CALENDAR OF CORPORATE EVENTS of Fertilizantes Heringer S.A.
CALENDAR OF CORPORATE EVENTS
Company Name
Head Office Address
Website
Investor Relations Director
Person responsible for the
Investor Relations Department
Newspapers (and localities)
where the Company’s
Corporate Acts are published
Fertilizantes Heringer S.A.
City of Viana, State of Espírito Santo, at Avenida Idalino Carvalho,
s/n, Bairro Areinha, CEP 29135-000
www.heringer.com.br
Name: Wilson Rio Mardonado
E-mail: [email protected]
Telephone(s): 55 19 3322-2294
Fax: 55 19 3322-2200
Name: Wilson Rio Mardonado
E-mail: [email protected]
Telephone(s): 55 19 3322-2294
Fax: 55 19 33322-2200
Official Gazette of the state of Espírito Santo and the newspaper
Valor Econômico – national edition.
The Company is joined to the Market Arbitration Committee, as per the arbitration clause included in
its Bylaws
Annual Financial Statements and Consolidated Financial Statements (when it’s the case), related to
the fiscal year ended as of 12/31/2009.
EVENT
DATE
Releasing to Shareholders
Publication
Submission to BOVESPA
03/10/2011
03/11/2011
03/10/2011
Standard Financial Statements (DFP), related to the fiscal year ended as of 12/31/2009.
EVENT
DATE
Submission to BOVESPA
03/10/2011
Remuneration over the results related to the fiscal year ended as of 12/31/2009.
Remuneration
Event-Date
Amount (R$)
-
-
-
Amount in R$ per Share
Com.
-
Payment
Date
-
Reference Formulary, related to the fiscal year of 12/31/2011.
EVENT
Submission to BOVESPA
DATE
05/31/2011
Quarterly Information – ITR
EVENT
Submission to BOVESPA
st
Referring to the 1 quarter
nd
Referring to the 2 quarter
rd
Referring to the 3 quarter
DATE
05/12/2011
08/11/2011
11/10/2011
1
Quarterly Information in English or according to international standards
EVENT
Submission to BOVESPA
st
Referring to the 1 quarter
nd
Referring to the 2 quarter
rd
Referring to the 3 quarter
DATE
05/27/2011
08/26/2011
11/25/2011
Annual General Meeting
EVENT
Call Notice
Submission of the Call Notice to the BOVESPA, followed by the management’s proposal
Annual and Extraordinary General Meeting
Submission of the main resolutions of the Annual and Extraordinary General Meeting to
the BOVESPA
Submission of the Minutes of the Annual and Extraordinary General Meeting to the
BOVESPA
DATE
03/24/2011
03/24/2011
04/08/2011
04/08/2011
04/08/2011
Extraordinary General Meetings already scheduled
EVENT
Call Notice
DATE
-
Submission of the Call Notice to the BOVESPA, followed by the management’s proposal
-
Extraordinary General Meeting
Submission of the main resolutions of the Extraordinary General Meeting to the
BOVESPA
Submission of the Minutes of the Extraordinary General Meeting to the BOVESPA
-
Public Meeting with Analysts
EVENT
Heringer’s Day – BLUE TREE TOWERS Hotel - Av. Brigadeiro Faria Lima, 3989 –
Vila Olímpia – São Paulo.
DATE
08/31/2011
Conference Calls
EVENT
th
4 Quarter ’10 Results Conference Call, at 11:00am (BR), 09:00am (US ET)
st
1 Quarter ’11 Results Conference Call, at 11:00am (BR), 09:00am (US ET)
nd
2 Quarter ’11 Results Conference Call, at 11:00am (BR), 09:00am (US ET)
rd
3 Quarter ’11 Results Conference Call, at 11:00am (BR), 09:00am (US ET)
DATE
03/11/2011
05/13/2011
08/12/2011
11/11/2011
2
Board of Directors Meetings already scheduled
EVENT
th
Board of Directors Meeting (Analysis of the Financial Statements related the 4 quarter
of 2010)
Submission of the main resolutions of the Board of Directors Meeting to the BOVESPA
Submission of the Minutes of the Board of Directors Meeting to the BOVESPA
Board of Directors Meeting (Election of board members)
DATE
03/04/2011
03/04/2011
03/04/2011
04/08/2011
Submission of the main resolutions of the Board of Directors Meeting to the BOVESPA
04/08/2011
Submission of the Minutes of the Board of Directors Meeting to the BOVESPA
04/08/2011
st
Board of Directors Meeting (Analysis of the Financial Statements related the 1 quarter
of 2011)
05/06/2011
Submission of the main resolutions of the Board of Directors Meeting to the BOVESPA
05/06/2011
Submission of the Minutes of the Board of Directors Meeting to the BOVESPA
nd
Board of Directors Meeting (Analysis of the Financial Statements related the 2 quarter
of 2011)
Submission of the main resolutions of the Board of Directors Meeting to the BOVESPA
Submission of the Minutes of the Board of Directors Meeting to the BOVESPA
rd
Board of Directors Meeting (Analysis of the Financial Statements related the 3 quarter
of 2011)
Submission of the main resolutions of the Board of Directors Meeting to the BOVESPA
Submission of the Minutes of the Board of Directors Meeting to the BOVESPA
05/06/2011
08/05/2011
08/05/2011
08/05/2011
11/04/2011
11/04/2011
11/04/2011
3