.1.
2014 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
Name: Douglas Baldassi Simon
E-mail: [email protected]
Phone(s): 55 11 5613-3626
Publications (and locality)
in which its corporate
documents are published
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 12/31/2013
EVENT
Submission to BM&BOVESPA and CVM
DATE
03/21/2014
Standardized Financial Statement (DFP), as of 12/31/2013
EVENT
Submission to BM&BOVESPA and CVM
DATE
03/21/2014
Reference Form – 12/31/2014
EVENT
Submission to BM&BOVESPA and CVM
DATE
05/29/2014
Quarterly Financial Statements – ITR
Submission to BM&BOVESPA and CVM
Referring to 1st quarter
Referring to 2nd quartere
Referring to 3rd quartere
DATE
05/15/2014
08/14/2014
11/14/2014
.2.
Ordinary General Shareholders’ Meetings
EVENT
Submission of the Administrative Proposal to BM&BOVESPA and CVM
Submission of the Call Notice to BM&BOVESPA and CVM
Ordinary Shareholders Meeting
Submission of the main Ordinary 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’ Meetings
EVENT
Date of Board of Director meeting
Submission of the Summary of the main deliberations to BM&BOVESPA and CVM
Submission of the Minutes of the meeting to BM&BOVESPA and CVM
EVENT
Date of Board of Director meeting
Submission of the Summary of the main deliberations to BM&BOVESPA and CVM
Submission of the Minutes of the meeting to BM&BOVESPA and CVM
EVENT
Date of Board of Director meeting
Submission of the Summary of the main deliberations to BM&BOVESPA and CVM
Submission of the Minutes of the meeting to BM&BOVESPA and CVM
Public Meeting with Analysts
EVENT
Public Meeting with Analyst and shareholders.
Hotel Caesar Business Faria Lima, Sala Faria Lima 1, Rua Olimpíadas, 205 – Vila
Olímpia, CEP 04551-000, São Paulo - SP
DATE
03/21/2014
04/10/2014
04/25/2014
04/25/2014
05/06/2014
DATE
05/23/2014
05/23/2014
06/09/2014
06/09/2014
06/17/2014
DATE
03/18/2014
03/18/2014
03/27/2014
DATE
04/15/2014
04/15/2014
04/25/2014
DATE
05/13/2014
05/13/2014
05/21/2014
DATE
12/11/2014