BM&BOVESPA and CVM
Ordinary and Extraordinary Shareholders Meeting
Submission of the main Ordinary and Extraordinary Shareholders’ Meeting’s
deliberations to BM&BOVESPA and CVM
Submission of the Minute of Shareholders Meeting to BM&BOVESPA and CVM
Extraordinary General Shareholders’ Meetings
EVENT
Submission of the Administrative Proposal to BM&BOVESPA and CVM
Submission of the Call Notice to BM&BOVESPA and CVM
Extraordinary Shareholders Meeting
Submission of the main Extraordinary Shareholders’ Meeting’s deliberations to
BM&BOVESPA and CVM
Submission of the Minute of Shareholders Meeting to BM&BOVESPA and CVM
Extraordinary General Shareholders’ Meetings
EVENT
Submission of the Administrative Proposal to BM&BOVESPA and CVM
Submission of the Call Notice to BM&BOVESPA and CVM
Extraordinary Shareholders Meeting
Submission of the main Extraordinary Shareholders’ Meeting’s deliberations to
BM&BOVESPA and CVM
Submission of the Minute of Shareholders Meeting to BM&BOVESPA and CVM
Board of Directors’ Meeting
EVENT
Board of Directors’ Meeting
Submission of the main Board of Directors’ Meeting’s deliberations to
BM&BOVESPA and CVM
Submission of the Minute of Board of Directors’ Meeting to BM&BOVESPA and
CVM
EVENT
Board of Directors’ Meeting
Submission of the main Board of Directors’ Meeting’s deliberations to
BM&BOVESPA and CVM
Submission of the Minute of Board of Directors’ Meeting to BM&BOVESPA and
CVM
EVENT
Board of Directors’ Meeting
Submission of the main Board of Directors’ Meeting’s deliberations to
BM&BOVESPA and CVM
Submission of the Minute of Board of Directors’ Meeting to BM&BOVESPA and
CVM
DATE
Mar-27-2015
Mar-27-2015
Apr-27-2015
Apr-27-2015
May-06-2015
DATE
Jan-08-2015
Jan-08-2015
Jan-26-2015
Jan-26-2015
Feb-03-2015
DATE
Jun-09-2015
Jun-09-2015
Jun-25-2015
Jun-25-2015
Jul-03-2015
DATE
Jan-08-2015
Jan-08-2015
Jan-16-2015
DATE
Jan-16-2015
Jan-16-2015
Jan-27-2015
DATE
Mar-27-2015
Mar-27-2015
Apr-06-2015
.3.
EVENT
Board of Directors’ Meeting
Submission of the main Board of Directors’ Meeting’s deliberations to
BM&BOVESPA and CVM
Submission of the Minute of Board of Directors’ Meeting to BM&BOVESPA and
CVM
Public Meeting with Analysts
EVENT
Public Meeting with Analyst and shareholders, open to other interested parties.
Location: CESP Headquarters - Av. Nossa Senhora do Sabará, 5.312, CEP 04447011 São Paulo - SP
DATE
Jun-09-2015
Jun-09-2015
Jun-17-2015
DATE
Dec-10-2015
9:30 A.M.
(Brasilia Time)