CORPORATE EVENTS SCHEDULE
Corporate Name
Head Office Address
Website
Investor Relations
Officer
Responsible for
Investor Relations
QGEP Participações S.A.
Avenida Almirante Barroso, 52/Sala 1301, Centro
www.qgep.com.br
Name: Lincoln Rumenos Guardado
E-mail: [email protected]
Phone(s): 21 3509-5959
Fax: 21 3509-5958
Name: Renata Amarante de Andrade
E-mail: [email protected]
Phone(s): 21 3509-5950
Fax: 21 3509-5958
Jornal do Commercio
Diário Oficial do Estado do Rio de Janeiro
Newspapers (and
places) where its corporate
actions are published
The Company is subject to arbitration under the Market Arbitration Chamber,
according to Binding Clause included in its Articles of Incorporation, article 42.
Annual Financial Statements and Consolidated Financial Statements, as the case may
be, regarding the fiscal year ended on 12/31/2014
EVENT
DATE
Distribution to Shareholders
03/16/2015
Publication
03/18/2015
Submission to BM&FBOVESPA
03/16/2015
Standardized Financial Statements - DFP, regarding the fiscal year ended on
12/31/2014
EVENT
DATE
Submission to BM&FBOVESPA
03/16/2015
Cash income for revenue application regarding the fiscal year ended on 12/31/2014
Value in R$/share
Payment
Income
Event-Date
Amount (R$)
date
ON
Dividends
04/17/2015
38,677,840.95
0.150000
05/05/2015
Reference Form, regarding the fiscal year ongoing 12/31/2015
EVENT
Submission to BM&FBOVESPA
Quarterly Financial Statements – ITR
EVENT
Submission to BM&FBOVESPA
Regarding the 1st quarter
Regarding the 2nd quarter
Regarding the 3rd quarter
DATE
04/17/2015
DATE
05/13/2015
08/12/2015
11/11/2015
Quarterly Financial Information – ITR in English
EVENT
Submission to BM&FBOVESPA
Regarding the 1st quarter
Regarding the 2nd quarter
Regarding the 3rd quarter
1
DATE
05/13/2015
08/12/2015
11/11/2015
Ordinary Shareholders’ Meeting
EVENT
Submission of Management’s Proposal to BM&FBOVESPA
Submission of Call Notice to BM&FBOVESPA
Publication of Call Notice
Ordinary Shareholders’ Meeting
Submission of minutes of the Ordinary Shareholders’ Meeting to BM&FBOVESPA
Public Meeting with Analysts
EVENT
Public Meeting with Analysts (APIMEC), open to whom may be interested
DATE
03/16/2015
04/01/2015
04/02/2015,
04/06/2015,
04/07/2015
04/17/2015
04/17/2015
DATE
11/24/2015
Location: Windsor Atlântica Hotel - Av. Atlântica, 1020; Copacabana; Rio de
Janeiro/RJ
Time: 08h30min
Conference Calls (Optional)
EVENT
Conference call for the 4Q14 Earnings Release
DATE
03/17/2015
(Time: 12 PM Brazil Time - Portuguese with simultaneous translation into
English). Instructions for access on the website www.qgep.com.br/ri)
Conference call for the 1Q15 Earnings Release
05/14/2015
(Time: 12 PM Brazil Time - Portuguese with simultaneous translation into
English). Instructions for access on the website www.qgep.com.br/ri)
Conference call for the 2Q15 Earnings Release
08/13/2015
(Time: 12 PM Brazil Time - Portuguese with simultaneous translation into
English). Instructions for access on the website www.qgep.com.br/ri)
Conference call for the 3Q15 Earnings Release
11/12/2015
(Time: 12 PM Brazil Time - Portuguese with simultaneous translation into
English). Instructions for access on the website www.qgep.com.br/ri)
Meetings of the Board of Directors already scheduled
EVENT
Meeting of the Board of Directors (Approval to the financial statements
DATE
03/12/2015
regarding 2013)
Submission of the main resolutions in the Meeting of the Board of Directors to
03/12/2015
BM&FBOVESPA
Meeting of the Board of Directors (Approval to the financial statements regarding
the 1st quarter)
Submission of the main resolutions in the Meeting of the Board of Directors to
BM&FBOVESPA
Meeting of the Board of Directors (Approval to the financial statements regarding
the 2nd quarter)
Submission of the main resolutions in the Meeting of the Board of Directors to
BM&FBOVESPA
Meeting of the Board of Directors (Approval to the financial statements regarding
the 3rd quarter)
Submission of the main resolutions in the Meeting of the Board of Directors to
BM&FBOVESPA
2
05/11/2015
05/11/2015
08/10/2015
08/10/2015
11/09/2015
11/09/2015