CORPORATE EVENTS CALENDAR
Company Name
Central Office
Address
Website
Investor Relations
Officer
Responsible for
Investor Relations
Area
Publications (and
locality) in which its
corporate documents
are published
Rumo Logística Multimodal S.A..
Av. Pres. Juscelino Kubitschek, 1327, 4º andar, São Paulo, SP- Brazil
ri.rumoall.com
Name: José Cezario Menezes de Barros Sobrinho
E-mail: [email protected]
Phone: +55 (11) 3897-9797
Fax: +55 (11) 3897-9798
Name: Guilherme Machado
Email: [email protected]
Phone: +55 (11) 3897-9797
Fax: +55 (11) 3897-9798
- Folha de São Paulo (circulação regional)
- Diário Oficial do Estado de São Paulo (circulação no Estado de São
Paulo)
- Portal online: www.folha.com
The Company is complied with arbitration on Market Arbitration Chamber established by
Compulsory Clause registered in its By-Laws.
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of
12/31/2014
Event
DATE
Submission to BM&FBOVESPA
03/03/2015
(Tuesday)
Standardized Financial Statement (DFP), as of 12/31/2014
EVENT
Submission to BM&FBOVESPA
DATE
03/03/2015
(Tuesday)
Annual Financial Statement or Consolidated Financial Statement, when appropriate, in
accordance with international standards, for the fiscal year ended in 12/31/2014
EVENT
DATE
Submission to BM&FBOVESPA
03/03/2015
(Tuesday)
Proceeds in cash for results from fiscal year ending on 12/31/2014
Value in R$/share
Amount
Proceeds
Event-Date
(R$)
Common
1
Date
Reference Form for the current year (12/31/2015)
EVENT
Submission to BM&FBOVESPA
Quarterly Financial Statements – ITR
EVENT
Submission to BM&FBOVESPA
Referring to 1st quarter
DATE
05/29/2015
(Friday)
DATE
05/06/2015
(Wednesday)
08/12/2015
(Wednesday)
11/11/2015
(Wednesday)
Referring to 2nd quarter
Referring to 3rd quarter
Quarterly Information in English
EVENT
Submission to BM&FBOVESPA
Referring to 1st quarter
DATE
05/06/2015
(Wednesday)
08/12/2015
(Wednesday)
11/11/2015
(Wednesday)
Referring to 2nd quarter
Referring to 3rd quarter
Annual Shareholders Meeting
EVENT
Annual Shareholders Meeting
Submission of the Minutes of the Annual Shareholders Meeting to
BM&FBOVESPA
DATE
03/06/2015
(Friday)
03/06/2015
(Friday)
Public Meeting
EVENT
Public Meeting
Local: Nova York, Estados Unidos
Public Meeting
Local: São Paulo, SP
DATE
11/20/2015
(Friday)
11/23/2015
(Monday)
Conference Call (optional)
EVENT
Referring to 2014
DATE
03/19/2015
(Wednesday)
05/12/2015
(Tuesday)
08/13/2015
(Thursday)
11/12/2015
(Thursday)
Referring to 1st quarter
Referring to 2nd quarter
Referring to 3rd quarter
2
Board of Directors Meeting
EVENT
Board of Directors Meeting (which subject concerns market matters)
Submission of the main deliberations of the Board of Director’s Meeting to
BM&FBOVESPA
Submission of the Minutes of the Board of Director’s Meeting to
BM&FBOVESPA
EVENT
Board of Directors Meeting (which subject concerns market matters)
Submission of the main deliberations of the Board of Director’s Meeting to
BM&FBOVESPA
Submission of the Minutes of the Board of Director’s Meeting to
BM&FBOVESPA
EVENT
Board of Directors Meeting (which subject concerns market matters)
Submission of the main deliberations of the Board of Director’s Meeting to
BM&FBOVESPA
Submission of the Minutes of the Board of Director’s Meeting to
BM&FBOVESPA
EVENT
Board of Directors Meeting (which subject concerns market matters)
Submission of the main deliberations of the Board of Director’s Meeting to
BM&FBOVESPA
Submission of the Minutes of the Board of Director’s Meeting to
BM&FBOVESPA
3
DATE
03/03/2015
(Tuesday)
03/03/2015
(Tuesday)
03/26/2015
(Thursday)
DATE
04/29/2015
(Wednesday)
04/29/2015
(Wednesday)
05/29/2015
(Friday)
DATE
08/05/2015
(Friday)
08/05/2015
(Friday)
09/04/2015
(Friday)
DATE
11/10/2015
(Tuesday)
11/10/2015
(Tuesday)
12/04/2015
(Friday)