CORPORATE EVENTS CALENDAR – 2008
Company Name
Central Office Address
Central Office Website
Investor Relations
Officer
Deputy Investor
Relations Officer
Publications (and
locality) in which its
corporate documents are
published
M DIAS BRANCO INDÚSTRIA E COMÉRCIO DE ALIMENTOS
LTDA.
Rodovia BR 116 – KM 18 – Cep 61.760-00 – Eusébio - CE
www.mdiasbranco.com.br
Nome: Geraldo Luciano Mattos Júnior
E-mail: [email protected]
Telefone(s): (85) 4005-5667
Fax: (85) 4005-5598
Nome: Álvaro Luiz Bandeira de Paula
E-mail: [email protected]
Telefone(s): (85) 4005-5952
Fax: (85) 4005-5598
Valor Econômico, O Povo
Diário Oficial do Estado do Ceará
The Company is joined to the Market’s arbitration committee, as per the arbitration clause included
in its Bylaws.
Annual Financial Statements and Consolidated Financial Statements, when applicable, as of
12/31/2007
EVENT
Accessible to Stockholders
Publication
Submission to BOVESPA
DATE
03/28/2008
03/28/2008
03/28/2008
Standardized Financial Statements (DFP), as of 12/31/2007
EVENT
Submission to BOVESPA
DATE
03/28/2008
Cash Dividends on Net income allocation relative to the Fiscal year ended on 12/31/2007
Type
Event – Date
Dividend
ASM – 4/29/2008
Total Amount
(R$)
30,452,546.79
1
Value in R$/share
Ordinary
Preferred
0.26778579
N/D
Payment date
05/12/2008
Annual Financial Statements (IAN), as of 12/31/2007
EVENT
Submission to BOVESPA
DATE
05/29/2008
Quarterly Financial Statements – ITR
EVENT
Submission to BOVESPA
Refering to 1º quarter
Refering to 2º quarter
Refering to 3º quarter
DATE
05/09/2008
08/05/2008
11/10/2008
Quarterly Financial Statements in English or in accordance with International Accouting
Standard
EVENT
DATE
Submission to BOVESPA
Refering to 1º quarter
05/20/2008
Refering to 2º quarter
08/20/2008
Refering to 3º quarter
11/20/2008
Ordinary and Extraordinary Shareholders Meeting
EVENT
Publication of the Call Notice
Submission of the Call Notice to BOVESPA accompanied by the Administrative
Proposal, when available
Ordinary and Extraordinary Shareholders Meeting
Submission of the main deliberations of the Ordinary and Extraordinary
Shareholders Meeting to BOVESPA
Submission of the Minutes of the Ordinary and Extraordinary Shareholders
Meeting to BOVESPA
Publication of the Call Notice
Submission of the Call Notice to BOVESPA accompanied by the Administrative
Proposal, when available
Ordinary and Extraordinary Shareholders Meeting
Submission of the main deliberations of the Ordinary and Extraordinary
Shareholders Meeting to BOVESPA
2
DATE
04/14/2008,
04/15/2008,
04/16/2008
04/11/2008
04/29/2008
04/29/2008
04/29/2008
06/13/2008,
06/16/2008,
06/17/2008,
06/18/2008
06/12/2008
06/30/2008
06/30/2008
Submission of the Minutes of the Ordinary and Extraordinary Shareholders
Meeting to BOVESPA
06/30/2008
Conference Call
EVENT
Refering to the year end on December 31, 2007
Refering to 1º quarter (2007)
Refering to 2º quarter (2007)
Refering to 3º quarter (2007)
DATE
03/31/2008
05/12/2008
08/06/2008
11/11/2008
Public Meeting with Investors
EVENT
APIMEC – RS - Avenida dos Estados, 1909 – Porto Alegre
APIMEC – RJ - Avenida Atlântica, 2964 – Rio de Janeiro
APIMEC – SP - Avenida Brigadeiro Faria Lima, 3989 – São Paulo
APIMEC – CE - Rua Dr. Atualpa Barbosa de Lima, 500 - Fortaleza
DATE
05/12/2008
05/13/2008
05/14/2008
05/15/2008
Programmed Board of Directors Meeting
EVENT
1st Board of Directors Meeting - Analysis of the Financial Statements and
Results
Submission of the main deliberations of the 1st Board of Directors Meeting to
BOVESPA
Submission of the Minutes of the 1st Board of Directors Meeting
Board of Directors Meeting - Analysis of the Financial Statements and Results
Submission of the main deliberations of the Board of Directors Meeting to
BOVESPA
Submission of the Minutes of the Board of Directors Meeting
Board of Directors Meeting - Analysis of the Financial Statements and Results
Submission of the main deliberations of the Board of Directors Meeting to
BOVESPA
Submission of the Minutes of the Board of Directors Meeting
Board of Directors Meeting - Analysis of the Financial Statements and Results
Submission of the main deliberations of the Board of Directors Meeting to
BOVESPA
Submission of the Minutes of the Board of Directors Meeting
3
DATE
03/28/2008
03/28/2008
03/28/2008
05/09/2008
05/09/2008
05/09/2008
08/04/2008
08/04/2008
08/04/2008
11/03/2008
11/03/2008
11/03/2008