CORPORATE EVENTS CALENDAR
Company Name
Central Office Address
Website
Investor Relations Officer
Responsible for Investor
Relations Area
SLC AGRÍCOLA S.A.
Rua Bernardo Pires, 128, 4º andar
Zip Code 90.620-010 Porto Alegre, RS
www.slcagricola.com.br
Name: Ivo Marcon Brum
E-mail: [email protected]
Phone: +55 (51) 3230.7799
Fax: +55 (51) 3230.7750
Name: Frederico Logemann
E-mail: [email protected]
Phone: +55 (51) 3230.7799
Fax: +55 (51) 3230.7750
Publications (and locality)
- Jornal do Comércio – Porto Alegre, RS
in which its corporate
- Valor Econômico – São Paulo, SP
documents are published
- Diário Oficial do Estado do Rio Grande do Sul – Porto Alegre, RS
The Company is subject to arbitration on the Market Arbitration Chamber, as expressed in a
Compulsory Clause included in its By-Laws.
Annual Financial Statement and Consolidated Financial Statement, when applicable, for the
fiscal year ended December 31, 2009
EVENT
DATE
Accessible to Shareholders
03/03/2010
Publication
03/04/2010
Submission to BOVESPA
03/03/2010
Standardized Financial Statement (DFP) for the fiscal year ended December 31, 2009
EVENT
DATE
Submission to BOVESPA
03/03/2010
Shareholders’ payment in cash related to the results for the fiscal year ended December 31,
2009
Price R$/Share
Date of
Revenue
Event-Date
Amount (R$)
ON
PN
Payment
Dividend
ASM – 04/07/2010
7,081,323.27
N/A
04/15/2010
Reference Form for the fiscal year ended December 31, 2010
EVENT
Submission to BOVESPA
SLC AGRÍCOLA S.A.
Rua Bernardo Pires, 128, 4º andar
Zip Code: 90.620-010 Porto Alegre, RS - Brazil
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DATE
06/30/2010
CORPORATE EVENTS CALENDAR
Quarterly Information – ITR
EVENT
Submission to BOVESPA
st
Referring to 1 Quarter
nd
Referring to 2 Quarter
rd
Referring to 3 Quarter
DATE
05/12/2010
08/11/2010
11/10/2010
Quarterly Information in English according to international standards
EVENT
Submission to BOVESPA
st
Referring to 1 Quarter
nd
Referring to 2 Quarter
rd
Referring to 3 Quarter
Annual Shareholders Meeting
EVENT
Publication of the Call Notice
Submission of the Call Notice to BOVESPA accompanied by the Management
Proposal, when available
Annual Shareholders Meeting
Submission of Main Resolutions of the Annual Shareholders Meeting to BOVESPA
Submission of the Minutes of the Annual Shareholders Meeting to BOVESPA
Public Meetings with Analysts
EVENT
Public Meetings with Analysts
Conference Call
EVENT
4Q09 Conference Call – 14:00 p.m. (Brasília Time); 12:00 p.m. (US-NY)
(Access by phone or website: www.slcagricola.com.br/ri)
1Q10 Conference Call – 14:00 p.m. (Brasília Time); 13:00 p.m. (US-NY)
(Access by phone or website: www.slcagricola.com.br/ri)
2Q10 Conference Call – 14:00 p.m. (Brasília Time); 13:00 p.m. (US-NY)
(Access by phone or website: www.slcagricola.com.br/ri)
3Q10 Conference Call – 14:00 p.m. (Brasília Time); 11:00 a.m. (US-NY)
(Access by phone or website: www.slcagricola.com.br/ri)
SLC AGRÍCOLA S.A.
Rua Bernardo Pires, 128, 4º andar
Zip Code: 90.620-010 Porto Alegre, RS - Brazil
2 of 3
DATE
05/21/2010
08/27/2010
11/22/2010
DATE
03/15/2010
03/15/2010
04/07/2010
04/07/2010
04/07/2010
DATE
10/01/2010
DATE
03/04/2010
05/13/2010
08/12/2010
11/11/2010
CORPORATE EVENTS CALENDAR
Board of Directors Meeting
EVENT
th
Board of Directors Meeting (Approval of the 4 Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BOVESPA
Submission of the Minutes of Board of Directors Meeting to BOVESPA
EVENT
st
Board of Directors Meeting (Approval of the 1 Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BOVESPA
Submission of the Minutes of Board of Directors Meeting to BOVESPA
EVENT
Board of Directors Meeting (Review of the Limit of Board’s Authority)
Submission of the Main Resolutions of Board of Directors Meeting to BOVESPA
Submission of the Minutes of Board of Directors Meeting to BOVESPA
EVENT
nd
Board of Directors Meeting (Approval of the 2 Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BOVESPA
Submission of the Minutes of Board of Directors Meeting to BOVESPA
EVENT
rd
Board of Directors Meeting (Approval of the 3 Quarterly Financial Information)
Submission of the Main Resolutions of Board of Directors Meeting to BOVESPA
Submission of the Minutes of Board of Directors Meeting to BOVESPA
EVENT
DATE
03/03/2010
03/03/2010
03/03/2010
DATE
05/12/2010
05/12/2010
05/12/2010
DATE
07/05/2010
07/05/2010
07/05/2010
DATE
08/11/2010
08/11/2010
08/11/2010
DATE
11/10/2010
11/10/2010
11/10/2010
DATE
Board of Directors Meeting
Submission of the Main Resolutions of Board of Directors Meeting to BOVESPA
Submission of the Minutes of Board of Directors Meeting to BOVESPA
EVENT
Board of Directors Meeting
Submission of the Main Resolutions of Board of Directors Meeting to BOVESPA
Submission of the Minutes of Board of Directors Meeting to BOVESPA
11/19/2010
11/19/2010
11/19/2010
DATE
12/03/2010
12/03/2010
12/03/2010
SLC AGRÍCOLA S.A.
Rua Bernardo Pires, 128, 4º andar
Zip Code: 90.620-010 Porto Alegre, RS - Brazil
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