CORPORATE EVENTS CALENDAR
Centrais Elétricas de Santa Catarina S.A – CELESC
Company Name
Avenida Itamarati, nº 160 – Itacorubi
Central Office Address
CEP 88.034-900 – Florianópolis – SC
Internet Site
www.celesc.com.br
Name: José Carlos Oneda
Investor Relations Director
E-mail: [email protected]
Telephone: +55 48 – 3231-6011
Fax: +55 48 – 3231-6229
Name: José Lemos de Carvalho Junior
Investor Relations Officer
E-mail: [email protected]
Telephone: +55 48 – 3231-5100
Fax: +55 48 – 3231-6229
Diário Catarinense – Florianópolis-SC
Newspapers (and location) in which
the Company publishes its
corporate acts and notices
A Notícia – Joinville-SC
Diário Oficial do Estado SC – Florianópolis-SC
Valor Econômico – São Paulo-SP
A. MANDATORY SCHEDULING
Annual financial statements and consolidated financial statements for the fiscal year ended December 31, 2014.
EVENT
DATE
Disclosed thru IPE
03.27.15
Publishing
04.16.15
Standardized financial statements – DFP for the fiscal year ended December 31, 2014.
EVENT
DATE
Disclosed thru ENET
03.27.15
Standardized financial statements – DFP for the fiscal year ended December 31, 2014, translated into English.
EVENT
DATE
Disclosed thru IPE
04.10.15
Cash distribution of earnings for the fiscal year ended December 31, 2014.
Distribution
Event-Date
Amount (R$)
R$ / Share
Common
Preferred
Payment date
Reference Form, for the current fiscal year (12.31.2015)
EVENT
Disclosed thru ENET
DATE
05.29.15
Quarterly information – ITR
EVENT
DATE
Disclosed thru ENET
05.15.15
Disclosed thru ENET
08.14.15
Disclosed thru ENET
11.13.15
Quarterly information – ITR, in English
EVENT
DATE
Disclosed thru IPE
05.29.15
Disclosed thru IPE
08.28.15
Disclosed thru IPE
11.27.15
Ordinary and Extraordinary Shareholders Meeting
EVENT
DATE
Publication of the Call Notice
03.27.15 to 03.31.15
Submission of the Call Notice thru IPE
03.27.15
Submission of the Management Proposal thru IPE
03.27.15
Ordinary and Extraordinary Shareholders Meeting
04.30.15
Submission Summary of the Main Resolutions thru IPER
04.30.15
PUBLIC MEETINGS
EVENT (1)
APIMEC – SUL
DATE
04.16.15
EVENT (2)
APIMEC – DF
DATE
06.09.15
EVENT (3)
APIMEC – RJ
DATE
08.26.15
EVENT (4)
APIMEC – SP
DATE
12.04.15
B. OPTIONAL SCHEDULING
CONFERENCE CALL
Event (1)
DATE
2014 Earning Release, at 11:00 AM.
04.01.15
Event (2)
DATE
1Q15 Earning Release, at 11:00 AM.
05.20.15
Event (3)
DATE
2Q15 Earning Release, at 11:00 AM.
08.19.15
Event (4)
DATE
3Q15 Earning Release, at 11:00 AM.
11.24.15
MEETING OF THE BOARD OF DIRECTORS
Event (1)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
Event (2)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
DATE
01.15.15
01.15.15
DATE
02.26.15
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
02.26.15
Event (3)
Meeting of the Board of Directors
1) 2014 Financial Statements Presentation
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
03.19.15
03.19.15
Event (4)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
04.16.15
Event (5)
Meeting of the Board of Directors
1) 1Q15 Financial Statements Presentation
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
05.12.15
Event (6)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
06.18.15
Event (8)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
07.16.15
Event (9)
Meeting of the Board of Directors
1) 2Q15 Financial Statements Presentation
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
08.12.15
Event (10)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
09.17.15
Event (11)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
10.15.15
Event (12)
Meeting of the Board of Directors
1) 3Q15 Financial Statements Presentation
2) 2016 Budged and Management Agreement Approval
3) 2016 Calendar of Events Approval
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
DATE
Event (13)
Meeting of the Board of Directors
1) Corporate Performance Follow-up
Filling the main resolutions/ Minutes of the Meeting of Board of Directors through IPE
04.16.15
05.12.15
06.18.15
07.16.15
08.12.15
09.17.15
10.15.15
11.10.15
11.10.15
DATE
12.17.15
12.17.15